Bubblemaps

Available for the following blockchains: Solana, Ethereum, Base, Polygon, BSC, Avalanche, Arbitrum

What is Bubblemaps?

Bubblemaps is a powerful blockchain analytics tool that DIVINE integrates to provide deep insights into token distribution and wallet relationships. It's like having a high-resolution map of token ownership and transfer patterns, helping to identify potential risks and suspicious activities.

How does it work?

1. Token Analysis: When DIVINE encounters a token, it sends a request to Bubblemaps for a comprehensive distribution analysis.

2. Multi-Factor Evaluation: Bubblemaps examines various aspects of the token, including:

   • Token holder distribution

   • Wallet relationships and clusters

   • Transfer patterns between wallets

   • Concentration of token supply

3. Cluster Identification: Bubblemaps identifies groups of connected wallets that collectively hold significant portions of the token supply.

4. Risk Assessment: Based on its analysis, Bubblemaps provides a detailed report highlighting any suspicious clusters or distribution patterns.

5. DIVINE Integration: DIVINE incorporates this information into its security checks, using it to assess potential risks associated with token distribution.

Why is this important?

Token distribution can significantly impact a cryptocurrency's stability and fairness. Bubblemaps helps DIVINE identify potential issues by:

• Revealing hidden connections between seemingly unrelated wallets

• Identifying unusually large concentrations of tokens

• Highlighting suspicious transfer patterns that might indicate manipulation

Key Features of Bubblemaps

• Cluster Analysis: Identifies groups of connected wallets and their collective token holdings

• Visual Representation: Provides clear, intuitive visualizations of token distribution

• Multi-Chain Support: Covers a wide range of blockchain networks

• Transfer Pattern Analysis: Examines the flow of tokens between wallets over time

• Customizable Thresholds: Allows for fine-tuning of risk detection parameters

Benefits for DIVINE Users

• Enhanced Transparency: Provides insights into token distribution that might not be visible through other means

• Manipulation Detection: Helps identify potential pump-and-dump schemes or coordinated buying activities

• Risk Mitigation: Helps users avoid tokens with potentially manipulated or unfair distributions

Limitations

While Bubblemaps significantly enhances our token analysis capabilities, it's important to remember:

• Distribution patterns alone don't always indicate malicious intent. Some patterns may have legitimate explanations.

• Bubblemaps is one of several tools DIVINE uses. Always consider the overall security and fundamental analysis.

• Token distributions can change over time. Regular monitoring is necessary for ongoing risk assessment.

• Currently, the Bubblemaps analysis is not available for tokens on the Blast blockchain.