investigation
A Solana trader with more than 230,000 X followers, Cupsey, is linked to about 30 secret addresses.
A investigation by Bubblemaps. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Bubblemaps调查显示，拥有超23万X粉丝的Solana交易员Cupsey关联约30个隐秘地址
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LayerZero identified 803,093 sybil addresses.LayerZero · investigationSince May 7, those addresses have traded more than 27,000 tokens.Bubblemaps · investigationOn any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.ZachXBT · statementSuperfluid (superfluid.eth) announced that a single wallet for users and agents has begun supporting the Celo network.슈퍼플루이드(superfluid.eth) · statementBinance hack clouds Singapore crypto push for tokenized stocksnikkeiasia · allegationNorth Korean money launderers self-issued at least 6 meme coins on the NEAR chain between November 5 and 7.Elliptic 報告 · investigation
More claims by Bubblemaps
He also received about $331,000 in Pump.fun promotion rewards.investigationHe cashed out about $1.74 million.investigationHe built positions early in about 3,000 tokens, publicly promoted them, then sold into copy-trading buy pressure.allegationSince May 7, those addresses have traded more than 27,000 tokens.investigation
All claims by Bubblemaps