The leading visual analytics platform for onchain trading and investigations – powered by $BMT → intel.bubblemaps.io
Joined April 2021
- Tweets 4,360
- Following 333
- Followers 280,795
- Likes 3,725
1,859 Photos and videos
Pinned Tweet
Jan 28
Introducing: BOLTS ⚡️
Push your favorite tokens on Bubblemaps now 🧵
67
55
244
165,165
Jun 11
6/ Just like with $RIVER, we checked $BEAT’s whitepaper and socials for an explanation
You guessed it: we found none
2
4
38
5,852
Jun 11
KOLs are shilling $WCUP
Too bad it's 95% bundled and mostly undisclosed deals
First scam of the FIFA World Cup? 🧵
31
24
189
16,451
Jun 11
5/ As always, we checked the docs for an explanation.
This was it ↓
1
4
28
2,504
Jun 11
6/ We didn’t find an onchain connection to the team, but a 95% bundle leaves little room for doubt
Track them in real time:
v2.bubblemaps.io/map?address…
1
4
28
2,323
Jun 10
ARBITRUM IS LIVE ON BUBBLEMAPS
See holders, whales, and clusters behind @arbitrum tokens
Try it now: V2.bubblemaps.io/arbitrum
18
31
107
33,399
Jun 10
3/ MAGIC NODES
Reveal hidden clusters in one click. Follow the connections others miss.
3
3
29
2,783
Jun 10
4/ Bubblemaps V2 is now live on Arbitrum
No waitlist, no barriers. Just sign up with your email and explore
v2.bubblemaps.io/arbitrum
4
21
2,068
Jun 9
Ouch.
This wallet bought $4.4M in Humanity $H last week
> Project got hacked
> Token collapsed -75%
> Wallet is now down -$3M
61
40
301
45,097
Jun 9
2/ 0xe46b placed the majority of his buys days before the Humanity Protocol exploit:
• April 17-18: $70k
• June 1-8: $4.3M
• June 9: hack
Will he recover?
Follow this wallet in real time: v2.bubblemaps.io/map/h0oCLn0…
1
2
35
4,645
Jun 8
UPDATE: 🐳 Another whale bought $20M
A new wallet is receiving millions from CEXs and buying BinanceLife
Crime pump or organic?
Jun 3
UPDATE: 🐳 Two fresh wallets just bought $6M of BinanceLife
No prior activity and still holding $4M USDT
What do they know?
32
24
168
47,446
Jun 8
4/ In the past week, another wallet (0x1155) also withdrew $13M in BinanceLife from CEXs
This fits in with the broader pattern we've seen
Fresh wallets:
> Withdrawing large % of the supply from CEXs
> Others receiving millions in stables and buying up the token
2
3
21
2,562
Jun 8
5/ The whale activity around BinanceLife is unusual. Follow it with us in real time:
v2.bubblemaps.io/map/HKNRqw0…
1
3
21
2,203