# ![@bubblemaps Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1385312402795859968.png) @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.

### Engagements: [-------] [#](/creator/twitter::1385312402795859968/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1385312402795859968/c:line/m:interactions.svg)

- [--] Week [---------] +156%
- [--] Month [---------] +39%
- [--] Months [----------] +74%
- [--] Year [----------] +10%

### Mentions: [--] [#](/creator/twitter::1385312402795859968/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1385312402795859968/c:line/m:posts_active.svg)

- [--] Week [---] -4.60%
- [--] Month [---] +4.80%
- [--] Months [---] +32%
- [--] Year [-----] +50%

### Followers: [-------] [#](/creator/twitter::1385312402795859968/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1385312402795859968/c:line/m:followers.svg)

- [--] Week [-------] +0.10%
- [--] Month [-------] -0.02%
- [--] Months [-------] +4.10%
- [--] Year [-------] +19%

### CreatorRank: [------] [#](/creator/twitter::1385312402795859968/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1385312402795859968/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #148 [finance](/list/finance)  #2995 [exchanges](/list/exchanges)  #2587 [social networks](/list/social-networks)  1.9% [technology brands](/list/technology-brands)  0.95% [events](/list/events)  0.95% [countries](/list/countries)  0.95%

**Social topic influence**
[bubblemaps](/topic/bubblemaps) #1, [$bmt](/topic/$bmt) #26, [bmt](/topic/bmt) 9.52%, [onchain](/topic/onchain) #5, [binance](/topic/binance) #2336, [memecoin](/topic/memecoin) #45, [$river](/topic/$river) 5.71%, [$1m](/topic/$1m) #233, [$10m](/topic/$10m) #157, [river](/topic/river) 3.81%

**Top accounts mentioned or mentioned by**
[@toto7607](/creator/undefined) [@karlgoochington](/creator/undefined) [@beaverd](/creator/undefined) [@ripchillpill](/creator/undefined) [@ferrsurenot](/creator/undefined) [@deebs_defi](/creator/undefined) [@sarahwukong](/creator/undefined) [@rapperr111](/creator/undefined) [@briannefrey](/creator/undefined) [@defileo](/creator/undefined) [@sam_solooki](/creator/undefined) [@cryptoarena001](/creator/undefined) [@cenotaur](/creator/undefined) [@xpierrotcrypto](/creator/undefined) [@mayamaster](/creator/undefined) [@flowslikeosmo](/creator/undefined) [@agentnaeem](/creator/undefined) [@boru_crypto](/creator/undefined) [@raytrap__](/creator/undefined) [@smoothiepool](/creator/undefined)

**Top assets mentioned**
[Bubblemaps (BMT)](/topic/bubblemaps) [River (RIVER)](/topic/$river) [The White Whale (WHITEWHALE)](/topic/$whitewhale) [Melania Meme (MELANIA)](/topic/$melania) [jesse (JESSE)](/topic/$jesse) [Solana (SOL)](/topic/solana) [Patriot (PATRIOT)](/topic/$patriot) [Ralph Wiggum (RALPH)](/topic/$ralph) [Pump.fun (PUMP)](/topic/pumpfun) [Ethereum (ETH)](/topic/$eth) [Binance's Palu (PALU)](/topic/$palu) [AIntivirus (AINTI)](/topic/$ainti) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Star Atlas (ATLAS)](/topic/$atlas) [World Liberty Financial (WLFI)](/topic/$wlfi) [Mother Iggy (MOTHER)](/topic/$mother) [Neiro on SOL (NEIRO)](/topic/$neiro) [Landwolf (WOLF)](/topic/$wolf) [Pepe Bundle (PUNDLE)](/topic/$pundle) [Lido wstETH (WSTETH)](/topic/$wsteth) [WETH (WETH)](/topic/$weth) [StakeWise Staked ETH (OSETH)](/topic/$oseth) [bullish (BULLISH)](/topic/$bullish)
### Top Social Posts
Top posts by engagements in the last [--] hours

"6/ This isnt @beaverds first rodeo. Wallets linked to him have launched dozens of memecoins. All of which went to zero"  
[X Link](https://x.com/bubblemaps/status/2021209488729268680)  2026-02-10T13:07Z 278.2K followers, 28.6K engagements


"@mayamaster @beaverd @ToshiBet a crypto rugger had to win out of all the candidates 🫠"  
[X Link](https://x.com/bubblemaps/status/2021210462466060298)  2026-02-10T13:11Z 278.2K followers, 12.2K engagements


"Enhance your product with bubblemaps API or iFrame Built for easier on-chain data analysis"  
[X Link](https://x.com/bubblemaps/status/2018672894138839542)  2026-02-03T13:08Z 278.2K followers, 719K engagements


"7/ We will keep monitoring the situation. Join us for more in-depth investigations: https://t.me/bubblemaps https://t.me/bubblemaps"  
[X Link](https://x.com/bubblemaps/status/2021209501454770606)  2026-02-10T13:07Z 278.2K followers, 45.9K engagements


"@Kevihaiceth @beaverd his SNS should tell you all you need to know"  
[X Link](https://x.com/bubblemaps/status/2021210754246975904)  2026-02-10T13:12Z 278.2K followers, 63.9K 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](https://x.com/bubblemaps/status/1891289507338580028)  2025-02-17T00:52Z 278.2K followers, 4.2M engagements


