News list for "bubblemaps"
1月23日消息，据 Bubblemaps 披露，已故企业家兼加密货币爱好者 John McAfee 账号在 Solana 上发布其自己的 AI 版本 Meme 币 AINTI 存在大量内幕交易，AINTI 在发布前将 90% 的供应量发送到多个地址，目前已抛售超过 150 万美元。 Bubblemaps 补充称，1 月 7 日，AINTI 代币部署者开始将 60% 的 AINTI 分发到 218 个地址，并且一直持续到发布，总共 287 个地址获得了 90% 的供应量，该代...
On January 19, according to Bubblemaps analysis, address 6QSc2 received funds 4 hours before the release of TRUMP tokens and bought $1 million in the first minute. The address then transferred all TRUMP and distributed it to 10 addresses, which were sold in batches. At present, they have sold $20 million worth of tokens and still hold $96 million worth of tokens.
1月19日消息，据Bubblemaps分析，地址6QSc2在TRUMP代币发布前4小时就已获得资金，并在第一分钟购买了100万美元。随后该地址将全部TRUMP转出，并分发至10个地址，分批出售。目前他们已出售价值2000万美元代币，仍持有价值9600万美元代币。
On January 14th, Bubblemaps, an on-chain data lake visualization platform, announced that it will issue platform tokens BMT, with a total supply of 1 billion, which will be issued on the Solana chain. The newly launched Intel Desk platform will serve as the first community-driven on-chain survey platform, allowing users to submit survey cases, vote on priorities, and allocate on-chain resources through BMT. In addition, BMT holders will get access to advanced functions including profit and loss ...
1月14日消息，链上数据可视化平台 Bubblemaps 宣布将发行平台代币 BMT，总供应量 10 亿枚，将在 Solana 链上发行。新推出的 Intel Desk 平台将作为首个社区驱动的链上调查平台，用户可通过 BMT 提交调查案例、投票决定优先级及分配链上资源。此外，BMT 持有者将获得包括损益计算、跨链分析、千大持有者地图及 AI 辅助簇群解读等高级功能使用权限。
On November 26th, according to Bubblemaps monitoring, the new token JUSTICE launched by Mark Longo, the owner of Internet celebrity squirrel Peanut and raccoon Fred, is strictly controlled, with 80% controlled by internal groups. Before Mark announced the token, multiple groups of addresses coordinated to bundle the supply. In addition, the first 45 holders of JUSTICE were all funded within a three-hour window between 16:40:20 and 19:39:47 on November 24, 2024. Funds came from protocol or CEX ho...
11月26日消息，据 Bubblemaps 监测，网红松鼠 Peanut 和浣熊 Fred 的主人 Mark Longo 推出的新代币 JUSTICE 受到严格控制，80% 被内部团体控制。Mark 在宣布代币之前，多组地址进行协调以捆绑供应，此外，JUSTICE 的前 45 位持有者均在 2024 年 11 月 24 日 16:40:20 至 19:39:47 之间的三小时窗口内获得资金，资金来自协议或 CEX 热钱包，迹象表明一个人或一小群人控制着这些钱包。
According to Bubblemaps monitoring, insiders have sold about $9 million of NEIRO, and the original sniper has sold 10% of the supply.
8月28日消息，据Bubblemaps监测，内部人士目前已经出售约900万美元的NEIRO，最初狙击者已卖出10%供应。
August 15th news, in response to the investigation of developer Sahil Arora published by Bubblemaps, Sahil has cashed out about 26.40 million dollars since the beginning of 2024 (referring to sending funds to multiple CEX), crypto detective ZachXBT said that this calculation seems incorrect, Sahil can not earn 26 million dollars, check the liquidity of these tokens. It is estimated that he made less than 5 million dollars at most, and may only be 200- 3 million dollars. ZachXBT said that it foun...
8月15日消息，针对Bubblemaps发布的对开发者Sahil Arora的调查，关于2024年初至今Sahil已套现约2640万美元（指的是将资金发送至多个CEX），加密侦探ZachXBT表示，这个计算似乎不正确，Sahil不可能赚到2600万美元，检查这些代币的流动性。估计他最多赚了不到500万美元，可能只有200-300万美元。ZachXBT称其在调查中发现了一个问题，即Bubblemaps勿把一个...
On August 15th, the blockchain data lake visualization platform Bubblemaps released an investigation report, revealing that Indian-born developer Sahil Arora made about $30 million by issuing tokens for celebrities in 2024. The report pointed out that Arora, who lives in Dubai, has issued tokens for many famous people such as Iggy Azalea, Caitlyn Jenner, etc., but most of the projects eventually went to zero. Arora operates through Pump.fun platform, leveraging its own Insta...
8月15日消息，区块链数据可视化平台Bubblemaps发布调查报告，揭露了印度裔开发者Sahil Arora在2024年通过为名人发行代币获利约3000万美元的行为。报告指出，现居迪拜的Arora曾为多位知名人士如Iggy Azalea、Caitlyn Jenner等发行代币，但大多数项目最终归零。 Arora通过Pump.fun平台运作，利用自己的Insta...
On August 5th, according to Bubblemaps monitoring, insiders have sold $6.50 million of NEIRO. Snipers targeting NEIRO on the Ethereum chain continue to sell through hundreds of addresses for decentralized positions, with an average daily sales of $500,000. Previously, according to Bubblemaps monitoring, 78% of the supply of NEIRO tokens on Ethereum was sniped at launch and scattered among 80 addresses, and then scattered among 400 addresses, and rarely sold more than $3,000 at a time. The addres...
8月5日消息，据 Bubblemaps 监测，内部人士目前已经出售 650 万美元的 NEIRO。针对以太坊链上 NEIRO 的狙击者通过数百个用于分散持仓的地址不断出售，平均日销售额达 50 万美元。 此前消息，据 Bubblemaps 监测，以太坊上 NEIRO 代币 78%的供应量在发布时被狙击，并分散在 80 个地址中，随后分散于 400 个地址上，且单次很少售出超过 3000 美元。该地址群仍然拥有 66%的总供应量。
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