Sometimes, the truth is not that it didn't happen,
But no one goes to check.
These days, have you seen some crypto big shots tweeting every day that a certain project 'has potential, a strong ecosystem, and looks good long-term'?
I checked his address,
He said 'hold for the long term,' but started cashing out in batches just 3 minutes after the project transferred funds.
And the tool I use is called Bubblemaps.
It turns the entire on-chain behavior into a 'bubble map' that reveals tricks at a glance.
📍Event Review:
• Time: Last Friday, this KOL tweeted recommending a Meme + AI dual-narrative project
• That night the map showed: this KOL address held 1.8% of the tokens
• At 8:42 the next morning, he transferred the first amount to an MEXC on-chain address
• In the next 12 hours, this address alternated transfers with 3 related addresses + clearing out
• He said nothing during the community surge, but after the drop he said 'I was also trapped'
🔍 How did I discover this?
To open Bubblemaps, you only need to do three things:
1. Enter the contract address
2. Find the project's top address list, click on the KOL address bubble
3. View its interactive connection graph with other bubbles + timeline data
You can see:
• Is there internal transfer behavior with the project party?
• Is there a multi-address clearing out scheme?
• Is it part of a 'harvesting alliance' with other KOL addresses?
Candlestick charts can deceive people, but on-chain structures cannot deceive the map.
🧠 How strong is Bubblemaps' 'on-chain evidence system'?
• All addresses are displayed in a 'bubble' format, size = holding ratio
• Connections represent on-chain interactions, complex behaviors are clear at a glance
• AI labels 'magic clusters' and 'suspected controllers'
• Traceable timeline, batch tagging, export images
• Supports multi-chain queries including ETH / SOL / BSC / BASE / AVAX / TRON etc.
In the past, on-chain analysis required coding, now you can be a 'chain detective' with just a few taps on your phone.
🪙 What about the BMT token?
This is the true core value of Bubblemaps:
• BMT = Bubblemaps function unlock certificate (structural analysis, node tagging, bounty tasks)
• Currently only $0.075, far below the historical high of $0.32
• Cooperative ecosystem includes: Etherscan, GeckoTerminal, DEXTools, Pump.fun, etc.
• Truly starting from the tools, rather than just shouting narratives
If in the future, the map becomes the standard KYC/audit tool for project parties,
BMT will become everyone's pass into the 'structural era'.
⚠️ One sentence summary:
Those who claim to hold steady have already run away in the map.
With Bubblemaps, don't get scammed a second time.
@Bubblemaps.io #Bubblemaps $BMT