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Bubblemaps Profile picture
@bubblemaps
Jun 19 • 6 tweets • 3 min read Twitter logo Read on Twitter
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
With more than 10% of the supply, the value of those connected wallets exceeded $10M at its peak.

However, since May, the price has plunged by 90%. The recent comments from Elon have only added to the selling pressure. Image
Over the past 2 months, the owners have been gradually selling off their holdings, fully unloading their bags in response to @elonmusk's announcement
Confidently explore the world of Web3, and always stay ahead of the game with Bubblemaps

app.bubblemaps.io/eth/

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More from @bubblemaps

Bubblemaps Profile picture
Jun 7
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
Read 6 tweets
Bubblemaps Profile picture
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 🧵↓ 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
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
Bubblemaps Profile picture
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
Bubblemaps Profile picture
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
Bubblemaps Profile picture
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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