Bubblemaps

The leading visual analytics platform for onchain trading and investigations – powered by $BMT →

[Bubblemaps @bubblemaps]

Introducing: BOLTS ⚡️

Push your favorite tokens on Bubblemaps now 🧵

[Bubblemaps @bubblemaps]

7/ Disclaimer: We have no definitive proof that $BEAT is connected to $LAB and $RIVER

However, the onchain similarities and behavioral patterns are significant and worth investigating further.

[Bubblemaps @bubblemaps]

Another crime pump unfolding?

$BEAT soared to $8B FDV overnight

We found the same onchain patterns as $LAB and $RIVER, while CEXs remain silent

[Bubblemaps @bubblemaps]

6/ Just like with $RIVER, we checked $BEAT’s whitepaper and socials for an explanation

You guessed it: we found none

[Bubblemaps @bubblemaps]

6/ We didn’t find an onchain connection to the team, but a 95% bundle leaves little room for doubt

Track them in real time:
https://t.co/wwlMkOF8X7

[Bubblemaps @bubblemaps]

KOLs are shilling $WCUP

Too bad it's 95% bundled and mostly undisclosed deals

First scam of the FIFA World Cup? 🧵

[Bubblemaps @bubblemaps]

5/ As always, we checked the docs for an explanation.

This was it ↓

[Bubblemaps @bubblemaps]

4/ Bubblemaps V2 is now live on Arbitrum

No waitlist, no barriers. Just sign up with your email and explore

https://t.co/H92ZVhTtKq

[Bubblemaps @bubblemaps]

ARBITRUM IS LIVE ON BUBBLEMAPS

See holders, whales, and clusters behind @arbitrum tokens

Try it now: https://t.co/PdHLxIauG1

[Bubblemaps @bubblemaps]

3/ MAGIC NODES

Reveal hidden clusters in one click. Follow the connections others miss.

[Bubblemaps @bubblemaps]

2/ 0xe46b placed the majority of his buys days before the Humanity Protocol exploit:

• April 17-18: $70k
• June 1-8: $4.3M
• June 9: hack

Will he recover?

Follow this wallet in real time: https://t.co/iZOWzvLohx

[Bubblemaps @bubblemaps]

Ouch.

This wallet bought $4.4M in Humanity $H last week

> Project got hacked
> Token collapsed -75%
> Wallet is now down -$3M

[Bubblemaps @bubblemaps]

@Elizacreatez @Deebs_DeFi let's find out

[Bubblemaps @bubblemaps]

UPDATE: 🐳 Another whale bought $20M

A new wallet is receiving millions from CEXs and buying BinanceLife

Crime pump or organic?

[Bubblemaps @bubblemaps]

UPDATE: 🐳 Two fresh wallets just bought $6M of BinanceLife

No prior activity and still holding $4M USDT

What do they know?