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Introducing: BOLTS ⚡️
Push your favorite tokens on Bubblemaps now 🧵
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Bubblemaps
4.3K posts
Bubblemaps
@bubblemaps
The leading visual analytics platform for onchain trading and investigations – powered by $BMT → https://t.co/SZRDmmCXzc
参加日 Nisan 2021
332 フォロー中281.2K フォロワー
$SKYAI is down -80% since our post
Anything organic left in our space?
Bubblemaps@bubblemaps
It happened again Another token went PARABOLIC with coordinated wallets and signs of CEX manipulation What’s going on with $SKYAI? 🧵
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4/ Why is the 10th President of Ghana supporting this garbage?
His post is still up 20 days later
John Agyekum Kufuor@JohnAKufuor
It is with great honour that I join the International Advisory Board of the Commonwealth Union Blockchain Network. Together with distinguished leaders across the Commonwealth, we will work to build a trusted digital foundation that empowers trade, innovation, and opportunity…
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3/ One of these wallets received $230k of $CWU and sold it in one clip for $68k yesterday
> Other wallets are selling in small chunks
> In total, this cluster has sold ~$600k in tokens
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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 memecoin is backed by the 10th President of Ghana But 90% of the supply is bundled What is going on with $CWU? 🧵
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3/ This new account, 0x92ea, bought $10M of HYPE and shorted $38M of ZEC
Current PNL:
+$900k on HYPE
-$1.8M on ZEC
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2/ The 10/10 whale, connected onchain to Garrett Jin, became known for making $100M shorting BTC before losing $200M on ETH longs.
Recently, a connected wallet deposited millions into Hyperliquid
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This is brutal
If Garrett Jin (@GarrettBullish) never touched $ETH, he'd be up +$70M
Instead, his all time PNL is -$128M
Bubblemaps@bubblemaps
The infamous BTC shorter is back Last month he opened a $735M position against BTC. Now he's borrowed $220M and sent it to Binance Round two coming?
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With @zachxbt leading the effort alongside @Bitcoin_Vietnam and @ChangeNOW_io, we managed to freeze $164,000 of the $573,200 in funds transferred from the compromised private key.
Really was a team effort, and it was amazing how quickly everyone reacted. Thanks to everyone who helped on this.
Josh@devjoshstevens
No polymarket or UMA contracts have been exploited. All user funds are safe, and using Polymarket.com is safe, so business as usual. We had a 6-year-old private key that was compromised. This was in the internal top-up config, which is why funds were being sent to it. We have rotated this key, revoked all prod permissions and are moving all PKs to KMS keys from now on.
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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.
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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
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@zachxbt Update from @polymarket:
"wallet used for internal operations, not contracts or core infrastructure"
x.com/shantikiranc/s…
Shantikiran Chanal@ShantikiranC
We’re aware of the security reports linked to rewards payout. User funds and market resolution are safe. Findings point to a private key compromise of a wallet used for internal operations, not contracts or core infrastructure. More updates to follow.
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2/ @zachxbt was the first to share the exploit and identify that it was a Polymarket UMA CTF adapter contract.
The attacker has already split the funds across 15 addresses.
More updates soon.
Attacker address: polygonscan.com/address/0x8F98…
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ALERT: 🚨 Polymarket contract exploited
Attackers are removing 5,000 $POL every 30 seconds – $600k stolen so far
Pause all Polymarket activity for now
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• ICO participants: +$18M realized PNL
• New traders: -$24M realized PNL
Same token, different outcomes
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3 weeks after $MEGA TGE:
• 80% of ICO participants are in profit
• 84% of new traders are in loss
Bottom in?
Bubblemaps@bubblemaps
8,360 wallets received their $MEGA allocation: • 50% are still holding • 40% sold everything • 10% partially sold Token sits at $1.7B FDV Bottom in?
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4/ Will these clusters hold or dump?
Track them in real time 👇
v2.bubblemaps.io/map/wI1ilLTUYc…
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3/ However, just before the pump, 150+ wallets were funded from Binance in tight time windows on May 14 and May 17
These wallets:
> had no prior activity
> received similar amounts of SOL
> bought $MANIFEST in bulk
> now control ~65% of the supply
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$MANIFEST is heavily bundled
65% of the supply is owned by fresh wallets funded from CEXs
Block meme lords promoting it 🧵
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