richrichardoz

There is an indicator for monitoring short-term crashes. Previously, people needed this indicator because significant crashes were often caused by large players dumping prices or certain large positions being liquidated, allowing for 'buying the dip'. Therefore, whenever a major crash occurred, everyone waited to pick the bottom. However, in this round of market, this indicator has evolved into a new strategy. Now many people are watching the crash monitoring to determine if it's a good opportunity to short, as a crash often leads to a new round of even larger declines after starting from $OM.

$ZKJ has completely netted in. Before $ZKJ was listed on Binance, it was observed that there were 100 million positions on BYBIT, equivalent to more than 200 million USDT in positions. A comparison can be made with the positions of $SUI across all of Binance, which are quite similar. Just now, a single contract smashed more than 60 million positions. The buyers are naturally the alpha retail investors and pool participants who thought they could earn interest, haha. Combined with Binance's LP incentive announcement a few days ago, it truly is a pure conspiracy.

Make a Binance listing bot, starving nine meals in three days. Ever since @cz_binance came out, one hand has paused the new listings for Sol meme spot, while the other has worked on Alpha and scaled the VC listing process. The result is now as CZ wishes; Binance has eliminated the listing effect, and for a slow-running listing bot like mine, we still have to lose money 💩 If this continues, we won't pick up the bot anymore.

If I eat another phase of Binance Alpha, I plan to exit Alpha University. I calculated that according to the current earnings, the profit of one account per month is about the same as the transaction fee for one order.

Here, I recommend looking for some derivative opportunities related to Alpha.

For example, before the market opens, you can check on Matcha Gate Whales to see if there are any mispricing opportunities. After the market opens, if it’s multi-chain, are there any arbitrage opportunities across chains? If a small exchange opens high, can you deposit in to take advantage of the price difference, etc.

When it comes to trading cryptocurrencies, trading new coins is also a relatively simple opportunity in my opinion. For example, the stablecoin tracks $ENA $LQTY $USUAL have been rising yesterday, and the minimum market cap is around 100 million. The opening market cap of $RESOLV, which is on OK and Binance Alpha, was only around 20 million, so there is a possibility of being undervalued and hyped up, which is very normal.

Binance Alpha can now be seen as a small Binance, concentrating on pushing projects that have the potential to get listed on Binance and are currently the hottest in the market. Therefore, there will be many derivative opportunities arising from this, and I recommend those who don’t have much trading ideas to pay more attention.

If you have played the FT imitation platform of AVAX before, you can link to Twitter to receive the airdrop. I received more than 80 u
https://arena.social/wallet
Remember to cancel the Twitter permission after receiving it

Today, two thoughts on the Gate explosion $LA incident:

1. In the current monkey market, the vast majority of small alpha opportunities are not suitable for sharing in the public domain. It has almost become a consensus to short on Binance, especially yesterday's $BDXN where there were no restrictions on short positions on Gate. Many people made tens of thousands of USDT on Gate yesterday, and I also saw many KOLs posting about this money-making opportunity on Twitter. The intention was good, but as a result, many big players directly shorted tens of thousands to hundreds of thousands of USDT today, and the outcome was disastrous. If this opportunity had remained within a small circle, and everyone just had a bit of fun, perhaps we wouldn't have seen today's problems.

2. Major exchanges can be seen as major banks. Today in the group, there was a discussion that Binance has the security and service of the four major state-owned banks, while OK is roughly at the level of China Merchants and Industrial Bank. BYBIT can be seen as Minsheng and Guangda. Then everyone should think carefully about which small exchanges meet the standards of rural banks in Henan.

Lastly, @Gateio_zh hopes to properly handle this $LA contract incident and compensate where necessary. The contract has already been delisted, and the losses should be manageable. I hope Gate can be magnanimous.

Is it still possible to short? 😂 Gate directly pulls the price up to 27u for you, no matter how much margin you have, it's not enough to cover.

Tried to go long on $STO
This is the smallest market cap coin in Binance's liquidity enhancement program for small coins

Binance Launches Spot Altcoin Liquidity Boost Program

[Binance]
2025-06-04 19:00:08
Chinese: https://www.binance.com/cn/support/announcement/a3df928f353c4893907a26544cd33d99
English: https://www.binance.com/en/support/announcement/a3df928f353c4893907a26544cd33d99

Recently, the question of how to make 1 million with 10 million has been very popular.

After looking at several plans, I feel like maybe my risk appetite is too low. Among the recommendations, there are frequent mentions of depositing money on Coinbase and on-chain revolving loans.

It's important to know that Coinbase has a chance of triggering account bans, and unlike exchanges like Binance or OKEx that have customer service available at all times, if your account is banned, you might spend six months to a year trying to get their attention.

Among foreign exchanges, I only recommend Kraken as relatively reliable because their customer service responds quite quickly.

