We Found Some Next Level Clusters
Finding crazy clusters is both exciting, but can often mean someone is up to no good.
But, before we check clusters...
Did you check the news??
Last week, Bubblemaps CEO Nick, was invited to discuss Polymarket insiders betting on war live on CNN's exclusive. Watch the full interview on our Youtube channel here.
CNN asked us for our insight, following our investigation on a Polymarket insider that stood out.
We shared information about an account that made $700k predicting strikes on Iran and then bet another $200k on US troops entering Iran.
He became the top holder in the following prediction markets:
- US troops enter Iran by Apr 30
- US troops enter Iran by Dec 31
The trader has been making high conviction bets with high accuracy, which have raised a lot of eyebrows.
What in tarnation?🚨
The token $SIREN launched in February 2025 as the first onchain AI agent analyst on BNB and was soon largely abandoned.
It recently surged from $40M to $2B market cap leading to our curiosity as it is an uncommon occurrence. And there it was...
...a cluster controlling ~50% of $SIREN, holding over $1,000,000,000 worth of supply.
We found that one cluster of 200+ wallets was freshly funded via PancakeSwap
These wallets:
- Purchased $SIREN in two batches (June and Feb 2025)
- Dispersed them to 47 wallets
They now form a cluster controlling ~50% of $SIREN, holding over $1,000,000,000 worth of supply.
The identity of the cluster and the $SIREN deployer still remain unknown
A recent post from ZachXBT suggests ties to DWF affiliated tokens.
Thousands of fresh wallets...
One entity claimed 40% of the $ROBO airdrop, worth $8,000,000 at launch.
We traced 7,000+ fresh wallets with the same on-chain activity
Fabric Foundation is a network layer for robotics with many big backers. They raised $20M from top VCs, including Coinbase and Pantera.
On February 27 they launched the token $ROBO, with 5% supply being allocated towards an airdrop.
We found a massive cluster on their bubble map and upon looking closer, we found that among the wallets in the cluster ~7,500 wallets had been freshly funded, just two months prior to the token launch.
These wallets:
- Received similar amount of ETH
- Sent their ETH through 3 layers of fresh wallets
- Claimed $ROBO airdrop
In total, they claimed 199M tokens (40% of the airdrop), worth $8M at launch. They used 7 different CEXs to fund all of these wallets. They have nearly identical activity, amounts, and timing.
Disclaimer: we found no evidence linking this activity to the core team at Fabric Protocol.
Thank you for reading & stay safe,
Bubblemaps Team
