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Introducing: BOLTS ⚡️
Push your favorite tokens on Bubblemaps now 🧵
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Bubblemaps
4.2K posts
Bubblemaps
@bubblemaps
The leading visual analytics platform for onchain trading and investigations – powered by $BMT → https://t.co/SZRDmmCXzc
Katılım Nisan 2021
328 Takip Edilen279K Takipçiler
5/ Disclaimer: we found no evidence linking this activity to the core team at Fabric Protocol or Openmind.
We shared our findings with @FabricFND prior to publication. They were open and cooperative.
Credit to @0xaltace and @Naeven_ for leads that helped us investigate further.
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4/ Seven exchanges were used to fund these wallets
Consistent patterns in the funding, timing, and movements out of these wallets point to one entity sybilling the airdrop
v2.bubblemaps.io/map/v1jGDy8uPT…
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One entity claimed 40% of the $ROBO airdrop
Worth $8,000,000 at launch
We traced 7,000+ fresh wallets with the same onchain activity 🧵
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Country filter option is coming to X
Reminder: check your assumptions
Insider Wire@InsiderWire
#BREAKING: 𝕏 will soon let users restrict both posts and replies by region or country.
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2/ Wallets 9PHm2c and 3Mg7DG sent $560k $PIPPIN to deposit addresses
These deposit addresses moved tokens to Gateio at ~8 am UTC, just before the chart collapsed
The transfers occurred within minutes of each other
solscan.io/tx/4DNxHk3nyus…
solscan.io/tx/3W1eFmfTi9B…
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JUST IN: $PIPPIN down another -50%
The price crashed right after:
• Funding rates fell (new shorts)
• Two wallets moved $500,000+ in tokens to CEXs
Game over?
Bubblemaps@bubblemaps
Down -70% in one week 120 wallets control 80% of the supply There's no second best: $PIPPIN
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@bubblemaps man said "i just shared it" while getting 5M
that's a whole different story lol
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UPDATE: New document reveals an alleged $5M deal between Javier Milei and Hayden Davis before $LIBRA launched
A year ago, Milei said:
"I didn't promote it, I merely shared it"
Bubblemaps@bubblemaps
1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins Featuring new onchain evidence A thread with Coffeezilla 🧵 ↓
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@bubblemaps New KOL favorite copy pasta just dropped.
"I didn't promote it, I merely shared it"
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@bubblemaps @bonkfun Just $20k, On CT, they made it look like the hacker got millions🤣🤣
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The @bonkfun hackers made ~$20k after exploiting the 2nd biggest meme platform on SOL
Worst heist ever
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@bubblemaps @bonkfun But was it for the money though? 🤔
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Disclaimer: These numbers are based on public data and user reports.
Some users claim losses of $100k+, but we have not seen any onchain evidence. We contacted several alleged victims but heard back from none.
We will keep monitoring the situation.
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3/ We found 13 addresses linked to the attacker.
Those addresses:
> Exploited 35 users so far
> Made $23k in total
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5/ To reiterate, we cannot confirm that Broox owns any of these wallets; but the onchain connections exist.
Bubblemaps@bubblemaps
4/ While we cannot confirm that Broox owns wallet 0x054e or placed those trades, the onchain connections are there
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4/ Their trading history shows:
> Activity after Zach's investigation
> Gambling heavy on eSports and NBA
> Failing miserably: $150k+ lost in under 2 weeks
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UPDATE: After making $400k from ZachXBT’s investigation, the Polymarket insider linked to @WheresBroox lost $150k+ betting on Esports
Easy come, easy go 🤡
Bubblemaps@bubblemaps
1/ We found a connection between @WheresBroox and the #1 Polymarket trader who made $400k betting on a ZachXBT's investigation 🧵
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