Is This a Loophole in the Law?

Unknown Entity Owns Over 1% $MYX

We traced 100 freshly funded addresses that all showed the exact same on-chain activity. MYX Finance seemed to jump from being relatively unknown to suddenly well-known. When we looked at the bubble map, one thing stood out in particular: the green cluster.

And nobody was talking about it. These 100 addresses are airdrop recipients, which were freshly funded using OKX.

- All transfers occurred on 19 April at ~6:50am
- All received similar amounts of BNB 👇

In total, these addresses were eligible to 9.8M MYX and claimed $170 million in total.

The Team's Response?

Soon after we posted our findings, the team responded to us:

👉 Read our response HERE.

One entity claimed $4M from the $AVNT airdrop

This sybil attack was coordinated, and spread across 300+ addresses

$AVNT made headlines last week after a 12.5% airdrop

Some users walked away with 6 figures – but one entity may have taken much more. Multiple airdrop recipients show clear signs of sybil activity.

Justin Sun got Blacklisted

On Sep 3. we first reported on Mr. Sun having transferred a portion of his $WLFI tokens to HTX exchange.

Just one day after, the team at World Liberty Finance had him blacklisted, stating he's "suspected of misappropriation of other holders’ funds', under thorough internal review."

Our post - Blacklist tx

James Wynn

On Friday last week, Mr. Wynn began promoting the memecoin $WIFE, initially claiming he had already bought the token because he liked the narrative. Shortly after, 10% of the supply was airdropped to his public wallet.

He did not seem to mind the fact that the token was heavily supply controlled. 62% of all supply in one single cluster. 🤔

NEW: Bubblemaps V2 Now on Coingecko

Quick and easy research of any token! Now available on Coingecko token pages under the 'holders'-tab.

Stay bubbly,
Bubblemaps