[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @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, $BMT. ### Engagements: XXXXXX [#](/creator/twitter::1385312402795859968/interactions)  - X Week XXXXXXX -XX% - X Month XXXXXXXXX +63% - X Months XXXXXXXXXX -XX% - X Year XXXXXXXXXX +70% ### Mentions: XX [#](/creator/twitter::1385312402795859968/posts_active)  - X Week XX -XX% - X Month XXX +3.30% - X Months XXX -XXXX% - X Year XXXXX +135% ### Followers: XXXXXXX [#](/creator/twitter::1385312402795859968/followers)  - X Week XXXXXXX +0.30% - X Month XXXXXXX +1.20% - X Months XXXXXXX +4.10% - X Year XXXXXXX +69% ### CreatorRank: XXXXXXX [#](/creator/twitter::1385312402795859968/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #391 [exchanges](/list/exchanges) #235 [finance](/list/finance) XXXX% [countries](/list/countries) XXXX% [technology brands](/list/technology-brands) XXXX% [social networks](/list/social-networks) XXXX% **Social topic influence** [bubblemaps](/topic/bubblemaps) #1, [binance](/topic/binance) #63, [$bmt](/topic/$bmt) #50, [token](/topic/token) #1227, [$irys](/topic/$irys) #8, [onchain](/topic/onchain) #400, [sniper](/topic/sniper) #597, [$10m](/topic/$10m) #67, [bnb](/topic/bnb) #858, [bitget](/topic/bitget) #124 **Top accounts mentioned or mentioned by** [@4ormund](/creator/undefined) [@crypto_colombus](/creator/undefined) [@cto_bull](/creator/undefined) [@blankeyblanket](/creator/undefined) [@1stbenjanad](/creator/undefined) [@h598593](/creator/undefined) [@tseronimo](/creator/undefined) [@zun2025](/creator/undefined) [@ronny_jcc](/creator/undefined) [@tom_everywhere](/creator/undefined) [@binance](/creator/undefined) [@humidifi](/creator/undefined) [@ramarxyz](/creator/undefined) [@sacai_eth](/creator/undefined) [@_bubblies](/creator/undefined) [@mnfkzdh](/creator/undefined) [@nagiiiiseishiro](/creator/undefined) [@grok](/creator/undefined) [@0x_the1](/creator/undefined) [@morsyxbt](/creator/undefined) **Top assets mentioned** [Bubblemaps (BMT)](/topic/bubblemaps) [Irys (IRYS)](/topic/$irys) [USDC (USDC)](/topic/usdc) [Pippin (PIPPIN)](/topic/$pippin) [jesse (JESSE)](/topic/$jesse) [Solana (SOL)](/topic/solana) [Ocean Protocol (OCEAN)](/topic/$ocean) [Giggle Fund (GIGGLE)](/topic/$giggle) [STBL_Token - STBL Governance Token (STBL)](/topic/$stbl) [Ethereum (ETH)](/topic/$eth) [INCEPT (INCEPT)](/topic/$incept) [Landwolf (WOLF)](/topic/$wolf) [Melania Meme (MELANIA)](/topic/$melania) [YZY (YZY)](/topic/$yzy) [Official Trump (TRUMP)](/topic/$trump) [Fetch (FET)](/topic/$fet) [Lido wstETH (WSTETH)](/topic/$wsteth) [WETH (WETH)](/topic/$weth) [StakeWise Staked ETH (OSETH)](/topic/$oseth) ### Top Social Posts Top posts by engagements in the last XX hours "@zachxbt full recovery is so rare super uplifting update" [X Link](https://x.com/bubblemaps/status/1990810988241731762) 2025-11-18T15:55Z 277.6K followers, 18.5K engagements "3/ Follow this whale in real time with bubblemaps:" [X Link](https://x.com/bubblemaps/status/1995454729418420335) 2025-12-01T11:27Z 277.6K followers, 5505 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](https://x.com/bubblemaps/status/1996891913396670812) 2025-12-05T10:38Z 277.6K followers, 25.5K 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](https://x.com/bubblemaps/status/1996892003192525231) 2025-12-05T10:38Z 277.6K followers, 15.2K 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](https://x.com/bubblemaps/status/1968369046350643593) 2025-09-17T17:38Z 277.6K followers, 462.2K engagements "ANNOUNCING THE INTEL DESK Crypto had no memory. No accountability. Until now Powered by $BMT" [X Link](https://x.com/bubblemaps/status/1970504379922059453) 