#加密市场情绪分析 After a careful analysis of the data provided by Bubblemaps, the sniper activity observed in this WET pre-sale indeed warrants attention. By tracking the flow of funds, it was found that over 1100 addresses may originate from the same entity, accounting for more than 70%. This large-scale wash trading technique is quite sophisticated, dispersing investments through CEX to thousands of new wallets to hide traces. However, the sniper still revealed a clue during the operation; one key address is associated with the Twitter account @ramarxyz. This on-chain data analysis exposes issues within the pre-sale, serving as a warning to both project teams and investors. In future similar pre-sale events, greater emphasis should be placed on address verification and source of funds review to prevent such manipulative behaviors.
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#加密市场情绪分析 After a careful analysis of the data provided by Bubblemaps, the sniper activity observed in this WET pre-sale indeed warrants attention. By tracking the flow of funds, it was found that over 1100 addresses may originate from the same entity, accounting for more than 70%. This large-scale wash trading technique is quite sophisticated, dispersing investments through CEX to thousands of new wallets to hide traces. However, the sniper still revealed a clue during the operation; one key address is associated with the Twitter account @ramarxyz. This on-chain data analysis exposes issues within the pre-sale, serving as a warning to both project teams and investors. In future similar pre-sale events, greater emphasis should be placed on address verification and source of funds review to prevent such manipulative behaviors.