Investigation
KPMG employee suspected of insider trading When even the federal authorities get involved in a Polymarket trader, you know their win rates are likely considered to be quite lucky. The user was betting on earnings of KPMG-audited companies with high accuracy. We found an entity of 19 accounts almost
On September 24, 2026, cryptocurrency exchange Bitget suffered a major security breach that ultimately affected approximately $351.6 million in digital assets, according to the exchange. Bitget temporarily suspended withdrawals while it investigated the incident, while saying that customer funds remained safe and that the loss would be covered by
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Say goodbye to the old and hello to our completely new and refurbished homepage! We've rebuilt the experience from the ground up. Discover, research and navigate tokens faster and easier than ever before! You can now navigate any token on your favorite chain directly on our website while
The market has been on an upwards trend recently, immediately attracting certain opportunists. One of them is Waka Flocka Flame, who, for some reason, started attacking "FOMO", an emerging app for trading memecoins. We made sure to remind him of his own "data manipulation" era. In
In the world of crypto, effective research separates informed decisions from expensive mistakes. Traders, investors, and investigators rely on good platforms to analyze onchain data, track money, visualize token distributions, monitor blockchain activity and market fundamentals. Whether you focus on due diligence for new tokens, wallet-level intelligence, custom analysis,
The $CATE Saga $CATE launched July 26, inspired by an Instagram post from Kabosu Mama (the original DOGE dog owner). She clarified she had no link to the token. A community takeover led by @PoorGoat_ pushed it to $70M FDV. The holder base: 74,863 wallets. The profit breakdown: Read
Bubblemaps X Robinhood You asked. We shipped it. Robinhood Chain support is live in beta on Bubblemaps V2. Track holder distribution, spot whales, and uncover wallet connections from day one. * Time Travel: see how any token's bubble map looked at any point in its history * Magic Nodes: instantly
Investigation
When a single wallet buys 10% of a token's circulating supply for less than the cost of a used car, the story usually ends one of two ways. The holder exits. Or the position becomes part of crypto folklore. The Shiba Inu whale cluster chose the second path,
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The $ANSEM saga dominated the market lately: airdrops, whale fumbles, and a $7.5M paper-hand story. We also revealed a celebrity-endorsed scam, called out a serial KOL, gave Polymarket credit for clean damage control, and warned of $LAB's first unlock. The $ANSEM Week The 2nd biggest
Investigation
On February 14, 2025, the president of Argentina, Javier Milei, released just one tweet, supporting the launch of a new Solana meme token known as $LIBRA. In less than two days, the price of the token soared up to a valuation of about $4 billion. Just days later, the token
Bubblemaps Now Live on HyperEVM Bubblemaps V2 is officially live on Hyperliquid's HyperEVM. * Time Travel: full historical holder distribution since token launch * Magic Nodes: one-click detection of hidden wallet clusters and connections * Identify snipers, whales, and insiders on every token Try now! $VELVET: "Speculative Price Action&
Investigation
The Bubblemaps Investigation, From Wallet Leak to Courtroom👩⚖️ When Haliey Welch, better known as the "Hawk Tuah Girl", walked into crypto in late 2024, she didn't arrive quietly. She brought a viral catchphrase, a podcast deal with Jake Paul's Betr, and the kind of
