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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
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
Bubblemaps Profile picture
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
Bubblemaps Profile picture
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
Bubblemaps Profile picture
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
Image
Another address bought $IB just before @AndyAyrey’s first tweet, suggesting insider information.

P&L: $602K Image
Read 6 tweets
Bubblemaps Profile picture
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
Bubblemaps Profile picture
Oct 16
A deep dive into #SPX6900 distribution

A good example of a decentralized, viral memecoin

With no clusters ever holding more than 15% of the supply throughout the token's history 🧵👇Image
Image
This thread is an in-depth on-chain analysis of $SPX, following regular requests from the community

While a good distribution is necessary for the long term success of a meme, it does not guarantee it

app.bubblemaps.io/eth/token/0xe0…
$SPX was deployed on Aug 16, 2023

With Bubblemaps V2, we can review the token distribution at launch:

1. No coordinated snipes
2. No connections between initial buyers
3. The only cluster is Uniswap V2 (buys & sells)
4. The deployer added 94% of $SPX to the LP and burned the rest

No red flags ✅Image
Read 10 tweets

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