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Bubblemaps
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Bubblemaps
@bubblemaps
The leading visual analytics platform for onchain trading and investigations – powered by $BMT → https://t.co/SZRDmmCXzc
参加日 Nisan 2021
330 フォロー中277.9K フォロワー

2/ To participate in the dinner, you have to buy Trump
Technically, that’s the claim: you buy the $TRUMP token and you can get access to the dinner.
The problem?
Only 21 wallets (7%) actually bought $TRUMP on-chain.
All the others simply withdrew from CEXes.
You can check the cluster in the visual below (sorry @bubblemaps for the clear inspiration)

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Trump memecoin conference contest ended yesterday.
297 people spent (allegedly) $47.7 MILLIONS DOLLARS to have a dinner with the US president.
> Justin Sun is the first again
> To join the VIP table you need to spend ~$203k
> Only 21 out of 297 (!!) actually bought Trump tokens
An investigation about the wallets clusters 🧵

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5/ Recently, several tokens saw sudden pumps that many attributed to coordinated activity: $PIPPIN, $SIREN, $RAVE, and now BinanceLife
We’ve opened a case on the Intel Desk to investigate further. Vote with $BMT to put it in the spotlight
intel.bubblemaps.io/cases/93/coord…

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4/ Is this a coordinated pump?
Is a single entity pushing the price?
Follow the cluster in real time on Bubblemaps:
v2.bubblemaps.io/map/PJQQj5KQj9…
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@bubblemaps another day, another bubblemaps tweet calling out something everyone are well aware is happening and for the most part don’t care
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@NFTCUZ yes - but when a team is hiding their bundle you know it won't end well.
countless examples
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@bubblemaps Bundles aren’t bad. It’s all about who controls the bundles
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@bubblemaps It’s either this or get rugged on stream by Fortnite gamers
So people are chosing this because at least you have a chance to hit some x’s
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7/ A case is live on the Intel Desk. Vote with $BMT to bring it into the spotlight.
intel.bubblemaps.io/cases/92/bundl…

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6/ We do not know who controls these bundles, but we will continue to investigate
Track them in real time here:
v2.bubblemaps.io/map/PNnlOkTwAT…
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