OnChainDetective

vip
Age 6.1 Year
Peak Tier 2
Tracking suspicious wallet patterns since the DAO hack. Can spot a rug pull from transaction patterns alone. Hobby is connecting CEX deposits to market dumps with eerie accuracy.
$170,000 sell-off in 28 seconds: How did LISA crash 80% under trading incentives
On January 12th, LISA tokens plummeted 80% after three large holders sold off $170,000 worth of tokens within 28 seconds. This incident exposed the underlying traps in the market, where the trading incentive mechanism actually exacerbated the crash during the sell-off. Small investors panicked and followed the trend, while large holders profited.
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Base token appears on X platform screenshot? Official: Still exploring, don't worry
X Product Lead Nikita Bier unexpectedly displayed the Base token during a new feature showcase, with a market cap of $373 billion sparking community discussions. Everyone is speculating whether this indicates a token launch. The official Base team responded that they are still in the exploration stage but did not confirm or deny the information. The discussion is ongoing.
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SerLiquidatedvip:
373 billion market cap? Man, that's an outrageous number. Can't believe it, huh?
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Algorithm transparency becomes an industry focus: Why are technical validation and reproducibility crucial?
Recently, a social media platform plans to open-source its recommendation algorithm to improve transparency and update the code every four weeks. Technical experts have expressed support, but they noted that frequent updates may be overly optimistic and that absolute transparency must be achieved to address users' concerns about the algorithm.
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RektButAlivevip:
Update every four weeks? Ha, if that actually happens, I'll livestream myself eating a keyboard.
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The seven major UK committees jointly pressure: Push for a comprehensive ban on cryptocurrency political donations
The controversy over cryptocurrency donations in the UK political circle is intensifying, with several committee chairs calling on the government to ban such donations due to their undermining of political funding transparency and the risk of foreign interference. The Labour government is under pressure and considering a ban, but the reformist UK party has accepted crypto donations. This incident highlights the challenges traditional financial regulation faces in the Web3 era.
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MercilessHalalvip:
Banning is the proper action; this thing has always been shady, and politics still dare to get involved...
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Stablecoin Policy Game: Major Exchanges' Firm Stance on the US Legislation
A leading exchange has called on the U.S. Congress to protect its stablecoin reward rights, indicating that if new crypto legislation imposes excessive regulation, support will be reconsidered. This reflects the ambiguity in stablecoin regulation, with exchanges and regulators harboring concerns. Exchanges want to maintain operational flexibility, while regulators focus on risks. Ultimately, Congress will need to weigh the issues.
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RetiredMinervip:
Coming back with this again? Exchanges threatening legislators, really thinking of themselves as the parent.

Stablecoin rewards are indeed attractive, but challenging Congress so aggressively... really not afraid of getting into trouble.

I think in the end, there will still be compromises; the US won't relax easily.

This move is truly a gambler's mentality; winning is unlikely.

What sounds like a stress test is actually just a form of coercion.
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Can Bitcoin hold the 107K level? Analysts analyze the current trends of BTC, ETH, SOL, and XRP
Recently, Bitcoin broke through the 50-day moving average, and market demand has rebounded. Mainstream cryptocurrencies are also performing well, indicating a revival of investor enthusiasm. However, whether it can break through the 200-day moving average at $107,000 remains crucial. If it fails, it may retest the 200-week moving average at $60,000.
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BTC1.66%
ETH2.15%
SOL5%
XRP0.14%
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rugpull_survivorvip:
Is 107K really that difficult? Feels like I keep getting stuck here every time.

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The thing about altcoins outperforming BTC... Is it a risk appetite recovery or just a trap? Not feeling confident.

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If that 60K line really breaks, there will probably be another wave of panic selling. Forget it, I’ll just lie low for now.

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Is the premium indicator returning to normal? Is Uncle Sam about to dump again? I'm tired of this routine.

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What is Bitcoin brewing? Just brewing to cut the leeks, haha.

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What’s the use of breaking the 50-day moving average? The key is whether it can hold. Right now, anything else is pointless.

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ETH, SOL, XRP are all following suit. Is this time really different? I choose not to believe it.

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If I lose control and test 60K? Then my position will be completely ruined. Better not watch the market anymore.
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Asian funds lead the BTC rebound, when will American funds enter the market?
Recently, Asian funds in the blockchain market have been active, driving the rise of BTC prices, while American funds have not yet fully returned, resulting in insufficient market momentum. Similar to last year, this suggests that after American funds enter the market, it could trigger greater volatility, and it is worth paying attention to the rotation pattern of regional funds.
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BTC1.66%
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RugpullAlertOfficervip:
Asia is taking the lead, while the US is still sleeping. Waiting for them to wake up is the real showtime.
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Samson Mow predicts: Musk may make a large-scale Bitcoin investment within the year, with a price target soaring to $1,330,000
Bitcoin bull Samson Mow predicts that Elon Musk may make a large-scale investment in Bitcoin and boldly forecasts that the Bitcoin price could rise to $1,330,000, an increase of 1366%. This statement reflects the market's optimistic outlook on Bitcoin's long-term prospects, possibly influenced by macroeconomic conditions and Bitcoin's limited supply.
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BTC1.66%
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Life K-line Online "Cyber Merit Box": Unlock advanced permissions through BSC token donations, with community voting to select targets
【CryptoWorld】The Life K-Line project has recently introduced an interesting new feature. Founder 0xSakura announced the launch of a "Cyber Merit Box" function, which has a quite unique gameplay — users can donate specific BSC tokens to unlock premium access rights for the project.
The rules are as follows: First, users transfer the designated BSC tokens to the fund wallet via the project's official website interface; second, this amount is split into two parts, with 50% sent to a black hole for destruction, and the other 50% flowing to Giggle Academy, while each user's merit record is permanently stored on the blockchain; finally, after completing the donation, users can directly receive the premium version key of the Life K-Line.
Interestingly, the project team is currently seeking feedback from the community to discuss which BSC token should be chosen as the donation target. This interactive approach allows community members to directly participate in project design decisions. It is worth mentioning that the team
MEME-0.9%
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Is the CT community self-destructing? Top KOLs and analysts engage in intense debate over high-frequency posting
The recent discussions in the crypto Twitter community about the impact of frequent interactions on account growth. A product manager believes that this approach consumes daily influence, leading to a low reach rate for important content and criticizing the community for suicidal decline. In response, well-known analyst KALEO countered that long-term activity was not considered, arguing that such comments weaken ecosystem vitality. The controversy reflects the community's deep reflection on the health of its ecosystem.
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TradFiRefugeevip:
What’s the point of grinding? Daily GM interactions, and in the end, it’s just self-sabotage. The algorithm simply doesn’t give you any traffic.

