Flash News List

List of Flash News about onchain analysis

Time Details
2026-09-12
08:02 UTC
Bubblemaps: Ember Wallet Labeled Reward Distributor

Bubblemaps labels GZjYfG as Ember reward distributor after team input, clarifying offchain EOA setup for onchain analysis.

Source
2026-09-09
04:48 UTC
LAPTOP: 90% Supply Held by Founders and Wallets

LAPTOP supply shows 60% founders, 19.9% airdrops, 10% foundation and 5.75% liquidity per Bubblemaps onchain data, with market cap swinging from $300B to under $9B.

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2026-03-24
17:10 UTC
74,959 ETH Withdrawn from Binance by New Wallets: Onchain Analysis

According to @OnchainLens, seven newly created wallets collectively withdrew 74,959 ETH, valued at approximately $161.13 million, from Binance within the past 16 hours. The ETH was subsequently distributed to additional wallets. The addresses involved in this activity have been widely noted, raising questions about the potential market impact and intentions behind these transactions.

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2026-03-22
23:57 UTC
Onchain Evidence Reveals $ORAMAMA Pump and Dump Scam, Profiting Six Figures

According to ZachXBT, ten X accounts were identified promoting the $ORAMAMA cryptocurrency in a pump and dump scheme on February 22, 2026. Onchain analysis indicates that the orchestrators of the scam amassed six-figure profits before ceasing any further mentions of the token. ZachXBT warns that these accounts may now be engaging in similar activities to exploit unsuspecting traders.

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2026-03-05
09:01 UTC
Polymarket Insider Trading Allegations Highlight Onchain Connections

According to @bubblemaps, onchain analysis reveals connections between a user named Skoobidoobnj and two suspected insider accounts on Polymarket. These accounts reportedly profited from major geopolitical events, with one earning $65k from a February 28 US strike on Iran and another gaining $10k from Israel’s June 13, 2025 strike. The findings raise concerns about insider trading practices on decentralized prediction markets.

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2026-02-26
11:38 UTC
Onchain Analysis Links Wallets to FarpaW and Broox

According to @bubblemaps, the origins of wallet 0x054e trace back to wallet 0xb96e, which is linked onchain to FarpaW, identified as Broox's address in Zach's investigation. The connection is established via two distinct onchain paths, highlighting the importance of tracing wallet activities for deeper insights into transactional networks.

Source
2025-11-12
14:07 UTC
Crypto Trading Alpha: @HashMinutes Claims Fastest Signals in 2025, Highlighted by @OnchainLens

According to @OnchainLens, @HashMinutes positions itself as 'the fastest route to fresh alpha,' emphasizing rapid delivery of crypto trading insights; source: @OnchainLens on X, Nov 12, 2025. The post is promotional and provides no audited performance metrics, trade history, or verifiable accuracy data; source: @OnchainLens on X, Nov 12, 2025. Traders should treat this as a speed-focused alert channel and independently verify any signals before execution due to lack of substantiated results; source: @OnchainLens on X, Nov 12, 2025.

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