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$COLLECT Update As of now, 432.7 m. coins ($9.2m) have been laundered It appears highly likely that an OTC transaction took place previously, resulting in a large batch of coins —potentially 80–90% of the total supply — falling under the control of a single party
This isn't selling They are laundering the coins. They move them onto the Bitget and then withdraw them to new wallets in varying amounts Currently, the cluster contains 241 wallets with an average balance of 620k $COLLECT ($12.5k) A total of 149.3 m coins have been laundered
@0xInChain 太棒了，简直非常出色！这激励着我继续努力并创造新的东西。到时候会给我们开放访问权限吗？
@kbg1250 얼마나 펌핑할지는 예측하기 힘들어요. 1B, 5B, 10B 혹은 그 이상도 가능하죠. MM이 상승빔 쏘면서 공격적으로 매집하고 물량 털어내는 패턴인데, 숏 연료만 충분하면 이걸 몇 번이고 반복할 수 있습니다 Bank 코인은 이제 안 보고 있어요. 크라임(Crime) 쪽 작업은 이미 다 끝난(해먹은) 것 같아요
$JCT Ruthless price manipulation 💀 The market maker shook out almost all the long-position holders, yet clearly did not close out his own positions; The drop in open interest (OI) is not due to a large-scale closing of long positions
ethereum:0xc477b6dfd26ec2460b3b92de18837fd476ea7549 unlocks, traced on-chain: 3.37B coins unlocked in 5 waves since 7 Oct. Only the first 391M ever reached an exchange (KuCoin). The other 2,976M still sit untouched in 15 wallets Unlocked does not mean sold
1/7 How the $QAIT is being prepared for listing on Binance Futures and the subsequent crime
ethereum:0xc477b6dfd26ec2460b3b92de18837fd476ea7549 Excess passengers have been jettisoned — the flight can continue
$JCT Ruthless price manipulation 💀 The market maker shook out almost all the long-position holders, yet clearly did not close out his own positions; The drop in open interest (OI) is not due to a large-scale closing of long positions
@mustafa50612478 @MohdYus11240952 The MM opens a short position and then sells the spot asset. One must wait for the short positions to be closed
solana:6ZnCkq5t8XG4q42b5JiVvU6hV5cZFaNdSBoFq5E7Vf9q just had two 2.1B unlocks (~$37.7M total) Within an hour, both receiver wallets sent out the exact same 58.333M (~$521K). One branch already went 3 hops deeper. ~97% still looks untouched Watching where it lands next
On-chain data shows a significant liquidity withdrawal from the $BLUAI PancakeSwap V3 pool 33.8M tokens and ~$9k USDT were removed. The pool balance dropped from ~34.5M to just 533k tokens ($4.7k), leaving it almost entirely one-sided
@mustafa50612478 @MohdYus11240952 when the market maker closes their hedge short
@MohdYus11240952 I would buy coins like these on the spot market. The current price is a good entry point However, you need to keep a close eye on Open Interest (OI) and the net short indicator to avoid a repeat of what happened with $LYN and $APR Manipulations can occur in either direction
@gmfndr omg, I think it can still grow to 5 B fdv
While price sat at the lows in late Sep, spot CVD stepped up ~195M coins On-chain confirms it: 116.3M JCT left Bitget to one fresh wallet on 22-25 Sep and has not moved since Accumulation came first Bullish
Every big unlock landed at the bottom The largest one, 1,372M on 20 Oct, came the same day price rose +130%. No dump followed any unlock This supply is an overhang nobody is using, not sell pressure
ethereum:0xc477b6dfd26ec2460b3b92de18837fd476ea7549 unlocks, traced on-chain: 3.37B coins unlocked in 5 waves since 7 Oct. Only the first 391M ever reached an exchange (KuCoin). The other 2,976M still sit untouched in 15 wallets Unlocked does not mean sold
For comparison, ethereum:0xc477b6dfd26ec2460b3b92de18837fd476ea7549 on Bitget: volatility came with large spot buying, and CVD has stepped up since August The 25 Sep step landed in the same hours as $COLLECT It might be the same market maker🤔
On-chain data shows a significant liquidity withdrawal from the $BLUAI PancakeSwap V3 pool 33.8M tokens and ~$9k USDT were removed. The pool balance dropped from ~34.5M to just 533k tokens ($4.7k), leaving it almost entirely one-sided
@ZetoshiX Lmao😂 How much did they pay you for the ad?
@gmfndr Well, yeah—the spot market has absolutely nothing to do with perps
Addresses that received the unlocked coins: 0x47a858b6460a84F3c26e15eBf584ab5BD50eFcCd 0xF7862dd14d68631a2231e9A851783dc13482226F
@0xZachReal What I mean is that coins whose supply is controlled by a single syndicate (market maker) can still rise in price—simply because no one is buying the spot asset; instead, everyone is trading futures
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