Bubblemaps

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Bubblemaps

Bubblemaps

@bubblemaps

The leading visual analytics platform for onchain trading and investigations – powered by $BMT → https://t.co/SZRDmmCXzc

Katılım Nisan 2021
335 Takip Edilen280.9K Takipçiler
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Bubblemaps
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?”
60 Minutes@60Minutes

“We spotted nine Polymarket accounts, all connected, who made, collectively,$2.4 million betting almost exclusively on U.S. military operations,” says Nicolas Vaiman, co-founder of the small data analytics firm Bubblemaps. “And now here's the crazy part: 98% win rate.” cbsn.ws/4wwp0T7

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Bubblemaps@bubblemaps·
5/ Note: wallet 49UUeT still holds about half of its original $KINS position. It sold the rest and spent some of it in-game. The clusters on this bubble map are most likely in-game transfers between players. Keep track of it: v2.bubblemaps.io/map/wUUsbPjKyp…
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Bubblemaps@bubblemaps·
This wallet bought $KINS before the CA was public $127 into $300,000 Lucky or insider info?
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Bubblemaps@bubblemaps·
5/ Bubblemaps V2 is now live on HyperEVM. No waitlist, no barriers. Just sign up with your email and explore v2.bubblemaps.io/hyperevm
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Bubblemaps@bubblemaps·
4/ MAGIC NODES Reveal hidden clusters in one click. Find the connections others miss.
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Bubblemaps@bubblemaps·
4/ $SPACEMOON is heavily controlled by a few wallets. • 7 clusters hold >20% of the supply • Most are fresh wallets
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Bubblemaps@bubblemaps·
1/ An address connected to $VELVET deployer sent millions $ worth of tokens to exchanges days before it crashed -80% 🧵
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Bubblemaps@bubblemaps·
4/ The team has not commented on these transfers. However, they did address the volatility of $VELVET, describing it as “speculative price action.”
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