Scenario 1: Exposing the mouse warehouse, revealing the true nature of 'transferring from left hand to right hand'
What is a mouse warehouse? It refers to the project party or large holders secretly creating a bunch of small wallets to disperse and hide most of their chips, waiting to pump up the price at launch before dumping and harvesting profits. Such operations were particularly difficult to detect before—dozens of small wallets scattered everywhere, who would know they are in cahoots?
But with Bubblemaps, it gets exposed! Although these small wallets appear to hold little (for example, each only has tens of thousands of tokens), the connections between the bubbles will reveal their transfer relationships (for example, Wallet A transfers to Wallet B, and Wallet B transfers to Wallet C... all are related addresses). There was a MEME project that on the surface, the top ten holdings only accounted for 15% (looking fairly dispersed), but after using Bubblemaps, it turned out that 42 related wallets controlled a total of 38% of the circulating supply—this is not 'retail investors freely competing', it's clearly the project party manipulating the market!
Scenario 2: Testing the liquidity of exchanges, don't be fooled by 'false prosperity'
Many projects boast 'we have super high liquidity' when listing on exchanges, but you don't know if these coins were bought by real users or if the project party injected them to 'prop up the scene'.
Bubblemaps can help you see through at a glance: where do the coins injected into the exchange come from? If they were transferred from a bunch of related wallets (likely controlled by the project party), then the so-called 'high liquidity' is just a self-directed 'false prosperity'. Ordinary investors can look at the bubble chart and judge whether the coins in the exchange are reliable, avoiding being exploited.
Scenario 3: Tracking the movements of smart money, following the big shots to profit
The wallet addresses of VC institutions (venture capital) and 'smart money' (such as large holders and professional traders) are often indicators of early opportunities in projects. However, their operational paths are quite complex—they may transfer through multiple intermediate wallets, making it difficult for ordinary people to keep up.
Bubblemaps simplifies these complex transfer relationships into bubbles and lines. Just focus on the big bubbles (large wallet) to discover which potential projects they have quietly laid out. For example, if a certain VC's wallet frequently transfers to several small wallets, and these small wallets are concentrated on a new token... Hehe, it might just be a signal for the next hot project!
@Bubblemaps.io #Bubblemaps $BMT
