Original author: @StarPlatinumSOL
Original translation: zhouzhou, BlockBeats
Editor's Note: Many of the lucrative trades on Solana are actually manipulated by insiders. They collude with project teams, buy tokens in advance, and then sell at high prices, making millions of dollars. Projects like LIBRA and HAWK have been exposed for internal wallet operations, leaving ordinary investors trapped.
The following is the original content (reorganized for easier reading):
I have been tracking internal wallets on Solana. They are making millions.
Most people have no idea what's going on, but now you can see for yourself how they do it.
Why can some traders get rich quickly? It's not luck. They know when to buy and when to sell.
You can't see their chat records, but you can track their wallets. Because the blockchain never lies.
The LIBRA team used internal wallets to ambush their own tokens, making a whopping $6.65 million.
Before the launch, wallet address 0xcEAe…06e2 transferred 1.6 million USDC to buy 3.77 million LIBRA tokens, and then sold them for 8.25 million USDC.
This wallet also transferred funds to Dave Portnoy, directly linking it to the LIBRA team.
Now let's take a look at this Solana wallet: 3JPYL9xEPFjefV3tccrUwhLzME1mMq2dQSDeDebgzQi6
After trading 229 tokens, it achieved a profit of +$1.35 million.
Representative trades include: TRUMP, jailstool, and WHISP.
Let's look at another Solana wallet example: address: CdFHmaj37EtjgRqvyt6vZqoA9tuMSvKLSmbgpuV6ejaP
After trading 695 tokens, it achieved over $1.01 million in profit.
Representative achievements include: MLG, arc, and SPOR.
Remember that token from Andrew Tate?
At launch, insiders bought 30%.
Before Tate tweeted, 11 wallets funded through Binance had already grabbed 20%.
In the end, the price plummeted, and those who bought in were left trapped.
Hawk Tuah Girl was also betrayed by insiders of her own token HAWK.
The team behind allowed internal wallets to seize a large number of tokens,
Ultimately, she was set up, and her reputation suffered.
Insiders often have direct contact with developers, so keeping an eye on them could be your advantage.
Tracking their movements can help you detect market trends earlier. Many believe this is one of the best ways to make money in the crypto space, but it also comes with significant risks.
Cases like LIBRA and MELANIA illustrate that the market is being manipulated by insiders.
If the wallets and address lists involved are completely exposed, everything could change.
Will this be the end of the insider era? I think not.
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