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Bubblemaps
@bubblemaps
The leading visual analytics platform for onchain trading and investigations – powered by $BMT →
335 Following    281.2K Followers
UPDATE 🚨 The cluster sold $600k $ARROW is down -95%, and the cluster is still active
ALERT: 🚨 $ARROW is 80% bundled 200 wallets funded by the same source sniped the launch Currently the #2# runner on robinhood
2/ BitMEX announced its shutdown today Founded by Arthur Hayes, the exchange pioneered perpetual futures $BMEX is down 95% following the announcement
oops
ALERT: 🇦🇷 🇪🇸 WILL HE MAKE IT? One match away gud.hl is still holding his entire Argentina position, already up $4M Tonight, he could win $11.2M
ALERT: 🇦🇷 🇪🇸 WILL HE MAKE IT? One match away gud.hl is still holding his entire Argentina position, already up $4M Tonight, he could win $11.2M
🇦🇷 He made $1M+ on $TRUMP and bet it ALL on Argentina to win the World Cup This pays out $11,200,000
seems like everyone did
bubblemaps on robinhood who needs it?
ALERT: 🚨 $ARROW is 80% bundled 200 wallets funded by the same source sniped the launch Currently the #2# runner on robinhood
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bubblemaps on robinhood who needs it?
🇦🇷 He made $1M+ on $TRUMP and bet it ALL on Argentina to win the World Cup This pays out $11,200,000
$ANSEM has 110k holders and 94% are in profit • 12 are up $1M+ • 200 are up $100k+ • 1,500 are up $10k+ • 6,000 holders are up $1k+ • 100,000 small holders in profit!
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ALERT: 🚨 Polymarket contract exploited Attackers are removing 5,000 $POL every 30 seconds – $600k stolen so far Pause all Polymarket activity for now
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It's our wildest finding on Polymarket so far Potentially another big military insider And yet, we do not blame Polymarket In fact we APPLAUD them The only reason investigations like this are possible is because @Polymarket chose radical transparency Everything is onchain: > every trade > every profit > every timestamp > every connection > where profits move > where funds come from That level of transparency is UNPRECEDENTED in finance Most other prediction markets are opaque. The only thing you see is what they choose to show you. This keeps them out of the spotlight Insider trading happens all the time, especially in traditional finance. We're just blind to it What makes Polymarket different is that anyone can investigate it independently. It's not a bug, it's a feature (as they say) The conversation should shift from: “why are there insiders on Polymarket?” to: “how do we mitigate insider activity in transparent markets?”
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“We spotted nine Polymarket accounts, all connected, who made, collectively,$2.4 million betting almost exclusively on U.S. military operations,” says Nicolas Vaiman, co-founder of the small data analytics firm Bubblemaps. “And now here's the crazy part: 98% win rate.”
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Source after source told 60 Minutes they fear today’s insider trading scandal about military secrets is tomorrow’s national security scandal. If market-watchers can spot irregular trades, surely enemies can, too. And they’ll make their war plans accordingly.
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“We spotted nine Polymarket accounts, all connected, who made, collectively,$2.4 million betting almost exclusively on U.S. military operations,” says Nicolas Vaiman, co-founder of the small data analytics firm Bubblemaps. “And now here's the crazy part: 98% win rate.”
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TONIGHT: This investigation goes far beyond crypto National TV, 7pm ET
UPDATE: @zachxbt shows links between $LAB and $RIVER $RIVER was heavily manipulated This goes deeper than people think
It gets worse That massive cluster of 2,000+ wallets is directly linked to the $RIVER team Here's what we know 🧵
One entity claimed 40% of the $ROBO airdrop Worth $8,000,000 at launch We traced 7,000+ fresh wallets with the same onchain activity 🧵
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It gets worse That massive cluster of 2,000+ wallets is directly linked to the $RIVER team Here's what we know 🧵
This project raised $30M from tier-1 VCs But 60% of its airdrop was claimed by one entity via 14,000 addresses What’s going on with @aPriori? 🧵
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