List of Flash News about wallet clusters
Time | Details |
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2025-07-28 23:28 |
MLG Token Analysis: Major Holders Controlled 25% of Supply During Banks' Entry – Trading Insights
According to @bubblemaps, on January 3rd, 2025, when Banks first purchased MLG, multiple wallet clusters collectively held about 25% of the token’s total supply. This high concentration of holdings was evident on-chain and could have served as an early warning for market participants. Traders should note that such significant supply concentration often increases the risk of price volatility and potential manipulation, making careful on-chain analysis essential before entering positions in tokens like MLG (source: @bubblemaps). |
2025-06-19 11:02 |
Magic Nodes Reveals Hidden TON Wallet Clusters: Enhanced Transparency for TON Traders
According to @tonanalytics, Magic Nodes technology now enables traders to instantly discover hidden wallet clusters on the TON blockchain, including previously undetected funding addresses and insider connections. This advancement is expected to improve due diligence, risk assessment, and trading strategies for TON (Toncoin) by providing greater transparency into token flows and wallet relationships. Increased visibility may also contribute to more informed trading decisions and reduce the risk of market manipulation in the TON ecosystem (Source: @tonanalytics). |
2025-05-30 15:37 |
Bubblemaps Highlights Innovative On-Chain Data Visualization for Crypto Traders
According to Bubblemaps on Twitter, their latest visualization tool provides enhanced on-chain data insights, enabling traders to identify wallet clusters and track token movements more efficiently (source: Bubblemaps Twitter, May 30, 2025). This tool assists crypto traders in making informed decisions by displaying real-time token flow, supporting advanced strategies for portfolio optimization and risk management. The visualization technology is positioned to benefit active traders seeking transparent blockchain analytics. |