Bubble Maps
Find Deeper Connections between Wallets
Bubble Maps introduces a ground-breaking way of exploring tokens on BSC. A simple glance at the bubbles will reveal connections between holders.
Blockchain technology has established a new era of end-to-end transparency. Block Explorers can be used to search any transaction that happened on a public network. For instance, each BSC token has its own page on BscScan where you can check holdings and historical transactions.
Although raw data is easily accessible on BscScan, building relevant insights about a token is not an easy task. By analyzing and rearranging BscScan data, intricacies of a token can be revealed, that would otherwise be invisible.
Bubble Map: Rules of the Game
Bubble Maps leverages BscScan raw data to create powerful visualizations. Each token has a unique bubble map that could reveal singular information and patterns about holders.
Here are the 4 rules:
- Each bubble represents a single wallet
- Only the top 150 wallets are loaded
- A bubble’s size is proportionate to its share of token holdings
- Two bubbles are connected if there was at least one historical transaction between the corresponding wallets in BNB.
Use Case 1: EverRise
Learn the Basics
Select a bubble to have its information on the top left panel:
- Selected bubble is ranked #13
- Selected bubble is holding 0.30% of the total supply
- Selected cluster is holding 0.614% of the supply
- Click on “show transactions details” to display all bubbles connected to the selected bubble
Use Case 2: Baby Doge Coin
Connect the Dots
Baby Doge Coin is a well known token on Binance Smart Chain. The BscScan page of Baby Doge Coin provides static information about the holders.
The bubble map of Baby Doge Coin complements BscScan by adding information about how those holders are connected. Wallets #4, #7 and #9 are forming a cluster, meaning that there were transactions between the wallets.
- There were 2 transactions between wallets #4 and #7
- There were 6 transactions between wallets #4 and #9
- There was no transaction between wallets #7 and #9 (no direct link)
A connection between two bubbles is not “oriented”: transactions could have been from one wallet to the other, or both ways.
Use Case 3: CryptoBlades Token
Investigate Clusters
A cluster of connected bubbles (wallets) can have multiple meanings:
- Genuine transactions happened at some point between top wallets
- Marketing wallet have paid other wallets in the top 150
- There was a manual presale
- Wallets belong to the same investor
Other interpretations might apply, make sure to do your own research before investing.
Use Case 4: ShillMoon
Recognize Patterns
ShillMoon is a token on BSC launched in August 22nd. The bubble map of ShillMoon shows that the central bubble (wallet #16) is connected to 60 wallets. This cluster represents 30.9% of the supply. More research has to be conducted to understand the nature of the cluster.
Click on “show transactions details” to see every wallet connected to wallet #16. Most connected bubbles are labeled ‘from’ which means that bubble #16 has been mostly receiving tokens. Further analysis shows that all transactions are between 1 and 5 BNB.
→ This pattern is probably indicating a manual presale.
Use Case 5: Olympus
Recognize Patterns
Select the bubble at the center of the cluster (wallet #1) and click on “show transaction details”:
- Wallet #1 is connected to multiple smaller bubbles
- Wallet #1 has been sending BNB in small amounts to connected bubbles
- Cluster holds 8.8% of the supply
→ This pattern is probably indicating a marketing wallet.
Use Case 6: Deez Nuts
Recognize Patterns
Select the bubble at the center of the cluster (wallet #34) and click on “show transaction details”:
- Wallet #34 is connected to 17 bubbles with significant holding (size)
- The cluster represent 21% of the supply
- Wallet #34 has been sending 3,000 BNB to connected bubbles in big transactions (700BNB, 900BNB, etc.)
→ Such large amounts have to be investigated.
Get Access
Bubble Maps is a product by Moonlight.
- If you hold 250 billion Moonlight Token, you can request the bubble map of any token on BSC! If you are requesting a token that is not yet in our database, it can take up to one minute to load its bubble map. More than 2,000 BSC tokens have been preloaded into our database already.
- If you don’t hold 250 billion Moonlight, you can try Bubble Maps with tokens available on our homepage.