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This guy is right, the entire CT is just playing a suicidal game. Who still remembers your hundred useless comments?

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That’s incredible. A bunch of people have fed their influence to the dogs, and when important announcements come out, no one pays attention. Serves them right.

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Wait, why isn’t anyone in CT addressing this issue? Are they all just competing for high-frequency engagement?

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I just want to know what those daily GM hourly workers will do when there’s real valuable content... remain silent?
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Is XRP oversold and about to rebound? Historical insights after RSI drops below 25
XRP is oversold after five consecutive declines, with RSI dropping below 25. Historically, similar situations often lead to a significant rebound. Currently fluctuating between $1.77 and $2.41, if it breaks through $2.56, the target could be $3.50, which is worth watching.
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XRP0.14%
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Whale suddenly withdraws 1320 BTC. What does this $119.6 million transfer mean?
A whale address has transferred 1,320 BTC from a major exchange, worth over $119.6 million. This large transfer has attracted market attention and may indicate the whale's investment intentions.
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BTC1.66%
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0xSoullessvip:
Another whale, another big move. We retail investors are just waiting to be stirred up.
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BTC is stuck at a key support level. What does the $249 million ETF fund outflow reveal?
【币界】比特币目前卡在88,000-93,000美元这个区间,上下都有故事。往上突破93,000的话,涨势可能就会加速;往下破88,000,那可能就会来一波更狠的下跌。
更值得关注的是上一交易日的一个细节:比特币ETF流出了2.49亿美元。这数字不小。机构投资者的动作向来是市场的风向标,资金在撤离通常意味着他们对后市的信心在松动。这种不确定性的氛围,正在给市场增加更多的波动变数。
BTC1.66%
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WagmiAnonvip:
Institutions are running away, this signal is too obvious...

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Breaking 88k will really be disastrous, it feels like it's coming

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2.49 billion dollars have gone out, retail investors are still buying in haha

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It's the same old story, how did it go last time when they said this

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Being stuck at this level is so uncomfortable, either pull up or crash

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Institutional money is the smartest, if they withdraw I have to think about following

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Let's wait until it breaks, discussing now is useless

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This wave of volatility is really tormenting, sleep quality is dropping sharply

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Instead of watching ETF flows, better to see what whales are doing
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Huang Licheng's address floating loss breaks through $610,000. When will ETH leveraged positions stop bleeding?
Cryptocurrency investor Huang Licheng's leveraged position has an unrealized loss of $610,000, mainly involving two long positions, ETH and HYPE tokens. While high leverage can bring high returns, the risk significantly increases when the market moves in the opposite direction, and the risk of liquidation intensifies.
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ETH2.15%
HYPE3.59%
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ZenMinervip:
Brother Ma Ji, this move really underperformed. Playing ETH with 25x leverage and still being so aggressive, the liquidation price is right at the face, but nothing has moved. What exactly are you betting on?
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Smart Money has once again withdrawn 1458 ETH, accumulating a total of 2597 chips in the cycle
On-chain analysts have detected an active Smart Money address 0x69b...0e37 extracting 1,458 ETH again, bringing the total accumulation to 2,597 ETH, worth approximately $7,993,000. The average cost is $3,078, indicating institutional optimism about ETH's market prospects.
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ETH2.15%
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$73.15 million large positions emerge: BTC long positions and altcoin short positions complement each other
A wallet address injected $5,106,000 in funds within 6 hours, then opened a long position of $36,270,000 in BTC, while simultaneously opening short positions of $36,870,000 in ETH, SOL, AVAX, and other cryptocurrencies. The total position reached $73,150,000, indicating traders' differentiated views on market trends.
ai-iconThe abstract is generated by AI
BTC1.66%
ETH2.15%
SOL5%
AVAX2.1%
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GweiWatchervip:
Hmm... this move is quite interesting. It looks like he's betting on BTC's one-sided move vs. other coins' pullback? With a position of over 73 million, this guy definitely has influence.

He's balancing long and short positions equally, making it look like a hedge fund. I just want to know if this wave will make a profit or a loss.

It seems like more and more large positions are appearing lately. Still, it depends on how things develop next.
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