#BubblemapsBMT @Bubblemaps.io

Bubblemaps uses advanced wallet clustering algorithms to identify multiple wallet addresses belonging to the same entity by analyzing the following dimensions:

•Common sources/uses of funds: Multiple wallets frequently receive funds from the same address or send funds to the same address.

•Similarity in transaction patterns: Multiple wallets engage in the same or similar transaction behaviors within a short period (e.g., simultaneously buying/selling the same token).

•Gas fee payment patterns: The transaction gas fees of multiple wallets are paid by the same address.

•Time series analysis: Identifying synchronized operations by combining transaction timestamps.

Through these algorithms, Bubblemaps can cluster seemingly independent addresses into "bubbles," with each bubble representing one or a group of associated wallets, thereby revealing the actual fund controllers. For example, if a newly issued token has most of its supply held by a few highly related "bubbles," this is a potential signal of centralized risk.