According to Bubblemaps, the team concluded its Binance Blockchain Week presence after meeting hundreds of participants at its booth, signaling strong event engagement relevant to crypto market narratives. Source: Bubblemaps on X, Dec 8, 2025. According to Bubblemaps, they distributed exclusive booth merchandise, indicating high booth traffic and brand visibility during the conference. Source: Bubblemaps on X, Dec 8, 2025. According to Bubblemaps, they hosted a dedicated panel on onchain data and AI, underscoring conference attention on analytics and AI themes important to trading research workflows. Source: Bubblemaps on X, Dec 8, 2025. According to Bubblemaps, they also held conversations with Bloomberg, Fortune, and The Wall Street Journal, highlighting mainstream media engagement around onchain analytics and AI at the event. Source: Bubblemaps on X, Dec 8, 2025.

According to @bubblemaps, a whale on Hyperliquid holds a $170M long position in ETH with about $5M in unrealized profit (source: @bubblemaps on X, Dec 8, 2025). Based on those figures, the unrealized PnL reflects roughly a 2.9% gain on notional, and a 1% move in ETH would change PnL by approximately $1.7M for a delta-one exposure (calculation based on data reported by @bubblemaps; source: @bubblemaps on X, Dec 8, 2025). The post confirms a long ETH bias but does not disclose entry price, leverage, or liquidation levels, limiting precision on downside risk assessment for derivatives traders (source: @bubblemaps on X, Dec 8, 2025).

According to Bubblemaps, an update flagged a $150M ETH long position posted on Dec 7, 2025, signaling a sizable directional exposure in Ethereum markets (source: Bubblemaps on X, Dec 7, 2025). The post did not disclose the holder, venue, or leverage, limiting immediate visibility into execution details and market impact assessment (source: Bubblemaps on X, Dec 7, 2025).

According to @bubblemaps, a tracked ETH long position expanded to $120M with $20M margin left, based on their X post on Dec 7, 2025, source: Bubblemaps on X. According to @bubblemaps, an earlier update the same day said the 'infamous BTC shorter' opened a $42M long on ETH, source: Bubblemaps on X. According to @bubblemaps, the posts did not disclose the exchange, entry price, or liquidation level, source: Bubblemaps on X.

According to @bubblemaps, Ethereum address 0xb317 has used $14 million of deposited funds and retains approximately $6 million of margin available, source: Bubblemaps on X, Dec 7, 2025, https://twitter.com/bubblemaps/status/1997711415029944592. @bubblemaps states the account could increase its ETH long position further given the remaining margin, source: Bubblemaps on X, Dec 7, 2025, https://twitter.com/bubblemaps/status/1997711415029944592.

According to @bubblemaps, the trader known for shorting BTC has opened a USD 42 million long on ETH and previously borrowed USD 220 million and sent it to Binance, following a USD 735 million position against BTC last month, as reported on X on Dec 7, 2025 (source: Bubblemaps on X). According to @bubblemaps, these flows point to a potential follow-up move they described as round two coming, with focus on ETH and BTC markets on Binance (source: Bubblemaps on X).

According to @bubblemaps, HumidiFi canceled the sniper’s allocation and will issue a pro‑rata airdrop to legitimate presale participants, source: @bubblemaps on X, Dec 5, 2025. @bubblemaps added they are supporting HumidiFi to prevent future attacks, source: @bubblemaps on X, Dec 5, 2025. This constitutes a confirmed change to token distribution that presale wallets should monitor via HumidiFi’s official updates for eligibility and timelines, source: @bubblemaps on X, Dec 5, 2025.

According to @bubblemaps, a trader labeled Ramarxyz claimed about 70% of the HumidiFi presale using more than 1,000 wallets. Source: Bubblemaps on X, Dec 5, 2025. According to @bubblemaps, the same entity subsequently asked the project for a refund after accumulating the presale allocation. Source: Bubblemaps on X, Dec 5, 2025. For trading, the wallet cluster flagged by Bubblemaps as linked to Ramarxyz is a critical on-chain watchlist for potential transfers to exchanges or liquidity pools that could signal sell activity, given the concentration reported. Source: Bubblemaps on X, Dec 5, 2025.

According to Bubblemaps, a presale sniper funded thousands of fresh wallets from exchanges, each receiving exactly 1,000 USDC before the presale, indicating deliberate track-covering behavior, source: Bubblemaps on X x.com/bubblemaps/status/1996892003192525231 Dec 5, 2025. This pattern suggests potential concentration of presale allocations under one actor and poses red flags for distribution fairness and short-term liquidity, so traders should monitor linked wallets and adjust risk controls, source: Bubblemaps on X x.com/bubblemaps/status/1996892003192525231 Dec 5, 2025. Actionable signal: watch for batches of new addresses seeded from exchanges with uniform 1,000 USDC deposits interacting with the presale contract as flagged by Bubblemaps, source: Bubblemaps on X x.com/bubblemaps/status/1996892003192525231 Dec 5, 2025.