2025-09-23T15:03Z 277.6K followers, 526.8K engagements "Someone claimed XX% of the $IRYS airdrop Using a cluster of XXX identical wallets funded just before launch $4M already sold 🧵" [X Link](https://x.com/bubblemaps/status/1994419558552416756) 2025-11-28T14:54Z 277.6K followers, 144K engagements "PS: thanks for the tip @zun2025 and great work" [X Link](https://x.com/bubblemaps/status/1994420214893609432) 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](https://x.com/bubblemaps/status/1994837509344575899) 2025-11-29T18:34Z 277.6K followers, 8413 engagements "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](https://x.com/bubblemaps/status/1995454705192050729) 2025-12-01T11:27Z 277.6K followers, 48.7K engagements "This dead meme just pumped 1000% But insiders control half the supply worth $120M Is $PIPPIN a ticking time bomb 🧵" [X Link](https://x.com/bubblemaps/status/1995840702916542758) 2025-12-02T13:01Z 277.6K followers, 30.4K 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](https://x.com/bubblemaps/status/1995840775691903248) 2025-12-02T13:01Z 277.6K followers, 8058 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](https://x.com/bubblemaps/status/1996559770183168209) 2025-12-04T12:38Z 277.6K followers, 17.5K 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](https://x.com/bubblemaps/status/1996892038504370256) 2025-12-05T10:38Z 277.6K followers, 22.8K 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](https://x.com/bubblemaps/status/1996892050705559748) 2025-12-05T10:39Z 277.6K followers, 18.4K engagements "@farazktwt @humidifi never leaving" [X Link](https://x.com/bubblemaps/status/1996894936638333281) 2025-12-05T10:50Z 277.6K followers, 9384 engagements "BREAKING: The infamous BTC shorter just opened a $42M long on ETH Bottom is in" [X Link](https://x.com/bubblemaps/status/1997711402317078542) 2025-12-07T16:54Z 277.6K followers, 92.2K 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](https://x.com/bubblemaps/status/1997984571120660528) 2025-12-08T11:00Z 277.6K followers, 9386 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](https://x.com/bubblemaps/status/1998447516363403762) 2025-12-09T17:39Z 277.6K followers, 34.8K 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](https://x.com/bubblemaps/status/1839254757262709180) 2024-09-26T10:44Z 277.5K followers, 41.6K engagements "ANNOUNCING BUBBLEMAPS V2" [X Link](https://x.com/bubblemaps/status/1856758677698474402) 2024-11-13T17:59Z 277.5K followers, 615.2K 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 277.6K followers, 1.8M engagements "1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins Featuring new onchain evidence A thread with Coffeezilla 🧵" [X Link](https://x.com/bubblemaps/status/1891289507338580028) 2025-02-17T00:52Z 277.5K followers, 4.2M engagements "we've been building. time to show you notifications on 🔔" [X Link](https://x.com/bubblemaps/status/1897751071486788005) 2025-03-06T20:48Z 277.5K followers, 226.2K engagements "$BMT IS LIVE CA: SOL: FQgtfugBdpFN7PZ6NdPrZpVLDBrPGxXesi4gVu3vErhY BNB: 0x7d814b9eD370Ec0a502EdC3267393bF62d891B62 Trading will be available on: Binance Wallet Bybit Kraken Bitget and more" [X Link](https://x.com/bubblemaps/status/1899415052165468470) 2025-03-11T11:00Z 277.5K 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 277.5K followers, 100.7K engagements "1/ Hayden Davis launched a new token: $WOLF Now on an Interpol notice the creator of LIBRA and MELANIA tried his best to hide it 🧵" [X Link](https://x.com/bubblemaps/status/1900928487365427562) 2025-03-15T15:14Z 277.5K followers, 1.1M engagements "$BMT is coming to @binance Trading starts today at 3pm UTC" [X