The paradox of transparency in DeFi: collaborative transactions under the cover of public data
Source: CoinWorld
Time: 2025-09-12 23:01:42
Analysis of PancakeSwap trading activity showed that nearly half of the profiters in July were associated with a network of 850 connected wallets, suggesting a coordinated market manipulation. Accounts such as well-known blogger League of Traders (LOT) participated in timed, large-scale short-term token trading to create artificial demand and raise prices, similar to the scam of "pulling up shipments". Chart analysis shows that tightly linked clusters execute transactions almost simultaneously, raising concerns about the fairness of the DeFi market and the need for more powerful tools to detect suspicious patterns.