According to @bubblemaps, $LIBRA was created by the same team behind MELANIA and other short-lived coins, supported by new on-chain evidence published in a Dec 23, 2025 X thread with Coffeezilla (source: Bubblemaps on X, Dec 23, 2025). The thread alleges on-chain links between LIBRA and MELANIA token activity indicating shared creators, urging market participants to review the evidence directly (source: Bubblemaps on X, Dec 23, 2025). Traders seeking to manage risk can review wallets highlighted in the thread, top-holder concentrations, and liquidity conditions around LIBRA and MELANIA in light of these allegations (source: Bubblemaps on X, Dec 23, 2025).

According to @bubblemaps, Trump Media bought about $40 million worth of BTC as 450 BTC were moved from exchanges into wallets identified as belonging to the company, marking its first BTC purchase in three months. Source: Bubblemaps. Exchange outflows are commonly associated with accumulation and reduced immediate sell-side supply in on-chain research, a signal closely watched by traders after large corporate buys. Source: Glassnode.

According to @bubblemaps, Trump Media, the US company behind Truth Social and majority owned by the Donald J. Trump Revocable Trust, received a total of 450 BTC into public wallets on Dec 22, 2025 via three transactions routed from Crypto.com, source: Bubblemaps on X; on-chain transaction data: mempool.space/tx/09473aa32e2b95a181955e432deaf4151b2d0098d1e0a216f623bf2bdc6dbbb5 mempool.space/tx/9195d97a3bb022eff98c899ee9464998a37d2d19ad2a74ecd6855e600266d61a mempool.space/tx/071bbd7ab2fb773fc1b50d82e73add4ab0a05afaef304e880478d1acb32dc662. According to @bubblemaps, the three on-chain transfers total 450 BTC and are attributed to Trump Media wallets, offering verifiable whale-sized inflow that traders can track for any subsequent address movements, source: Bubblemaps on X; on-chain proof: the three mempool.space transaction links.

According to @bubblemaps, Justin Sun remains blacklisted by WLFI, and the value of his locked tokens fell by about 60 million USD over the last three months. Source: @bubblemaps on X https://twitter.com/bubblemaps/status/2003073105049338183 For traders, the continued blacklist and sharp locked-asset drawdown signal ongoing headline and liquidity risk around WLFI-related exposure and wallets linked to Sun. Source: @bubblemaps on X https://twitter.com/bubblemaps/status/2003073105049338183 Monitor WLFI updates and on-chain changes to Sun-linked addresses for any status shift that could alter market flows. Source: @bubblemaps on X https://twitter.com/bubblemaps/status/2003073105049338183

According to Bubblemaps, a wallet they label the Hyperliquid whale sent about $500 million in BTC to Binance in a recent update, source: Bubblemaps, X post on Dec 18, 2025, https://x.com/bubblemaps/status/2001734068199919880. Bubblemaps also states this entity, described as a 10/10 BTC shorter, opened roughly $616 million in longs across BTC, ETH, and SOL and previously moved $500 million in BTC to a fresh wallet, source: Bubblemaps, X posts including https://x.com/bubblemaps/status/1999440958912627031 and the Dec 18, 2025 update. Bubblemaps framed the exchange transfer with the prompt Dump incoming?, highlighting near-term risk concerns among traders, source: Bubblemaps, X post on Dec 18, 2025, https://x.com/bubblemaps/status/2001734068199919880.

According to @bubblemaps, 23 wallets, including the deployer, were freshly funded from Bitget and Binance just before launch (source: Bubblemaps on X https://twitter.com/bubblemaps/status/2001723489993330919). These wallets were funded in tight time windows, received similar amounts of SOL, had no prior activity, and sniped $AVA at launch (source: Bubblemaps on X https://twitter.com/bubblemaps/status/2001723489993330919; on-chain map https://v2.bubblemaps.io/map/S8JgQPfZT7bJkLmkKscb).

According to @bubblemaps, about 40% of the $AVA supply was bundled at launch and linked to the deployer via on-chain wallet clustering, indicating concentrated control at inception (source: @bubblemaps on X, Dec 18, 2025). @bubblemaps described $AVA as an AI girlfriend token and asserted that holders lost money, underscoring launch-time insider concentration risk (source: @bubblemaps on X, Dec 18, 2025). For traders, the reported deployer-linked bundle is a red flag for token distribution and liquidity dynamics around $AVA entries and exits (source: @bubblemaps on X, Dec 18, 2025).

According to @bubblemaps, $AVA gained traction as one of the first 3D AI agent tokens, launching in November 2024 with backing from Holoworld AI, a Polychain portfolio company, source: Bubblemaps on X, Dec 18, 2025. According to @bubblemaps, $AVA reached a fully diluted valuation of $300M by January 2025, indicating a roughly two-month climb from launch, source: Bubblemaps on X, Dec 18, 2025.