Link](https://x.com/bubblemaps/status/1901947334465823215) 2025-03-18T10:42Z 277.5K followers, 279.6K engagements "It's been X 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 277.6K followers, 173.5K engagements "This is worse than we thought We received DMs pointing to another sniper: one who SHARED funds and sniped tokens ALONGSIDE Naseem in the past Theres an elite group of snipers who dont compete but coordinate making millions destroying charts Story is not over" [X Link](https://x.com/bubblemaps/status/1958680522860933541) 2025-08-22T00:00Z 277.6K followers, 309.8K engagements "3/ Upon inspecting the top traders on STBL we noticed the top X gainers were funded at the exact same time: X year and XXX days ago" [X Link](https://x.com/bubblemaps/status/1968369510395838476) 2025-09-17T17:40Z 277.5K followers, 14.3K engagements "4/ Tracing their origins we found a clear connection Funded by a single source (which was funded via Tornado Cash) Used bots to borrow USDC from Venus Protocol Made over $10M in total profit" [X Link](https://x.com/bubblemaps/status/1968369601793999178) 2025-09-17T17:40Z 277.6K followers, 12.8K 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](https://x.com/bubblemaps/status/1975619922874220752) 2025-10-07T17:51Z 277.6K 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/bubblemaps/status/1980601840388723064) 2025-10-21T11:47Z 277.5K followers, 533.5K engagements "3/ Despite the merger Ocean Protocol team kept a large amount of $OCEAN in their wallets supposedly for community incentives and data farming" [X Link](https://x.com/bubblemaps/status/1980601872458400114) 2025-10-21T11:47Z 277.5K followers, 12.9K engagements "4/ However on July 1st an Ocean Protocol team wallet (0x4D9B): converted 661M of $OCEAN into 286M $FET ($191M) sent 90M $FET to an OTC provider: GSR Markets" [X Link](https://x.com/bubblemaps/status/1980601893916451030) 2025-10-21T11:47Z 277.5K followers, 12.5K 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](https://x.com/bubblemaps/status/1985288263566004545) 2025-11-03T10:09Z 277.5K followers, 171.9K engagements "One wallet sniped XX% of $GIGGLE at launch But sold early before CZs post missing out on $30M Biggest fumble of all time 🧵" [X Link](https://x.com/bubblemaps/status/1987941439754613072) 2025-11-10T17:52Z 277.5K followers, 62.1K engagements "2/ @cz_binance launched Giggle Academy a non-profit education platform in 2024 On September 2025 $GIGGLE was launched as a community initiative to raise funds for Giggle Academy CZ applauded the token hit $200M+" [X Link](https://x.com/bubblemaps/status/1987941458243158090) 2025-11-10T17:52Z 277.5K followers, 7650 engagements "this wallet sniped $JESSE in the FIRST second of launch X minutes before @jessepollak even shared the CA $600k profit thanks for playing" [X Link](https://x.com/bubblemaps/status/1991563390247137435) 2025-11-20T17:44Z 277.5K followers, 390.1K 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 277.6K followers, 22.9K engagements "3/ The bubble map of $JESSE is clean with no apparent bundles Follow it live:" [X Link](https://x.com/bubblemaps/status/1991563414456701313) 2025-11-20T17:44Z 277.6K followers, 20.7K engagements "3/ One day before launch XXX addresses were funded by Bitget in multiple tight time windows Each: Had no prior onchain activity Received similar amounts of ETH Claimed $IRYS airdrop at launch Total claimed: XX% of the airdrop" [X Link](https://x.com/bubblemaps/status/1994419648876700106) 2025-11-28T14:54Z 277.6K followers, 5983 engagements "4/ Weve identified XX funding batches from Bitget each sending ETH to XX addresses between Nov XX and XX (Time Nodes: new