As for on-chain revolving loans, let’s not even go there. If I really had 10 million, I very rarely consider large-position on-chain financial products, putting even 100,000 to 200,000 US dollars would be the maximum. Moreover, these would either be highly profitable mines worth risking the principal for, or established DeFi protocols like AAVE. In my understanding, large-scale on-chain finance means putting half of the funds in the project’s pocket and half in the hacker’s pocket.

For ordinary players, the best and safest choice is to use the two major exchanges Binance and OKEx, supplemented by BYBIT, KRAKEN, and Hyperliquid. Understanding the VIP lending, financial management, and fee rate functions there, one can easily grab a 10% return in a year. And the most critical point is that it's safe enough.

https://t.co/P1XRMftcyh

You can refer to this funding fee plan for large players, although it adds leverage; novices can reduce the leverage~

HYPE is truly an excellent big casino.

- No KYC required
- Supports large positions with ultra-high leverage

Just checked, the position supported by Binance with 4× leverage is smaller than the position supported by HYPE with 40× leverage. @JamesWynnReal If you play on Binance, the speed of losing money might be slowed down by 10 times.

In other words, if he plays contracts on Binance, he can lose for an additional two months before he's done losing.

The market is accelerating the desensitization of small-cap tokens, mainly referring to Binance spot, Bithumb spot, and non-KRW trading pairs on UPBIT.

Taking the example of $XTER with a market cap of 33M that Bithumb listed this morning, if we consider the market in March-April, the minimum increase would have been over 20%, but now it has barely increased by 10%.

Including the previous Binance listing of $HAEDAL spot and UPBIT listing of $HYPER's BTC trading pair, the initial increase was only around 20%, relying on a bunch of secondary market influencers to bring about a second spring in prices.

From a positive perspective, the current CEX is slowly becoming what @cz_binance wants, increasingly turning into a purely trading platform and weakening the effect of listing tokens. Including CZ himself previously mentioned that after Binance announcements, users were unable to buy the tokens they wanted immediately, which has now been resolved through Binance Alpha, allowing purchases directly through Alpha after the announcement.

From a negative perspective, the upper limit for making money in the market has greatly diminished. Compared to the past, where VC tokens would easily launch with hundreds of millions, the current VC token market caps mostly range in the tens of millions, with reaching 100 million considered a high-quality large project. A king-level token like Adventure Island with a market cap of 500 million may take months to cycle through.

It's been a long time since I posted any valuable information on Twitter, and I feel particularly ashamed.

Because there are too many smart and wealthy people in the market now, and I am someone who prefers risk-free returns. Many information asymmetries shared quickly become ineffective afterward. This is because many people might directly participate and compete with you. Simple, short-term, and guaranteed opportunities can be referenced by Gate's new listings; everyone quickly put in 700,000 U, reaching nearly 700 million U, with oversubscription approaching 1000 times.

Here’s a recap of previous risk-free/low-risk arbitrage opportunities:

1. $SXT This coin first hit the pre-market on Gate before it went on the pre-contract on Binance. However, due to the difference of 5 times between Gate's pre-market amount of 1 billion and the actual coin amount of 5 billion, Binance's pre-market opened super high. At that time, CMC quickly updated the real data uploaded by the project party, which was 5 billion, but many people did not notice this. Binance provided a position of several hundred thousand U at 1x, which was an excellent opportunity for large positions.

2. Various opportunities for $NXPC

(1) Cross-chain

Adventure Island operates on both BSC and AVAX chains, and the cross-chain bridge was already open before the market opened, with a large number of coins available for cross-chain. Several exchanges initially only supported AVAX deposits and opened very high. At that time, there was a 50-100% price difference between the coins on BSC and the exchanges. If you knew about this cross-chain bridge in advance, you could easily cross from BSC to AVAX and deposit into the exchange to sell. Several big players on-chain made several hundred thousand U using this tactic.

(2) Exchange activities

Adventure Island generously distributed tokens to major exchanges, with Binance Alpha and Bybit activities being the easiest to exploit. Bybit offered new user rewards and deposit rewards, ranging from several hundred U to over a thousand U. However, this requires strong infrastructure; you need sufficient KYC and equipment to capture these rewards in bulk.

(3) Coin purchase opportunities

Initially, Adventure Island's circulating supply was only 80 million, and a large portion was locked in the exchange's reward addresses and cross-chain bridges. It only began to gradually increase later. My friend Shui Ge mentioned it briefly in the group, but he didn’t buy himself 😂 As a new coin with the KRW trading pair launched on Upbit, considering a market cap of 100 million is feasible, not to mention the initial 80 million coins at a price of 0.9 U, a market cap of 72 million can basically confirm a strong buy.

The opportunities I mentioned above are primarily derived from information asymmetry, yielding low-risk/risk-free arbitrage opportunities, meant to inspire others. Let everyone know that this market has stable and reasonably profitable opportunities without relying on gambling.

