In the past two days, moco has allowed countless small investors to see the shadow of the next shib. Out of curiosity and following the trend, I also made some money. However, when I saw the original promotional slogan of "0 insider trading", out of curiosity, I also spent some time to find many addresses suspected of insider trading.
as follows:
There are 18 suspected insider trading addresses in total
The characteristics of these addresses are:
No buying record but selling record
The quantity sold is greater than the quantity bought
Why is it suspected to be insider trading?
Because the data comes from Ave, Shushu cannot be sure whether these insider trading coins are transferred from other wallets. Therefore, it cannot be 100% sure whether it is insider trading.
Among them, there are 7 early purchases and liquidations
Probably purchased in March
Here comes the point
The two with the largest amounts are:
Address 9:
0x2b8c542506ce43b19832b72db7da4fd080e37b6f
Expected profit of about 40,000 U
and address 5
0xe596048ca539c3439fc72d4e0184aa6370f2c12d
Expected profit is less than 40,000
On June 15th, around 12:00, that is, the first wave of mid-term clearing
These two addresses are most likely the two positions reserved by the developer before deploying the contract and require special attention.
What we need to know is that almost all meme coins, at least 90%, have rat trading, including the early shib and pepe, but they almost got off the train at the beginning of the first round of the market, and few of them could get the later period. Shushu is still optimistic about this. As for whether the 99% of black hole addresses mentioned by others are true, this is almost set in stone. If you want to make money in the primary market, you must understand some basic common sense, such as black hole addresses, addresses with guys 🚪, identifying rat trading, etc. I won’t go into details about other things. After all, Shushu is not a scientist. If you don’t understand something, just ask AI directly.
Summarize:
Shushu remains optimistic about MOCO and insists on daily investment.
