Have you ever encountered the meme that chasing the rise will lead to zero, and selling at a loss will lead to a surge? How do the market makers operate? Are there any insider information about the addresses of the top 100 holdings? How can we avoid being sold by the market makers? This article will analyze the market makers' addresses and transaction data through several types of coins.
What is the main purpose of trading?
Before analyzing the trading methods, we must first clarify the main purpose of pulling and smashing the market. The purpose of the banker pulling the market is to prevent low-priced chips from falling into the hands of others and to sell them at a higher price to obtain higher profits. There are several purposes for smashing the market. One is to wash out other low-priced chips and absorb the low-priced chips by themselves, and harvest high-priced chips for quick shipment. The other is simply to "I quit!" and run away with the money.
Since this is the purpose, the price must be raised very quickly. How can the price be raised very quickly? Only large buy orders can achieve a very fast price increase. Therefore, when the price is being raised, there must be one or more addresses with a unified style that are buying in relatively large amounts. If you see two addresses that are buying at least more than a thousand dollars, and they keep buying, this is called a price increase. Therefore, when looking for the dealer's address, you can filter the buy order records that are greater than 1K dollars, one by one, and the main transaction token of the address is this, then you can know which address is the dealer's price increase address.
Similarly, how can the banker collect the initial bottom chips? It must be to quickly snipe at the very beginning, at the lowest point, and take away most of the chips. So if you look at the earliest transaction records, you can basically see all the actions of the banker to collect bottom chips after reading them one by one.
Types of Memes
Now that we know the main purpose of meme's market manipulation, we can distinguish different memes based on the thinking of the dealer.
A wave
It can be said that 90% of the memes on the market belong to this category. The current market is different from a year ago. Due to the launch of Pump, issuing coins does not require high time and money costs. You only need to fill in the name of the coin, official website, Twitter, and pay 0.02sol to issue it. Therefore, most people who issue coins just want to take advantage of the popularity and feel the market. In Pump, more than 10,000 tokens can be issued a day. It is impossible for the amount of funds to support each token to rise several times. Therefore, most memes will be a wave.
Take the token “Birds” below for example. In less than 25 minutes after it was issued, its market value dropped from 2.2m to 100k. Until recently, the coin has not fluctuated at all.
DEV runs away, banker enters the market
Meme is an emotional market, and a good narrative is one of the essential conditions for a 100x coin. When a wave of DEV cashing out occurs, some dealers will secretly ambush and absorb these tokens with low chips, and then release some good news to activate the tokens.
Just like this token, DEV left the market at the highest point, and the market value of the token dropped from 2.4m to a minimum of 260k. During this period, the dealer continued to absorb funds, established a CTO community, and continued to launch activities on Twitter, and finally revitalized the coin.
Of course, don’t forget that the dealer will activate a certain token in order to make money, so there is bound to be a risk of a token crash, just like BOGGS in the figure below. DEV ran away on the first day. After a few days, the dealer took over and started to build a CTO community. In a week, it raised its market value to 4m, but it crashed the market and ran away in an instant a week later.
DEV is the bank
Most of these coins are issued by large institutions or big Vs, who create their own tokens for themselves to play with, just like PRO and ANTI, which were previously popular in the Desci track on the entire network. DEV does not ship its own products, but relies on actions, narratives, and funds to pull up the market.
The dealer's trading methods
Now that we have a basic understanding of the types of memes, we can look at the market makers’ trading methods.
One-wave trading method
First, let's look at the first wave of trading techniques. Let's take BOGGS as an example. In BOGGS, we can see that the dealer will buy the token at the opening. Some time after the coin is issued, two addresses buy the coin at the same time, and the purchase value is $367.24.
Following these addresses, we will find that the sniper purchases are from DEV addresses. After checking the DEV address, we will find that it has only one purchase and sale.
But when we focus on the following two addresses, we will find that this is the real address of the dealer. He bought in immediately after the opening, and kept buying and selling, constantly absorbing funds at low points and selling at high points, and finally made a profit of $3,000.
At this point we will find that DEV only made $200 on the surface, but actually made $3000.
If we use our meme-catcher analysis tool to analyze it, we will find that the three addresses are strongly correlated.
DEV trading techniques and secondary rise
Let's take qAI as an example. On the surface, DEV of qAI has not moved at all, but in fact, it is full of operations. When we look at the top traders in terms of profits, we can easily find that the dealer's trumpet has been continuously selling, from the first pull to the second pull.
And when the market crashed to the bottom for the first time, another address appeared, which kept buying when it was bottoming out, and kept selling when it reached a market value of 2m.
We can see that the market maker continued to build a bottom before January 3, and on January 4, qAI released a video that roughly described qAI's ideas, so qAI stopped falling on January 4 and began to rise slowly. And it pulled up the market in the early morning of January 6.
During the period of market manipulation, the market makers of qAI were also continuously selling, and eventually the market value stabilized from 2.3m at its peak to around 1m.
It can be seen that the dealer's operation is not only to buy low and sell high, but also to cooperate with the information to operate. Release good news to attract funds.
Through the meme-catcher analysis tool, we found that the associated addresses are 3 and 2 respectively, and the top 100 accounts for 91.38%, which shows how terrifying the banker's fund-raising is.
at last
In the meme market, it is important to remember that meme is always an emotional market. When emotions explode, it is easy to chase the rise, and when panic occurs, it is easy to sell at a loss. The dealer is anti-human, and will continue to sell at high points and continue to absorb chips at low points. When the chips are sufficient, the dealer will release good news and use new addresses to pull the market to attract funds to enter the market, and finally continue to repeat the process of selling high and buying low, and finally achieve considerable profits.
