List of Flash News about wallet clusters
| Time | Details |
|---|---|
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2026-04-14 09:13 UTC |
Bubblemaps: Probes Coordinated Crypto Pump
Bubblemaps questions if a single entity drives crypto price surges, urging real-time cluster tracking amid rising manipulation concerns in 2026 markets. |
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2026-03-10 10:01 UTC |
Bubblemaps Launches on Aptos for Wallet Visualization
According to Bubblemaps, the platform is now live on Aptos, enabling users to spot whales, insiders, and wallet clusters in a single view. This tool offers critical visualization capabilities for traders and investors looking to analyze blockchain activity on Aptos, enhancing transparency and decision-making. |
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2025-12-18 10:37 UTC |
Bubblemaps Detects Coordinated $AVA Early Buys: Linked 'Sniper' Wallet Clusters Share Funding, Size, and Timing
According to @bubblemaps, on-chain analysis shows multiple connected 'sniper' wallets and other linked wallets bought $AVA early with similar funding sources, position sizes, and timestamps, which strongly suggests coordination across clusters. Source: Bubblemaps on X, Dec 18, 2025, https://twitter.com/bubblemaps/status/2001723510536966463 According to @bubblemaps, this coordination signal indicates early $AVA supply is concentrated among linked wallets, a trading-relevant factor when assessing liquidity and directional risk. Source: Bubblemaps on X, Dec 18, 2025, https://twitter.com/bubblemaps/status/2001723510536966463 |
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2025-12-05 02:38 UTC |
Bubblemaps Alleges $WET Sniper 'Ramarxyz' Claimed 70% of HumidiFi Presale via 1,000+ Wallets — Key Trading Watchpoints
According to @bubblemaps, a trader labeled Ramarxyz claimed about 70% of the HumidiFi presale using more than 1,000 wallets. Source: Bubblemaps on X, Dec 5, 2025. According to @bubblemaps, the same entity subsequently asked the project for a refund after accumulating the presale allocation. Source: Bubblemaps on X, Dec 5, 2025. For trading, the wallet cluster flagged by Bubblemaps as linked to Ramarxyz is a critical on-chain watchlist for potential transfers to exchanges or liquidity pools that could signal sell activity, given the concentration reported. Source: Bubblemaps on X, Dec 5, 2025. |