Key Individuals & Relationships - The report identifies a core group of individuals, including "a8v" and "vvv" (brothers), who monitor each other and manually copy trades [1] - "xty" is identified as a casual observer, while others are group members who periodically follow the trades of "a8v" and "vvv" [1] - Transfers between "a8v," "vvv," and "xty" are noted, with reimbursements made when profits are solely derived from group members' funds [1] Market Manipulation & Centralized Control - The report suggests the primary concern is identifying coordinated actors who could collectively dump assets, creating significant selling pressure [1] - The core cabal consists of the development team and a top investor, previously associated with "hema" and "labubu" projects [2] - This cabal's market-making activities are difficult to trace due to the use of coin mixing and wash trading [2] - Price manipulation is controlled by the cabal, making external influence limited [2] Risk Mitigation - The report suggests changing addresses as a potential solution, although adoption by all parties is uncertain [2] - The report indicates that the trading decisions of some addresses may influence others, but without direct correlation [1]
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XQ·2025-06-08 18:01