暴涨暴跌背后，加密做市商是如何“操纵”市场的？

深潮TechFlowPublished on 2023-03-01Last updated on 2023-03-01

Abstract

你有没有想过，做市商是如何操纵加密货币市场的？为什么暴涨暴跌的背后都有他们的身影？加密分析师 Rekt Fencer 将在本文向你介绍加密货币做市商的所有情况。

你有没有想过，做市商是如何操纵加密货币市场的？为什么暴涨暴跌的背后都有他们的身影？加密分析师 Rekt Fencer 将在本文向你介绍加密货币做市商的所有情况。

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做市商通过购买和出售资产促进市场交易，从买卖差价中赚钱。现在有两种类型的做市商：

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1. 传统做市商；

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2. 提供项目咨询的做市商；

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传统做市商专注于拥有巨大市值的项目，主要目标是保持既定价格，维持市场的流动性，并为代币解锁建立交易策略。

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而提供项目咨询的做市商主要是：

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帮助项目筹款；

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提供DEX 的流动性；

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制定 TGE 上的代币价格策略；

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帮助团队套现；

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因此，这些做市商在早期阶段就完成了项目的所有必要条件。

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套现基本上是在 TGE 上出售团队的代币。这样做的原因包括：

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为项目开发筹集资金；

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筹集资金回购种子轮或私募的代币；

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为项目团队购买 "兰博、房子和游艇"；

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做市商的策略取决于加密货币市场的阶段，简单来说就是围绕牛市和熊市来展开的。

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牛市中，其主要任务是：

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给任意规模的代币购买者提供机会；

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让人们感到 FOMO；

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反之，在熊市中的关键任务是：

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尽可能便宜地买入代币，以迎接下一个牛市的到来；

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在 CEXes 上日常做一些交易量以避免被下架；

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代币在 CEX 上市的价格取决于：

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该 CEX 的受欢迎程度；

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项目的受欢迎程度；

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市场的当前阶段；

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其他因素；

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因此，它可以从免费到数百万美元不等。

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如何识别做市商与代币的背后合作：

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在重大新闻发布之前代币暴涨。

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交易量稳步增加，但没有重大的价格变动。

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图表上的重复模式（例如，每两个月暴涨和暴跌）。

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交易量有真假之分。有些交易量是真实的人为交易，而有些交易量是由做市商在他们的账户之间执行的人工机器人订单造成的。

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如何识别这些虚假的交易量？请执行一个 5-10 美元的买入订单：

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如果卖家的订单变化很快，而且你无法小额成交，则该货币对可能存在虚假交易量。

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如果你成功地完成了你的订单，那么成交量则极大可能是真的。

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