17.9 million USD PEPE lightning battle: Revealing the harvesting art of the "crypto crocodile"
On-chain nuclear explosion at dawn
When this transaction flashed on the blockchain explorer)
The most naked truth of this market
1 transaction = ordinary retail investors' 300 years of income
4 days of profit = Wall Street fund manager's 10 years of performance
Remaining positions = enough to recreate a bloodbath
II. Dissecting the "whale tactics" four-step killing move
1. Precise bottom timing
Choose the moment of market panic (PEPE weekly drop of 28%)
Complete the position building through OTC trading (avoid price fluctuations)
Split into 37 wallets for dispersed operations (avoid monitoring)
2. Violent price manipulation techniques
For three consecutive days, place orders on Binance to eat up sell orders
Simultaneously release news of "PEPE ecosystem upgrade" on Twitter
Promote the exchange to launch PEPE contract products
3. Perfect exit rhythm
Release 15% of holdings on the first day to test the market
On the second day, sell 50% of the position through block trading
Slowly sell the remaining 35% with limit orders
4. Control of remaining stocks as a fallback
Retain 1 trillion tokens as "price anchor"
Ambush a large number of out-of-the-money call options on Deribit
Maintain the illusion of liquidity through market makers
III. Gruesome data of followers
Victims in this harvesting:
3682 follower addresses averaged a loss of 27%
Contract long positions liquidated amounted to 24 million USD
90% of the final buyers are retail investors who entered due to FOMO
IV. Guide for ordinary people to avoid being harvested
Identify whale traps
Large on-chain transfers + social media hype
Sudden launch of contracts/leverage products by exchanges
Mysterious analysts "collectively bullish"
Survival rules
Check on-chain data first when seeing a surge
Hold positions not exceeding 0.1% of total market value
Set a dynamic stop loss/take profit at 5%
V. Cruel class differentiation in the crypto world
Privileges of whale players:
Advance access to exchange listing information
Zero-fee block trading channels
Customized derivative hedging tools
You are always on the second layer, they are on the fifth layer
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