In the crypto market, some people double their assets by precisely avoiding pitfalls, while others suffer total losses due to falling into 'pig-butchering scams'. The difference lies in whether they have mastered Bubblemaps, this 'on-chain x-ray'. This tool that transforms complex on-chain data into intuitive bubble charts not only allows you to see through the manipulation patterns behind tokens in three seconds but also lets you easily earn rewards through community investigations. This article will break down how Bubblemaps has transitioned from a 'scam prevention tool' to a 'money-making machine', allowing retail investors to take control in the crypto market.
1. Bubble chart 'x-ray': See through token distribution traps in three seconds; the tricks of whales have nowhere to hide.
In the Meme coin frenzy, 90% of 'get-rich opportunities' are actually traps set by whales, while Bubblemaps' bubble chart can reveal the hidden cards of these traps like an x-ray.
1. Holding structure reveals scams at a glance
Each bubble represents a wallet, with bubble size corresponding to the holding amount. If you see a token's bubble chart displaying a 'satellite shape'—one super bubble (accounting for 70%) surrounded by several medium bubbles (totaling 20%), with other small bubbles nearly negligible, this is a typical case of 'whale control'. Before the crash of a popular Meme coin on Polygon in 2025, Bubblemaps showed that the top 6 wallets controlled 94% of the tokens, allowing users who saw this chart in advance to avoid at least 88% of the losses.
2. Historical tracking exposes 'dark operations'
The 'Time Travel' feature can trace back key nodes of token distribution, uncovering many hidden 'tricks' that cannot be concealed. For example, five days before the launch of a certain token, three unknown wallets suddenly received a total of 32% of the tokens, which were then distributed to over 100 'retail wallets' through dozens of small transactions after launch—this is a typical case of 'washing the warehouse'. With this feature, Bubblemaps users exposed 27 similar scams in 2024, averting an average of 62% in losses.
3. AI association analysis exposes 'invisible whales'
Whales often use 'multi-wallet distribution' to disguise decentralization, for example, by using 200 small wallets to disperse holdings, but Bubblemaps' AI can automatically identify the associations between these wallets—as long as there have been more than three large transactions between them, they will be marked as 'suspected control clusters'. There was a token strongly promoted by a KOL that was uncovered by AI, revealing that 200 'retail wallets' ultimately pointed to the same exchange address. Once the news broke, the token plummeted 93% within three days, and users who withdrew in advance exclaimed 'dangerous'.
2. Intel Desk 'bounty hunters': Participate in investigations to earn rewards, the community works together to eliminate scams
Bubblemaps is not just a scam prevention tool, but also allows you to earn money by 'catching scammers'. The upcoming Intel Desk turns on-chain investigations into a rewarding 'bounty hunter operation'.
1. Three steps to become an 'on-chain detective'
• Submit clues: Discover suspicious tokens or wallets, upload evidence (such as concentration holding screenshots or abnormal transaction chains) to initiate an investigation proposal. Upon approval, rewards range from 1,200 to 40,000 $BMT;
• Voting dividends: Stake $BMT to vote on proposals, and when the supported investigations are adopted, voters share the reward pool according to their staking ratio, equivalent to 'exchanging judgment for returns';
• Key evidence rewards: Providing decisive evidence during investigations (such as finding the social accounts of whales or related projects) can earn you a 50% share of the investigation reward pool. Some users have made $100,000 just by exposing an NFT money laundering project.
2. The reward mechanism makes earning more addictive
Intel Desk allocates 40% of the $BMT token pool for rewards, creating a positive cycle of 'the more you participate, the more you earn'. At the current price, a popular proposal initiator can earn $8,000 to $18,000, and active voters can achieve stable monthly earnings of $1,500 to $3,000, comparable to an 'on-chain full-time job'.
3. Investigation results can be directly monetized
Investigations can not only help the community avoid pitfalls but can also directly create profit opportunities: after revealing scams, the related tokens plummet, allowing users who shorted in advance to profit; quality projects that are verified through investigation may see increased attention, potentially driving up prices, allowing early holders to enjoy dividends. This 'investigation-avoid pitfalls-profit' model has made the Bubblemaps community a 'nightmare' for scammers.
3. $BMT 'wealth pass': not just a token, but a universal key to making money; don't miss out on three major opportunities
$BMT, as the native token of Bubblemaps, is not an ordinary speculative chip but a universal key to unlocking money-making channels. These three functions make its value far exceed that of similar tokens.
1. Unlocking advanced features = seizing money-making opportunities
The free version can only view basic charts; the advanced features unlocked by staking $BMT are the 'gold mine':
• AI risk scoring: Generates a risk score of 0-100 for each token, automatically marking those below 30 as 'high risk', allowing detection of fleeing signs 96 hours earlier than ordinary users;
• Cross-chain fund tracking: Track the flow of the same funds across multiple chains like Ethereum and Solana, easily discovering cross-chain arbitrage opportunities;
• Custom monitoring dashboard: Set up clusters of wallets to monitor, and receive immediate alerts for large transactions. One user used this feature to liquidate before a whale's dump, preserving $300,000.
