Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
Bubblemaps Profile picture
Bubblemaps
@bubblemaps
Innovative Visuals for Blockchain Data.
Nov 25 • 6 tweets • 2 min read
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

Nov 19 • 9 tweets • 5 min read
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
Nov 12 • 9 tweets • 4 min read
$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
Nov 7 • 7 tweets • 3 min read
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
Oct 31 • 6 tweets • 3 min read
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
Oct 19 • 10 tweets • 5 min read
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
Oct 16 • 10 tweets • 4 min read
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…
Oct 9 • 4 tweets • 2 min read
.@MustStopMurad: it’s not just about holders—

it’s about how whales are connected

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

Image 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.
Aug 14 • 13 tweets • 5 min read
1/ An investigation into Sahil, featuring unseen footage, who made $30M in 2024 by launching tokens for celebrities—most of which dumped to zero

↓ 🧵Image
Image 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


Image
Image
Image
Image
Apr 5 • 8 tweets • 3 min read
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 launchImage @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
Feb 20 • 5 tweets • 2 min read
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? 🧵 ↓

Image @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.
Feb 16 • 5 tweets • 3 min read
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 🧵 ↓
Image
Image 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…
Jun 19, 2023 • 6 tweets • 3 min read
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…
Jun 7, 2023 • 6 tweets • 4 min read
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
Feb 19, 2023 • 8 tweets • 4 min read
🚨 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
Feb 5, 2023 • 7 tweets • 4 min read
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
Feb 1, 2023 • 7 tweets • 4 min read
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
Jan 16, 2023 • 8 tweets • 6 min read
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
Jan 8, 2023 • 7 tweets • 4 min read
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.