feature coming soon)" [X Link](https://x.com/bubblemaps/status/1994419715771715651) 2025-11-28T14:54Z 277.5K followers, 5059 engagements "5/ To further confirm the pattern XXX of these Sybil wallets followed the same steps: moved all their $IRYS to a fresh wallet then sent it to Bitget likely to sell. So far $4M worth of tokens has been sent to Bitget" [X Link](https://x.com/bubblemaps/status/1994419727725388146) 2025-11-28T14:54Z 277.6K followers, 5016 engagements "6/ Theres no evidence linking the team to those sybilled wallets Well keep investigating to try and uncover more A case is live on the Intel Desk vote with $BMT to bring it to the spotlight" [X Link](https://x.com/bubblemaps/status/1994419745874223158) 2025-11-28T14:54Z 277.5K followers, 10.7K engagements "guys stop fighting theyre all down bad the same 🍿" [X Link](https://x.com/bubblemaps/status/1994527295563018372) 2025-11-28T22:02Z 277.5K followers, 21.2K 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](https://x.com/bubblemaps/status/1995454717544329384) 2025-12-01T11:27Z 277.5K followers, 6039 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](https://x.com/bubblemaps/status/1995840720926900445) 2025-12-02T13:01Z 277.5K followers, 4523 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](https://x.com/bubblemaps/status/1988260691955118423) 2025-11-11T15:01Z 277.6K followers, 758.5K engagements "turns out the USA is the top X location for bundled tokens over XX% of all our investigations happy thanksgiving 🦃" [X Link](https://x.com/bubblemaps/status/1994088979671732663) 2025-11-27T17:00Z 277.6K followers, 2.1M 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](https://x.com/bubblemaps/status/1994419576583622853) 2025-11-28T14:54Z 277.6K followers, 7163 engagements "Real Here are more you missed" [X Link](https://x.com/bubblemaps/status/1996223551179997517) 2025-12-03T14:22Z 277.6K followers, 57.7K 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](https://x.com/bubblemaps/status/1996891901207949786) 2025-12-05T10:38Z 277.6K followers, 183.7K 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](https://x.com/bubblemaps/status/1996942736428356003) 2025-12-05T14:00Z 277.6K followers, 25.6K 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](https://x.com/bubblemaps/status/1996942749506195749) 2025-12-05T14:00Z 277.6K followers, 5197 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](https://x.com/bubblemaps/status/1993341538613837843) 2025-11-25T15:30Z 277.6K followers, 140.9K engagements "Bubblemaps is now live on @monad Users can investigate tokens whales and wallet clusters all in one view Start now:" [X Link](https://x.com/bubblemaps/status/1994059088410628530) 2025-11-27T15:01Z 277.6K followers, 76.5K 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](https://x.com/bubblemaps/status/1995840793177944085) 2025-12-02T13:01Z 277.6K followers, 6815 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](https://x.com/bubblemaps/status/1996891933915206119) 2025-12-05T10:38Z 277.6K followers, 23K 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](https://x.com/bubblemaps/status/1996892019592180073) 2025-12-05T10:38Z 277.6K followers, 19.6K engagements "UPDATE: THE ETH LONG POSITION JUST JUMPED TO $120M WITH $20M MARGIN LEFT" [X Link](https://x.com/bubblemaps/status/1997721846578651542) 2025-12-07T17:36Z 277.6K followers, 46.2K engagements "some teams are sweating right now" [X Link](https://x.com/bubblemaps/status/1998467758531793198) 2025-12-09T19:00Z 277.6K followers, 50.5K engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@bubblemaps BubblemapsBubblemaps 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.
