#大户持仓变化 Those manipulators who hype up lending and financing projects have artificially driven up the market, yet the whales show no signs of significantly offloading their holdings — what exactly is the logic behind this? How are the interest rates on financing calculated? Are small investors really expected to step in and cover the debts? It seems these kinds of phenomena are becoming more and more common in the market. Can someone explain the underlying tactics behind this?
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MEVHunter
· 2025-12-18 18:20
Bro, this is a textbook leverage arbitrage game. Whales have no intention of selling, borrowing coins to pump the price while earning the spread in the middle. With optimized gas fees, they can still profit from arbitrage opportunities. Small investors just happen to be the ones taking the bait.
Anyone who understands on-chain data can see that those large transactions in the mempool are not something retail investors can handle. Sandwich attacks can front-run transactions in seconds. As long as the spread is big enough, financing interest is basically negligible.
The key is that no one cares about repaying debts. As long as the token keeps rising, it’s fine. I need to figure out how to get involved in this routine.
It’s ridiculous—using flash loans to leverage 100x, market liquidity simply can’t support these people’s appetite.
It feels like a game of hot potato. Whoever doesn’t get hit at the end will be the fool. I bet there will still be casualties in a gas war this year.
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GasFeeCrier
· 2025-12-17 05:19
This tactic is obviously something the dealer hasn't even figured out how to exit yet, so they'll just pump the price up first.
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LiquiditySurfer
· 2025-12-16 01:09
Borrowing to manipulate the market without selling, means they still have to keep scamming the little guys.
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WagmiOrRekt
· 2025-12-16 01:08
Lending to manipulate the market without selling? Basically, the trick isn't finished yet.
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AirdropJunkie
· 2025-12-16 01:00
Leveraging lending to manipulate the market is really clever; it's just to keep retail investors' hopes hanging.
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SerumSquirter
· 2025-12-16 00:58
Basically, it's just building a stage for scamming others.
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SocialFiQueen
· 2025-12-16 00:52
Borrowing money to manipulate the market without selling? Basically, just waiting to harvest the newbies.
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WagmiAnon
· 2025-12-16 00:50
Haha, this is just waiting for small investors to fill the gap, the old routine.
#大户持仓变化 Those manipulators who hype up lending and financing projects have artificially driven up the market, yet the whales show no signs of significantly offloading their holdings — what exactly is the logic behind this? How are the interest rates on financing calculated? Are small investors really expected to step in and cover the debts? It seems these kinds of phenomena are becoming more and more common in the market. Can someone explain the underlying tactics behind this?