According to @bubblemaps, three days before the CTO, wallet 8Ldjm2 was freshly funded from HyperUnit, had no prior activity, and purchased $35,000 of $WhiteWhale now valued at $1.8 million (source: @bubblemaps, Jan 6, 2026). This equates to roughly a 51x unrealized gain on the reported $WhiteWhale position and concentrates significant holdings in a single wallet, per the on-chain data shared (source: @bubblemaps, Jan 6, 2026).

According to Bubblemaps, a tracked wallet turned approximately $60,000 into about $2,500,000, source: Bubblemaps on X, Jan 6, 2026. Bubblemaps states the wallet was the largest buyer before the $WhiteWhale CTO purchased, source: Bubblemaps on X, Jan 6, 2026. Bubblemaps raised the question of whether this pattern reflects insider activity or expert trading without drawing a conclusion, source: Bubblemaps on X, Jan 6, 2026. For traders, this alert highlights concentrated pre-CTO accumulation around $WhiteWhale that can inform monitoring of whale flows and liquidity dynamics, source: Bubblemaps on X, Jan 6, 2026.

According to @bubblemaps, an on-chain whale who bought token 4 ahead of a CZ tweet still has not sold; the position has fumbled about 19 million in value and missed roughly 10 million in profits (source: Bubblemaps on X, Jan 5, 2026). According to @bubblemaps, this unsold concentration remains visible on-chain, and traders tracking whale flows via Bubblemaps may use it to assess near-term liquidity dynamics in token 4 (source: Bubblemaps on X, Jan 5, 2026).

According to @bubblemaps, recent posts tying a supposed Maduro-linked Polymarket insider to a WLFI cofounder rely on weak logic and should stop, source: Bubblemaps on X, Jan 5, 2026. Given @bubblemaps’ assessment, traders should avoid anchoring positions to this WLFI linkage narrative and discount rumor-driven repricing in related Polymarket markets until verifiable evidence is presented, source: Bubblemaps on X, Jan 5, 2026.

According to @bobbyong on X, the trending token 114514 appears risky and he advises using GeckoTerminal with Bubblemaps for due diligence (source: @bobbyong, Jan 5, 2026). According to GeckoTerminal on X, 114514’s market cap nearly tripled to 6.1 million dollars within six hours and ranked #2 trending on the platform (source: GeckoTerminal on X, Jan 5, 2026). According to GeckoTerminal via @bobbyong, the top 10 holders control 25% of the supply with an increase of about 3,200 holders in the past 24 hours (source: GeckoTerminal on X, Jan 5, 2026). According to Bubblemaps integrated in GeckoTerminal, multiple clusters each hold between 1% and 8.12% of the token’s supply, signaling concentrated ownership patterns (source: Bubblemaps via GeckoTerminal on X, Jan 5, 2026).

According to @bubblemaps, on-chain analysis shows roughly $30M worth of MELANIA tokens were sold from team-linked wallets and about $10M were removed from the community pool and sold, indicating significant distribution from insider-associated addresses (source: Bubblemaps on X, Dec 31, 2025). @bubblemaps also states there has been no public explanation from the MELANIA team for these transfers and sales over the past seven months, raising transparency concerns for traders assessing execution risk (source: Bubblemaps on X, Dec 31, 2025). Based on these figures, at least $40M of token supply appears to have hit the market from team and pool addresses, which traders may interpret as potential sell-pressure overhang that could affect liquidity and price discovery in $MELANIA if flows persist (source: Bubblemaps on X, Dec 31, 2025). @bubblemaps characterizes $MELANIA as a Trump-affiliated token, and suggests monitoring known team wallets, exchange inflows, and pool depth for additional large outflows that could act as near-term catalysts (source: Bubblemaps on X, Dec 31, 2025).

According to @bubblemaps, the team appeared at KBW, BBW, ETHCC, and Consensus, underscoring a focus on data-led execution for market participants. Source: Bubblemaps on X, Dec 31, 2025. In a session highlighted by Binance, CEOs Nicolas Vaiman and Alex Svanevik discussed how AI-driven analytics, real-time on-chain intelligence, and alpha data metrics are redefining trading strategies and market edge for crypto traders. Source: Binance on X, https://x.com/binance/status/1996499763718668343.

According to @bubblemaps, the platform rolled out new token investigation features—Time Nodes, Magic Nodes, and a native block explorer—expanding its on-chain investigation toolkit for market participants. Source: Bubblemaps on X, Dec 31, 2025. According to @bubblemaps, the company also states it is the #1 platform for token investigations, underscoring a focus on tools relevant to trading-oriented on-chain due diligence. Source: Bubblemaps on X, Dec 31, 2025.

According to @bubblemaps, the team reported exposing 50+ scams and 3 world leaders during 2025, source: Bubblemaps X post on Dec 31, 2025. According to @bubblemaps, they also stated they shipped 2 platforms and launched 1 token in 2025, source: Bubblemaps X post on Dec 31, 2025. According to @bubblemaps, this self-reported activity underscores expanded on-chain investigation output and the introduction of a Bubblemaps-linked token that market participants can track, source: Bubblemaps X post on Dec 31, 2025.

According to Bubblemaps (X post on Dec 31, 2025), the team released The Intel Desk, described as the first community-driven crypto investigation platform focused on crowdsourced transparency. Source: Bubblemaps. According to Bubblemaps (X post on Dec 31, 2025), community members can submit cases and vote using BMT, giving the token explicit on-platform voting utility relevant to governance-style decisions. Source: Bubblemaps. According to Bubblemaps (X post on Dec 31, 2025), creators can climb leaderboards and receive rewards within the platform, adding a defined rewards mechanism to participation. Source: Bubblemaps. According to Bubblemaps (X post on Dec 31, 2025), the initiative targets accountability and a persistent record of investigations in crypto research, aiming to improve due diligence workflows for market participants. Source: Bubblemaps.

