🔍Bubblemap Due Diligence
1. Wallet Clusters
What it means: A group of wallets tightly connected through multiple transactions.
Why it matters: Could be a sign that one actor controls multiple wallets.
2. Large Holders 🐋
What it means: A single wallet holding a large % of supply.
Why it matters: If they sell, the price can drop fast.
💡 Pro Tip: Check if these wallets are connected — if they are, the risk of coordinated dumping increases.
3. Intermediary Wallets
What it means: Wallets that act as “middlemen” to hide the real source of funds.
Why it matters: Often used to obscure insider selling or manipulation.
💡 Pro Tip: Look for repetitive patterns of tokens flowing through the same few addresses.
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