过去3个月收割了1000万美元,揭秘Solana内幕地址操作套路

区块律动Published on 2025-05-13Last updated on 2025-05-13

Abstract

提前追踪钱包,有可能提前发现趋势,但风险同样巨大

原文作者:@StarPlatinumSOL

原文编译:zhouzhou,BlockBeats

编者按:很多 Solana 上的暴利交易背后,其实是内部人操控。他们通过与项目方勾结、提前抢购代币,再高位出货,赚走百万美元。像 LIBRA、HAWK 等项目都被爆出内部钱包操作,普通投资者被套。

以下为原文内容(为便于阅读理解,原内容有所整编):

我一直在追踪 Solana 上的内部钱包。他们正在赚几百万。

而大多数人根本不知道是怎么回事,现在你可以亲眼看到他们是怎么做到的。

有些交易者为什么能迅速暴富?不是靠运气。他们知道什么时候买,什么时候卖。

你看不到他们的聊天记录,但你可以追踪他们的钱包。因为区块链永远不会说谎。

LIBRA 团队用内部钱包偷袭了自家代币,狂赚 665 万美金。

上线前,钱包地址 0xcEAe…06e2 转入 160 万 USDC,抢买 377 万枚 LIBRA,随后抛售套现 825 万 USDC。

这个钱包还向 Dave Portnoy 转账,直接把它和 LIBRA 团队连了起来

现在来看看这个 Solana 钱包:3JPYL9xEPFjefV3tccrUwhLzME1mMq2dQSDeDebgzQi6

它在交易了 229 个代币后, 实现了 +135 万美金的利润。

代表性操作包括:TRUMP、jailstool 和 WHISP。

再来看一个 Solana 钱包的例子:地址:CdFHmaj37EtjgRqvyt6vZqoA9tuMSvKLSmbgpuV6ejaP

交易了 695 个代币后,实现了超 101 万美金的盈利。

代表性战绩包括:MLG、arc 和 SPOR。

还记得 Andrew Tate 的那个代币吗?

上线时,内部人买走了 30%。

在 Tate 发推之前,11 个通过 Binance 充值的钱包已经抢下了 20%。

最后价格暴跌,接盘的全被套牢。

Hawk Tuah Girl 也被自家代币 HAWK 的内部人坑了。

背后的团队放任内部钱包抢占大量代币,

最终她被摆了一道,名声也受了损。

内部人往往直接跟开发者有联系,所以盯紧他们,可能就是你的优势。

追踪他们的动向,能让你更早察觉市场趋势。不少人认为这是在加密圈赚钱的最好方法之一,但同时,也伴随着巨大的风险。

像 LIBRA 和 MELANIA 这样的案例说明——市场正被内部人操控。

如果涉及的钱包和地址名单彻底曝光,一切都可能被改写。

这会是内部人时代的终结吗?我看未必。

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