"A wallet bought $100k of the memecoin $PALU just before CZs tweet It's now up $1M"  
[X Link](https://x.com/bubblemaps/status/1975476747090207179)  2025-10-07T08:22Z 278.2K followers, 130.5K engagements


"@boneGPT one of his many attributes https://solscan.io/account/HvvHaDdmDDcek8zGMXwUiNsXzBYX6DvRtCqvsYK93Dya https://solscan.io/account/HvvHaDdmDDcek8zGMXwUiNsXzBYX6DvRtCqvsYK93Dya"  
[X Link](https://x.com/bubblemaps/status/2021243495910871165)  2026-02-10T15:22Z 278.2K followers, 10.7K engagements


"We found major insider activity on $INCEPT 🚨 Insiders sniped 65% of the supply at launch now worth $5M and sold $700k in less than [--] hours 🧵 https://twitter.com/i/web/status/1839254757262709180 https://twitter.com/i/web/status/1839254757262709180"  
[X Link](https://x.com/bubblemaps/status/1839254757262709180)  2024-09-26T10:44Z 277.9K followers, 41.8K engagements


"JUST IN: The bubble map of $MELANIA does NOT match the distribution on their website"  
[X Link](https://x.com/bubblemaps/status/1881094639765381586)  2025-01-19T21:41Z 278.2K followers, 1.8M engagements


"@officialmcafee 3/ On Jan [--] the token deployer (VirUs) started distributing 60% of $AINTI to [---] addresses and it kept going until launch In total [---] addresses received 90% of the supply https://solscan.io/account/VirUse4jZCYXXLLDHG3nfFhLFxdupVnXNdvhkqLTfcgtoken_address=BAezfVmia8UYLt4rst6PCU4dvL2i2qHzqn4wGhytpNJW#transfers https://solscan.io/account/VirUse4jZCYXXLLDHG3nfFhLFxdupVnXNdvhkqLTfcgtoken_address=BAezfVmia8UYLt4rst6PCU4dvL2i2qHzqn4wGhytpNJW#transfers"  
[X Link](https://x.com/bubblemaps/status/1882404177693044809)  2025-01-23T12:25Z 277.9K followers, [----] engagements


"Hayden admits he was part of MELANIA's launch and sniped it 1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins Featuring new onchain evidence A thread with Coffeezilla 🧵 https://t.co/gNwj97KapF 1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins Featuring new onchain evidence A thread with Coffeezilla 🧵 https://t.co/gNwj97KapF"  
[X Link](https://x.com/bubblemaps/status/1891376929107763558)  2025-02-17T06:39Z 278.1K followers, 757K engagements


"pumpdotfun account is hacked ⚠ $PUMP is heavily bundled and will dump"  
[X Link](https://x.com/bubblemaps/status/1894772473695961199)  2025-02-26T15:32Z 278.1K followers, 203K engagements


"$BMT is coming to Bithumb"  
[X Link](https://x.com/bubblemaps/status/1901877109829628202)  2025-03-18T06:03Z 278.1K followers, 48.1K engagements


"1/ Hayden Davis is STILL selling MELANIA He recently sent $1M to exchanges and extracted over $2M from the liquidity pools 🧵"  
[X Link](https://x.com/bubblemaps/status/1905600617612968258)  2025-03-28T12:39Z 278.1K followers, 288.2K engagements


"a rug in the making #ERICTRUMP is currently trending on most platforms. avoid it"  
[X Link](https://x.com/bubblemaps/status/1923329436218445966)  2025-05-16T10:47Z 278.1K followers, 139.9K engagements


"It's been [--] MONTHS And still no explanation from $MELANIA team on why: $30M tokens from team wallets were sold $10M tokens were removed from the community pool and sold"  
[X Link](https://x.com/bubblemaps/status/1955252979390693703)  2025-08-12T13:00Z 277.9K followers, 255.3K engagements


"2/ 0xB102 spent $250k to snipe $JESSE He sent the tokens to 0x9572 who sold most for $800k Token created: 05:00:11 PM UTC First buy: 05:00:11 PM UTC This guy is good"  
[X Link](https://x.com/bubblemaps/status/1991563402607837207)  2025-11-20T17:44Z 278.2K followers, 23.1K engagements


"3/ The bubble map of $JESSE is clean with no apparent bundles Follow it live: https://v2.bubblemaps.io/mapaddress=0x50f88fe97f72cd3e75b9eb4f747f59bceba80d59&chain=base https://v2.bubblemaps.io/mapaddress=0x50f88fe97f72cd3e75b9eb4f747f59bceba80d59&chain=base"  
[X Link](https://x.com/bubblemaps/status/1991563414456701313)  2025-11-20T17:44Z 278.2K followers, 20.9K engagements


"Real Here are more you missed 😅Airdrops these days https://t.co/bGgE0OnL9c 😅Airdrops these days https://t.co/bGgE0OnL9c"  
[X Link](https://x.com/bubblemaps/status/1996223551179997517)  2025-12-03T14:22Z 278K followers, 58.7K engagements


"JUST IN: WhaleInsider promotes (once again) a heavily bundled memecoin to their 600k followers JUST IN: $ATLAS token inspired by Vice President JD Vances pet dog rises 100% in the past [--] hours. https://t.co/qDUe8sbnop JUST IN: $ATLAS token inspired by Vice President JD Vances pet dog rises 100% in the past [--] hours. https://t.co/qDUe8sbnop"  
[X Link](https://x.com/bubblemaps/status/2005244753319719079)  2025-12-28T11:49Z 277.9K followers, 23.3K engagements


