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Bubblemaps
@bubblemaps
Visual analytics platform for onchain trading and investigations – powered by $BMT
343 Following    293.3K Followers
1/ An investigation into @Cupseyy, a trading "legend" who used his fame to extract $1.7M through side wallets in just a few months
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One of crypto's largest KOLs has been secretly extracting millions from his audience We’ll expose him soon Unfortunately, he’s just a symptom of a much bigger problem Social trading has brought out the worst in KOLs. It was designed to keep them honest by making every trade public. In reality, the opposite happened In just a few weeks, we exposed a number of "top social traders" using the same tricks: • Public wallets to attract copy traders • Side wallets to dump • Callouts to farm rewards • Bundled tokens to hide supply And there are plenty more doing the exact same thing Why? Because our industry incentivizes it 1) Launchpads allow it Most launchpads today are obsessed with one thing: volume. Millions in callout rewards, affiliate links, and top leaderboards. Almost nothing on detecting bundles, side wallets, or shady traders. Scams drive volume. Launchpads have no reason to stop it (other than actually caring about their users) 2) Social trading incentivizes it Side wallets have become a business model. Before social trading, only big KOLs could do it. Now, anyone who lands on a leaderboard can monetize by dumping on their copy-traders. The temptation is real 3) CT normalizes bundle culture “Everyone bundles. It's how it's done" - an excuse we hear every time we expose a KOL. Supply control isn't the problem. Hiding it is. If it's so bullish, why hide it? Spoiler: because you're planning to sell *** Launchpads are paying millions to dishonest KOLs. It's time they start taking it seriously Audit the top traders. Expose their side wallets. Ban repeat offenders We have the tools. What's missing is the willingness to use them No one's coming to save us
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You can't make this up @The__Solstice built a launchpad and is now shilling the top runner Spoiler: it's bundled (again)
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Job's not done DMs open
Got evidence on a shady KOL? DMs open
1/ An investigation into @The__Solstice, top #3# social trader, and his ties to a massive bundling operation
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1/ An investigation into @The__Solstice, top #3# social trader, and his ties to a massive bundling operation
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$BMT is live on Upbit 🇰🇷
버블맵스(BMT) KRW 마켓 거래지원 안내 ✅ 지원 마켓 : KRW 마켓 📅 거래지원 개시 시점: 2026-10-24 12:00 KST 🔗 공지 바로가기: #Upbit# #BMT# @bubblemaps
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1/ Kimchi didn't make $40M on $TRUMP Not even close. We traced his wallets and found his actual profits 🧵
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1/ Meet @anglio Ex-construction worker. Now serial extractor on pumpfun: • 5 side wallets • 500+ callouts • $130k extracted
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“im not stupid” proceeds to incriminate himself
1/ Meet @anglio Ex-construction worker. Now serial extractor on pumpfun: • 5 side wallets • 500+ callouts • $130k extracted
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1/ Meet @anglio Ex-construction worker. Now serial extractor on pumpfun: • 5 side wallets • 500+ callouts • $130k extracted
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Got evidence on a shady KOL? DMs open
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imagine sahil dunking on you
1/ Meet @0xEthan He runs an extraction scheme on pumpfun buy → callout → sell from side wallets 49 tokens. $125k in profits.
1/ Meet @0xEthan He runs an extraction scheme on pumpfun buy → callout → sell from side wallets 49 tokens. $125k in profits.
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Thousands of memecoins @frankdegods: “I’ll take $200k of the bundled one please”
UPDATE: $190M hacked from Bitget Assets include $ETH, $BNB, $AVAX, $XAUT, and stables Case still ongoing
ALERT: 🚨 Bitget potentially hacked Bitget wallets just sent $180M across multiple chains to a single destination: 0x770b10b273fC44Fe9197D6bF20F145c2e98463Ee Which then further dispersed to: 0x469Ac1406dE92f82C0563477240a3627057425DC 0xe410a2E5710Ee787bcaa63f52A3943ff71F0d946 0xD2C2f029eFF5caCc686F24377CfdDcfc82d9F899 0x7c96279Ec1e888Aa56b9B836e0dB26ca48573E1C 0x94A43df7687A8494948Be937400e9d5D33135DA0 0xA6dD3F218B65E32Ccc37BE30f74884133c655545
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ALERT: 🚨 Bitget potentially hacked Bitget wallets just sent $180M across multiple chains to a single destination: 0x770b10b273fC44Fe9197D6bF20F145c2e98463Ee Which then further dispersed to: 0x469Ac1406dE92f82C0563477240a3627057425DC 0xe410a2E5710Ee787bcaa63f52A3943ff71F0d946 0xD2C2f029eFF5caCc686F24377CfdDcfc82d9F899 0x7c96279Ec1e888Aa56b9B836e0dB26ca48573E1C 0x94A43df7687A8494948Be937400e9d5D33135DA0 0xA6dD3F218B65E32Ccc37BE30f74884133c655545
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2/ @WIRED obtained documents confirming the investigations Full story: