investigation
Since May 7, those addresses have traded more than 27,000 tokens.
A investigation by Bubblemaps. Statements are as reported by the cited publishers — not verified by DecisionGateway.
自5月7日以来交易超2.7万种代币
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Related claims
He built positions early in about 3,000 tokens, publicly promoted them, then sold into copy-trading buy pressure.Bubblemaps · allegationBinance hack clouds Singapore crypto push for tokenized stocksnikkeiasia · allegationAfter tracking 51 airdrops, Bitquery found that a median of about 73% of recipients transferred their tokens out within one day.Bitquery · investigationA Solana trader with more than 230,000 X followers, Cupsey, is linked to about 30 secret addresses.Bubblemaps · investigationSince it began reducing its holdings in late July this year, the company has cumulatively sold about 1,113 BTC, bringing in about $74.4 million.Hyperscale Data · statementLayerZero identified 803,093 sybil addresses.LayerZero · 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.allegationA Solana trader with more than 230,000 X followers, Cupsey, is linked to about 30 secret addresses.investigation
All claims by Bubblemaps