Bubblemaps Profile picture
Jun 7, 2023 6 tweets 4 min read Read on X
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

Feb 18
1/ How @naseem became the most profitable sniper on Solana, and made over $100M on $TRUMP

A thread with Coffeezilla 🧵 ↓ Image
Image
@naseem 2/ $TRUMP was launched on Jan 18, 2025

One address stood out: 6QSc2

It sniped TRUMP at launch for $1.09M, buying at the lowest price before anyone else had a chance, then split the funds across multiple addresses. Over time, it profited $109 million Image
3/ After sniping $TRUMP, the tokens moved from 6QSc2 to FF.sol, which then split them across nine key addresses—Split 1 to Split 9

• Split 1 (2Rssn) solscan.io/account/2RssnB…
• Split 2 (8zgKe) solscan.io/account/8zgKeS…
• Split 3 (EPKrf) solscan.io/account/EPKrfF…
• Split 4 (meowt) solscan.io/account/meowth…
• Split 5 (2311z) solscan.io/account/2311zg…
• Split 6 (5QiXt) solscan.io/account/5QiXtr…
• Split 7 (5YHnb) solscan.io/account/5YHnbq…
• Split 8 (cGxeY) solscan.io/account/cGxeYN…
• Split 9 (H2ikJ) solscan.io/account/H2ikJv…Image
Read 11 tweets
Feb 17
1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins

Featuring new onchain evidence

A thread with Coffeezilla 🧵 ↓ Image
Image
Image
2/ There’s been speculation that MELANIA and LIBRA are tied to the same team, but without solid proof—until now.

After analyzing cross-chain transfers and timing patterns, we’re highly confident this is the case.
3/ It all started when we investigated sniper activity on MELANIA

One address stood out: P5tb4, which made over $2.4M.

But something else caught our attention
Read 12 tweets
Jan 14
ANNOUNCING $BMT

The official Bubblemaps Token — powering the upcoming Intel Desk

Soon.
2/ Bubblemaps is now an integral part of crypto culture

A bubble map is more than a brand — it’s a common term people use.

Our investigations are widely shared, and we receive countless requests from the community. This is where the Intel Desk comes in.
3/ The Intel Desk is the first community-driven investigation platform

With $BMT, users will:

• Submit cases
• Vote on what cases matter most
• Allocate on-chain sleuthing resources Image
Read 7 tweets
Jan 9
ever seen $FARTCOIN at launch?

one cluster had 10% of the supply, sold it for $200k (now worth $80m…)

and left a fantastic distribution behind 🧵👇 Image
2/ right at launch, 7V2CP bought 95,799,313 $FARTCOIN for $150k and spread it across multiple addresses.

sold for a quick $50k profit… and never came back.

probably their biggest fumble ever 💀

solscan.io/account/7V2CPV…
3/ after this address sold, it left behind an exceptionally clean distribution.

since week 1, no cluster has held more than 15% of the supply Image
Read 6 tweets
Jan 4
ok, so who actually owns the supply of Al agents?!

we checked their clusters — here's what we found

🧵 ↓ Image
Before we start, join our V2 to check these maps yourself:

1/ $AIXBT — 20%

The distribution appears quite decentralized, with 4 main clusters holding ~4% each, including one linked to Wintermute (0xdbf5)

wdyt @aixbt_agent? 👀

v2.bubblemaps.io/map/GCQ7oSnIM1…Image
Read 9 tweets
Nov 25, 2024
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

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