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@bubblemaps Avatar @bubblemaps Bubblemaps

Bubblemaps has been tracking and exposing suspicious activity in the crypto space, including token rug pulls and potential insider trading. The platform has identified issues with several tokens, including $WLFI, $MYX, and $STBL, and has provided on-chain evidence of potential scams. Bubblemaps has also announced integrations with major platforms, including Binance and Base, and has launched its own token, $BMT.

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Social Influence

Social category influence cryptocurrencies #31 exchanges #932 finance XXXX% technology brands XXX% stocks XXX% social networks XXX% countries XXX%

Social topic influence bubblemaps #1, binance #247, onchain #1049, $pippin #129, $20m #12, $bmt #43, bmt #129, $220m #3, bnb 3.3%, $irys XXX%

Top accounts mentioned or mentioned by @crypto_colombus @cto_bull @blankeyblanket @4ormund @tseronimo @h598593 @ronny_jcc @humidifi @binance @ramarxyz @zun2025 @mnfkzdh @sacai_eth @cryptoblckparty @1stbenjanad @0x_the1 @luckas101_ @ariobtc @cryptoharoun @haya9861

Top assets mentioned Bubblemaps (BMT) Pippin (PIPPIN) Irys (IRYS) Pepe (PEPE) Solana (SOL) USDC (USDC) StakeWise Staked ETH (OSETH) Lido wstETH (WSTETH) WETH (WETH) Coinbase Global, Inc. (COIN) Uniswap (UNI) Monad (MON) bullish (BULLISH) Ethereum (ETH) INCEPT (INCEPT) Landwolf (WOLF) STBL_Token - STBL Governance Token (STBL) YEPE (YEPE)

Top Social Posts

Top posts by engagements in the last XX hours

"The infamous BTC shorter is back Last month he opened a $735M position against BTC. Now he's borrowed $220M and sent it to Binance Round two coming"
X Link 2025-12-01T11:27Z 277.8K followers, 49.5K engagements

"BNB memecoin szn is real Over 100k onchain traders bought into new memecoins and XX% are in profit: X made $10M+ XX made $1M+ XXX made $100K+ 6000 made $10K+ 21000 made $1K+ 🧵"
X Link 2025-10-07T17:51Z 277.8K followers, 2M engagements

"Someone claimed XX% of the $IRYS airdrop Using a cluster of XXX identical wallets funded just before launch $4M already sold 🧵"
X Link 2025-11-28T14:54Z 277.8K followers, 144.4K engagements

"This dead meme just pumped 1000% But insiders control half the supply worth $120M Is $PIPPIN a ticking time bomb 🧵"
X Link 2025-12-02T13:01Z 277.8K followers, 30.8K engagements

"4/ We found XX connected wallets that bought $19M worth of $PIPPIN These wallets were: Funded by HTX in tight time windows Received similar amounts of SOL Had no prior onchain activity"
X Link 2025-12-02T13:01Z 277.8K followers, 3654 engagements

"5/ We also found XX addresses that withdrew XX% of $PIPPIN from Gate over X months worth $96M Most withdrawals occurred on Oct XX and Nov XX Most wallets were freshly funded"
X Link 2025-12-02T13:01Z 277.8K followers, 8221 engagements

"INTRODUCING: TIME NODES Detect snipers bots and insiders. based on TIME No more hiding from bubblemaps Thanks for playing 🧵"
X Link 2025-12-09T17:00Z 277.8K followers, 223.5K engagements

"1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins Featuring new onchain evidence A thread with Coffeezilla 🧵"
X Link 2025-02-17T00:52Z 277.8K followers, 4.2M engagements

"🚨BREAKING: $100M BALANCER EXPLOIT Early this morning an attacker drained Balancer's core vaults via unauthorized withdrawals 7800 $WETH ($28M) 6300 $osETH ($25M) 5400 $wstETH ($20M) . No statement from Balancer yet"
X Link 2025-11-03T10:09Z 277.8K followers, 171.9K engagements

"BREAKING: A Uniswap whale just sent $75M $UNI to Coinbase And moved $200M to CEXs this year Who's this mysterious seller 🧵"
X Link 2025-11-11T12:25Z 277.8K followers, 89.2K engagements

"Bubblemaps is now live on @monad Users can investigate tokens whales and wallet clusters all in one view Start now:"
X Link 2025-11-27T15:01Z 277.8K followers, 76.6K engagements

