Intel Desk Cases
AAVE Governance Dispute
Opened by 2wE2Qz...2CMo | 27 Dec 2025
AAVE Governance Dispute
Aave is experiencing a major governance dispute between the Aave DAO and Aave Labs over revenue streams, intellectual property, brand assets, and fee allocation. This case aims to summarize all relevant information about the debate, the arguments from both sides, and notable on‑chain movements related to the dispute.
3.55M BMT (79.66%)
Multiplier: 8.0x
$NYC token launch (Eric Adams)
Opened by 2wE2Qz...2CMo | 13 Jan 2026
$NYC token launch (Eric Adams)
Eric Adams, former NYC mayor, recently launched the $NYC token. While the project presents itself as community-focused, early onchain activity shows aggressive price action, clustered buying, and suspicious liquidity movements. This case tracks what’s happening on-chain and who’s moving the tokens.
400.10K BMT (8.96%)
AI bundled token launches
Opened by 2wE2Qz...2CMo | 19 Dec 2025
AI bundled token launches
Many 2024–2025 token launches, especially in the AI and agent sector, show signs of early bundling. This case tracks those patterns to identify recurring behavior across early projects.
40.98K BMT (0.92%)
Suspicious Onchain Activity in $EDEL
Opened by B7n7Df...KMEU | 21 Nov 2025
Suspicious Onchain Activity in $EDEL
Roughly 30% of the $EDEL supply was acquired through a network of wallets funded just before launch. These wallets used identical behavior patterns — and many ultimately connect back to addresses hardcoded into the token contract. The activity includes layered transfers, LP obfuscation, and links to team wallets. This case seeks to understand who coordinated the movement and why.
107.68K BMT (2.41%)
Tokens copied potential scam Pudgy Penguins PENGU
Opened by 96h63a...QPUW | 14 Dec 2025
Tokens copied potential scam Pudgy Penguins PENGU
Potential scams happening with coins in wallet which are not used by myself and activity is occurring elsewhere
104 BMT (<0.01%)
anything suspicious ?
Opened by 3Uc2u4...UZbw | 06 Dec 2025
anything suspicious ?
anything suspicious about this token? any fraud going on ? any pump and dump scheme? is this a scam token
1K BMT (0.02%)
$WOJAK MEME COIN ON SOLANA IS BUNDLED ON CHAIN DATA MANIPULATION
Opened by 0x3200...0c60 | 03 Dec 2025
$WOJAK MEME COIN ON SOLANA IS BUNDLED ON CHAIN DATA MANIPULATION
inviting all mappers THERE IS ALREADY A WOJAK COIN ON RAYDIUM DEPLOYED A YEAR AGO, WHY DEPLOY AGAIN ? Strong links back to known bundled coins from 6 months ago. 8J69rbLTzWWgUJziFY8jeu5tDwEPBwUz4pKBMr5rpump
100 BMT (<0.01%)
Suspicious activity at $PIPPIN
Opened by 2wE2Qz...2CMo | 02 Dec 2025
Suspicious activity at $PIPPIN
$PIPPIN has surged 1,000% in the past two weeks without any news, updates, or visible team activity. On-chain data shows significant coordinated buying and exchange withdrawals by a small group of wallets.
100 BMT (<0.01%)
Ethereal (@etherealdex) predeposit S0 shenanigans
Opened by CcaMg7...xdbu | 28 Nov 2025
Ethereal (@etherealdex) predeposit S0 shenanigans
Ethereal, the ethena aligned perps dex, had an 8 month predeposit campaign that served no purpose. The predepositors share the same pool of airdrop points as the traders. I suspect that a number of the predeposit wallets are secretly controlled by the team.
100 BMT (<0.01%)
Airdrop clustering in $IRYS launch
Opened by 2wE2Qz...2CMo | 28 Nov 2025
Airdrop clustering in $IRYS launch
One entity appears to have claimed 20% of the $IRYS airdrop using 900 fresh wallets funded just before launch. Most of the tokens have already been sent to Bitget, with over $4M likely sold.
100 BMT (<0.01%)
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