"2/ RIVER raised $12M to build "the next $10B onchain bank In October [----] they launched $RIVER This past week the price unexpectedly 20x"  
[X Link](https://x.com/bubblemaps/status/2016136449293484434)  2026-01-27T13:09Z 277.9K followers, [----] engagements


"3/ One month after launch [--] addresses withdrew $230M $RIVER from Bitget These wallets Had no prior activity Received their tokens in tight time windows (on Dec 3rd and 29th) https://v2.bubblemaps.io/map/jbbm9Sq9bMQF7Mu69sng https://v2.bubblemaps.io/map/jbbm9Sq9bMQF7Mu69sng"  
[X Link](https://x.com/bubblemaps/status/2016136468352397696)  2026-01-27T13:09Z 277.9K followers, [----] engagements


"4/ One of these wallets 0x6790 spread 400k $RIVER across hundreds of wallets These wallets all show the same pattern: no prior activity received similar $RIVER amounts sent tokens to Bitget on Jan [--] likely to sell funded by a single source four hops away https://v2.bubblemaps.io/map/yEA6G5RHMgHSSVvkufET https://v2.bubblemaps.io/map/yEA6G5RHMgHSSVvkufET"  
[X Link](https://x.com/bubblemaps/status/2016136488384397673)  2026-01-27T13:09Z 277.9K followers, [----] engagements


"5/ The wallet that funded this cluster is 0x365b And it connects directly back to the $RIVER creator"  
[X Link](https://x.com/bubblemaps/status/2016136503920099678)  2026-01-27T13:09Z 277.9K followers, [----] engagements


"6/ In addition 0x6790 the wallet that dispersed $RIVER to the cluster shows a time-based link to the $RIVER creator"  
[X Link](https://x.com/bubblemaps/status/2016136518512083206)  2026-01-27T13:09Z 277.9K followers, [----] engagements


"7/ Estimated PNL for this cluster: $10M Note: This is way lower than Wazz's $300M as we account for the time of deposit not withdrawal"  
[X Link](https://x.com/bubblemaps/status/2016136530566512791)  2026-01-27T13:09Z 278.2K followers, [----] engagements


"8/ What is going on with RIVER We've opened a case on intel desk. Vote with $BMT to put it in the spotlight. https://intel.bubblemaps.io/cases/87/unusual-onchain-activity-on-river https://intel.bubblemaps.io/cases/87/unusual-onchain-activity-on-river"  
[X Link](https://x.com/bubblemaps/status/2016136548346167393)  2026-01-27T13:09Z 278.2K followers, [----] engagements


"@Crypto_Isaac @lick I bet he wont. Hope Im wrong"  
[X Link](https://x.com/bubblemaps/status/2016229630752031115)  2026-01-27T19:19Z 277.9K followers, [----] engagements


"@Flowslikeosmo @lick imagine buying this crap"  
[X Link](https://x.com/bubblemaps/status/2016233071272464820)  2026-01-27T19:33Z 277.9K followers, [----] engagements


"2/ With Bolts you can boost a tokens exposure on bubblemaps The more Bolts a token has: The higher its score The more visibility it gets The more perks it unlocks"  
[X Link](https://x.com/bubblemaps/status/2016504237736476913)  2026-01-28T13:30Z 278K followers, [----] engagements


"3/ The #1 token gets the highest level of exposure including a sticky slot on the top banner Click on any token to view its map and do your own due diligence"  
[X Link](https://x.com/bubblemaps/status/2016504255595839495)  2026-01-28T13:30Z 278.2K followers, [----] engagements


"4/ Use $BMT to get a discount What it means for $BMT: more buying pressure long-term alignment between the product and the token Try it now: http://V2.bubblemaps.io http://V2.bubblemaps.io"  
[X Link](https://x.com/bubblemaps/status/2016504267876753600)  2026-01-28T13:30Z 278.1K followers, [----] engagements


""supply control is bullish" okay meme lords. prove it. use BOLTS to put your bundle in the spotlight and let the community decide Introducing: BOLTS ⚡ Push your favorite tokens on Bubblemaps now 🧵 https://t.co/iWheqpIFDw Introducing: BOLTS ⚡ Push your favorite tokens on Bubblemaps now 🧵 https://t.co/iWheqpIFDw"  
[X Link](https://x.com/bubblemaps/status/2016519171941748900)  2026-01-28T14:30Z 277.9K followers, 22K engagements


"@StarPlatinum_ real"  
[X Link](https://x.com/bubblemaps/status/2018694868487344631)  2026-02-03T14:35Z 277.9K followers, [---] engagements


"Justin Sun is still blacklisted by WLFI in [--] months his locked tokens dropped $70m in value Ouch JUST IN: ⚠ Justin Sun blacklisted after allegedly selling $WLFI We were first to track his CEX deposits JUST IN: ⚠ Justin Sun blacklisted after allegedly selling $WLFI We were first to track his CEX deposits"  
[X Link](https://x.com/bubblemaps/status/2018701110480191859)  2026-02-03T15:00Z 277.9K followers, 18.8K engagements


"4/ Unfortunately for ETH holders Trend is still (even after all the selling): the second largest $aWETH holder reducing its position Another $40M in ETH was sent to Binance in the past hour alone"  
[X Link](https://x.com/bubblemaps/status/2019728953980961095)  2026-02-06T11:04Z 278.1K followers, [---] engagements


