Flash News List

List of Flash News about wallet clustering

Time Details
2026-09-14
08:49 UTC
Bubblemaps: Issues Final Label Warning to Teams

Bubblemaps warns teams and founders to submit bubble map labels immediately as the platform highlights EOA wallet clustering issues in Ember Solana launchpad flywheel mechanism.

Source
2026-01-19
15:16 UTC
Bubblemaps Flags 78 Top-Holder Wallets Funded via ChangeHero in 3 Batches; Most Still Holding — On-Chain Whale Cluster Alert

According to Bubblemaps, 78 of the asset’s top-holder wallets share the same pattern: no prior on-chain activity, funded by ChangeHero, and funded in three tight time batches, with most still holding; source: Bubblemaps, X post: https://x.com/bubblemaps/status/2013390127679316096, map: https://v2.bubblemaps.io/map/nTIRFyVT4vn4Vaob73lM. The linked Bubblemaps map enables traders to track this specific wallet cluster for any transfers or distribution events in real time; source: Bubblemaps, map: https://v2.bubblemaps.io/map/nTIRFyVT4vn4Vaob73lM.

Source
2026-01-19
15:16 UTC
Bubblemaps Alert: One Entity Holds 12% of $TROVE; 80 ChangeHero-Funded Wallets Show Identical Activity

According to @bubblemaps, one entity obtained 12% of $TROVE tokens; source: Bubblemaps on X, Jan 19, 2026. @bubblemaps also reported 80 fresh wallets funded from ChangeHero exhibiting the same on-chain activity; source: Bubblemaps on X, Jan 19, 2026.

Source
2025-12-28
03:49 UTC
ATLAS $ATLAS Concentration Alert: 68 ChangeNow-Funded Wallets Hold 47% Supply Worth $1M After ETH Snipes

According to Bubblemaps, 68 wallets were funded via ChangeNow just before the ATLAS launch. Source: Bubblemaps on X, Dec 28, 2025. These wallets had no prior on-chain activity, were funded in tight time windows with similar amounts of ETH, and sniped ATLAS at launch. Source: Bubblemaps on X, Dec 28, 2025. Bubblemaps reports these 68 wallets now hold 47% of the ATLAS supply valued around 1 million dollars, highlighting a highly concentrated holder base that traders often monitor. Source: Bubblemaps on X, Dec 28, 2025.

Source
2025-12-05
02:38 UTC
USDC Presale Sniper Funded Thousands of Exchange Wallets with Exactly 1,000 USDC: Key Trading Red Flags and On-Chain Signals

According to Bubblemaps, a presale sniper funded thousands of fresh wallets from exchanges, each receiving exactly 1,000 USDC before the presale, indicating deliberate track-covering behavior, source: Bubblemaps on X x.com/bubblemaps/status/1996892003192525231 Dec 5, 2025. This pattern suggests potential concentration of presale allocations under one actor and poses red flags for distribution fairness and short-term liquidity, so traders should monitor linked wallets and adjust risk controls, source: Bubblemaps on X x.com/bubblemaps/status/1996892003192525231 Dec 5, 2025. Actionable signal: watch for batches of new addresses seeded from exchanges with uniform 1,000 USDC deposits interacting with the presale contract as flagged by Bubblemaps, source: Bubblemaps on X x.com/bubblemaps/status/1996892003192525231 Dec 5, 2025.

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