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@SpecterAnalyst @LABtrade_ @vsadkovv LAB founder posts philosophical bs while engaging in CEX market manipulation that hurts retail investors. Attempted reaching out in private however was left on read. Grifters further ruin any credibility our industry has left.




Price manipulation now happens almost every week, with $LAB by @LABtrade_ becoming the latest pump-and-dump token while Bitget continues playing the usual CEX role. The LAB team, @vsadkovv, appears to control a significant portion of the supply. Wallets linked to the team still hold large allocations: 0x7Cfd8d2d8626B287bEA569b5e65AB5CBb75E9265 0x78a79D0fa0Eaf58741f5Bde7E05b5CC8F33D24d3 0x36FC85Ec486C254c9564d66de8c4210a1A20C291 0xf79ff8a5052E969a6d13E18c4E439fE5202B02Fa 0xB4b74D63F30076870d54aB9E8E6a7D18293273c3 0xe03722dedBf090Ad7A1C8F82ceB86637053E21dd On April 8, a wallet linked to the team (0xe037) deposited 40M LAB worth $13.6M to Bitget: 0x77156a0a621d2Ac7A075C0AC3172707C2e4aa191 The LAB price started pumping on May 1, but a week earlier wallets linked to the team deposited 96M LAB worth around $63M to Bitget: 0xDd77BFbDc11Cd37fD255AE35A4ac39Df1F9d570a 0x6593aa6c31C88397c37f71259625EC92Fe4EE0bF This looks coordinated. Gas fees (0.14 BNB) were distributed a week earlier 0x50f2760fd5E6d546EE7dcEB617F33497A3C38593 0x0559694BbB47dbA8Bc3B7ac93004EF401F2da16d The wallet below has also been aggressively buying $LAB on-chain and depositing to Gate and Bitget, including tokens like $SkyAI, which surged 1000% in the last 30 days: 0x11fc12b988933966688d33B70651B5f2f450963C It has been weeks since @GracyBitget promised an investigation, yet there has been no public update. If platforms cannot conduct internal investigations, identify coordinated manipulation, or provide transparency on who is behind these activities, confidence in market integrity keeps declining. ZachXBT still has a reward open for credible intel that lead to identifying the actors behind this operation. Stay smart.



-40B is crazy 😭

























小白教学4: 我的Meme还有救吗?如何找到狗庄吸筹的证据? 作为久经沙场的p小将,每天的日常就是: 🤡高位接盘后发誓要当钻石手,结果一不小心钻到地心。 🤡被庄磨了半个月终于投降交出筹码,结果第二天马上卖飞。 只能说庄的心思你别猜,少听网上怎么说,多看链上怎么做。 想要玩好二段,找到狗庄吸筹的动作是必不可少的判断依据。以这两天回春的SSE为例。 首先,大部分第一波fomo没有超过5m的盘子,是没有洗盘-接货-吸筹阶段的。 有些庄走了单纯是去开新盘子了。只有一些真的很火热,且叙事比较有持续性的标的,才有洗盘的价值,能走出二段甚至三段。 Jupiter DCA:狗庄吸筹的最爱 官方对DCA(定投)账户的应用场景定义: 底部吸筹 (bear market accumulation) 顶部出货 (bull market profit taking) 大额订单拆单 低流动性代币退出 而且用DCA进货在holders面板会显示no trading,所以一些鲸鱼和狗庄非常喜欢用DCA账户吸筹。 对于DCA,我们只需要记住两点(后面要考): 1⃣每次使用DCA都会向Jup的一个固定不变的地址发送0.1%手续费: CpoD6tWAsMDeyvVG2q2rD1JbDY6d4AujnvAn2NdrhZV2(DCA Fee Vault Authority) 2⃣DCA Account(中转地址)买完后会把代币发回给狗庄主地址 吸筹钱包怎么找? 之前有很多大佬已经介绍过@arkham ,但我最近发现他们的可视化工具用起来更快更强: #1/2 Type1: 高频吸筹地址集群 1⃣来到Arkham,点击可视化工具 然后按截图里的指示一步步操作,找到高频交易地址: 以图里买入最密集的地址为例: 5qYcbjeHFR2sw3ZdJh86FFC5jwa6bteWkKVa5d2MDUpc 2⃣(5qYc)资金来源: JD1dHSqYkrXvqUVL8s6gzL1yB7kpYymsHfwsGxgwp55h JD38n7ynKYcgPpF7k1BhXEeREu1KqptU93fVGy3S624k JD25qVdtd65FoiXNmR89JjmoJdYk9sjYQeSTZAALFiMy 3⃣吸筹地址集群: 我们发现这上面3个资金源都把货转给了几个重合的地址,同时这些地址交手续费给DCA Fee Account的频率也是名列前茅的: 最终通过6个关联地址,近两天总共吸筹337w token,约占总筹码0.3%。 下节更精彩⬇️



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