$MUBARAK coin has made some movement recently. Someone picked up the on-chain position data of an exchange executive's social account after it was hacked, and found something interesting.
Let's take a look at the group of people who have already fallen into the bag: the addresses in the top ten of the rankings are basically the same routine - ambush in early, and then ship slowly in several waves. The most ruthless address alone exceeded six figures of dollars in cashed out. This wave of operations is indeed stable enough.
Look at those who are still carrying dead in the field: the front row is basically a large long-term position address, and the chips are quite concentrated. Several of these addresses have floating profits in the range of $100,000 to $300,000. Looking at this posture, either they are really optimistic about the market outlook, or they are too large to shoot.
On-chain data is not deceiving, and the game behind these numbers is really worth pondering.
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BlockchainBard
· 10h ago
This is a typical pump-and-dump scheme by the market makers, with six-figure USD already跑路了咯
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The concentration of chips is really frightening; if they dump the market, no one can run away
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Wait, if the exchange executives' accounts are hacked, can they still see the holdings? This information security is just too outrageous
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Controlling a coin with just about ten addresses—that’s the current state of the crypto world
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Interesting, with a paper profit of $300,000 USD and refusing to sell—this takes some real guts
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On-chain data transparency is a good thing, but seeing through the market makers’ tricks makes it even more hopeless
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Looks like another carefully orchestrated harvesting game; I need to be more careful next time
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Those brothers still holding on stubbornly—are they true believers, or just unstoppable?
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Six-figure USD outflows, yet the price still hasn't dropped. How deep is this water in this market?
View OriginalReply0
OnchainHolmes
· 10h ago
Another exposed scheme, I can guess the routine of the top ten addresses with my eyes closed.
It's really a tough call to say that the scale is too large to move; a floating profit of 100,000 to 300,000 just stays there, a typical case of being trapped by one's own chips.
How can so much information be leaked if the exchange executives' social accounts are hacked? Truly detailed—there are no secrets on the blockchain.
That's why I don't touch small coins; the tricks and routines that lead to getting chopped up are just too easy.
Six figures in USD has been secured, and I just want to know how the rest will be sold. Surely not waiting for the price to skyrocket, right?
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StakoorNeverSleeps
· 10h ago
Six-figure USD amounts have already been withdrawn, and some people are still holding on? That's pretty bold.
It doesn't sound like a good thing. Why is the concentration of these chips so terrifying?
Early entrants are smiling, but what about those who came later... On-chain data is the most genuine lie detector.
Why does it feel like the familiar routine is happening again?
If I hadn't seen this data, I would really think it's about to take off.
Holding onto a floating profit of 100,000 to 300,000? Aren't you afraid it will cool down?
Large scale can't get out... This excuse sounds so familiar.
View OriginalReply0
TestnetScholar
· 10h ago
It's the same old trick. The big players already ran, and we're still sleepwalking.
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Six-figure USD positions have been liquidated. What's left is just stubbornly holding on—how could it get better?
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With this level of concentrated chips, it's definitely the night before a dump.
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Looking at on-chain data, still hoping for a comeback? Wake up.
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With this distribution of holdings, it's clearly a pump-and-dump scheme.
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From sixty thousand to three hundred thousand in unrealized gains, why aren't you selling? Waiting to get cut, right?
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Early birds get the worms. This time, all the worms have been eaten.
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Looking at the on-chain data smoking, I don't know whether to cry or to laugh.
View OriginalReply0
ForumMiningMaster
· 11h ago
Damn, another scammer's trickery exposed clearly. This move was really ruthless.
$MUBARAK coin has made some movement recently. Someone picked up the on-chain position data of an exchange executive's social account after it was hacked, and found something interesting.
Let's take a look at the group of people who have already fallen into the bag: the addresses in the top ten of the rankings are basically the same routine - ambush in early, and then ship slowly in several waves. The most ruthless address alone exceeded six figures of dollars in cashed out. This wave of operations is indeed stable enough.
Look at those who are still carrying dead in the field: the front row is basically a large long-term position address, and the chips are quite concentrated. Several of these addresses have floating profits in the range of $100,000 to $300,000. Looking at this posture, either they are really optimistic about the market outlook, or they are too large to shoot.
On-chain data is not deceiving, and the game behind these numbers is really worth pondering.