Proxy Detection
Uncover the hidden layers of token transactions and see what’s really behind the flow.
InsightX introduced Proxies for Bubblemaps on August 2024.
InsightX Bubblemaps help uncover hidden wallet behaviors that can drastically change how a token’s distribution is perceived. Our unique proxy feature enhances this by revealing deeper wallet connections that are often missed by traditional tools.
Capabilities
Intermediary Wallet Detection
Intermediary wallets are used to transfer funds between addresses before they reach their final destination.
While they may no longer hold any tokens, they play a crucial role in obscuring transaction origins and clustering real wallet ownership.
Volume Bot Identification
Using a script or dApps for rug pulls, scammers mimic legit buys on a token, faking healthy activity and boosting volume.
Once enough victims have bought in, the token is rugged by the volume bot managed wallets.
Funding Address Tracing
A funding address is the first address to send funds to another wallet.
Traders and scammers snipe tokens by funding multiple wallets (manually, via a script or dApps), then use them to buy the token simultaneously.
Examples
Proxy: Off
Proxy: On
Updated about 2 months ago