Bubble Map Bubblemaps (BMT): Market Manipulation Detection Tool in Blockchain

In today’s complex cryptocurrency world, understanding capital flows and the hidden relationships between crypto wallets is essential. Bubblemaps was created to address this challenge by transforming complex blockchain data into interactive bubble maps, helping you quickly uncover secrets about token distribution and suspicious market activities.

What Is a Bubble Map? How Bubblemaps Decodes On-Chain Data

Bubblemaps is a specialized supply auditing tool designed for DeFi and NFT tokens, using bubble map technology to convert massive on-chain datasets into vivid, interactive visuals. Unlike traditional analysis tools that require deep technical knowledge, Bubblemaps’ bubble map allows anyone to explore token ownership structures and wallet relationships intuitively.

The platform currently supports analysis across several leading blockchains:

• Ethereum: Detailed exploration of ERC-20 tokens and linked wallet networks
• Solana: Fast analysis of SPL tokens
• BNB Chain: Auditing of BEP-20 tokens and ownership chains
• Avalanche: Overview of the AVAX ecosystem
• Sonic (formerly Fantom): Visualizing FTM token distribution

Bubblemaps also integrates with reputable platforms like Etherscan, OpenSea Pro, DexScreener, and DEXTools, forming a comprehensive analysis ecosystem.

How It Works: From Complex Data to Easy-to-Understand Bubble Maps

Bubblemaps’ bubble map operates on a simple yet effective principle: each bubble represents a specific crypto wallet, with size reflecting the amount of tokens held. The lines connecting bubbles show direct transactions, allowing you to clearly track token movement across addresses.

With the bubble map, users can:

• Discover ownership patterns: Click on individual bubbles to view detailed info such as transaction history, wallet rank, and total tokens held
• Identify wallet conglomerates: Detect tightly linked groups of wallets through transaction patterns, revealing potential coordinated activities
• Customize analysis: Filter, highlight, or hide specific wallets to focus on key entities
• Travel through time: Use the Time Travel feature to see how token distribution and interactions have evolved over different periods

Bubble Map Detection of Fraud: Revealing Market Manipulation

The strength of Bubblemaps lies in exposing shady activities on the blockchain. Here are some typical case studies:

LIBRA: $107 Million Liquidity Withdrawal Event

Although promoted by Javier Milei, the LIBRA memecoin on Solana was found by Bubblemaps’ bubble map to hide danger: 82% of the total supply concentrated in a single cluster of wallets. Insiders quietly created one-way liquidity pools and withdrew $107 million without immediate panic, damaging trust in the Solana ecosystem.

HAWK: Sudden Dump After Presale

Supported by Hailey Welch, HAWK, a memecoin, also fell under Bubblemaps’ scrutiny. The tool revealed that 80% of tokens were controlled by the development team, with an additional 16% secretly unlocked for presale investors. When public trading started, rapid sell-offs from presale investors caused market crashes.

Uniswap (UNI): Centralization Illusion

As a leading decentralized exchange, Uniswap faced serious questions when Bubblemaps showed that Andreessen Horowitz (a16z) controls over 4% of UNI tokens via 11 linked addresses. This wallet cluster is powerful enough to single-handedly reach quorum for governance decisions, highlighting hidden concentration of power behind the seemingly decentralized platform.

Shiba Inu (SHIB): Hidden Whale Holding 10% Supply

Although designed as a decentralized project, SHIB concealed a major whale that Bubblemaps uncovered. This entity holds over 10% of the total token supply, originating from early investments of just $10,000 in 2020, later dispersed across multiple wallets to hide true ownership.

Squiggles NFT: Unmasking Wash Trading

Bubblemaps revealed wash trading behavior in the Squiggles NFT collection by visualizing three main wallets that continuously transferred ETH among 25 addresses. This circular pattern artificially inflated trading volume, confirming findings from blockchain investigator CoffeeZilla and protecting investors.

BMT Token and Tokenomics: Empowering the Community

The BMT token is the core of Bubblemaps’ ecosystem, powering advanced analysis features, community governance via Intel Desk, and incentivizing active participation.

Currently, BMT is priced at $0.02 with a 24h increase of +1.86%. The total supply of 1 billion tokens is evenly split between BNB Chain and Solana, creating a balanced liquidity structure.

BMT Utility

Holding BMT unlocks premium features:

• Intel Desk: Submit and vote on investigations, directly influencing platform development
• Advanced analysis: Calculate P&L, perform cross-chain analysis, and explain wallet clusters using AI
• Reward mechanisms: Earn rewards for contributing investigations

Token Distribution on Solana and BNB Chain

On Solana, the initial deployment address holds 757 million BMT (75.7%), while 348.8 million BMT are locked in a Vesting Contract for gradual release. Additionally, 408.1 million BMT have been transferred to BNB Chain via LayerZero OFT.

On BNB Chain, tokens are allocated to:

• Protocol development & R&D: 60 million BMT
• Development team: 90 million BMT
• Ecosystem & community: 206.7 million BMT
• Liquidity: 51.45 million BMT

This approach ensures balanced growth across both blockchains, with the current total supply at 256.18 million BMT held by 27,682 addresses.

How to Explore Bubblemaps Bubble Map: Step-by-Step Guide

Using Bubblemaps is straightforward:

1. Visit bubblemaps.io: Go to the official website and click “Launch App”
2. Select blockchain: Choose the network you want to analyze (Ethereum, Solana, etc.)
3. Search token or wallet: Enter token symbol or wallet address in the search bar
4. Interact with bubble map: Explore the visual to analyze distribution
5. Access premium features: If you hold BMT, unlock Time Travel and AI insights

Why Choose Bubblemaps Over Other Tools?

Bubblemaps offers unique advantages:

• Intuitive visualization: Bubble maps turn dry transaction logs into understandable images, enabling immediate recognition of interactions and ownership patterns
• Market manipulation detection: Identify organized sell-offs, whale accumulation, or linked wallet clusters before they cause harm
• Multi-chain support: Analyze Ethereum, Solana, BNB Chain, Avalanche, Polygon, Arbitrum from a single platform
• Community governance: Intel Desk allows you to propose and vote on investigations, increasing transparency
• Real-time data: Monitor token activity live for quick decision-making
• Enhanced security: Bubble maps clarify hidden connections, reducing risks in DeFi and NFT spaces

Development Roadmap: Bubblemaps V2 Coming Soon

Bubblemaps continues to innovate with ambitious plans:

• Bubblemaps V2: Introducing advanced analysis tools like P&L calculation, cross-chain analysis, and AI-powered wallet cluster explanations
• Expand Intel Desk: Transition into a fully decentralized investigation hub where BMT holders can propose and vote on investigations
• Strategic partnerships: Integrate with top analysis platforms, DEXs, and blockchain explorers
• Add more blockchains: Broaden support to new chains for wider coverage
• Mobile app: Launch a mobile app for on-the-go analysis

Conclusion

Bubblemaps’ bubble map simplifies blockchain analysis by transforming complex data into visual, easy-to-understand images. This tool helps you explore wallet interactions, detect market manipulation, and make smarter investment decisions. With community-driven Intel Desk, Bubblemaps promotes transparency and active participation.

As Bubblemaps advances its bubble map technology, tools and integrations will expand, increasing value for both newcomers and seasoned investors. However, remember that no tool can eliminate all risks. Always conduct thorough research, stay alert, and assess your risk tolerance before investing in any crypto project.