"3/ Follow this whale in real time with bubblemaps:"
X Link 2025-12-01T11:27Z 277.8K followers, 5606 engagements

"Real Here are more you missed"
X Link 2025-12-03T14:22Z 277.8K followers, 57.9K engagements

"7/ HumidiFi did cancel the snipers allocation. And real presale participants will receive a prorata airdrop. Happy to support @HumidiFi in preventing a future attack (let's connect)"
X Link 2025-12-05T10:39Z 277.8K followers, 18.7K engagements

"UPDATE: The $EDEL team is still selling One team wallet tied to the snipe just moved $175k in $EDEL to a CEX 🧵"
X Link 2025-12-05T14:00Z 277.8K followers, 26.1K engagements

"BREAKING: The infamous BTC shorter just opened a $42M long on ETH Bottom is in"
X Link 2025-12-07T16:54Z 277.8K followers, 106K engagements

"UPDATE: THE ETH LONG POSITION JUST JUMPED TO $120M WITH $20M MARGIN LEFT"
X Link 2025-12-07T17:36Z 277.8K followers, 47K engagements

"Binance Blockchain Week that's a wrap Met hundreds of people Shared exclusive merch at our booth Hosted a panel on onchain data and AI Spoke with Bloomberg Fortune and WSJ See you next year"
X Link 2025-12-08T11:00Z 277.8K followers, 10.1K engagements

"some teams are sweating right now"
X Link 2025-12-09T19:00Z 277.8K followers, 74.2K engagements

"@zachxbt full recovery is so rare super uplifting update"
X Link 2025-11-18T15:55Z 277.8K followers, 18.6K engagements

"$BULLISH is heavily bundled XX% of the supply is owned by fresh wallets funded from Binance Block all KOLs promoting it 🧵"
X Link 2025-11-19T17:00Z 277.8K followers, 357.3K engagements

"BREAKING: Edel Finance sniped XX% of $EDEL Then tried to hide it behind a maze of wallets and liquidity positions Here's how they did it 🧵"
X Link 2025-11-25T15:30Z 277.8K followers, 141.7K engagements

"2/ Three wallets tied to the infamous BTC shorter 0xf6fd 0xF744 and 0x4116 just borrowed 220M USDT from Aave and sent it to Binance. Most likely to open new short/long positions They still hold $500M+ onchain"
X Link 2025-12-01T11:27Z 277.8K followers, 6279 engagements

"6/ The timing amounts and funding patterns suggest these wallets were coordinated A case is now live on the Intel Desk. Vote with $BMT to push the investigation forward"
X Link 2025-12-02T13:01Z 277.8K followers, 6981 engagements

"we leave our CEO alone for X minutes and dude finds a microphone 😭 huge thanks to @binance @nansen_ai @intocryptoverse for helping us find him 🙏"
X Link 2025-12-04T12:38Z 277.8K followers, 17.7K engagements

"BREAKING: We found the identity of the $WET sniper "Ramarxyz" claimed XX% of the @HumidiFi presale using 1000+ wallets Then dared to ask for a refund 🧵"
X Link 2025-12-05T10:38Z 277.8K followers, 186.3K engagements

"5/ All the clusters followed the same pattern: Fresh wallets funded from exchanges used to snipe the presale But one of them slipped up: It was funded by private wallet 547Wwc Then received $150k from AUG2N also funded by 547Wwc That wallet is linked to a Twitter handle on @daosdotfun: @ramarxyz"
X Link 2025-12-05T10:38Z 277.8K followers, 19.9K engagements

"6/ Ironically rather than admitting he sniped the sale he suggested the @humidifi refund the sniper (a.k.a. him) And he dunked on the core team You can't make this sh*t up"
X Link 2025-12-05T10:38Z 277.8K followers, 23.1K engagements

"HIS ETH LONG IS NOW $270M The Hyperliquid whale sniped the bottom entering just before $ETH jumped XX% $20M profit in two days This guy is the market"
X Link 2025-12-09T17:39Z 277.8K followers, 49.1K engagements

"this is $PEPE at launch with time nodes on XX% bundled you were lied to"
X Link 2025-12-10T14:02Z 277.8K followers, 1M engagements

"We found major insider activity on $INCEPT 🚨 Insiders sniped XX% of the supply at launch now worth $5M and sold $700k in less than XX hours 🧵"
X Link 2024-09-26T10:44Z 277.6K followers, 41.6K engagements