According to @bubblemaps, $BMT—the official Bubblemaps utility token for the upcoming Intel Desk and access to Bubblemaps Pro—has launched and is live for trading on Binance and Bithumb. Source: Bubblemaps on X https://x.com/bubblemaps/status/1879166357134012675 For traders, the immediate listings on major centralized exchanges provide direct market access to $BMT from launch, as stated by the project. Source: Bubblemaps on X https://x.com/bubblemaps/status/1879166357134012675

According to @bubblemaps, WhaleInsider promoted a heavily bundled memecoin to its 600k followers, source: Bubblemaps on X, Dec 28, 2025. The post specifies the token is $ATLAS, inspired by Vice President JD Vance’s pet dog, and states it is up 100% over the past 24 hours as reported by WhaleInsider, source: WhaleInsider on X, Dec 28, 2025; cited by Bubblemaps.

According to @bubblemaps, $LIBRA was created by the same team behind MELANIA and other short-lived coins, supported by new on-chain evidence published in a Dec 23, 2025 X thread with Coffeezilla (source: Bubblemaps on X, Dec 23, 2025). The thread alleges on-chain links between LIBRA and MELANIA token activity indicating shared creators, urging market participants to review the evidence directly (source: Bubblemaps on X, Dec 23, 2025). Traders seeking to manage risk can review wallets highlighted in the thread, top-holder concentrations, and liquidity conditions around LIBRA and MELANIA in light of these allegations (source: Bubblemaps on X, Dec 23, 2025).

According to @bubblemaps, Trump Media bought about $40 million worth of BTC as 450 BTC were moved from exchanges into wallets identified as belonging to the company, marking its first BTC purchase in three months. Source: Bubblemaps. Exchange outflows are commonly associated with accumulation and reduced immediate sell-side supply in on-chain research, a signal closely watched by traders after large corporate buys. Source: Glassnode.

According to @bubblemaps, 23 wallets, including the deployer, were freshly funded from Bitget and Binance just before launch (source: Bubblemaps on X https://twitter.com/bubblemaps/status/2001723489993330919). These wallets were funded in tight time windows, received similar amounts of SOL, had no prior activity, and sniped $AVA at launch (source: Bubblemaps on X https://twitter.com/bubblemaps/status/2001723489993330919; on-chain map https://v2.bubblemaps.io/map/S8JgQPfZT7bJkLmkKscb).

According to @bubblemaps, about 40% of the $AVA supply was bundled at launch and linked to the deployer via on-chain wallet clustering, indicating concentrated control at inception (source: @bubblemaps on X, Dec 18, 2025). @bubblemaps described $AVA as an AI girlfriend token and asserted that holders lost money, underscoring launch-time insider concentration risk (source: @bubblemaps on X, Dec 18, 2025). For traders, the reported deployer-linked bundle is a red flag for token distribution and liquidity dynamics around $AVA entries and exits (source: @bubblemaps on X, Dec 18, 2025).

According to @bubblemaps, on-chain analysis shows multiple connected 'sniper' wallets and other linked wallets bought $AVA early with similar funding sources, position sizes, and timestamps, which strongly suggests coordination across clusters. Source: Bubblemaps on X, Dec 18, 2025, https://twitter.com/bubblemaps/status/2001723510536966463 According to @bubblemaps, this coordination signal indicates early $AVA supply is concentrated among linked wallets, a trading-relevant factor when assessing liquidity and directional risk. Source: Bubblemaps on X, Dec 18, 2025, https://twitter.com/bubblemaps/status/2001723510536966463

According to @bubblemaps, 16 new wallets matching a prior pattern appeared, each funded within tight time windows from HTX; source: Bubblemaps on X, Dec 16, 2025. According to @bubblemaps, these wallets received similar amounts of SOL and showed no prior activity before funding; source: Bubblemaps on X, Dec 16, 2025. According to @bubblemaps, the wallets withdrew a large percentage of $PIPPIN from centralized exchanges (CEXs); source: Bubblemaps on X, Dec 16, 2025. According to @bubblemaps, the cluster visualization and addresses are available at v2.bubblemaps.io/map/4fjrmx0SzwNv36YaeeXJ; source: Bubblemaps map.

According to @bubblemaps, insiders now control 80% of $PIPPIN, valued at roughly $380M (source: @bubblemaps on X, Dec 16, 2025, https://twitter.com/bubblemaps/status/2000899077823934750). @bubblemaps adds that price is still pumping and questions its durability (source: @bubblemaps on X, Dec 16, 2025, https://twitter.com/bubblemaps/status/2000899077823934750). In a prior update, @bubblemaps reported $PIPPIN had pumped 1,000% while insiders controlled about half the supply worth approximately $120M (source: @bubblemaps on X, prior thread, https://x.com/bubblemaps/status/1995840702916542758).

According to @bubblemaps, a Hyperliquid whale is down approximately $55 million. According to @bubblemaps, the same trader described as the 10/10 BTC shorter opened $616 million in long positions across BTC, ETH, and SOL. According to @bubblemaps, the trader also moved $500 million in BTC to a fresh wallet. According to @bubblemaps, the update additionally flagged half a billion dollars in longs linked to this activity.