@Bubblemaps.io$BMT and prominent market manipulation cases
In the cryptocurrency market, the importance of on-chain data analysis is increasing for investors to assess risks and avoid falling into "whale" traps. Bubblemaps is a tool for visualizing blockchain data, enabling users to easily discover hidden connections between wallets, thereby identifying the likelihood of market manipulation.
What is Bubblemaps?
#Bubblemaps displays wallets and token inventory in the form of bubbles, with sizes corresponding to the number of tokens and colors or lines indicating transaction relationships. This display helps users quickly identify wallet groups behaving abnormally – such as holding a large percentage of inventory or frequent back-and-forth trading.
How Bubblemaps detects market manipulation
Centralized allocation: When a small number of wallets hold the majority of the token supply, prices can be easily manipulated.
Circular trading: Wallets in the same group continuously buy and sell back and forth to create artificial trading volume.
Mass sell-offs: When large wallets sell tokens at the same time, prices can drop significantly, causing harm to small investors.
Prominent cases
Feg Token (FEG) – Bubblemaps shows that a few wallets linked to the development team hold the majority of the supply and show sell signals as prices rise.
Saitama Inu – This tool detects large wallet groups that hold more than 50% of the assets, raising concerns about potential manipulation.
The data of the Squid Game Token – Bubblemaps reflects an unusual token distribution structure before the stunning "rug pull."
Implications for investors
Bubblemaps are not just a monitoring tool; they are also an early warning system. By visualizing data, investors can identify risks early on, before falling into traps of illicit buying and selling. In a cryptocurrency market that still lacks stringent regulatory oversight, using analytical tools like Bubblemaps will help reduce risks and improve asset protection.