This speculator is about
$600 to $600,000
💰 Returns = 1000X
The most beautiful thing is that he defeated the meem team that was planning the fraud and forced them to reveal their cards.
The first on-chain analysis of its kind in the Arab world and information (I challenge) that you have heard before 👇
In this analysis/investigation I will attach to you the compelling evidence of what I am saying and:
- How did he achieve 1000X?
-How did he beat the team?
The first time you hear information, such as (the concentration of the liquidity pool) - important information for you that will help you in your own research
The Lookonchain account tweeted that the wallet is 3TQYNNT
It caused a fall in the price of the fraudulent memecoin $DORAE
This wallet is linked to the deployer (the team).
Her profits (from fraud) = $1.4 million
The truth is that the team did not achieve this number, and I will show you what they achieved later.
The 6JdnSKM portfolio is the one that achieved real profits with a return of 1000X
He was the one who started the selling pressure and forced the (scammer) party to sell after his first sale transaction and revealed their papers.
Notice the chart (1 minute chart)
How did the team manipulate prices?
According to ZachXBT, the team's wallet (3TQYNNT)
It is one of the team's wallets that was used to manipulate prices (fake trading). They used $4.5 million for this manipulation.
The wallets used for manipulation received funding from centralized platforms (Kucoin + gate.io)
Then they bought and sold (fake trading), some of them won and some of them lost.
The (fraudulent) profit for them is $654K
How did you know it was theirs and how did you connect it together?
Simple! All the wallets in the previous tweet:
1- It received funding from a central platform at the same time
2- Used only to purchase $DORAE
Follow with me.......
All of them (the profits and what's left) were transferred to the 4 wallets that Zach talked about
The last four wallets converted their receipts into deposit addresses
I mean, in this order
To know how the speculator spent $600 on them, focus with me on the following:
Returning to the deployer’s wallet - it bought (after minting the coin and putting it into circulation on the pump.fun platform) about 85% of the supply for $164 SOL, approximately $20,000.
This means that the deployer alone controlled more than 80% of the stream within the first 5-10 minutes of the meme being created.
The team's wallets were bought for the amounts we mentioned in Tweet No. 5, in addition to other speculators, including the biggest winner (6JdnSKM).
When all these quantities were purchased, less than 1% of the supply remained in the liquidity pool, and the rest was in the wallets that purchased, and this is the straw that broke the camel’s back.
Then the deployer distributed it to 3 wallets
Those 3 wallets were distributed to 145 wallets to distract attention, but they did not succeed
Explanation (here is the information that only a few know):
I consider the liquidity pool to be a basket with apples and dollars in it.
10 apples for $10.
1 apple = 1 dollar (before any change)
If you wanted to take an apple, you would pay (initially) $1.11 for it.
Now we have 9 apples for $11.11
To clarify; According to the mathematical rule on which decentralized platforms operate, which is X * Y = K
10 apples * $10 = 100
Score (100) - should remain constant
When buying an apple
K = 100
9 * Y = 100
Y = 100/9 =~ 11.11
11.11 - 10 = 1.11
etc.
Butter, the fewer apples the higher the price and the last two apples will be at a very high price.
And this is what happened here: when there was only 0.8% of the supply left for all the SOL in the liquidity pool,
The biggest winner was able to earn more than 1000X, despite the small size of his investment ($600). And so the team eliminated itself.
The question that comes to your mind now... Biggest winner strategy?
• Not from the team! I analyzed his wallet and movements and he had nothing to do with them.
• Use a bot (sniper) to buy memes. The logical explanation is that he bought it out of pure luck (after noticing a large influx of money, which was mainly from the team).
He tried a lot before this time and did not succeed.
I hope you found this content useful
