Timothée

investissement

[Bubblemaps @bubblemaps]

$100,000 invested 2 years ago:

S&P500 +$40,000
NVIDIA +$85,000
Pokemon +$100,000
Palantir +$600,000

$BTC:

-$5,000 😢

[Bubblemaps @bubblemaps]

$LAB investors are up $1 billion (on paper)

But nobody gets their full presale allocation until 2027

This will be ugly

[Top 7 Crypto | Analytics & Alpha @top7ico]

Tools for Full-Scale Crypto Research [Part 2]

Following Part 1, here's the next batch - the tools that cover every layer of serious crypto research, in one map.

Wallet intel (Arkham, Nansen, Bubblemaps, Breadcrumbs), on-chain analytics (CryptoQuant, Footprint, Sentora), L2 data (L2BEAT, growthepie, Bitcoin Layers), trading tracking (TradingView, DeBank, frontrun), research & news (Delphi Digital, Binance Research, The Block, The Defiant), and even AI & attention (Sharpe AI, Moni, Alphagate).

[Bubblemaps @bubblemaps]

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

No prior activity and still holding $4M USDT

What do they know?

[Bubblemaps @bubblemaps]

$LAB just hit $20B FDV

We found $200M+ in $LAB moved by a few wallets before the pump

Another fabricated chart?

[Vespamatic.hl @vespamatic96]

Trader rugi bukan karena market jelek
Mereka rugi karena masuk token yang dari awal sudah dirancang untuk menguras kantong mereka

Bubblemaps bisa kasih lihat itu semua dalam 30 detik
Ini cara bacanya 🧵

[Cointelegraph @Cointelegraph]

Using crypto prediction markets? The playing field may be far more rigged than most people realise, according to @bubblemaps CEO @NickyBubbly.

“I think we’re just underestimating, as a whole, how much insiders are going on prediction markets generally speaking.”

#CHAINREACTION

[Bubblemaps @bubblemaps]

$SKYAI is down -80% since our post

Anything organic left in our space?

[Journal du Coin @LeJournalDuCoin]

😱 Un utilisateur vient d’envoyer 107 BTC (8,2 millions $) vers l’adresse de burn historique de Bitcoin « 1111111111111111111114oLvT2 » en cinq transactions distinctes, selon @SaniExp.

➡️ Impossible pour l’instant de savoir s’il s’agit d’une erreur ou d’un burn volontaire.

[Bubblemaps @bubblemaps]

UPDATE:🚨 The cluster is selling

$600k sold so far and still holds 85% of $CWU

Why is a President backing this obvious rug? 🧵

[Bubblemaps @bubblemaps]

This is brutal

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

Instead, his all time PNL is -$128M

[David Crypto Scam Hunter @CryptoScamHuntO]

WTF am I seeing? 👀

So pure. So good 😍😍😍

[David Crypto Scam Hunter @CryptoScamHuntO]

The wallet from one of the many clusters belonging to the dev of $WORLDCUP which made $110K in realized profit. 💀[Edit: $142K just checked again - he kept selling a bit more since my UPDATE 1]

Still holds 10M tokens - 1%.

That cluster is still holding 2.44% (~$240K at the posting time), visible on @bubblemaps 👀

Ofc, it’s just one of many other (hidden) bundles.

[David Crypto Scam Hunter @CryptoScamHuntO]

I don’t use bots, tools, or websites. I only sleuth on-chain directly on launchpads, Solscan, Etherscan, Basescan…

The ONLY tool I use before any deep dive is @bubblemaps 🫧 🫧

It’s the BEST so far! Though alone it still can’t tell me if a coin is a scam when the scammer is smart.

Some noise around the valuation of $BMT, but guys… do you really give a f*ck about the valuation of huge scams that hit hundreds of millions? 💀

Congrats to Nicolas Vaiman and his team for the great work.

This DM shows how committed you are about making your tool better for users - for FREE ❤️ 💫

As a small on-chain detective at my scale with limited knowledge, it helps. THANK YOU. 💙💙💙

I’ll try to DM you some basic points I wish could be improved.

🌟 Disclaimer: Bubblemaps and I never connected before. This is the first time they DMed me. I don’t hold $BMT.

[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 🧵

[BigM @0xbigm7]

Huge congrats to my favorite bird on the entire planet and the @bubblemaps team

They made it onto one of the most watched shows in the US

They’ve been doing top-notch work for a long time now and the results speak for themselves

[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?”