From CEX Liquidations to DEX "Liquidations"
Digging in: đMarket Crashes in Largest Ever Liquidation Event, đWhat Happened in the Ocean Protocol Conflict, đ¤A 60-Wallet Mysterious Entity Making Millions, and more.
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Bubblemaps Wrap-Up: Seoul, Scandals & Memecoin Szn
Seoul, thatâs a wrap! Our week in Korea was unforgettable. We hosted lunches with top creators and had meetings with BNB Chain builders, Aster, and Bithumb, and had thousands of visitors at our KBW booth. Seoul, thanks for the love, weâre just getting started. More of our Korea
Intel Desk: The Wikipedia of Crypto Investigations
The first collaborative platform for onchain investigations
Is This a Loophole in the Law?
Digging in: đSomebody claimed $170 million worth of $MYK, đ¤ We found a sybil farmer in $AVNT, đ The biggest WLFI investor blacklisted, đŽ Did James Wynn Promote a Heavily Bundled Memecoin?
On-Chain Analytics for Beginners: A Data-Driven Guide
Crypto markets thrive on on-chain transparency. Every transaction, wallet, and contract interaction is recorded on a blockchain and available for anyone to examine. This is what makes on-chain analytics unique: it gives you direct access to the data driving price action. For beginners, on-chain analytics is a way to move
Is Crime Legal Now?
We're digging in: đ° Justin Sun is making millions off World Liberty Finance, đ Is Hayden Davis back to extract?, đ Record losses in Kanye 'Ye' West's new token - here are the 'winners', and more.
How to Read Blockchain Data Like a Pro: A Beginnerâs Guide
This guide shows how to move from a basic block explorer view to a full investigation that connects transactions, wallets, contracts, and liquidity into a single narrative.Â
Here comes a TON of clarity
Hey you, Not sure you noticed, but the TON blockchain has been building momentum behind the scenes, and we didnât want to wait any longer to bring you some much needed bubble maps. One click for instant clarity on any TON token you want. (Read the full announcement) Try
Sonic is LIVE on Bubblemaps V2
Hey anon, It's time for you to seek the truth behind Sonic tokens. Why did it die, why did it rise? How does the contract interact with the holders? With Bubblemaps V2, you'll discover more about its holders than you can imagine. Read the announcement here.
Public Access is Heređ
Hey you, in case you missed the news, Bubblemaps V2 has just exited the private Beta-phase and is now fully accessible to everyone, everywhere. V2 gives you THE edge like no other It's all FREE: historical maps, fresh maps, secret wallets, and all super-speedy! Explore Bubblemaps V2 ÂťSolana
Bubblemaps V2 is LIVE on BNB Chain
Hi there, The time has come for one of our most requested chains to be deployed on Bubblemaps V2! We're stoked to have opened the doors for our newest chain expansion - BNB Chain. Joining our current analytics suite alongside Ethereum, Solana, Base, Tron, and Apechain. We'
Huge sell-offs on $MELANIA
$30M was moved from community funds â and is now being quietly sold, with no explanation from the team
Investigation
How Hayden Davis Rugged $LIBRA for $100M With President Milei
It began with Donald Trumpâs $TRUMP, which launched in mid-January. It quickly surged to an all-time high of $75.35, backed by $19 billion in trading volume. Just days later, Melania Trump followed with $MELANIA, President TouadĂŠra of the Central African Republic released $CAR and finally, Argentinaâs President
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It's Official â $BMT
It's duo-chain, listed on top exchanges, and utility driven
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Behind the AI Narrative: Who Owns the Tokens and Why Does It Matter?
With $42.6 Billion Market Cap., AI tokens are everywhere right now â with bold promises and big dreams. But before you put your money in, ask: who actually owns these tokens? This matters more than you might think. When a few wallets hold most of the supply, they can manipulate
News
It's Official: The Incoming Token
â Powering The Upcoming Intel Desk
Investigation
How Hailey Welchâs $HAWK Token Became a $500M Disaster
The launch of the Hailey Welch-backed $HAWK memecoin was one of cryptoâs most dramatic stories in 2024. Within hours, the token soared to a $500 million market cap before collapsing by 95%, erasing millions of dollars. Welch, a viral internet personality famous for her âhawk tuahâ catchphrase, leveraged her
News
It's Finally Here - Join the Waitlist â¨
We're proud to announce that Bubblemaps V2 Beta is now available, and you're getting free priority access! đ Faster, Stronger, Better * Speed & Data: Experience faster load times and access to richer, more comprehensive datasets * Extra Functionality: Defi is ever-changing, and so are you. That's
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High Stakes, Hidden Risks: The Price of Hype Is Centralization In Memecoins
Memecoins are the hottest pancakes this season, with a market cap hitting $59 billion â up 3600% in just a year, according to CoinMarketCap.
Investigation
Exposing a16zâs Hidden Control in Uniswapâs Governance
Despite Uniswap's decentralized claim, a16z wields outsized power in governance, influencing key decisions behind the scenes.
Investigation
The battle of $NEIRO
After the family of Kabosu (aka DOGE) adopted a new dog named Neiro, influencers and insiders quickly saw a chance to profit. The resulting activity kicked off a battle on the Ethereum and Solana blockchains. While the situation on Solana is still unfolding, the outcome on Ethereum seems decided for
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Find Deeper Connections between Wallets
Video at the end of this article. * Bubblemaps introduces a ground-breaking way of exploring tokens on Ethereum, Solana, Avalanche, Arbitrum, Base, BSC, and more. A simple glance at the bubbles will reveal connections between holders. Blockchain technology has established a new era of end-to-end transparency. Block Explorers can be used
Investigation
Solana Trader Turns $700 into $450k â A Bit Too Easily
He potentially did not want us to see what weâre now reporting, much less share it with thousands of readers. Too late! From a meager $700, the trader of this story sold for a total of $450k, which we first covered in this thread on May 20. The token
News
Jason Derulo and the $JASON Token: Separating Fact from Fiction
On June 23, Jason Derulo made the decision to produce his own Solana meme coin through pump.fun. Did the known pop-singer make a wise career path or will he end up Ridin' Solo? He coupled up with Sahil, a notorious fraudster within the Solana meme coin community. Jason