Bubblemaps Profile picture
Jun 7 β€’ 6 tweets β€’ 4 min read Twitter logo Read on Twitter
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 πŸ§΅β†“ 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 19
🚨 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 πŸ§΅β†“ 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?! πŸ‘‡ 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 πŸ‘‡ ImageImage
Read 8 tweets
Feb 5
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 πŸ§΅β†“
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 πŸ‘‡

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
Feb 1
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
Read 7 tweets
Jan 16
This group of wallets made 100x on $CHZ

From $1M to $100M in 2 years - and they never sold.

Who are those wallets, and what can we learn with on-chain data 🧡 ImageImage
In March 2019 - 0x8521 received a transfer of 220M CHZ.

This happened before CHZ started publicly trading (July 2019)

etherscan.io/tx/0xfff73e09d… Image
Precisely 2 years later (March 2021) - 0x8521 made multiple 11M transfers to other wallets.

In total, 15 wallets received 160M $CHZ - worth $50M at the time. Image
Read 8 tweets
Jan 8
A recent report from @chainalysis concluded that 25 transactions between wallets probably indicate wash trading.

As an investor, you must learn how to spot those patterns.

and there's an easy way to do it 🧡
The NFT collection @squiggles was the subject of a huge controversy. The internet detective @coffeebreak_YT identified a series of wallets buying and selling NFTs - a typical sign of wash trading.

Using Bubblemaps, we can see that 30 wallets (bubbles) are connected through $ETH transfers.

The 3 central wallets are used to transfer $ETH to the border wallets.
Read 7 tweets

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