2025-12-11 15:31:33

Recently, I've been watching retail traders doing short-term trading on the SOL chain and realized they've got the tactics figured out. There's an interesting phenomenon: a small-cap with a market cap of around 10K, three wallet addresses, each throwing in 1 SOL. It looks like dispersed operations, but behind the scenes, it's probably controlled by one person. This wave of manipulation truly spreads the risk thoroughly, and I don't even know who taught them.

SOL0.93%

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

16 Likes

Reward
16
6
Repost
Share

Comment

0/400

StakeHouseDirector

· 12-12 12:00

Haha, isn't this the legendary "multiple account compartmentalization" again? Old tricks. Really think this can fool on-chain analysis? Laughable. Risk sharing? I think it's more like weaving a scam apron for oneself. This method on Sol has been everywhere for a long time, and you're still researching it. --- A person with three wallets, just asking if you'll take the bait. Seemingly smart but actually exposing yourself completely, data checks out precisely. --- Wait, isn't this a teaching forum? Don't lead so many people into the trap, friend. --- Basically, it's just trying to reduce the holding pressure of a single wallet, passing the buck. --- A typical retail investor fooling themselves, thinking they're a leek harvesting machine.

View OriginalReply0

PensionDestroyer

· 12-11 20:45

One person, three wallets—this trick is really clever, such an old fox.

View OriginalReply0

ValidatorViking

· 12-11 16:01

three wallets, same operator, classic evasion tactic. seen this pattern tank networks before - reminds me why we obsess over validator set decentralization. risk obfuscation doesn't build consensus, it erodes it.

Reply0

AirdropFatigue

· 12-11 16:01

Haha, isn't this just the old trick of market makers? Distributing addresses to diversify risk, but it's easily seen through. Three wallets by one person, this tactic is indeed clever, but a bit too deliberate. SOL small cap is too deep; retail investors are still studying technicals, while they already have the script ready. I've seen too many of these dispersed operations; they look professional but are actually market-making routines. Sigh, it's the same old story. No matter how wallet addresses are split, they can't evade on-chain analysis. Forget it, projects like SOL can be seen through at a glance. No matter how many tricks they have, it's just these few moves.

View OriginalReply0

PumpDetector

· 12-11 15:43

tbh seen this exact playbook like a hundred times... split wallets, same entry pattern, probably using the same rpc node timestamp too if you dig. not even trying anymore lmao

Reply0

LeekCutter

· 12-11 15:32

A typical wallet magic show, one person with three aliases, dispersing risk is all you need.

View OriginalReply0

Trending TopicsView More
#BTCMarketAnalysis
111 Popularity
#CryptoMarketRebound
550.85K Popularity
#FedRateCutPrediction
56.9K Popularity
#FHETokenExtremeVolatility
742 Popularity
#BTCMarketAnalysis
111 Popularity

Hot Gate FunView More

1
GT平安夜GT平安夜
MC:$3.66KHolders:2
0.28%
2
NEZHANEZHA
MC:$3.89KHolders:4
1.16%
3
SPENDASpenda
MC:$3.63KHolders:1
0.00%
4
GATEGate
MC:$3.76KHolders:1
1.18%
5
GT2026GT新年快乐
MC:$3.63KHolders:1
0.00%

Sitemap