"5/ In the same period 3wmr2C sent over $250k in stables to multiple wallets related to other KOLs"  
[X Link](https://x.com/bubblemaps/status/2021955049371615332)  2026-02-12T14:30Z 278.2K followers, 10.9K engagements


"Excited to announce our integration with @base 🔵 Our intuitive on-chain visuals are now on Base the fastest growing L2 with over $1 billion in TVL. Start exploring now 👇"  
[X Link](https://x.com/bubblemaps/status/1778105723550855624)  2024-04-10T17:00Z 278.3K followers, 100.1K engagements


"We found huge insider activity on $MOTHER 🚨 Insiders bought 20% of the supply at launch before Iggy Azaela (@IGGYAZALEA) made the announcement and already dumped $2M. A thread 🧵"  
[X Link](https://x.com/bubblemaps/status/1795812940295061942)  2024-05-29T13:42Z 278.2K followers, 1.8M engagements


"$NEIRO on ETH (@neiro_ethereum) is heavily controlled ⚠ 78% of the supply was sniped at launch and spread out among many wallets. Insiders already made $4.5M and still own 66% 🧵"  
[X Link](https://x.com/bubblemaps/status/1818384199520538646)  2024-07-30T20:32Z 278.2K followers, 1.3M engagements


"ANNOUNCING BUBBLEMAPS V2 http://bubblemaps.io/waitlist http://bubblemaps.io/waitlist"  
[X Link](https://x.com/bubblemaps/status/1856758677698474402)  2024-11-13T17:59Z 278.2K followers, 615.4K engagements


"ANNOUNCING $BMT The official Bubblemaps Token powering the upcoming Intel Desk Soon"  
[X Link](https://x.com/bubblemaps/status/1879166357134012675)  2025-01-14T13:59Z 278.3K followers, 1.8M engagements


"Airdrop Incoming Exclusive to V2 users Add your wallet now on Bubblemaps to join details below ANNOUNCING $BMT The official Bubblemaps Token powering the upcoming Intel Desk Soon. https://t.co/I9VRWlKDX0 ANNOUNCING $BMT The official Bubblemaps Token powering the upcoming Intel Desk Soon. https://t.co/I9VRWlKDX0"  
[X Link](https://x.com/bubblemaps/status/1879582135738352107)  2025-01-15T17:31Z 278.3K followers, 303.4K engagements


"we've been building. time to show you notifications on 🔔"  
[X Link](https://x.com/bubblemaps/status/1897751071486788005)  2025-03-06T20:48Z 278.3K followers, 226.2K engagements


"$BMT IS LIVE CA: SOL: FQgtfugBdpFN7PZ6NdPrZpVLDBrPGxXesi4gVu3vErhY BNB: 0x7d814b9eD370Ec0a502EdC3267393bF62d891B62 Trading will be available on: Binance Wallet Bybit Kraken Bitget and more. https://x.com/bubblemaps/status/1898342960464343339 March [--] $BMT https://t.co/QuIs7d0Nd4 https://x.com/bubblemaps/status/1898342960464343339 March [--] $BMT https://t.co/QuIs7d0Nd4"  
[X Link](https://x.com/bubblemaps/status/1899415052165468470)  2025-03-11T11:00Z 278.3K followers, 1.4M engagements


"1/ Here's a full breakdown of $BMT using Bubblemaps And how to compare with our tokenomics A thread 🧵"  
[X Link](https://x.com/bubblemaps/status/1899437871959777715)  2025-03-11T12:30Z 278.3K followers, 100.8K engagements


"$BMT is live on Binance Alpha 🚨BREAKING: #Binance reveals the 26th batch of Spotlight Projects on Binance Alpha $BMT (@bubblemaps) is part of the latest selection for Binance Spotlight projects. #BinanceSpotlight https://t.co/VlK5RVSB09 🚨BREAKING: #Binance reveals the 26th batch of Spotlight Projects on Binance Alpha $BMT (@bubblemaps) is part of the latest selection for Binance Spotlight projects. #BinanceSpotlight https://t.co/VlK5RVSB09"  
[X Link](https://x.com/bubblemaps/status/1899867991040258276)  2025-03-12T17:00Z 278.3K followers, 56.5K engagements


"Following the traction of the IDO on Binance Wallet BNB Chain has become our main chain in terms of volume liquidity and holders. We've decided to split the total supply evenly between Solana and http://x.com/i/article/1900119938074873856 http://x.com/i/article/1900119938074873856"  
[X Link](https://x.com/bubblemaps/status/1900533791619244382)  2025-03-14T13:05Z 278.2K followers, 108.5K 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](https://x.com/bubblemaps/status/1900928487365427562)  2025-03-15T15:14Z 278.2K followers, 1.1M engagements


"$BMT is coming to @binance Trading starts today at 3pm UTC Binance is excited to announce the Bubblemaps (BMT) HODLer Airdrop @bubblemaps $BMT. The HODLer Airdrops information is estimated to be available in [--] hours. You can earn BMT through retroactive BNB Simple Earn subscriptions. Find out more 👉 https://t.co/c18A5FbtwD https://t.co/v0v0M8FIBQ Binance is excited to announce the Bubblemaps (BMT) HODLer Airdrop @bubblemaps $BMT. The HODLer Airdrops information is estimated to be available in [--] hours. You can earn BMT through retroactive BNB Simple Earn subscriptions. Find out more 👉"  
[X Link](https://x.com/bubblemaps/status/1901947334465823215)  2025-03-18T10:42Z 278.3K followers, 279.8K engagements


