2025-12-31 04:28:06

Recently, the cryptocurrency market has been experiencing frequent turbulence, and many people are complaining: "Why do I always buy high and get trapped, only to see a rebound after selling at a loss?" Basically, there are often main players or whales causing trouble behind the scenes. Today, we'll break down some of the most common tricks to help you spot the traps.

**Trick 1: Dump to Absorb Chips, Create Panic and Manipulate the Market**

The main players love to create panic. Suddenly dumping a large amount of chips causes the price to plummet instantly, and the market is filled with despair. Retail investors see the limit down and, in a rush, start selling, just giving the whales cheap assets. Once the panic selling is exhausted, the whales have already accumulated at low prices.

The key is not to be scared by short-term drops. If the project's fundamentals are solid, such sharp declines are often opportunities for low-cost buying.

**Trick 2: Sideways Consolidation to Shake Out Investors, Wear Out Your Patience**

After accumulating enough chips, the whales won't rush to push the price up. Instead, they oscillate within a narrow range, placing large orders and then quickly canceling them, making the order book look lively but actually full of false signals. Retail investors wait and wait, and when they lose patience, they sell at low prices.

At this point, on-chain data becomes crucial. Movements of whale addresses, large transfers, and other on-chain activities reveal the truth much more reliably than fake orders on the trading surface.

**Trick 3: Rapid Price Rallies and Publicity to Create FOMO**

Once the chips are laid out, the whales start rapidly pushing up the price. Meanwhile, multiple accounts buy and sell to create the illusion of high trading activity, coupled with social media hype about "listing on top exchanges soon" or "major technological breakthrough," enticing retail investors with dazzling news. They fear missing out on gains and chase the rally. After a wave of price increases, the whales begin to sell off in batches, leaving retail investors holding the last bag.

Many so-called positive news are actually smoke screens. Genuine structural good news doesn't happen this frequently. If there are big news every day, it should raise suspicion.

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DefiPlaybook

· 2h ago

According to on-chain data, the recent market crash and panic selling cycle is approximately 14-21 days. The risk warning is that identifying this pattern requires multi-dimensional verification. --- The specific analysis is as follows: during the sideways consolidation phase, false orders typically account for over 70%, but the authenticity probability of on-chain whale transfers is close to 95%. This discrepancy is worth noting. --- Projects with big news every day? From the protocol design perspective, this itself hints at the risk of over-issuance of governance tokens. --- Based on historical data, retail investors who chase high and get trapped have about a 68% chance of rebounding within 7 days after cutting losses. However, this precisely indicates that the market makers' batch selling time window is accurately grasped. --- The move of placing large orders and then instantly withdrawing them is, from another perspective, testing the liquidity depth on the chain. It is recommended to infer the real trading volume through slippage data from DEX aggregators. --- There are indeed opportunities for low-cost buying during fundamental dips, but the prerequisite is to verify the co-movement of the three indicators: TVL, active addresses, and large holder holdings ratio. --- The speed at which positive news spreads on social media and the time difference with on-chain fund flows can usually reveal the market makers' selling rhythm.

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DegenWhisperer

· 2h ago

Uh really, I get caught every time. Even though I know it's a scam, I just can't help but chase... Buying high and getting trapped—this saying is so true. The curse of cutting losses and then rebounding is really unbeatable. On-chain data definitely needs more attention; it's much more reliable than watching fake orders on the order book. Every day good news? Be cautious, this rhythm feels off. Honestly, FOMO is the most deadly. Watching the price rise, but still can't resist jumping in. When dumping the market, my mind really goes blank. Panic selling at the bottom—immediately cutting losses in panic...

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VitalikFanAccount

· 2h ago

It's the same old story, really annoying, bro. --- Exactly right, I got washed out by sideways trading last time. --- The key is to have mental preparation; don't let emotions take over. --- On-chain data is indeed reliable, much better than just looking at K-line charts. --- I skip all projects that are showing daily good news. --- That's why I only buy the dip now and don't chase highs. --- So, doing this job requires cold-bloodedness; experiencing too much will ruin you. --- You need to learn how to read whale transfers; it can really help avoid traps. --- Uh... I think I've fallen for every trick at least once.

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LoneValidator

· 2h ago

Everyone has been brainwashed, it’s really not fake. --- Another one teaching people how to buy the dip, but ends up losing money themselves. --- On-chain data is indeed reliable, but most people simply can't understand it. --- No matter how eloquently you speak, you can't escape the fate of being "cut" (exploited). --- Sideways trading is the most annoying, even more deadly than a direct dump. --- FOMO really kills people invisibly. --- I just want to ask, who can truly see through the market maker’s cards? --- Knowing the tricks is one thing, but in the end, you still have to admit defeat. --- Are whale movements really that easy to track? Wake up, everyone. --- Every time, they say the fundamentals are fine, then the project team runs away.

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