Investigations of suspicious tokens, and on-chain activity uncovering intel, risks, and other insights. Made by Bubblemaps' team of on-chain sleuths.
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This is an investigation into Cupsey who has been considered a trading “legend” by many. He used this favorable, public image to extract $1.7 million using secret side wallets.
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Plenty of crypto KOLs genuinely want their followers to do well. Some don’t. Bubblemaps has recently investigated four influencers whose wallets tell a different story from their timelines. Here is what the on-chain data showed. Note: Everything below is based on our analysis and estimates. Kimchi PumpFun recently
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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
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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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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
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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
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Seoul, that’s 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, we’re just getting started. More of our Korea
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Digging in: 🔍Somebody claimed $170 million worth of $MYK, 🤔 We found a sybil farmer in $AVNT, 📉 The biggest WLFI investor blacklisted, 😮 Did James Wynn Promote a Heavily Bundled Memecoin?
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We're digging in: 💰 Justin Sun is making millions off World Liberty Finance, 🔍 Is Hayden Davis back to extract?, 📉 Record losses in Kanye 'Ye' West's new token - here are the 'winners', and more.
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$30M was moved from community funds — and is now being quietly sold, with no explanation from the team
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It began with Donald Trump’s $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 Touadéra of the Central African Republic released $CAR and finally, Argentina’
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The launch of the Hailey Welch-backed $HAWK memecoin was one of crypto’s 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 “hawk tuah” catchphrase, leveraged