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,
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
Investigation
The Bubblemaps Investigation, From Wallet Leak to Courtroomđ©ââïž 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
Community
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
Investigation
Digging in: đSomebody claimed $170 million worth of $MYK, đ€ We found a sybil farmer in $AVNT, đ The biggest WLFI investor blacklisted, đź Did James Wynn Promote a Heavily Bundled Memecoin?
Investigation
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.
Investigation
$30M was moved from community funds â and is now being quietly sold, with no explanation from the team
Investigation
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 TouadĂ©ra of the Central African Republic released $CAR and finally, Argentinaâ
Investigation
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
Investigation
Despite Uniswap's decentralized claim, a16z wields outsized power in governance, influencing key decisions behind the scenes.
Investigation
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
Investigation
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