When going through the transaction records, I noticed a detail—DEV suddenly liquidated all holdings. However, this kind of move is most likely just switching to a different address to keep playing, since on-chain data can’t hide anyone.
What I’m curious about now is, based on the identity verification data from a major platform, how will this wave of funds move? I’ve been closely following the on-chain transfer path, and this pattern of concentrated inflows and outflows clearly shows that a major player is controlling the market. Next, it remains to be seen what price level the whale plans to push to.
A full token liquidation is often a signal of a new strategic layout, so the subsequent trend is worth continuous monitoring.
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token_therapist
· 20h ago
Another dev is dumping everything again. This routine is getting old... Let's see which address he switches to next to keep dumping.
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BridgeJumper
· 20h ago
The trick of liquidating and changing addresses is outdated; the key is that only the flow of funds can reveal the clues.
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RadioShackKnight
· 20h ago
The dev is liquidating again and changing addresses—same old trick. This time, the direction of the funds flow is what's worth watching.
When going through the transaction records, I noticed a detail—DEV suddenly liquidated all holdings. However, this kind of move is most likely just switching to a different address to keep playing, since on-chain data can’t hide anyone.
What I’m curious about now is, based on the identity verification data from a major platform, how will this wave of funds move? I’ve been closely following the on-chain transfer path, and this pattern of concentrated inflows and outflows clearly shows that a major player is controlling the market. Next, it remains to be seen what price level the whale plans to push to.
A full token liquidation is often a signal of a new strategic layout, so the subsequent trend is worth continuous monitoring.