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
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
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!
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!
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! 🤡
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