Flash News List

List of Flash News about wallet analysis

Time Details
2026-05-21
05:00 UTC
MEGA: 80% ICO Holders Profit as New Traders Lose

MEGA shows 80% ICO profits versus 84% new trader losses at $1.7B FDV three weeks post-TGE, with 8360 wallets analyzed by Bubblemaps.

Source
2026-03-20
06:00 UTC
Airdrop Sybil Attack Identified Through Wallet Funding Patterns

According to @bubblemaps, seven exchanges were used to fund multiple wallets exhibiting consistent patterns in funding, timing, and movements. This evidence suggests a single entity may be orchestrating a Sybil attack to exploit an airdrop. Such activities highlight the risks associated with airdrop mechanisms and the need for vigilant monitoring of wallet behaviors.

Source