"new business idea: PEPE BUT BUNDLED $PUNDLE has 80% of its supply in one cluster. watch out"  
[X Link](https://x.com/bubblemaps/status/1954528190153826778)  2025-08-10T13:00Z 278.2K followers, 242.5K engagements


"🚨BREAKING: $100M BALANCER EXPLOIT Early this morning an attacker drained Balancer's core vaults via unauthorized withdrawals [----] $WETH ($28M) [----] $osETH ($25M) [----] $wstETH ($20M) . No statement from Balancer yet"  
[X Link](https://x.com/bubblemaps/status/1985288263566004545)  2025-11-03T10:09Z 278.2K followers, 172.2K engagements


"$BULLISH is heavily bundled 70% of the supply is owned by fresh wallets funded from Binance Block all KOLs promoting it 🧵"  
[X Link](https://x.com/bubblemaps/status/1991189901833076952)  2025-11-19T17:00Z 278.2K followers, 365.7K engagements


"UPDATE: Down $30000000 in [--] hours Two days ago the 10/10 BTC shorter increased his longs to $800M across BTC ETH and SOL Just before the market dumped UPDATE: HALF A BILLION $ IN LONGS The 10/10 BTC shorter opened $616M in longs across BTC ETH and SOL And just moved $500M in BTC to a fresh wallet insanity https://t.co/JLuhw8DQJe UPDATE: HALF A BILLION $ IN LONGS The 10/10 BTC shorter opened $616M in longs across BTC ETH and SOL And just moved $500M in BTC to a fresh wallet insanity https://t.co/JLuhw8DQJe"  
[X Link](https://x.com/bubblemaps/status/2009198801505112090)  2026-01-08T09:41Z 278.2K followers, 65.3K engagements


"Think your token has a clean distribution No snipers No bundles No insiders Then show it to the world now Introducing: BOLTS ⚡ Push your favorite tokens on Bubblemaps now 🧵 https://t.co/iWheqpIFDw Introducing: BOLTS ⚡ Push your favorite tokens on Bubblemaps now 🧵 https://t.co/iWheqpIFDw"  
[X Link](https://x.com/bubblemaps/status/2016541985558110507)  2026-01-28T16:00Z 278.2K followers, 80.6K engagements


"Follow the map of $PATRIOT on Bubblemaps: https://v2.bubblemaps.io/mapaddress=0xe9732d4b1e7d3789004ff029f032ba3034db059c&chain=eth https://v2.bubblemaps.io/mapaddress=0xe9732d4b1e7d3789004ff029f032ba3034db059c&chain=eth"  
[X Link](https://x.com/bubblemaps/status/2018670325618385075)  2026-02-03T12:58Z 278.3K followers, [----] engagements


"Congrats to the top [--] Intel Desk contributors (Part 2) You delivered strong research in the last quarter and earned the [------] $BMT reward Read more 🧵"  
[X Link](https://x.com/bubblemaps/status/2018734613934510244)  2026-02-03T17:13Z 278.2K followers, [----] engagements


"@obsrvgmi @AdiFlips @0xdoug @SpecterAnalyst @OnchainLens @StalkHQ 2/ Anyone can contribute to Intel Desk. Just post insights on X about the most voted cases This quarter's cases included: $NYC token launch $IRYS airdrop clustering $EDEL suspicious activity $AAVE governance dispute"  
[X Link](https://x.com/bubblemaps/status/2018734630036508815)  2026-02-03T17:13Z 278.3K followers, [----] engagements


"3/ [------] $BMT are distributed as follows: 🥇 [-----] $BMT 🥈 [-----] $BMT 🥉 [-----] $BMT #4 to #10 [----] $BMT Big congrats to: @obsrvgmi @AdiFlips @hosseeb @0xDoug @SpecterAnalyst @martypartymusic @OnchainLens @DefiIgnas @ManaMoonNFT @StalkHQ (we'll send DMs)"  
[X Link](https://x.com/bubblemaps/status/2018734642590081206)  2026-02-03T17:13Z 278.3K followers, [----] engagements


"3/ Between Nov [----] and Jan [----] [--] addresses funded [---] wallets These [---] wallets: had no prior activity dispersed USDC to new wallets then sniped the token at launch Among these addresses: GaCagz the creator of $WAR https://v2.bubblemaps.io/map/GwZkA13raXTqhH7jC1Ic https://v2.bubblemaps.io/map/GwZkA13raXTqhH7jC1Ic"  
[X Link](https://x.com/bubblemaps/status/2019476640913617208)  2026-02-05T18:22Z 278.2K followers, [----] engagements


"4/ The dev went to great lengths to hide these connections Using independent wallets as cosigners to pay transaction fees fund accounts with SOL break the connection on the bubble map"  
[X Link](https://x.com/bubblemaps/status/2019476659771167038)  2026-02-05T18:22Z 278.2K followers, [----] engagements


"5/ In total this cluster still controls 70% of the supply worth $11M The majority of these tokens remain untouched For now"  
[X Link](https://x.com/bubblemaps/status/2019476672156967116)  2026-02-05T18:22Z 278.2K followers, [----] engagements


"@ParisBlockWeek founders this is your time to shine"  
[X Link](https://x.com/bubblemaps/status/2021201544335741114)  2026-02-10T12:36Z 278.3K followers, [---] engagements