According to @bubblemaps, on-chain analysis shows multiple connected 'sniper' wallets and other linked wallets bought $AVA early with similar funding sources, position sizes, and timestamps, which strongly suggests coordination across clusters. Source: Bubblemaps on X, Dec 18, 2025, https://twitter.com/bubblemaps/status/2001723510536966463 According to @bubblemaps, this coordination signal indicates early $AVA supply is concentrated among linked wallets, a trading-relevant factor when assessing liquidity and directional risk. Source: Bubblemaps on X, Dec 18, 2025, https://twitter.com/bubblemaps/status/2001723510536966463

According to @bubblemaps, a live Intel Desk case is tracking suspicious activity at Pippin and raises the question of whether insiders will continue to hold. Source: @bubblemaps; intel.bubblemaps.io/cases/79 According to @bubblemaps, the community is encouraged to vote with $BMT to bring more attention to the case. Source: @bubblemaps According to @bubblemaps, the case remains open and $BMT voting can put it more in the spotlight. Source: @bubblemaps; intel.bubblemaps.io/cases/79

According to @bubblemaps, a cluster of 11 wallets holds 9% of the PIPPIN token supply (source: @bubblemaps, Dec 16, 2025). According to @bubblemaps, these wallets are linked through Bitget based on funding connections (source: @bubblemaps, Dec 16, 2025). According to @bubblemaps, coordinated PIPPIN outflows and funding patterns indicate the wallets are likely controlled by a single entity (source: @bubblemaps, Dec 16, 2025).

According to @bubblemaps, 16 new wallets matching a prior pattern appeared, each funded within tight time windows from HTX; source: Bubblemaps on X, Dec 16, 2025. According to @bubblemaps, these wallets received similar amounts of SOL and showed no prior activity before funding; source: Bubblemaps on X, Dec 16, 2025. According to @bubblemaps, the wallets withdrew a large percentage of $PIPPIN from centralized exchanges (CEXs); source: Bubblemaps on X, Dec 16, 2025. According to @bubblemaps, the cluster visualization and addresses are available at v2.bubblemaps.io/map/4fjrmx0SzwNv36YaeeXJ; source: Bubblemaps map.

According to @bubblemaps, insiders now control 80% of $PIPPIN, valued at roughly $380M (source: @bubblemaps on X, Dec 16, 2025, https://twitter.com/bubblemaps/status/2000899077823934750). @bubblemaps adds that price is still pumping and questions its durability (source: @bubblemaps on X, Dec 16, 2025, https://twitter.com/bubblemaps/status/2000899077823934750). In a prior update, @bubblemaps reported $PIPPIN had pumped 1,000% while insiders controlled about half the supply worth approximately $120M (source: @bubblemaps on X, prior thread, https://x.com/bubblemaps/status/1995840702916542758).

According to @bubblemaps, a Hyperliquid whale is down approximately $55 million. According to @bubblemaps, the same trader described as the 10/10 BTC shorter opened $616 million in long positions across BTC, ETH, and SOL. According to @bubblemaps, the trader also moved $500 million in BTC to a fresh wallet. According to @bubblemaps, the update additionally flagged half a billion dollars in longs linked to this activity.

According to @bubblemaps, the trader known as the 10/10 BTC shorter opened $616M in longs across BTC, ETH, and SOL, based on on-chain tracking shared on X. source: Bubblemaps on X, Dec 12, 2025 — https://x.com/bubblemaps/status/1999440958912627031 According to @bubblemaps, the same entity also moved $500M in BTC to a fresh wallet. source: Bubblemaps on X, Dec 12, 2025 — https://x.com/bubblemaps/status/1999440958912627031 According to @bubblemaps, context shows the trader previously opened a $735M short against BTC last month and has now borrowed $220M and sent it to Binance. source: Bubblemaps on X — https://x.com/bubblemaps/status/1995454705192050729

According to @EricCryptoman, he now claims the coin he previously shared when its market cap was $1 million and later reached $12 billion was a scam identified three years later, in an X post on Dec 10, 2025 (source: @EricCryptoman on X, Dec 10, 2025). The same post thanks @bubblemaps and apologizes to anyone who bought PEPE in the first week, indicating community-safety concerns raised by that account (source: @EricCryptoman on X, Dec 10, 2025). For traders, consider headline risk around PEPE and monitor spot price, liquidity, and derivatives activity following this allegation, which is the trigger referenced in the cited post (source: @EricCryptoman on X, Dec 10, 2025). The post did not include links, data, or an on-chain report to substantiate the claim (source: @EricCryptoman on X, Dec 10, 2025).

According to Bubblemaps, a Hyperliquid whale currently holds a $270M long position on Ethereum (ETH) (source: Bubblemaps). According to Bubblemaps, the trader entered just before ETH jumped 15% (source: Bubblemaps). According to Bubblemaps, the position generated approximately $20M profit over two days (source: Bubblemaps).

According to @bubblemaps, bad actors are increasingly avoiding direct wallet links and rotating through CEXs and bridges to break on-chain linkages on bubble maps. Source: @bubblemaps. According to @bubblemaps, time analysis is now integrated into its clustering engine to address these evasion tactics, enhancing time-based wallet clustering for users who analyze token flows. Source: @bubblemaps.

According to Bubblemaps, its Time Nodes feature is now live across all chains and iframes at V2.bubblemaps.io. According to Bubblemaps, Time Nodes surface coordinated selling, coordinated airdrop claims, and coordinated deposits on centralized exchanges for analysis.

According to Bubblemaps, the team concluded its Binance Blockchain Week presence after meeting hundreds of participants at its booth, signaling strong event engagement relevant to crypto market narratives. Source: Bubblemaps on X, Dec 8, 2025. According to Bubblemaps, they distributed exclusive booth merchandise, indicating high booth traffic and brand visibility during the conference. Source: Bubblemaps on X, Dec 8, 2025. According to Bubblemaps, they hosted a dedicated panel on onchain data and AI, underscoring conference attention on analytics and AI themes important to trading research workflows. Source: Bubblemaps on X, Dec 8, 2025. According to Bubblemaps, they also held conversations with Bloomberg, Fortune, and The Wall Street Journal, highlighting mainstream media engagement around onchain analytics and AI at the event. Source: Bubblemaps on X, Dec 8, 2025.