How @bubblemaps Became the Sherlock Holmes of Blockchain 🕵‍♂️

When it comes to navigating crypto’s wild west, raw on-chain data often feels like staring at endless lines of code. That’s where Bubblemaps steps in—transforming blockchain sleuthing into visual detective work. Think of it as your Sherlock Holmes in the world of tokens, wallets, and suspicious flows.

1. Visual Detective Work

Every wallet becomes a bubble—sized by its token holdings—with clear lines revealing transfers. One glance, and clusters of suspicious wallets suddenly stand out.

2. Reveal Hidden Patterns & Connections

Coordinated wash trading, insider dumps, or celebrity-backed scams often hide behind layers of wallets. Bubblemaps lays them bare. Example: On Solana, it exposed 162 wallets secretly controlled by one creator, who owned half of Rugproof’s supply while pretending it was decentralized.

3. Time Travel for On-Chain Forensics

Bubblemaps’ Time Travel feature lets you rewind token flows and ownership shifts over time. Whether it’s tokens being funneled to exchanges or insider wallets dumping, you can catch it before it’s too late.

4. Real-World Scams Exposed

Memecoins: Bubblemaps often shows massive token allocations concentrated in a few hands.

Fake Celebrity Tokens: The so-called “$CR7 token” (pretending to be tied to Cristiano Ronaldo) was a fraud. Bubblemaps could’ve revealed wallet clustering and central control long before the hype crashed.

5. Who Uses Bubblemaps?

From retail investors doing DYOR, to exchanges and forensic teams tracing hacks and laundering, Bubblemaps is becoming a go-to investigation toolkit.

⚠️ Limitation: It typically shows the top ~150 wallets—so smaller wallets may fly under the radar. Always cross-check with tools like RugCheck or TokenSniffer.

The Takeaway

Bubblemaps isn’t just data—it’s visual intelligence. It helps you:

Spot over-centralized token distributions

Detect shady wallet connections

Track insider moves with Time Travel

#Bubblemaps $BMT