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Bubblemaps trace Polymarket accounts linked to Iran strike bets

Blockchain analytics firm Bubblemaps has uncovered a network of connected wallets that profited from highly accurate bets on U.S. and Israeli military strikes involving Iran on the prediction market Polymarket. The investigation identified multiple accounts, including one named “nothingeverhappens911,” which moved profits off-platform and was linked via a shared Binance deposit to another account called “Skoobidoobnj.” This second account reportedly earned around $100,000 from bets placed just before strikes on 13 June and 21 June 2025. Two additional connected accounts made approximately $65,000 and $10,000 from bets on a 28 February U.S. strike and a 13 June Israeli operation, respectively. In total, four accounts generated about $240,000 from these trades. These findings follow earlier reports of six wallets making $1.2 million from the 28 February strike, raising concerns about potential use of non-public information. The activity has intensified scrutiny over whether prediction markets incentivize trading on privileged geopolitical knowledge.

ambcryptoHace 2 días 17:39

Bubblemaps trace Polymarket accounts linked to Iran strike bets

ambcryptoHace 2 días 17:39

Bubblemaps links Hayden Davis to early major $PUMP dump

Blockchain analytics firm Bubblemaps has linked wallets associated with Hayden Davis to a major early distribution of the $PUMP token. According to their analysis, a wallet invested $50 million USDC into Pump.fun and received 12.5 billion $PUMP tokens at launch, becoming the second-largest private sale participant. Approximately 80% of these tokens were quickly transferred to centralized exchanges, with the remaining supply sold over time through secondary wallets, realizing an estimated $15 million in profit. Despite a steady increase in $PUMP holders, surpassing 320,000 addresses, the token's price has experienced a prolonged downtrend since its launch peak. This divergence suggests a distribution phase where early investors sold into retail demand. Bubblemaps clarified that its report focuses on on-chain behavior and transaction patterns, not alleging wrongdoing, but emphasizes the need for transparency in token launches. Neither Hayden Davis nor Pump.fun has publicly responded to the findings.

ambcrypto02/19 16:22

Bubblemaps links Hayden Davis to early major $PUMP dump

ambcrypto02/19 16:22

Bubblemaps Denies Maduro Polymarket Insider Link to WLFI

Blockchain analytics firm Bubblemaps has refuted viral allegations of insider trading on Polymarket related to a prediction market on Venezuelan president Nicolás Maduro’s potential ouster. The claims suggested that newly created accounts placed large “yes” bets just before news broke of Maduro’s reported capture, turning $60,000 into over $630,000. On-chain analysis initially pointed to wallet funding via Coinbase and a connection to World Liberty Financial through transaction patterns and domain naming. Bubblemaps dismissed these claims as based on weak assumptions, arguing that matching transaction timing and amounts does not prove ownership or insider links. Expanding the analysis to include multiple assets revealed around 20 wallets with similar patterns, indicating the evidence was not uniquely tied to the accused trader. The firm criticized the narrative as “clickbait” and cautioned against extreme storytelling undermining credible on-chain analysis. No formal investigation or direct evidence linking the trader to WLFI has been announced.

TheNewsCrypto01/06 10:15

Bubblemaps Denies Maduro Polymarket Insider Link to WLFI

TheNewsCrypto01/06 10:15

Solana AI token Ava hit by launch sniping tied to deployer: Bubblemaps

Blockchain analytics firm Bubblemaps reported that 23 wallets linked to the deployer of the Solana-based AI token Ava accumulated around 40% of the token’s supply at launch, indicating potential insider coordination. These wallets, funded via Binance and Bitget in a short timeframe, showed no prior blockchain activity before purchasing AVA. The activity, described as "sniping," involved coordinated buying at launch, leading to significant supply concentration—a red flag for potential market manipulation like rug pulls. Since its November 2024 launch, AVA’s price has fallen 79%, and it is down 96% from its January 2025 all-time high of $0.33.

cointelegraph12/19 13:47

Solana AI token Ava hit by launch sniping tied to deployer: Bubblemaps