@Bubblemaps.io Small Gas Fee, Actually a Clue to Large-Scale Control

In the case of #BHLTC , the core wallet #111 continuously sends out 0.1 SOL to other addresses within the cluster. On the surface, it's just sporadic transfers, but behind it is actually an action of 'fueling all the small accounts'.

This means: these addresses are not individual investors, but 'puppet accounts' controlled by the same person.

This behavior reveals another risk: even if the addresses appear to be decentralized, if the source of funds is the same, it is an invisible concentration.

#Bubblemaps helps you find security | $BMT