Skip to content

Bubblemaps Investigates Four Crypto KOLs, Uncovers Use of Linked Wallets to Buy Tokens Early and Dump After Shilling

Nov 5, 20:55

On November 5, an on-chain investigation report released by Bubblemaps detailed its tracking of four crypto KOLs' wallet activities, uncovering allegations that they used linked wallets to position tokens early and generated profits through social media call-outs.

Among them, Kimchi’s linked wallet is estimated to have yielded approximately $6 million in TRUMP token profits, below previously circulated figures of $40 million; Solstice was found to maintain wallet links with multiple meme coin issuers, with its public wallet showing a loss of around $70,000 while linked wallets gained roughly $270,000; Anglio’s linked wallet entered positions before 61% of his call-outs, averaging about 20 seconds in advance, with an estimated profit of $130,000; 0xEthan allegedly sold via linked wallets within roughly 3 minutes after publishing token recommendations, realizing an estimated profit of $125,000, which comprises $45,000 in trading gains and $80,000 in Pump.fun call-out rewards. Bubblemaps stated that the relevant data is based on its on-chain analysis and estimations.

Source