Social category influence cryptocurrencies #391 exchanges #235 finance XXXX% countries XXXX% technology brands XXXX% social networks XXXX%
Social topic influence bubblemaps #1, binance #63, $bmt #50, token #1227, $irys #8, onchain #400, sniper #597, $10m #67, bnb #858, bitget #124
Top accounts mentioned or mentioned by @4ormund @crypto_colombus @cto_bull @blankeyblanket @1stbenjanad @h598593 @tseronimo @zun2025 @ronny_jcc @tom_everywhere @binance @humidifi @ramarxyz @sacai_eth @_bubblies @mnfkzdh @nagiiiiseishiro @grok @0x_the1 @morsyxbt
Top assets mentioned Bubblemaps (BMT) Irys (IRYS) USDC (USDC) Pippin (PIPPIN) jesse (JESSE) Solana (SOL) Ocean Protocol (OCEAN) Giggle Fund (GIGGLE) STBL_Token - STBL Governance Token (STBL) Ethereum (ETH) INCEPT (INCEPT) Landwolf (WOLF) Melania Meme (MELANIA) YZY (YZY) Official Trump (TRUMP) Fetch (FET) Lido wstETH (WSTETH) WETH (WETH) StakeWise Staked ETH (OSETH)
Top posts by engagements in the last XX hours
"@zachxbt full recovery is so rare super uplifting update"
X Link 2025-11-18T15:55Z 277.6K followers, 18.5K engagements
"3/ Follow this whale in real time with bubblemaps:"
X Link 2025-12-01T11:27Z 277.6K followers, 5505 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, 25.5K 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 277.6K followers, 15.2K 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 277.6K 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 277.6K followers, 526.8K 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 277.6K followers, 144K 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
"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 277.6K followers, 48.7K 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 277.6K followers, 30.4K 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 277.6K followers, 8058 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 277.6K followers, 17.5K 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 277.6K followers, 22.8K 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 277.6K followers, 18.4K engagements
"@farazktwt @humidifi never leaving"
X Link 2025-12-05T10:50Z 277.6K followers, 9384 engagements
"BREAKING: The infamous BTC shorter just opened a $42M long on ETH Bottom is in"
X Link 2025-12-07T16:54Z 277.6K followers, 92.2K 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 277.6K followers, 9386 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 277.6K followers, 34.8K 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 277.5K followers, 41.6K engagements
"ANNOUNCING BUBBLEMAPS V2"
X Link 2024-11-13T17:59Z 277.5K followers, 615.2K engagements
"ANNOUNCING $BMT The official Bubblemaps Token powering the upcoming Intel Desk Soon"
X Link 2025-01-14T13:59Z 277.6K followers, 1.8M engagements
"1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins Featuring new onchain evidence A thread with Coffeezilla 🧵"
X Link 2025-02-17T00:52Z 277.5K followers, 4.2M engagements
"we've been building. time to show you notifications on 🔔"
X Link 2025-03-06T20:48Z 277.5K followers, 226.2K engagements
"$BMT IS LIVE CA: SOL: FQgtfugBdpFN7PZ6NdPrZpVLDBrPGxXesi4gVu3vErhY BNB: 0x7d814b9eD370Ec0a502EdC3267393bF62d891B62 Trading will be available on: Binance Wallet Bybit Kraken Bitget and more"
X Link 2025-03-11T11:00Z 277.5K 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 2025-03-11T12:30Z 277.5K followers, 100.7K 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 277.5K followers, 279.6K engagements
"It's been X 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 2025-08-12T13:00Z 277.6K followers, 173.5K engagements
"This is worse than we thought We received DMs pointing to another sniper: one who SHARED funds and sniped tokens ALONGSIDE Naseem in the past Theres an elite group of snipers who dont compete but coordinate making millions destroying charts Story is not over"
X Link 2025-08-22T00:00Z 277.6K followers, 309.8K engagements
"3/ Upon inspecting the top traders on STBL we noticed the top X gainers were funded at the exact same time: X year and XXX days ago"
X Link 2025-09-17T17:40Z 277.5K followers, 14.3K engagements