2. Governance rights = the power to set profit-making rules
$BMT holders vote to decide investigation priorities, equivalent to 'using tokens to vote on profit-making rules':
• Vote to support investigations on popular tracks (like new Layer 2 coins), potentially discovering opportunities or scams in advance;
• Promote the platform to prioritize accessing data from a certain public chain to seize new ecological dividends;
• High-quality governance proposals can earn additional $BMT rewards, forming a compounding cycle of 'voting-earning-more voting power'.
3. Ecosystem expansion drives token appreciation
As Bubblemaps integrates more platforms (currently integrated with over 40 tools including Etherscan and OpenSea), the usage scenarios of BMT continue to expand: paying for advanced inquiry fees, participating in staking mining, serving as investigation rewards... The growing demand will inevitably drive up its value. Institutions predict that after Intel Desk is fully implemented in 2025, the price of BMT may reach $1.2 to $5, with early holders potentially earning 12 to 50 times their investment.
4. Trustworthy architecture 'security lock': Data is true, not fabricated, with triple guarantees to allow you to earn with confidence.
In a market where the authenticity of on-chain data is hard to discern, Bubblemaps' trustworthy architecture is the greatest confidence booster, ensuring that every piece of data you see withstands verification.
1. A multi-source cross-validation data system
Bubblemaps' data is not from a 'single source', but integrates three authoritative channels:
• Directly connect to official nodes of various public chains to obtain first-hand raw transaction data;
• Collaborate with oracles like Chainlink and API3 to cross-verify key data;
• Community 'data detectives' provide real-time feedback on errors, rewarding $BMT after verification, forming a 'public supervision' network.
2. The immutability mechanism of blockchain notarization
Key data (such as daily holding snapshots and major investigation conclusions) will be anchored to the Bitcoin and Ethereum blockchains, and once recorded, cannot be modified. This means that even if a whale spends heavily on PR, they cannot change the solid evidence of 'a certain wallet holding 80% of tokens before launch', completely exposing the scam.
3. The anti-manipulation design of distributed nodes
Data processing is completed by over 80 nodes worldwide, with no single institution able to manipulate it:
• Nodes must stake 100,000 $BMT, and providing false data will result in the forfeiture of the stake to ensure data accuracy;
• Employ a 'Byzantine fault tolerance algorithm' that ensures correct results even if 30% of nodes fail;
• This design makes Bubblemaps' credibility far exceed that of ordinary data analysis tools, becoming a 'chain referee' trusted by institutions and retail investors alike.
5. All-scenario 'gold mining guide': DeFi, NFT, new public chains, each track has its own exclusive money-making methods
Bubblemaps is not exclusive to a certain type of player; it is a 'gold mining tool' that covers all scenarios in the crypto market, allowing different users to find their own suitable ways to earn money.
1. DeFi players: Avoid 'smart contract traps'
Use bubble charts to analyze the token distribution and fund flow of DeFi projects:
• Check whether the 'treasury wallet' frequently transfers to team addresses to avoid 'project parties secretly withdrawing funds';
• Track whether funds from liquidity pools are continuously flowing out to discover 'rug pull' signs in advance;
• A certain user discovered through analysis that a DEX's team wallet was secretly transferring platform tokens, allowing them to withdraw in advance and avoid a loss of $200,000.
2. NFT collectors: Unmasking 'false transaction scams'
After integrating OpenSea Pro data, Bubblemaps can accurately analyze the tricks in the NFT market:
• Check whether the high transaction prices of a certain series come from associated wallets to avoid 'self-buying and self-selling to inflate prices';
• Track the holding changes of 'whale wallets' to anticipate the rise and fall of popular series;
• The community once used this to expose a fake 'celebrity holding' NFT series, allowing many users to avoid taking the bait and preventing losses exceeding $5 million.
3. New public chain gold miners: Seize ecological dividends
On new public chains like Aptos and Sui, Bubblemaps' early layout allows you to seize opportunities:
• Analyze the holding dispersion of new native tokens on public chains to assess whether there is a 'pre-sale dump' risk;
• Track the flow of funds in early projects to discover potential projects quietly laid out by institutions;
• When a certain new public chain launched in 2024, Bubblemaps users discovered through analysis that a decentralized storage project's holdings were highly dispersed, and early participants later earned 30 times their investment.
The emergence of Bubblemaps has completely shattered the dilemma of 'retail investors can only be harvested' in the crypto market—it uses bubble charts to make complex on-chain data understandable for everyone, allowing ordinary people to see through the tricks of whales; it transforms 'catching scammers' into a profitable venture through Intel Desk, incentivizing the community to collectively purify the market; its $BMT token is not just an investment product but also a key to participating in the ecosystem and setting rules. In this world of opportunities and traps, Bubblemaps acts like a reliable 'wealth mentor': it won't directly hand you money, but it can help you avoid the vast majority of pitfalls and seize real opportunities. For those looking to make money in the crypto market in the long term, effectively using this tool may be 100 times more reliable than blindly following trends—after all, preserving the principal is essential to waiting for the day of wealth.
