@nastya

Just to clarify – I'm not really interested in digging deeper into this, for a few reasons: 1) This kind of work takes a lot of time, and the value isn't clear to me. I just did some basic due diligence for myself after seeing a new token launch to decide if it was a good buy – looked at the wallets that bought in the first seconds (for $SKY it was 16s) and immediately noticed a group with a history of sniping exactly these two tokens, which looked sketchy. 2) It feels like digging too deep just earns you more enemies than friends. For example, the projects involved seem completely uninterested in investigations like this. No one from either team reached out for details, and the only response I got was one involved person in the comments basically hinting that I might just be stupid, lol. Also, I'm not an expert in this stuff anyway. At some point, you'll always hit a wall when wallets move funds into hot wallets. But if the case is serious enough, I guess it's possible to dig further. That said, if anyone wants to go deeper – or even form a group to investigate things like this – I'm always happy to help out, share whatever I have, etc.

2 replies

1 recast

32 reactions