2025-12-31 04:23:26

Are there quick ways to identify bot accounts that immediately sell off after the initial purchase? This kind of manipulation technique is really common.

Someone mentioned a fee recognition method, but in reality, it's no different from regular project launches, which is the trap. Usually, retail investors lose 40%-50%, while these bot manipulators only make 0.1% and then run away. It seems negligible but the effect is outrageous.

The question is: how can we identify this kind of scheme before being exploited? Besides monitoring early wallet movements, are there other methods?

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LuckyBlindCat

· 01-03 04:12

This thing is just about looking at on-chain data, and abnormal fluctuations in gas fees can basically be used to make a judgment.

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MetaLord420

· 01-03 02:22

This kind of tactic has been played out long ago; the key is to look at abnormal patterns in on-chain data. Merely monitoring wallets is simply not enough.

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LiquidatorFlash

· 2025-12-31 08:09

Wallet flow analysis is really unreliable; this trick has long been hedged. I think the key is to look at the liquidity lock-up period of the smart contract. If set below 72 hours, it's basically a signal. A 0.1% withdrawal seems insignificant, but when multiplied by tens of millions in trading volume, it makes a huge difference. That's the real destructive power.

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SchroedingersFrontrun

· 2025-12-31 04:53

Retail investors lose 50%, while it makes 0.1% and then exits. Who profits from this price difference? Truly impressive.

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DataChief

· 2025-12-31 04:39

This trick is too clever; you can run away with just 0.1%, and we end up losing 50%. Math hasn't been wasted, after all.

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SnapshotBot

· 2025-12-31 04:36

It's the same old trick again... Monitoring the wallet doesn't even react in time, and it's already been drained.