Tokens like Pepe have recently plummeted, and the underlying tactics are actually not complicated. The big players on the BSC chain basically follow the same playbook — aggressively pumping the price to attract buy-in early on, then dumping when retail investors follow in. The token price drops straight from the peak, leaving no chance for a rebound. This classic "pump and dump" pattern of harvesting retail investors is common in the BSC ecosystem, with small-cap tokens especially becoming the bankrolls for the big players. To make money in these projects, you first need to figure out whether you are being used as a bagholder.
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OnchainDetective
· 6h ago
Based on on-chain data tracking, I’ve seen through the Pepe dump rhythm long ago — a typical pattern of capital manipulation.
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The BSC slicing method is already completely rotten, an obvious wash token technique.
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Through multi-address tracking, I found that several large wallets that accumulated early are now all selling off, this is no coincidence.
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Exactly, small-cap tokens are just the cash machines for the whales. After analysis and judgment, these projects simply have no rebound mechanism.
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Interestingly, new retail investors keep taking the bait each time, and the on-chain evidence is right there.
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The issue of bagholders is not the problem; the real problem is that most people can’t even see they’re being exploited.
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As soon as suspicious transaction patterns appeared, I locked onto the target addresses. Pepe will be like this this time.
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I’ve already locked onto those core wallets, the flow of funds is crystal clear. This is a typical pump-and-dump scheme.
Tokens like Pepe have recently plummeted, and the underlying tactics are actually not complicated. The big players on the BSC chain basically follow the same playbook — aggressively pumping the price to attract buy-in early on, then dumping when retail investors follow in. The token price drops straight from the peak, leaving no chance for a rebound. This classic "pump and dump" pattern of harvesting retail investors is common in the BSC ecosystem, with small-cap tokens especially becoming the bankrolls for the big players. To make money in these projects, you first need to figure out whether you are being used as a bagholder.