Bubblemaps

Visual analytics platform for onchain trading and investigations – powered by $BMT

[Bubblemaps @bubblemaps]

Filter garbage. Find runners.

Live now:

[Bubblemaps @bubblemaps]

@BreezyDegens .@frontrunpro you're sponsoring idiots

[Bubblemaps @bubblemaps]

@waleswoosh

[Bubblemaps @bubblemaps]

One of crypto's largest KOLs has been secretly extracting millions from his audience

We’ll expose him soon

Unfortunately, he’s just a symptom of a much bigger problem

Social trading has brought out the worst in KOLs. It was designed to keep them honest by making every trade public. In reality, the opposite happened

In just a few weeks, we exposed a number of "top social traders" using the same tricks:

• Public wallets to attract copy traders
• Side wallets to dump
• Callouts to farm rewards
• Bundled tokens to hide supply

And there are plenty more doing the exact same thing

Why? Because our industry incentivizes it

1) Launchpads allow it

Most launchpads today are obsessed with one thing: volume. Millions in callout rewards, affiliate links, and top leaderboards. Almost nothing on detecting bundles, side wallets, or shady traders. Scams drive volume. Launchpads have no reason to stop it (other than actually caring about their users)

2) Social trading incentivizes it

Side wallets have become a business model. Before social trading, only big KOLs could do it. Now, anyone who lands on a leaderboard can monetize by dumping on their copy-traders. The temptation is real

3) CT normalizes bundle culture

“Everyone bundles. It's how it's done" - an excuse we hear every time we expose a KOL. Supply control isn't the problem. Hiding it is. If it's so bullish, why hide it? Spoiler: because you're planning to sell

***

Launchpads are paying millions to dishonest KOLs. It's time they start taking it seriously

Audit the top traders. Expose their side wallets. Ban repeat offenders

We have the tools. What's missing is the willingness to use them

No one's coming to save us

[Bubblemaps @bubblemaps]

@justinsuntron 2/ Check the bubble map of $WLFI:

https://t.co/i1e8RtojXi

[Bubblemaps @bubblemaps]

-$100,000,000 on a Trump token

Justin Sun's locked $WLFI dropped 80% since he was blacklisted last year

Insane

[Bubblemaps @bubblemaps]

JUST IN: ⚠️ Justin Sun blacklisted after allegedly selling $WLFI

We were first to track his CEX deposits

[Bubblemaps @bubblemaps]

@dethective Yep, army of ~100 bots spamming our notifications

He's trying rly hard lmao

[DEGEN NEWS @DegenerateNews]

NEW: @bubblemaps SAYS A VIRAL CONTRACT CLAIMING PROXIMA PAID IT $45K A MONTH IS "A PITIFUL ATTEMPT AT FORGERY"

ON-CHAIN SLEUTH @dethective CLAIMS THE SAME ACCOUNT POSTED A FAKE "LEAKED CONTRACT" IN 2025 FOR AN ACQUISITION THAT NEVER HAPPENED

[dethective @dethective]

The account that "exposed Bubblemaps" is running the exact same play that it ran in 2025.

> Fake contract with a "story"
> Viral tweet (because wrong stuff spreads x100 faster on this shitty platform)
> Rug

Last time it was a "leaked contract" for a company bought by Pumpfun 🧵

[Bubblemaps @bubblemaps]

@RuneCrypto_ @jujudog69 @JoinProxima yep, larpers wasting our time

[Bubblemaps @bubblemaps]

@ToolmanData imagine believing we'd hire that 😭

[Bubblemaps @bubblemaps]

@blueondefi Yes

https://t.co/bdrJbIqOys

[Bubblemaps @bubblemaps]

2/ Update to our initial post:

@CarOnPolymarket faked being hacked. His drain did not match the pattern of the other victim wallets.

CT being CT

[Bubblemaps @bubblemaps]

⚠️ Polymarket Drain Report

A third party provider from Polymarket was compromised

700+ users drained and $2.7M stolen

Main attacker:
0x3F99139F1C5854bb628c2e576Aaf638e99dFfc18

Funds converted to $POL and sent out to:

$1.4M
0xe4C4C39C1733e1C7c06B79f97ED442B68Df41EC6

$523k
0xc91ee0574a14446DE200923729c349B9CAE19b60

$393k
0x5392587814Ce8c6af6789764f88e5e9AB0b9962C

$200k + bridging to Ethereum
0x3f7019221a925537DC20767C38e80A7127fb1Ffa

$45k (Ethereum)
0x74e940e4Eb470A9D8B78C5eb8919938041219897

Polymarket said impacted users will be made whole

Funds are still moving. We’ll keep tracking

[Bubblemaps @bubblemaps]

@XillzCrypto This is the map pre migration

Get a job

[Bubblemaps @bubblemaps]

2/ Update to our initial post:

@CarOnPolymarket faked being hacked. His drain did not match the pattern of the other victim wallets.

CT being CT

[Bubblemaps @bubblemaps]

4/ "Bundles are bullish"

Cut the crap.

The issue isn't bundling, it's hiding the supply.

$BOOMER uses fresh wallets and CEX funding to obscure the connections.

If you think supply control is bullish, don't hide it

[Bubblemaps @bubblemaps]

You can't make this up

@The__Solstice built a launchpad and is now shilling the top runner

Spoiler: it's bundled (again)

[Bubblemaps @bubblemaps]

1/ An investigation into @The__Solstice, top #3 social trader, and his ties to a massive bundling operation

[Bubblemaps @bubblemaps]

3/ Seventy wallets control 46% of $BOOMER

These wallets:
• had no prior activity
• received similar amounts of ETH in tight time windows
• were originally funded by Kucoin

https://t.co/jkYHjX9SPj

[Bubblemaps @bubblemaps]

@waleswoosh @Thanistarr 🫡