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Flash News List

List of Flash News about insider trading detection

Time Details
2025-10-29
21:30
Binance Wallet Integrates Bubblemaps Analytics: Token Distribution Transparency and Insider-Trade Detection for BNB Traders

According to the source, Binance Wallet has integrated Bubblemaps’ on-chain analytics to display token holder concentration and wallet-cluster links, helping users detect potential insider activity before entering positions (source: source post; verification recommended via Binance official channels and Bubblemaps official channels). For trade execution, apply Bubblemaps metrics such as top-holder share and cluster interlinks as pre-trade filters to avoid concentrated-supply tokens, especially across new listings and memecoins on BNB Chain (BNB) (source: Bubblemaps official documentation; Binance official channels).

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