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

A thread with Coffeezilla 🧵 ↓
@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

1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins

Featuring new onchain evidence

A thread with Coffeezilla 🧵 ↓

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.

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.

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 🧵👇 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…

ok, so who actually owns the supply of Al agents?!

we checked their clusters — here's what we found

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

https://x.com/bubblemaps/status/1856758677698474402

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 🧵 ↓ @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

https://x.com/Squirrel_Dad12/status/1860856754327740508

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 🧵 ↓ 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…

$GIGA price was nuked after a phishing incident

But is that the full story?

A $67M GIGA cluster suggests otherwise 🧵 ↓
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

https://x.com/IcedKnife/status/1856052335392239892

1/ @HalieyWelchX (Hawk Tuah girl) accidentally doxxed her wallets

Her level of reach could seriously affect memecoin markets—worth monitoring:

• 6LyLc7n7VXyjTJD95BvpXfFhumQE456ShYEEHRVfdndF
• 0x713330395614441DceF0FeD76887B5f01f52f5d8
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 🚨

https://x.com/HalieyWelchX/status/1854204843159679330

POST MORTEM: account of @truth_terminal founder (@AndyAyrey) was compromised and used to promote 3 bundled tokens

Over $2.1M scammed

A breakdown 🧵 ↓
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

Coffeezilla just exposed @cobratate

but wait—there’s more

A thread on the memecoins promoted by Andrew Tate (most went to zero) 🧵 ↓

https://x.com/coffeebreak_YT/status/1847734575495049707

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

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 🧵👇
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…

.@MustStopMurad: it’s not just about holders—

it’s about how whales are connected

Here’s how much the 10 largest clusters hold (in %)

https://x.com/MustStopMurad/status/1843378438054555811

NFA: All the coins shown above have a reasonable cluster % compared to the cabal coins we expose daily.

“Top 10 Clusters” represents the combined holdings of the 10 largest clusters as a percentage of the total supply—whether these are connected addresses or individual large whales.

This metric directly reflects holder concentration. The more concentrated the token, the more potential for coordinated selling pressure.

1/ An investigation into Sahil, featuring unseen footage, who made $30M in 2024 by launching tokens for celebrities—most of which dumped to zero

↓ 🧵
2/ Sahil Arora, born in India and now living in Dubai, gained attention this cycle for onboarding celebs into crypto.

Most notably:

• Mayweather
• Caitlyn Jenner
• Iggy Azalea
• Jason Derulo
• Amber Rose
• Lil Pump
• Davido
• Sunny Leone
• Bobbi Althoff
• Trippie Redd

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 launch @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

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? 🧵 ↓

https://x.com/zachxbt/status/1759929050041033012

@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.

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 🧵 ↓

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…

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? 🧵↓ 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…

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 🧵↓ 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 ↓

🚨 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 🧵↓ 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?! 👇

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 🧵↓

https://twitter.com/cz_binance/status/1622238078705274886

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