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Bubblemaps Profile picture
@bubblemaps
Jun 7, 2023 • 6 tweets • 4 min read • Read on X
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The Recently Added section on @CoinMarketCap is used by many to find the next 100x

But many of those new tokens will go to zero

Use this hack to spot them in seconds 🧵↓ ImageImage
More than 50 tokens are added daily on @CoinMarketCap

One of them could be the new $PEPE

However, most of them will die or rug pull. Let's take a closer look at some of these tokens ↓ Image
$MXRP was listed on 10 hours ago

The top 5 wallets are connected through BNB transfers, indicating one owner.

With one person holding 30% of the supply, would you still invest?

app.bubblemaps.io/bsc/token/0xbc… Image
Need more evidence?

This token was listed 5 hours ago, and has over 20% of the circulating supply connected

A common pattern amongst those new tokens!

app.bubblemaps.io/bsc/token/0xfb… Image
But it gets worse...

Four connected (and unlocked) wallets hold 90% of $PTAS supply

The majority of those new tokens are doomed from the start

So what should you take from this?

app.bubblemaps.io/bsc/token/0x99… Image
Most traders lose when investing into crypto. Increase your odds with Bubblemaps, and always #DYOR

app.bubblemaps.io

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More from @bubblemaps

Bubblemaps Profile picture
Apr 5
1/ How insiders made $2.1M on a "supposed" fair launch

A thread on @mooncats_base, where insiders bought the token before it was announced publicly, and nuked the price by 70% at launchImage
@mooncats_base 2/ Two days ago, a project related to NFT project @mooncatrescue launched a memecoin on Base.

With an increase of 8000 Twitter followers in one month and 5000 members in their Telegram at launch, expectations were high
@mooncats_base @mooncatrescue 3/ The team promised a fair launch, saying the contract would be shared publicly on Telegram and Twitter right at launch.

Yet, over 50% of the supply was purchased before the public announcement was made. Image
Read 8 tweets
Bubblemaps Profile picture
Feb 20
Crypto Rover was called out by @ZachXBT for promoting pump and dumps

Turns out, not only he promoted $STONED, he bought it first.

Could it be his own token? 🧵 ↓


Image
@zachxbt The memecoin $STONED started trading on May 15th, 2023, at 07:10 PM (UTC).

• Immediately, two bots sniped 4% of the supply.
• Seconds later, Crypto Rover was the first real buyer with 0.1 ETH for 2% of the supply.
@zachxbt Within the first hour, Crypto Rover bought 9% of $STONED with 10 wallets

These wallets are all tied to the same Bybit deposit address (0x292d).

Considering 40% of the supply was burnt, Crypto Rover controlled 15% of the circulating supply


Image
Read 5 tweets
Bubblemaps Profile picture
Feb 16
OpenAI just announced their latest AI model, Sora

A trader scored a 2000x on the memecoin $SORA, turning $70 into $160k in under 24 hours

Let's analyze his moves, and the biggest winners 🧵 ↓
Image
Image
Wallet 0x29e sniped 16 million $SORA tokens at launch for 0.024 ETH.

This amount was split into 9 wallets using Disperse, each holding 1,777,777 SORA. Nothing was sold yet, and the trader is sitting on an unrealized P&L of $160k

etherscan.io/tx/0x5352a6aee…
The deployer wallet (0x893) minted 1 billion $SORA:

• 96% added to Uniswap V2 liquidity
• 1% sent to 2 intermediary wallets
• 3% still held

app.bubblemaps.io/eth/token/0xb8…
Image
Read 5 tweets
Bubblemaps Profile picture
Jun 19, 2023
This whale sold $BOB after @elonmusk called it a "scam"

From 10% of the supply to zero

Is this game over, or is there still hope for #FREEBOB? 🧵↓ ImageImage
Right at launch on May 19th, a few wallets started to confidently buy large amounts of $BOB

Over 10% of the supply was acquired for less than 10 ETH

app.bubblemaps.io/eth/token/0x7d…
Those early wallets are connected through ETH transfers, suggesting one owner.

Wallet 0x354:

▸ Received 1 ETH from 0x438
▸ Received 0.1 ETH from 0x731
▸ Sent 0.2 ETH to 0xded

Could they belong to the team? ⚠️ ImageImage
Read 6 tweets
Bubblemaps Profile picture
Feb 19, 2023
🚨 Beware of this dangerous tactic

The $TSUKA staking process had investors send tokens directly to the founder's wallet

A fast way to lose everything 🧵↓ ImageImage
Sir Verlin, the founder of $TSUKA, explained the process on Telegram:

- Sign a written agreement
- Send tokens to Verlin's personal wallet
- Receive rewards in $MLP
- Email to claim your tokens

Really? An email to claim tokens?! 👇 Image
Sirverlin.eth received 200M TSUKA as 'staking' from multiple wallets

app.bubblemaps.io/eth/token/0xc5…

This represents 20% of the total supply!

Did those wallets claim back their tokens? This is where it gets interesting 👇 ImageImage
Read 8 tweets
Bubblemaps Profile picture
Feb 5, 2023
You’re being lied to about the governance of UNI

@a16z could control 41.5M UNI through 11 wallets, which represents more than 4% of the supply

4% is the required amount to pass any proposal 🧵↓
0xb04 sent UNI to 10 wallets, including @a16z

9 wallets ended up with 0.25% of the supply each (2.5M UNI) - a calculated amount 👇

0.25% is required to submit a proposal to the governance of Uniswap
For example:

0x3c0 received 2.5M UNI, 1.5M from @a16z and 1M from two wallets.

Those transfers were made over a long timeframe with a clear purpose
Read 7 tweets

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