"4/ Tracing their origins we found a clear connection Funded by a single source (which was funded via Tornado Cash) Used bots to borrow USDC from Venus Protocol Made over $10M in total profit"
X Link 2025-09-17T17:40Z 277.6K followers, 12.8K 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 277.6K 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 2025-10-21T11:47Z 277.5K followers, 533.5K engagements
"3/ Despite the merger Ocean Protocol team kept a large amount of $OCEAN in their wallets supposedly for community incentives and data farming"
X Link 2025-10-21T11:47Z 277.5K followers, 12.9K engagements
"4/ However on July 1st an Ocean Protocol team wallet (0x4D9B): converted 661M of $OCEAN into 286M $FET ($191M) sent 90M $FET to an OTC provider: GSR Markets"
X Link 2025-10-21T11:47Z 277.5K followers, 12.5K 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 277.5K followers, 171.9K engagements
"One wallet sniped XX% of $GIGGLE at launch But sold early before CZs post missing out on $30M Biggest fumble of all time 🧵"
X Link 2025-11-10T17:52Z 277.5K followers, 62.1K engagements
"2/ @cz_binance launched Giggle Academy a non-profit education platform in 2024 On September 2025 $GIGGLE was launched as a community initiative to raise funds for Giggle Academy CZ applauded the token hit $200M+"
X Link 2025-11-10T17:52Z 277.5K followers, 7650 engagements
"this wallet sniped $JESSE in the FIRST second of launch X minutes before @jessepollak even shared the CA $600k profit thanks for playing"
X Link 2025-11-20T17:44Z 277.5K followers, 390.1K 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 2025-11-20T17:44Z 277.6K followers, 22.9K engagements
"3/ The bubble map of $JESSE is clean with no apparent bundles Follow it live:"
X Link 2025-11-20T17:44Z 277.6K followers, 20.7K engagements
"3/ One day before launch XXX addresses were funded by Bitget in multiple tight time windows Each: Had no prior onchain activity Received similar amounts of ETH Claimed $IRYS airdrop at launch Total claimed: XX% of the airdrop"
X Link 2025-11-28T14:54Z 277.6K followers, 5983 engagements
"4/ Weve identified XX funding batches from Bitget each sending ETH to XX addresses between Nov XX and XX (Time Nodes: new feature coming soon)"
X Link 2025-11-28T14:54Z 277.5K followers, 5059 engagements
"5/ To further confirm the pattern XXX of these Sybil wallets followed the same steps: moved all their $IRYS to a fresh wallet then sent it to Bitget likely to sell. So far $4M worth of tokens has been sent to Bitget"
X Link 2025-11-28T14:54Z 277.6K followers, 5016 engagements
"6/ Theres no evidence linking the team to those sybilled wallets Well keep investigating to try and uncover more A case is live on the Intel Desk vote with $BMT to bring it to the spotlight"
X Link 2025-11-28T14:54Z 277.5K followers, 10.7K engagements
"guys stop fighting theyre all down bad the same 🍿"
X Link 2025-11-28T22:02Z 277.5K followers, 21.2K 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 277.5K followers, 6039 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 277.5K followers, 4523 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 277.6K followers, 758.5K 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 277.6K followers, 2.1M 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
"Real Here are more you missed"
X Link 2025-12-03T14:22Z 277.6K followers, 57.7K 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 277.6K followers, 183.7K 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 277.6K followers, 25.6K 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 277.6K followers, 5197 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 277.6K followers, 140.9K 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 277.6K followers, 76.5K 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 277.6K followers, 6815 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 277.6K followers, 23K 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 277.6K followers, 19.6K engagements
"UPDATE: THE ETH LONG POSITION JUST JUMPED TO $120M WITH $20M MARGIN LEFT"
X Link 2025-12-07T17:36Z 277.6K followers, 46.2K engagements
"some teams are sweating right now"
X Link 2025-12-09T19:00Z 277.6K followers, 50.5K engagements
/creator/twitter::bubblemaps