"ANNOUNCING BUBBLEMAPS V2"
X Link 2024-11-13T17:59Z 277.6K followers, 615.2K engagements

"we've been building. time to show you notifications on 🔔"
X Link 2025-03-06T20:48Z 277.6K followers, 226.2K engagements

"$BMT is live on Binance Alpha"
X Link 2025-03-12T17:00Z 277.6K followers, 56.5K engagements

"1/ Hayden Davis launched a new token: $WOLF Now on an Interpol notice the creator of LIBRA and MELANIA tried his best to hide it 🧵"
X Link 2025-03-15T15:14Z 277.5K followers, 1.1M engagements

"$BMT is coming to @binance Trading starts today at 3pm UTC"
X Link 2025-03-18T10:42Z 277.6K followers, 279.6K engagements

"2/ IRYS raised $13M+ from VCs Branded as the onchain AWS to make data cheaper faster and decentralized Two days ago it launched $IRYS with an X% airdrop to early users"
X Link 2025-11-28T14:54Z 277.6K followers, 7163 engagements

"PS: thanks for the tip @zun2025 and great work"
X Link 2025-11-28T14:56Z 277.6K followers, 17.5K engagements

"@Zun2025 Update from $IRYS founder confirms the aidrop was sybilled say theres no link to team foundation or investors promises better sybil detection moving forward"
X Link 2025-11-29T18:34Z 277.6K followers, 8413 engagements

"Tether cofounder Reeve Collins just launched a new token But heres the twist: the top X traders are connected and made $10M+ What's going on with $STBL 🧵"
X Link 2025-09-17T17:38Z 277.7K followers, 462.2K engagements

"ANNOUNCING THE INTEL DESK Crypto had no memory. No accountability. Until now Powered by $BMT"
X Link 2025-09-23T15:03Z 277.7K followers, 526.8K engagements

"UPDATE: 🚨 Insiders are selling $YEPE $1.4M in profits so far And they still hold XX% of the supply"
X Link 2025-10-09T10:53Z 277.7K followers, 109.3K engagements

"This project raised $30M from tier-1 VCs But XX% of its airdrop was claimed by one entity via 14000 addresses Whats going on with @aPriori 🧵"
X Link 2025-11-11T15:01Z 277.7K followers, 758.6K engagements

"2/ $PIPPIN story started in 2024 VC @yoheinakajima posted an AI-generated unicorn called "pippin" Community launched $PIPPIN Yohei endorsed it Token hit $330M FDV Crashed XX% By 2025 most forgot about this project"
X Link 2025-12-02T13:01Z 277.7K followers, 4597 engagements

"3/ But in the past two weeks $PIPPIN's price 10x $20M $220M market cap No major news No updates from the team No posts on X in X months"
X Link 2025-12-02T13:01Z 277.7K followers, 4158 engagements

"2/ HumidiFi is a major AMM on Solana They recently launched the $WET presale via Jupiter It sold out in just X seconds but it quickly turned chaotic"
X Link 2025-12-05T10:38Z 277.6K followers, 25.7K engagements

"3/ Reports confirmed the presale was sybilled HumidFi acknowledged that a bot farm sniped the sale. We calculated at least 1100 out of 1530 addresses came from one entity"
X Link 2025-12-05T10:38Z 277.7K followers, 23.2K engagements

"4/ The sniper covered his tracks by funding thousands of fresh wallets from exchanges Each received exactly 1000 USDC before the presale"
X Link 2025-12-05T10:38Z 277.7K followers, 15.4K engagements

"@farazktwt @humidifi never leaving"
X Link 2025-12-05T10:50Z 277.6K followers, 9448 engagements

"JUST IN: The bubble map of Meteora $MET matches their tokenomics"
X Link 2025-10-23T12:30Z 277.8K followers, 58.5K engagements

"turns out the USA is the top X location for bundled tokens over XX% of all our investigations happy thanksgiving 🦃"
X Link 2025-11-27T17:00Z 277.8K followers, 2.1M engagements

"2/ Wallet 0x4362 sent 4.3M $EDEL to an LBank deposit address last night We have alerts on the sniping wallets and will keep watching for any new activity"
X Link 2025-12-05T14:00Z 277.8K followers, 5441 engagements

"the irony of people celebrating this cluster is wild these wallets dumped the next day for $2M $PEPE didn't hit $12b thanks to a bundle it happened DESPITE it"
X Link 2025-12-10T21:09Z 277.8K followers, 121.4K engagements