The application @Bubblemaps.io $BMT in detecting whales and market manipulation behavior
One of the biggest challenges in the crypto market is the lack of transparency regarding whale behavior - wallets holding large amounts of tokens and having the ability to directly influence prices. Typically, these transactions are hidden behind thousands of different addresses, making it difficult for retail investors to recognize the concentration of power.
@Bubblemaps.io $BMT Addressing this issue by visualizing the connection between wallets. Through the bubble map, users can quickly see clusters of wallets that actually belong to the same owner or have synchronized transaction activities. This is particularly useful for detecting:
Anonymous whales: For example, many small wallets are connected to a central wallet, indicating a token concentration far beyond expectations.
Liquidity manipulation behavior: In the case of the memecoin LIBRA on Solana, Bubblemaps detected that 82% of the supply was concentrated in one wallet cluster, leading to a liquidity withdrawal of over 100 million USD.
The development team holds excessive amounts: With the HAWK project, Bubblemaps shows that 80% of the tokens are controlled by the team itself, raising concerns about the possibility of a sell-off.
The practical application of Bubblemaps $BMT does not stop at warning about risks. Investors, investment funds, and exchanges can rely on this tool to assess the transparency of a project before participating. As a result, Bubblemaps becomes a 'shield' protecting the community from Ponzi schemes or pump & dump.
In the long term, the ability to detect whales and market manipulation will help Bubblemaps become the standard tool for assessing on-chain risks, contributing to shaping a fairer and more transparent trading environment.
@Bubblemaps.io #BMT #Bubblemaps
