Bubblemaps Profile picture
Feb 1, 2023 7 tweets 4 min read Read on X
Everyone wants the next 100x

But avoiding losses is just as important when investing

Here are 5 red flags you can't afford to ignore 🧵 Image
1️⃣ Unlocked wallets 🚨

Since @FTX_Official collapse, one mysterious wallet holds 60% of the supply of #FTT - unlocked and unlabeled

Large wallets can liquidate at anytime and create devastating repercussions.

Top wallets should be labeled and securely locked Image
2️⃣ Wallet splitting

Large holders execute advanced techniques to deceive you.

@babycarebsc stole $500k from investors by simultaneously selling from 50 different wallets.

Those wallets were connected through BNB transfers - forming an easy to recognize cluster 🚩 Image
3️⃣ Wash trading

This happens when an investor simultaneously sells and buys an asset to inflate the volume and lure investors

A widespread and unfortunate occurrence in the NFT market

Spotting this is easy when you know how 👇

4️⃣ Botted launch

The first hours of a token launch require the most attention

@RotinHell_NFT was doomed when an investor took advantage of the free mint and claimed 50% of their NFTs

200 wallets are connected to a single point, with #AVAX transfers going back and forth 🚩 ImageImage
5️⃣ Deceptive tokenomics

Tokenomics sound good on (white) paper, but it must correlate with on-chain data:

» Is the team holding more than initially presented?
» How many tokens were sold during the rounds?
» How big is the reserve?

Don't trust, verify ImageImage
Illuminate your trading, Bubblemaps is live and free 👇

app.bubblemaps.io Image

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More from @bubblemaps

Nov 25
1/ $JUSTICE is heavily controlled (~80%) ⚠️

Mark Longo (@Squirrel_Dad12) accused the crypto community of profiting from the death of his squirrel, Peanut

In response, he launched a memecoin: JUSTICE

Let’s break it down 🧵 ↓Image
@Squirrel_Dad12 Context:

$PNUT was created after the death of a squirrel named Peanut. It hit $1B+ valuation and got listed on Binance

Mark (owner of Peanut) is threatening to sue for copyright infringement—and has launched $JUSTICE

@Squirrel_Dad12 3/ We identified multiple groups of addresses that coordinated to bundle the supply before Mark announced the token.

These groups now control nearly 80% of $JUSTICE Image
Read 6 tweets
Nov 19
1/ We found a Shiba Inu whale holding $2.5 billion in $SHIB 🤯

He owns 10% of the supply across 150 addresses

Here's his story 🧵 ↓Image
2/ $SHIB launched on July 31, 2020, as a fair launch, allowing everyone to join in.

Notice the deployer (0xb8f2) owning ~50% of the supply at the time.

v2.bubblemaps.io/map?address=0x…Image
3/ Between August and October 2020, a new player entered the scene:

0x1406 purchased 103T $SHIB (10% of the supply) for just 38 ETH.

• At the time, 38 ETH was worth $10k.
• Today, 103T $SHIB is worth over $2.5 billion.

Possibly the greatest trade in history—250,000x! Image
Read 9 tweets
Nov 12
$GIGA price was nuked after a phishing incident

But is that the full story?

A $67M GIGA cluster suggests otherwise 🧵 ↓Image
Image
Yesterday, $GIGA price dropped 85% in a single transaction.

3 large addresses were emptied in 9QWpPz, which immediately dumped for $2.3M

@stigstigstig_ said he was hacked

Image
@stigstigstig_ Let's zoom out:

These 3 addresses from @stigstigstig_ belong to a 65-address cluster holding 13% of the total supply.

This includes 7AFQEA (dumpingonyourhead.sol), which appears to be owned by @stigstigstig_ as well, based on his tweets Image
Image
Read 9 tweets
Nov 7
1/ @HalieyWelchX (Hawk Tuah girl) accidentally doxxed her wallets

Her level of reach could seriously affect memecoin markets—worth monitoring:

• 6LyLc7n7VXyjTJD95BvpXfFhumQE456ShYEEHRVfdndF
• 0x713330395614441DceF0FeD76887B5f01f52f5d8 Image
Image
2/ Yesterday, Haliey Welch shared a video showing her current memecoin holdings. By checking the token amounts, her wallets can be easily traced.

Some traders are already sending her memecoins to imply she’s involved. Don’t be fooled 🚨

Image
Image
3/ Her Solana address (6LyLc7) owns:

$GIGA - 2,782.45
#SPX6900 - 166.99
$PUPS - 639.92
$POPCAT - 76
$WIF - 45.03
$MPLX - 279.98
$MOTHER - 1,220.85
$ELSA - 102,387

solscan.io/account/6LyLc7…
Read 7 tweets
Oct 31
POST MORTEM: account of @truth_terminal founder (@AndyAyrey) was compromised and used to promote 3 bundled tokens

Over $2.1M scammed

A breakdown 🧵 ↓ Image
Image
The first promoted token was $IB

Using 24 wallets, the scammer bought 73% of the supply in one block, then distributed it across 84 wallets before dumping.

P&L: $1.25M Image
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Another address bought $IB just before @AndyAyrey’s first tweet, suggesting insider information.

P&L: $602K Image
Read 6 tweets
Oct 19
Coffeezilla just exposed @cobratate

but wait—there’s more

A thread on the memecoins promoted by Andrew Tate (most went to zero) 🧵 ↓

Image
The self-proclaimed most Googled man on earth once vowed never to promote crypto:

“I will never endorse any crypto. Why would I damage my fans?”

But he quickly changed his mind
On June 7, Andrew Tate jumped on the Solana memecoin trend.

In the matter of 24 hours he promoted 10+ shitcoins: Image
Read 10 tweets

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