Why do you always lose money when you buy meme coins? A comprehensive analysis of the insider trading in the Meme market

In the encryption coin market, many investors often face the dilemma of chase rising prices, cut loss, and zeroing. This article will take a closer look at dealer's trading practices and explore how to identify dealerAddresses and trading data to help investors make more informed decisions in the complex meme coin market. This article is from the article written by PandaLY and compiled by PANews. (Synopsis: Coin Research Report" from network memes to k100 million Market Cap, how did Meme catch fire? (Background added: Meme Coin's Revelry and Cold Thinking: Will 2025 Still Be a Myth or a Bubble?) Have you ever encountered chase rising prices to zero and Cut Loss to The Moon's meme? How exactly does DEALER operate? Is there an insider to Top100 Holdings' Address? What exactly do you have to do to not be dealerplayed by people for suckers? This article will analyze dealerAddress, transaction data through several types of coin, Depth. What is the main purpose of trading? Before analyzing the trading method, we must first clarify what is the main purpose of pump and dump? The purpose of dealerpump is to prevent low-priced chips from falling into the hands of others, selling at a higher price to obtain higher returns, the purpose of dump is several, one is to wash off other low-price chips and suck the low-price chips themselves, and collect people for suckers high-priced chips to dump quickly, and the other is simply "Laozi don't do it!" Take the money Rug Pull. Since this is the purpose, then the lifting must be extremely fast. How can you pump extremely fast? Only a large payment can achieve a rapid rise. So in the pump, there must be one or more unified addresses in the relatively large buy. If you see that there are two addresses that are at least one k knives buying, constantly buying, this is called pump. Therefore, when looking for dealerAddress, you can filter the purchase order records larger than 1K knife and go one by one, and the main transaction token of the address is this, you can know which Address is the dealer's pumpAddress. Similarly, how can the dealer collect the initial bottom chip, it must be at the beginning, the lowest point to quickly snipe, drawing most of the chips. So go to the earliest transaction records, and after reading them one by one, you can basically see all the actions of the dealer to collect the bottom chip. Several types of meme Now that we know the main purpose of meme's pumpdump, we can distinguish different memes according to the dealer's thinking. A wave of streams It can be said that 90% of the memes on the market belong to this category. The market is different now than a year ago, due to the launch of Pump, issuing coins does not require high time and money costs, just fill in the name of the coin, official website, twitter, and pay 0.02sol, you can send it. Therefore, most people who issue coins just want to rub the heat and feel the market. In Pump, more than 10,000 tokens can be issued a day, and it is impossible to support the amount of funds, and each token can rise several waves. So most memes will be a stream. Just like the Token "Birds" below, it was issued in less than 25 minutes, from the 2.2m Market Cap, smashed through to 100k, until recently, the coin no longer has any Fluctuation. DEV Rug Pull, dealerget on board Meme is an emotional market, and a good narrative is one of the essential conditions for a hundredfold coin. When there is a wave of stream DEV (Developer) cashing out, some dealers will secretly lie in ambush, absorb these tokens with low chips, and send some Favourable Information messages to revitalize the tokens. Just like the token, DEV left the market at the highest point, the token smashed from 2.4m Market Cap to a minimum of 260k, during this period, dealers continued to accumulation, established CTO communities, and continued to launch activities on Twitter, and finally revived the coin. Of course, don't forget that dealers will revitalize a token in order to make money, so tokens must have the risk of dumping, as shown in BOGGS, DEV on the first day of Rug Pull, a few days later, dealerdumb buying began to build the CTO community, a week to pull it up to 4m Market Cap, but a week later instantly dumpRug Pull. DEV is dealer This kind of coin is mostly issued by large institutions or big Vs, build their own tokens to play by themselves, just like the PRO and ANTI that are popular all over the Desci track on the Internet, DEV itself does not dump, relying on doing things, narrative, funds to pump. After we have a basic concept of the type of meme, we can take a look at the dealer's trading method. First of all, let's look at the trading method of a wave, let's take BOGGS as an example, in BOGGS, we can see that the dealer will snipe and buy the token when it opens. Some time after the coin, two more addresses bought the coin at the same time, and the purchase value was 367.24$. Following up on these addresses, we will find that the sniper bought is the DEV Address. When we look at the DEV Address, we see that there is only one buy and one sale. But when we look at the following two Addresses, we will find that this is the real address of the dealer, buying at the first time after the start, and constantly buying and selling, constantly accumulating the lows, selling again and again at the highs, and finally making a profit of 3000$. At this time, we will find that DEV only made 200$ on the surface, but in fact earned 3000$. If you analyze it with our meme-catcher analysis tool, you will find that its three addresses are highly correlated. DEV trading techniques and secondary climbing The second climb We take qAI as an example, the qAI surface DEV does not move at all, but it is actually full of operation. When we look at the top traders by earnings, we can easily see that the dealer's trumpet has been dumping constantly, from the first pump to the second. And on the first dump to the end, another Address appears, constantly buying as it bottoms, and constantly dumping when it reaches the 2m Market Cap. We can see that the dealer continued to build a bottom before 1.3, and on the 1.4th, qAI released a video that roughly described the idea of qAI, so qAI stopped falling on 1.4 and began to rise slowly. And pumped in the early morning of 1.6. During the pump, qAI's dealer also continued to dump, and finally stabilized from the market cap 2.3m at the peak to about 1m. It can be seen that the dealer's trading is not only to buy low and sell high, but also to trade together with information. Release Favourable Information messages to attract funding. Through the meme-catcher analysis tool, we found that the associated addresses were 3 and 2 respectively, and the top 100 accounted for 91.38%. This shows how terrifying the dealer's Accumulation is. Finally, in the meme market, it is important to remember that memes are always emotional markets, and it is easy to chase rising prices when emotions erupt, and cut losses when panic. Dealers are anti-human, dumping at the highs and accumulating at the lows. When the chips are sufficient, the dealer will release Favourable Information and attract funds into the market with a new Addresspump, and finally continue to repeat the process of selling high and buying low, and eventually achieve a considerable profit. Related reports Case Study" Meme coin in charge, teach you how to find the dealer behind Dragonfly partner: AI Agents is just a chatbot with meme coin attached, and will still die in the end Musk X changed his name back to Elon Musk, Kekius Maximus, PEPE Related meme coinbig dump "Why do you buy meme coin total loss...