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. |
|
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. |