According to @bubblemaps, a trader labeled Ramarxyz claimed about 70% of the HumidiFi presale using more than 1,000 wallets. Source: Bubblemaps on X, Dec 5, 2025. According to @bubblemaps, the same entity subsequently asked the project for a refund after accumulating the presale allocation. Source: Bubblemaps on X, Dec 5, 2025. For trading, the wallet cluster flagged by Bubblemaps as linked to Ramarxyz is a critical on-chain watchlist for potential transfers to exchanges or liquidity pools that could signal sell activity, given the concentration reported. Source: Bubblemaps on X, Dec 5, 2025.

According to @bubblemaps, on January 3rd, 2025, when Banks first purchased MLG, multiple wallet clusters collectively held about 25% of the token’s total supply. This high concentration of holdings was evident on-chain and could have served as an early warning for market participants. Traders should note that such significant supply concentration often increases the risk of price volatility and potential manipulation, making careful on-chain analysis essential before entering positions in tokens like MLG (source: @bubblemaps).

According to @tonanalytics, Magic Nodes technology now enables traders to instantly discover hidden wallet clusters on the TON blockchain, including previously undetected funding addresses and insider connections. This advancement is expected to improve due diligence, risk assessment, and trading strategies for TON (Toncoin) by providing greater transparency into token flows and wallet relationships. Increased visibility may also contribute to more informed trading decisions and reduce the risk of market manipulation in the TON ecosystem (Source: @tonanalytics).

According to Bubblemaps on Twitter, their latest visualization tool provides enhanced on-chain data insights, enabling traders to identify wallet clusters and track token movements more efficiently (source: Bubblemaps Twitter, May 30, 2025). This tool assists crypto traders in making informed decisions by displaying real-time token flow, supporting advanced strategies for portfolio optimization and risk management. The visualization technology is positioned to benefit active traders seeking transparent blockchain analytics.