# 🔍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.

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#### 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.

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#### 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.