Bubblemaps: A KOL is suspected of front-running token calls using linked wallets, having profited $130,000
On-chain analytics platform BubbleMaps has flagged crypto KOL Anglio, who has around 200,000 followers, for alleged insider trading and dumping via linked wallets, accumulating approximately $130,000 in profits. Data shows that among the 534 token recommendations Anglio posted over the past two weeks, five affiliated wallets bought in advance ahead of 61% of these recommendations being published, and dumped just minutes later. His typical operating pattern is as follows: the five side wallets purchase tokens an average of 20 seconds before a recommendation is posted, followed by his public wallet (2ksQ77) stepping in. Once he publicly shares the token pick and prices reach their peak, the side wallets begin liquidating an average of four minutes later, with the public wallet finalizing the sell-off.