According to @bubblemaps, HumidFi’s public presale on Solana was sybilled, with on-chain clustering indicating at least 1,100 of 1,530 buyer addresses were controlled by a single entity, a finding HumidFi acknowledged. source: @bubblemaps HumidFi stated a bot farm pre-funded thousands of wallets with 1,000 USDC each and used bundled transactions to deposit into the DTF contract to instantly buy WET, sniping the entire allocation. source: @humidifi HumidFi detailed that each bundle executed four transactions with six deposit instructions each, totaling 24,000 USDC per bundle for roughly 350,000 WET, and that many bundles were sent. source: @humidifi In response, HumidFi will issue a new token, run a new public sale on Monday, and airdrop pro-rata to Wetlist and Jupiter (JUP) staker buyers while excluding the sniper. source: @humidifi HumidFi added that a new DTF contract was built with external contributors and audited by osec_io, a development relevant for Solana (SOL) DeFi traders assessing execution risk and distribution timelines. source: @humidifi

According to @bubblemaps, on-chain clustering shows multiple fresh wallets funded from exchanges were used to snipe a presale, indicating common funding patterns among participants (source: @bubblemaps on X). @bubblemaps reports one wallet was funded by private wallet 547Wwc and then received $150,000 from address AUG2N, which was also funded by 547Wwc (source: @bubblemaps on X). @bubblemaps adds that this wallet is linked to the X handle @ramarxyz via the @daosdotfun profile, connecting on-chain activity to a social identity (source: @bubblemaps on X). For trading, these shared funding links across presale wallets can signal potential supply overhang; monitoring flows from 547Wwc, AUG2N, and linked wallets may help anticipate liquidity shifts and exit timing around listings or unlocks (source: @bubblemaps on X).

According to @bubblemaps, Solana AMM HumidiFi launched the $WET presale on Jupiter and it sold out in about 2 seconds with a chaotic process, source: @bubblemaps. Jupiter states the public sale allocates 30 million tokens (3% of supply) at 0.069 USDC per token (69 million FDV) with a 1,000 USDC wallet cap, running on Dec 4 from 10am to 10pm EST under a first-come, first-served mechanism, source: @JupiterExchange. Jupiter adds this is the final round of the HumidiFi DTF, with token claims and liquidity pools going live on Dec 9 at 9am EST, source: @JupiterExchange.

According to @bubblemaps, the company posted a lighthearted update on X showing their CEO grabbing a microphone and thanking Binance, Nansen, and IntoTheCryptoverse for help finding him, highlighting cross-brand visibility within crypto analytics and exchange communities (source: @bubblemaps on X, Dec 4, 2025). The post provides no announcements on product releases, partnerships, token listings, or financial metrics, indicating no price-sensitive information for traders to act on (source: @bubblemaps on X, Dec 4, 2025). With no assets or tickers referenced, the update offers no direct trading signal or measurable market impact and should be treated purely as social engagement content rather than market-moving news (source: @bubblemaps on X, Dec 4, 2025).

According to @bubblemaps (Dec 1, 2025), a trader who last month opened a $735M position against BTC has now borrowed $220M and transferred the funds to Binance, with the source asking “Round two coming?” (Source: @bubblemaps on X).

According to Bubblemaps, a cluster of roughly 900 near-identical wallets funded just before launch claimed about 20% of the IRYS airdrop (Bubblemaps, X, Nov 28, 2025). According to Bubblemaps, approximately $4 million of IRYS from this cluster has already been sold, indicating concentrated supply entering the market that traders should be aware of for liquidity and execution considerations (Bubblemaps, X, Nov 28, 2025). According to Bubblemaps, the timing of wallet funding and the coordinated claiming pattern are visible on-chain and were flagged as part of their analysis for market participants tracking $IRYS flows (Bubblemaps, X, Nov 28, 2025).

According to @bubblemaps, the USA is the top X location for bundled tokens, representing over 50% of all cases in their investigations (source: Bubblemaps on X, Nov 27, 2025). According to @bubblemaps, this concentration highlights where bundled token activity is most frequently observed in their dataset, which traders can use to prioritize due diligence on U.S.-linked token launches and liquidity pools (source: Bubblemaps on X, Nov 27, 2025). According to @bubblemaps, the finding is derived from their internal investigations shared with an accompanying chart (source: Bubblemaps on X, Nov 27, 2025).

According to @bubblemaps, the team posted 'something is coming' on X on Nov 24, 2025, with no additional details or timing, indicating only that an unspecified announcement is pending, source: Bubblemaps on X https://twitter.com/bubblemaps/status/1992966705791001060. For trading purposes, there is no actionable information on tokens, products, or dates in the post, so positioning based solely on the teaser introduces event risk without defined catalysts, source: Bubblemaps on X https://twitter.com/bubblemaps/status/1992966705791001060. Traders should wait for official follow-up communications from the same account before making decisions and monitor on-chain flows around any subsequent announcement window, as the original post itself provides no verifiable trading signals, source: Bubblemaps on X https://twitter.com/bubblemaps/status/1992966705791001060.

According to @bubblemaps, Justin Sun transferred approximately $150 million in BTC from BitGo custody to a wallet identified as his personal address, marking a large on-chain shift to self-custody. Source: Bubblemaps on X, Nov 24, 2025. Bubblemaps framed the transfer as a potential big move by asking “Big move incoming?” and provided no additional on-chain details in the alert. Source: Bubblemaps on X, Nov 24, 2025.

According to @bubblemaps, two wallets connected to the LIBRA scandal swapped 60M USDC into SOL after nine months of inactivity, source: x.com/bubblemaps/status/1891289507338580028. According to @bubblemaps, the post also asks whether Hayden Davis is now a Solana bull, with no additional details provided, source: x.com/bubblemaps/status/1891289507338580028.

According to @bubblemaps on X on Nov 17, 2025 (https://x.com/bubblemaps/status/1990480453799981268), the whale who bought the token '4' immediately before a tweet by CZ still has not sold. According to @bubblemaps (https://x.com/bubblemaps/status/1990480453799981268), the position reached about $10 million in unrealized gains at its peak but those profits were not realized. According to @bubblemaps' referenced earlier post (https://x.com/bubblemaps/status/1978468352126525910), the team framed this as a fumbled $10M in profits, a concrete on-chain datapoint underscoring profit-taking and timing risk for traders tracking '4'.