---
title: "Since May 7, those addresses have traded more than 27,000 tokens. — Bubblemaps — DecisionGateway"
description: "investigation by Bubblemaps, recorded recently — verbatim quote and source citation."
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

investigation

# **Since May 7, those addresses have traded more than 27,000 tokens.**

A investigation by [**Bubblemaps**](https://dgw.tmarket.io/actors/01a1d587-ce00-7a1f-a9e4-46b6c9b5a7fa). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *自5月7日以来交易超2.7万种代币*

channelpanewsPublished 2026-11-10 [ Read source](https://t.me/channelpanews/185522)

[**Bubblemaps dossier **](https://dgw.tmarket.io/actors/01a1d587-ce00-7a1f-a9e4-46b6c9b5a7fa)

## **Discussion**

## **Related claims**

[**He built positions early in about 3,000 tokens, publicly promoted them, then sold into copy-trading buy pressure.**Bubblemaps · allegation](https://dgw.tmarket.io/claims/01a1d587-ce56-7826-9e42-66e5219e2550) [**Binance hack clouds Singapore crypto push for tokenized stocks**nikkeiasia · allegation](https://dgw.tmarket.io/claims/01a1c6f9-a784-7edd-b621-bb26d0c4eacf) [**After tracking 51 airdrops, Bitquery found that a median of about 73% of recipients transferred their tokens out within one day.**Bitquery · investigation](https://dgw.tmarket.io/claims/01a1cbc2-c691-7ff5-b2c8-0a8d97a4dad2) [**A Solana trader with more than 230,000 X followers, Cupsey, is linked to about 30 secret addresses.**Bubblemaps · investigation](https://dgw.tmarket.io/claims/01a1d587-ce37-744d-a0d7-492f97868422) [**Since it began reducing its holdings in late July this year, the company has cumulatively sold about 1,113 BTC, bringing in about $74.4 million.**Hyperscale Data · statement](https://dgw.tmarket.io/claims/01a1d5cc-d80a-7a1e-84c4-05b993007ce2) [**LayerZero identified 803,093 sybil addresses.**LayerZero · investigation](https://dgw.tmarket.io/claims/01a1cbc2-c66d-7c55-83b7-d95015ced419)

## **More claims by Bubblemaps**

[**He also received about $331,000 in Pump.fun promotion rewards.**investigation](https://dgw.tmarket.io/claims/01a1d587-ce78-7177-8ef1-3dd3018951ab) [**He cashed out about $1.74 million.**investigation](https://dgw.tmarket.io/claims/01a1d587-ce63-741b-832e-1649e39e95e0) [**He built positions early in about 3,000 tokens, publicly promoted them, then sold into copy-trading buy pressure.**allegation](https://dgw.tmarket.io/claims/01a1d587-ce56-7826-9e42-66e5219e2550) [**A Solana trader with more than 230,000 X followers, Cupsey, is linked to about 30 secret addresses.**investigation](https://dgw.tmarket.io/claims/01a1d587-ce37-744d-a0d7-492f97868422)

[All claims by Bubblemaps](https://dgw.tmarket.io/claims?claimant_id=01a1d587-ce00-7a1f-a9e4-46b6c9b5a7fa)

[All claims](https://dgw.tmarket.io/claims)

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```

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