@lucasbkrchf
Leverage behavioral heuristics: hot wallets often hunt illiquid opportunities for asymmetric returns—monitor outlier trades in low-cap tokens by labeled wallets for early signs of pump-and-dump or genuine discovery. If hot-wallet entries are accompanied by subsequent liquidity provisioning and sustained on-chain activity, the move is likelier organic. But if entries are quickly followed by mass selling to retail-provided liquidity, it may be extractive. Building filters for “duration of hold” and reuse-rate of wallets reduces false positives.
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