"@BloomTrading 👀"  
[X Link](https://x.com/bubblemaps/status/2021287120359272491)  2026-02-10T18:16Z 278.3K followers, [----] engagements


"BREAKING: Hayden Davis (Kelsier) sniped $YZY and made $12M"  
[X Link](https://x.com/bubblemaps/status/1960011376497131537)  2025-08-25T16:08Z 278.2K followers, 829.1K engagements


"BNB memecoin szn is real Over 100k onchain traders bought into new memecoins and 70% are in profit: [--] made $10M+ [--] made $1M+ [---] made $100K+ [----] made $10K+ [-----] made $1K+ 🧵 #BNB meme szn 😆 I didn't expect this at all. And people keep asking me to predict the future. 🤷♂ Keep building #BNB meme szn 😆 I didn't expect this at all. And people keep asking me to predict the future. 🤷♂ Keep building"  
[X Link](https://x.com/bubblemaps/status/1975619922874220752)  2025-10-07T17:51Z 278.2K followers, 2M engagements


"Did Ocean Protocol dump $100M+ in community tokens Fetch AI is openly accusing them of misconduct Heres what the data shows 🧵"  
[X Link](https://x.com/anyuser/status/1980601840388723064)  2025-10-21T11:47Z 278.2K followers, 534.5K engagements


"BREAKING: BINANCE INTEGRATES BUBBLEMAPS Onchain transparency now embedded into the worlds largest exchange Try it now on @Binance"  
[X Link](https://x.com/bubblemaps/status/1983541924729606489)  2025-10-29T14:30Z 278.2K followers, 95.1K engagements


"turns out the USA is the top X location for bundled tokens over 50% of all our investigations happy thanksgiving 🦃"  
[X Link](https://x.com/bubblemaps/status/1994088979671732663)  2025-11-27T17:00Z 278.2K followers, 2.1M engagements


"INTRODUCING: TIME NODES Detect snipers bots and insiders. based on TIME No more hiding from bubblemaps Thanks for playing 🧵"  
[X Link](https://x.com/bubblemaps/status/1998437534289043532)  2025-12-09T17:00Z 278.2K followers, 400.6K engagements


"this is $PEPE at launch with time nodes on 30% bundled you were lied to INTRODUCING: TIME NODES Detect snipers bots and insiders. based on TIME No more hiding from bubblemaps Thanks for playing 🧵 https://t.co/N0OJQH3xqT INTRODUCING: TIME NODES Detect snipers bots and insiders. based on TIME No more hiding from bubblemaps Thanks for playing 🧵 https://t.co/N0OJQH3xqT"  
[X Link](https://x.com/bubblemaps/status/1998755216414617873)  2025-12-10T14:02Z 278.2K followers, 1.1M engagements


"This wallet turned $60k $2500000 And was the largest buyer BEFORE the $WhiteWhale CTO Insider or expert trader 🧵"  
[X Link](https://x.com/bubblemaps/status/2008625493927751920)  2026-01-06T19:43Z 278.2K followers, 465.6K engagements


"UPDATE: 🐳 THIS WALLET WOKE UP It just sold $1000000 of $WhiteWhale And still holds 2.5% of the supply This wallet turned $60k $2500000 And was the largest buyer BEFORE the $WhiteWhale CTO Insider or expert trader 🧵 https://t.co/SWZQUtafRm This wallet turned $60k $2500000 And was the largest buyer BEFORE the $WhiteWhale CTO Insider or expert trader 🧵 https://t.co/SWZQUtafRm"  
[X Link](https://x.com/bubblemaps/status/2010705163561107529)  2026-01-12T13:27Z 278.2K followers, 212.6K engagements


"$16M community tokens sold $30M team tokens sold [--] year of complete silence Happy $MELANIA anniversary 🍰 🎉 It's been [--] MONTHS And still no explanation from $MELANIA team on why: $30M tokens from team wallets were sold $10M tokens were removed from the community pool and sold https://t.co/sdRkohekun It's been [--] MONTHS And still no explanation from $MELANIA team on why: $30M tokens from team wallets were sold $10M tokens were removed from the community pool and sold https://t.co/sdRkohekun"  
[X Link](https://x.com/bubblemaps/status/2013208892654887129)  2026-01-19T11:16Z 278.2K followers, 53.4K engagements


"JUST IN: 🐳 The top holder of $WhiteWhale sold $1.3M Causing a -60% price candle The wallet still holds 1% of the supply"  
[X Link](https://x.com/bubblemaps/status/2013305293300736107)  2026-01-19T17:39Z 278.2K followers, 261.2K engagements


"JUST IN: 🐳 The dev of $RALPH just sold $300k Causing a -80% price candle His cluster still holds 3% of the supply"  
[X Link](https://x.com/bubblemaps/status/2014282191979806817)  2026-01-22T10:21Z 278.2K followers, 131.9K engagements


"2/ Ralph Wiggum is a prompting technique that loops the same AI instruction until a task is completed $RALPH was then created as a community memecoin 99% of token royalties go to developer @GeoffreyHuntley on a vesting schedule"  
[X Link](https://x.com/bubblemaps/status/2014282204483129501)  2026-01-22T10:21Z 278.2K followers, [----] engagements


