Arno

cofounder - @bubblemaps

[Bubblemaps @bubblemaps]

ARBITRUM IS LIVE ON BUBBLEMAPS

See holders, whales, and clusters behind @arbitrum tokens

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

[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]

$SKYAI is down -80% since our post

Anything organic left in our space?

[Bubblemaps @bubblemaps]

This is brutal

If Garrett Jin (@GarrettBullish) never touched $ETH, he'd be up +$70M

Instead, his all time PNL is -$128M

[Bubblemaps @bubblemaps]

UPDATE: ~$700k exploited

• Suspected withdrawals have stopped
• Polymarket said the incident was isolated and user funds are safe

The stolen funds were split across 16 addresses and routed through CEXs and other services

Exploiter addresses:

0xe696cAdcE07B6Be114D19B98c1E8D423C741A7EA
0xcA310141C53edA70E8FBb15371f8000971087222
0xc49531Cd02Ab5a04b813b0467400461837a6F3B4
0xe03Fd8672d017C97c0d83957532E81979570c3d4
0xA1F095be77BbD6457e275d9F061478eD467A189B
0x47B7c11bc90Bd767c0F464082236119b9d8a7518
0x4b20080924b4b999676cf85748Fe564A6137EDD2
0xd3Cfcd214Eb51B70627C3D78e0c22E1479880e9E
0xbe311a69CdFB515a116e5DCe13eAdF21c4B3Fd53
0xD7d6a0e2b92D2ac2168b807d3A5436B3006e4C63
0xfc7Ab92AFb03cAb54c1587f68296689CE5c20453
0x74D1cBD70fDb3B8f60BF56353C94deaA5cf30Be6
0x6d1f3eEA4F5f2B37239608486877ca4e582f2974
0xC9BE3dDC780e622d640bb770a1FD8834d8F269C8
0x8C4d25d0cF9ce62053bbB6D04fB8bD7812E23ed5
0xbCBBa9672F362f49635efB8D756c19d181A1837E

Identified deposits:

Changenow (most likely):
0xF2020cbfC13fd5d4cb2DA0fF8aE2D2C093C1c423
0x6976d8025229Db5F54Bc899DD3Dbc9285423896B
HTX deposit: 0x41ee2264c92EcA7064b6420adBeB25E1FC3AfC34
Kucoin deposit: 0xA285a44016F028F70D36fDdEc5AD6e6F9B258E6a

[Bubblemaps @bubblemaps]

ALERT: 🚨 Polymarket contract exploited

Attackers are removing 5,000 $POL every 30 seconds – $600k stolen so far

Pause all Polymarket activity for now

[Bubblemaps @bubblemaps]

3 weeks after $MEGA TGE:

• 80% of ICO participants are in profit
• 84% of new traders are in loss

Bottom in?

[Bubblemaps @bubblemaps]

$MANIFEST is heavily bundled

65% of the supply is owned by fresh wallets funded from CEXs

Block meme lords promoting it 🧵

[Deebs DeFi 🛰 @Deebs_DeFi]

SURREAL experience joining 60 Minutes with Bubblemaps!

If you didn't know: This is one of the most watched shows in the US. 10M+ viewers

This investigation was a team effort, and I am proud of everyone who contributed

I'd like to add that this was NOT an attack on Polymarket.

We applaud them for being one of the only truly transparent prediction markets that make investigations like this possible.

[Arno @arnobubbly]

Insider trading exists everywhere. Only transparent markets let us actually see it

[Bubblemaps @bubblemaps]

It's our wildest finding on Polymarket so far

Potentially another big military insider

And yet, we do not blame Polymarket

In fact we APPLAUD them

The only reason investigations like this are possible is because @Polymarket chose radical transparency

Everything is onchain:

> every trade
> every profit
> every timestamp
> every connection
> where profits move
> where funds come from

That level of transparency is UNPRECEDENTED in finance

Most other prediction markets are opaque. The only thing you see is what they choose to show you. This keeps them out of the spotlight

Insider trading happens all the time, especially in traditional finance. We're just blind to it

What makes Polymarket different is that anyone can investigate it independently. It's not a bug, it's a feature (as they say)

The conversation should shift from:

“why are there insiders on Polymarket?”

to:

“how do we mitigate insider activity in transparent markets?”

[Arno @arnobubbly]

The bet behind US military moves

[Bubblemaps @bubblemaps]

NEW | 🇺🇸 The biggest military insider?

A cluster of accounts made $2.4M betting on US military action with a 98% win rate

No one spotted him before 🧵

[60 Minutes @60Minutes]

“We spotted nine Polymarket accounts, all connected, who made, collectively,$2.4 million betting almost exclusively on U.S. military operations,” says Nicolas Vaiman, co-founder of the small data analytics firm Bubblemaps.

“And now here's the crazy part: 98% win rate.” https://t.co/T79aYM48ZI

[Bubblemaps @bubblemaps]

TONIGHT: This investigation goes far beyond crypto

National TV, 7pm ET

[Bubblemaps @bubblemaps]

It happened again

Another token went PARABOLIC with coordinated wallets and signs of CEX manipulation

What’s going on with $SKYAI? 🧵

[Bubblemaps @bubblemaps]

WARNING: 🚨 The cluster is selling

It dumped $250,000 of $BULL and still holds 30% of the supply

[Bubblemaps @bubblemaps]

$BRENT is heavily bundled

70% of the supply is owned by fresh wallets funded from CEXs

Block KOLs promoting it 🧵

[Bubblemaps @bubblemaps]

REWIND: 🇺🇸 Someone made $300,000+ predicting Joe Biden’s last minute pardons with a 100% win rate:

Adam Schiff, Hunter Biden, and more 🧵

[Bubblemaps @bubblemaps]

FOURMEME INTEGRATES BUBBLEMAPS

Snipers, whales, insiders – see who’s really behind BNB tokens live from @fourdotmemezh

Featuring:

• 1B+ labels
• real-time data
• time & magic nodes

[Four.meme-華語 @fourdotmemezh]

We’re excited to announce a strategic partnership with @bubblemaps 🤝

Bubblemaps is now integrated into https://t.co/P50JGo73zK as our official bubble map provider — bringing deeper on-chain transparency directly into the trading experience.

See the flow. Understand the holders. Trade with clarity.

[Bubblemaps @bubblemaps]

BREAKING: 🇺🇸 🇮🇷 THEY DID IT AGAIN

Last night, the SAME cluster of Polymarket accounts made $600k predicting the US Iran ceasefire, before changing their handles

Why are they hiding?