When the first phase was on HUMA, I was a bit slow and didn't save. In the second phase, I saved some in batches (mainly worried about locking), but the project party has a broad vision; they not only do not lock but even if you choose the 6-month maxi now, you can basically run out with minimal loss. I checked that the second phase was saved on May 6th, which means today is exactly 20 days. 20 days saving 6-month maxi calculated at off-market prices yields a 6% return, with a daily rate of 0.3%. Thanks to @DrPayFi for the great mine.

Bull market cycles generally see project valuations rise, and correspondingly, various exchange activities and dividends are also quite generous. Recently participated in several exchange activities:

1. BG is promoting their on-chain trading, similar to Binance Alpha, but these are first-come, first-served. I casually created a few accounts and won one.

2. Bybit's VIP deposit activity, today if you deposit 50,000 USDT as VIP, you will be rewarded with 120 USDT of $NXPC. Thanks to @nindibabi for spotting it in the WWB group chat and I quickly jumped in.

3. Gate's launchpad activity, I deposited 500,000 USDT and received a quota of 500 USDT, now waiting for the lottery results.

4. Binance's Alpha is just the usual daily earning.

Overall, among major exchanges, Binance is still the most generous and has the lightest risk control, while Bybit and BG may impose risk control at any time for various reasons. However, when encountering top-tier projects, there are often substantial dividends, like last year's $ENA and this year's $NXPC, which are both significant gains on Bybit.

Moreover, you must not be lazy. If it’s truly a chaotic market with random price surges, it may not matter to overlook these small gains. But in the current market, participating in these activities can basically cover a month’s living expenses.

Several bosses around me with a net worth of A9 often participate in exchange activities, even encouraging family and relatives to join in. Many with a net worth that may not even reach A7 are not actively participating, which is truly wasting the opportunities the crypto space has to offer you. In real life, you may struggle for a year on Pinduoduo and still not earn as much as one activity in the crypto space.

To summarize, the last 4 pre-sales had 3 participants, and all 3 had the opportunity to make money.

1. $SKYAI

The easiest mode of pre-sale, but only a few accounts were used. After participating, returns of 50-100% were realized, and the longer you hold, the greater the profit. It’s also the most regrettable pre-sale, as I only found out after it ended that several friends had invested hundreds of BNB and over a thousand BNB.

2. $WATCH

The biggest angle was that the official SOL and Toly retweeted it, and the overall market was decent. Even though the Dev has a poor track record, I still invested a little, and in the end, I basically broke even.

The money-making opportunity with this coin lies in monitoring the funding addresses and acting quickly. I later learned that several key players had invested hundreds of SOL, and I felt a bit of FOMO. They also monitored the funding addresses, giving a 3-minute window to make money and exit after the token was issued.

3. $MIRAI

The angle was AVA's endorsement plus the wizard's hype, but to be honest, this project is way too easy to lose money if you don’t have some insider info or haven’t done in-depth research.

An unexpected midnight launch, and as soon as it launched, taxes were raised, and the airdrop was distributed very slowly, causing many people (including me) to cut losses. As a result, after washing out the airdrop, it continuously pumped and listed on Binance Alpha, and interacted with $Moodeng, driving it to a new high.

In summary, participating in pre-sales is basically about insider information or having enough in-depth research; otherwise, it’s hard to determine whether the project is providing you with an opportunity to make money or preparing for a rug pull, and whether they plan to pump the token or abandon it after issuing.

When everyone is using Binance Alpha, there is a very important issue to note, which is that the historical transaction records of the Binance wallet often display inaccurately.

For example, in a recent transaction of mine, it showed a transaction amount of 0.15 BNB, but when I checked it in the block explorer, it only showed 0.146 BNB. This is equivalent to a discrepancy of 0.004 BNB.

Especially when using Binance Alpha, it often shows inaccuracies like this, where the actual wear and tear might be 5 USD, but it only shows 0.5 USD, which is very frustrating.

Today this $NXPC is truly a massive giveaway, just the airdrop for Binance HODLers has exceeded 100 million dollars. Over the past year, a project like this has made BNB holders skyrocket. @heyibinance @cz_binance

Seeing that $IO is a BTC trading pair and the increase is decent, one can short it at the first opportunity, because Koreans only play with KRW pairs, and the BTC and USDT trading pairs are basically not used.

🧐Why did $KMNO drop quickly after being listed on Binance?

Because the circulating data previously shown by CMC and CG was incorrect, both showed a circulating market cap of only around 100 million.

As a result, after Binance conducted its due diligence, it found that 300 million in market cap had actually been unlocked. This is equivalent to having issued an additional 200 million out of thin air. Moreover, CMC and CG still have not identified this issue 🥲

Why did $KMNO drop quickly after being listed on Binance?

Because the circulating data previously shown by CMC and CG was incorrect, both indicated a circulating market value of only around 100 million, but after Binance conducted its own due diligence, it found that 300 million coins had actually been unlocked... which is equivalent to an increase of 200 million in circulating market value out of thin air. Moreover, CMC and CG still haven't noticed this issue, and even CMC shows that 300 million in market value has already been unlocked, but the market value is still 100 million. 😅