"BREAKING: The 10/10 whale just closed $35M in ETH longs He still holds $760M across BTC ETH SOL Is he giving up UPDATE: Down $100000000 this week The 10/10 BTC shorter is still holding $800M in longs across BTC ETH and SOL What a beast https://t.co/OkcOMfq9fn UPDATE: Down $100000000 this week The 10/10 BTC shorter is still holding $800M in longs across BTC ETH and SOL What a beast https://t.co/OkcOMfq9fn"  
[X Link](https://x.com/bubblemaps/status/2015829124061991130)  2026-01-26T16:48Z 278.2K followers, 22.7K engagements


"It gets worse That massive cluster of 2000+ wallets is directly linked to the $RIVER team Here's what we know 🧵 I have uncovered a massive entity that cornered most of the $RIVER supply using @bitget and managed to make a profit of more than $300 MILLION These are [----] addresses and the explanation on how they operated 🧵 https://t.co/WO4gDuVC4J I have uncovered a massive entity that cornered most of the $RIVER supply using @bitget and managed to make a profit of more than $300 MILLION These are [----] addresses and the explanation on how they operated 🧵 https://t.co/WO4gDuVC4J"  
[X Link](https://x.com/bubblemaps/status/2016136431232827799)  2026-01-27T13:09Z 278.2K followers, 78.1K engagements


"John Daghita (@lick) who stole $40M from the US government just launched $LICK on pumpfun and is live streaming on Telegram He holds 40% of the supply Unhinged In case you are curious how John Daghita (Lick) was able to steal $40M+ from US government seizure addresses. Johns dad owns CMDSS which currently has an active IT government contract in Virginia. CMMDS was awarded a contract to assist the USMS in managing/disposing of https://t.co/PV0IkSuhVy In case you are curious how John Daghita (Lick) was able to steal $40M+ from US government seizure addresses. Johns dad owns CMDSS which"  
[X Link](https://x.com/bubblemaps/status/2016208192376914420)  2026-01-27T17:54Z 278.2K followers, 92.3K engagements


"Introducing: BOLTS ⚡ Push your favorite tokens on Bubblemaps now 🧵"  
[X Link](https://x.com/bubblemaps/status/2016504225887637517)  2026-01-28T13:30Z 278.2K followers, 94.2K engagements


""we appreciate the support and enthusiasm" really $PATRIOT was 90% bundled at launch 🤡 The Trump Organization has no association of any kind with the Patriot Token or meme coin ($PATRIOT) referenced below. We appreciate the support and enthusiasm but we want to be crystal clear we are not involved in this coin. The Trump Organization has no association of any kind with the Patriot Token or meme coin ($PATRIOT) referenced below. We appreciate the support and enthusiasm but we want to be crystal clear we are not involved in this coin"  
[X Link](https://x.com/bubblemaps/status/2018670313098342729)  2026-02-03T12:58Z 278.2K followers, 22.8K engagements


"4/ This quarter voters are also rewarded: [------] $BMT has been distributed proportionally to the top voters. Thanks for steering the investigations"  
[X Link](https://x.com/bubblemaps/status/2018734659455373389)  2026-02-03T17:13Z 278.2K followers, [----] engagements


"Introducing: BOLTS Push your favorite tokens on Bubblemaps now"  
[X Link](https://x.com/bubblemaps/status/2018748832369315993)  2026-02-03T18:10Z 278.2K followers, 425.4K engagements


"🐳 Remember the whale that nuked $WhiteWhale he then bought $1M of $PENGUIN never sold now down -$700k Guess he wasn't an insider after all This wallet turned $60k $2500000 And was the largest buyer BEFORE the $WhiteWhale CTO Insider or expert trader 🧵 https://t.co/SWZQUtafRm This wallet turned $60k $2500000 And was the largest buyer BEFORE the $WhiteWhale CTO Insider or expert trader 🧵 https://t.co/SWZQUtafRm"  
[X Link](https://x.com/bubblemaps/status/2019033257564893261)  2026-02-04T13:00Z 278.2K followers, 137.4K engagements


"Market bleeding and the same KOLs are rugging you $WAR is 70% bundled Block everyone promoting it"  
[X Link](https://x.com/bubblemaps/status/2019476598718885904)  2026-02-05T18:21Z 278.2K followers, 768K engagements


"2/ $WAR recently surged to $30M FDV Backed by the usual bundle avengers"  
[X Link](https://x.com/bubblemaps/status/2019476622802579602)  2026-02-05T18:22Z 278.2K followers, 20K engagements


"6/ Don't be the last one to find out Track this cluster in real time on bubblemaps: https://v2.bubblemaps.io/map/QM40abXLzGLkL6wq157N https://v2.bubblemaps.io/map/QM40abXLzGLkL6wq157N"  
[X Link](https://x.com/bubblemaps/status/2019476683800424453)  2026-02-05T18:22Z 278.2K followers, [----] engagements


"This entity sold $700000000 $ETH over a few days Still holds $100M in ETH (9% of $aWETH supply) And is still selling 🧵"  
[X Link](https://x.com/bubblemaps/status/2019728897693409347)  2026-02-06T11:04Z 278.2K followers, 106.8K engagements


"2/ Trend Research is a HK investment firm led by Jack Yi It became known in [----] for building the largest leveraged long position on ETH through AAVE As ETH started falling in [----] Jack Yi said they began making adjustments to control risk"  
[X Link](https://x.com/bubblemaps/status/2019728916248969275)  2026-02-06T11:04Z 278.2K followers, [----] engagements


