Whale transactions, one of the favorite tactics is the 'wallet disguise'. Especially in a multi-chain environment, they will scatter assets, transfer across chains, and then concentrate back, appearing dispersed but actually of the same origin.
Using Bubblemaps methods:
• Connection aggregation: Once several small bubbles are consistently connected in the same cluster, it indicates they may be wallets controlled by the same group.
• Cross-chain tracking: Transferring from Solana to Ethereum and back to BNB, the transmission trajectory between bubbles resembles a chain, fully documenting the flow of funds.
• Magic Nodes: AI nodes will automatically suggest 'implicit associations', helping you avoid detours.
Case study: A certain meme coin surged dramatically within 24 hours of launch, and many thought it was real buying. But Bubblemaps revealed: wallets in the same cluster were transferring back and forth between three chains, breaking the chips into dozens of small accounts, and finally dumping them simultaneously at a peak.
This is the truth behind the 'shadow clone technique'. On the surface, it appears bustling with activity, but behind it are still those few hands.
So, don't just watch the K-line fluctuations, learn to focus on the relationship lines. Follow @Bubblemaps.io to help you see through the tactics of the 'disguise army' in advance.
(DYOR, not investment advice)
