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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
Sumali Nisan 2021
328 Sinusundan279.1K Mga Tagasunod

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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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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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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Bubblemaps nag-retweet

🚨 NOW LIVE: Aptos x @bubblemaps
Bubblemaps is fully live on Aptos with open access to all, providing users with visual analytics to map token activity in real time onchain.
Check it out here: v2.bubblemaps.io/aptos

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5/ Bubblemaps is fully live on Aptos.
Open access
No signup
No paywall
Dive in:
V2.bubblemaps.io/aptos
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Bubblemaps is now live on @Aptos
Spot whales, insiders, and wallet clusters in a single view!
V2.bubblemaps.io/aptos

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