"3/ The adjustments Trend Research started sending large amounts of ETH to Binance to repay debt on AAVE In total this cluster moved 332k ETH worth $700M to Binance over [--] days"  
[X Link](https://x.com/bubblemaps/status/2019728933009436785)  2026-02-06T11:04Z 278.2K followers, [----] engagements


"5/ Trend Research along with other ETH whales may be forced to keep selling their positions As they move closer to liquidation levels Three major on-chain liquidation zones on $ETH. Trend Research holds [------] $ETH($671M) with liquidation prices between $1562 and $1698. Joseph Lubin and two unknown whales hold [------] $ETH($553M) with liquidation prices between $1329 and $1368. [--] Siblings holds https://t.co/GFwEAZSodC Three major on-chain liquidation zones on $ETH. Trend Research holds [------] $ETH($671M) with liquidation prices between $1562 and $1698. Joseph Lubin and two unknown whales hold"  
[X Link](https://x.com/bubblemaps/status/2019728966622519556)  2026-02-06T11:04Z 278.2K followers, [----] engagements


"6/ Follow Trend Research and these whales in real time: BEFORE THE MAJOR SELLS: NOW: https://v2.bubblemaps.io/map/bIuYD0zmqiXlkgsqnqum https://v2.bubblemaps.io/map/7BwsXZJNjsO3qnG1V3Gu https://v2.bubblemaps.io/map/bIuYD0zmqiXlkgsqnqum https://v2.bubblemaps.io/map/7BwsXZJNjsO3qnG1V3Gu"  
[X Link](https://x.com/bubblemaps/status/2019728978630865154)  2026-02-06T11:04Z 278.2K followers, [----] engagements


"1/ The winner of the $1000000 X Article @beaverd is a serial rugger who made $600k from memecoin pump & dumps 🧵"  
[X Link](https://x.com/bubblemaps/status/2021209399377990103)  2026-02-10T13:07Z 278.2K followers, 717.5K engagements


"2/ @beaverd recently won the X Creators competition earning $1M for the best article on X CT celebrated a web3 native with a Milady PFP taking the title https://t.co/3ijc5cCIjx https://t.co/3ijc5cCIjx"  
[X Link](https://x.com/bubblemaps/status/2021209412606755232)  2026-02-10T13:07Z 278.2K followers, 55.1K engagements


"3/ Tracing Beavers public address led us to wallet 2mQB8o A wallet that launched $SIAS on pumpfun This token: soared to $6M mcap dumped to [--] minutes later deleted all its social media https://v2.bubblemaps.io/map/GKN2hW2anr3TfKXS8f4S https://v2.bubblemaps.io/map/GKN2hW2anr3TfKXS8f4S"  
[X Link](https://x.com/bubblemaps/status/2021209432710053998)  2026-02-10T13:07Z 278.2K followers, 31.8K engagements


"4/ Digging deeper we found that @beaverd: Launched $SIAS Sniped it with [--] side wallets Rugged it for $600k in profits"  
[X Link](https://x.com/bubblemaps/status/2021209451714445329)  2026-02-10T13:07Z 278.2K followers, 28.9K engagements


"5/ Ironically @beaverd never publicly tweeted about $SIAS yet traded it from a public wallet for an extra $25k"  
[X Link](https://x.com/bubblemaps/status/2021209466864271818)  2026-02-10T13:07Z 278.2K followers, 27K engagements


"imagine you win $1000000 from @X then casually admit to financial crime imagine 1/ The winner of the $1000000 X Article @beaverd is a serial rugger who made $600k from memecoin pump & dumps 🧵 https://t.co/k8rttfbNtg 1/ The winner of the $1000000 X Article @beaverd is a serial rugger who made $600k from memecoin pump & dumps 🧵 https://t.co/k8rttfbNtg"  
[X Link](https://x.com/bubblemaps/status/2021228178191348036)  2026-02-10T14:22Z 278.2K followers, 292.8K engagements


"@GemBooster 🫡🫡"  
[X Link](https://x.com/bubblemaps/status/2021285881978462412)  2026-02-10T18:11Z 278.2K followers, [----] engagements


"BREAKING: @TroveMarkets quietly refunded KOLs while presale participants lost everything Onchain proof and leaked chats 🧵"  
[X Link](https://x.com/anyuser/status/2021954975942029393)  2026-02-12T14:30Z 278.2K followers, 415.9K engagements


"2/ Trove raised $11.5M via an ICO to build on Hyperliquid But things did not go according to plan Before launch Trove external LP sold $20M $HYPE The team pivoted to Solana $TROVE nuked 99% at launch ICO participants lost everything https://t.co/sc8b59sjYE https://t.co/sc8b59sjYE"  
[X Link](https://x.com/bubblemaps/status/2021954988340289691)  2026-02-12T14:30Z 278.2K followers, 19.7K engagements


"6/ Well keep sharing updates as the $TROVE investigation progresses Follow it on Intel Desk and vote to bring this case into the spotlight https://intel.bubblemaps.io/cases/88/trove-launch-fallout https://intel.bubblemaps.io/cases/88/trove-launch-fallout"  
[X Link](https://x.com/bubblemaps/status/2021955066329280856)  2026-02-12T14:30Z 278.2K followers, 10K engagements


"@imperooterxbt @slingoorio @mellometrics *pretend to be shocked*"  
[X Link](https://x.com/bubblemaps/status/2022030107217723618)  2026-02-12T19:28Z 278.2K followers, [----] engagements

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