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Bubblemaps
@bubblemaps
Visual analytics platform for onchain trading and investigations – powered by $BMT
339 Following    283.9K Followers
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:
NEW: The CFTC ordered investigations into the same 2 insider cases we uncovered Just after our stories went live Per @WIRED
Bubblemaps is ready for the .sol Upgrade. @bubblemaps has updated its SNS integration to support the upgrade across its visual analytics platform. Another platform ready. Kudos to the Bubblemaps team!
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Filter garbage. Find runners. Live now:
We’ve updated the map of $EMBER Team members reached out with more context on a wallet that created a cluster: Wallet GZjYfG is a reward distributor It's now labeled and hidden *** This context wasn’t available onchain Ember’s flywheel mechanism is not standard Rewards are sent from a regular EOA controlled offchain, rather than through a contract that can be identified automatically. From an onchain perspective, GZjYfG looks like a wallet sending tokens to other holders. The connections were correct. The missing piece was Ember’s offchain setup *** This highlights a few misconceptions about Bubblemaps: 1. A cluster does NOT mean a scam Clusters show connections between holders, which can (sometimes) have legitimate explanations. The issue is obfuscation, not concentration. 2. Label is context Bubblemaps shows onchain connections. A missing label never change the underlying data, but it can provide context to help understand what those connections mean 3. Labeling should be a shared effort We label as much as we can (1B+ labels), but we can’t reverse-engineer every custom mechanism across every chain. Projects know their infra better than anyone: contracts, treasuries, fees, reward systems, etc. And they shouldn’t want us guessing. That’s why anyone can submit labels directly through Bubblemaps: *** Thanks for reading!
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Federal authorities suspect a KPMG employee of insider trading We found 19 connected accounts with a 98% win rate on KPMG-related markets Could it be him? 🧵
$LAPTOP was a bloodbath! 80% of traders lost money: • 2 lost $100K-$1M • 100 lost $10K+ • 700 lost $1K+ • 11,000 smaller losses Thank you Hunter Biden! 🤡
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$LAPTOP top holders are mostly fresh wallets 60% have no prior activity Organic 🤡
Money is flowing to Robinhood! Stablecoin supply grew 5x faster than any other chain in 30 days +$400M
This is wild @ponsdotfamily generated more fees today than each group COMBINED: > Hyperliquid + Polymarket + Fomo > Robinhood + BSC + Solana
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5/ Will Chubbi hold his tokens? Follow his cluster here:
4/ While “unipcs” is the top trader and holder of $PONS on the @fomo leaderboard, it doesn’t account for Chubbi’s connected wallets outside the app
3/ After $PONS surged to $300M mcap, Chubbi became its most profitable trader He has $5.8M in unrealized PNL and still holds most of his tokens, worth $6.3M
2/ @Chubbicorn230 wasn’t early to $PONS He started buying on Aug 1, at $24M mcap But he was so convinced he spent ~$500k buying 1.4% of the supply, then split it across 5 wallets
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.@theunipcs is seen as the biggest $PONS whale But he's not Someone just surpassed his insane PNL 🧵
UPDATE: He fumbled $5,500,000 #牛来# just hit $75M FDV somebody call his mom 😭
Imagine being this guy This trader fumbled $3M by selling #牛来# one day before it pumped He owned 7% of the supply across 10 wallets