December 22, 2021
Much needed this will help stop market manipulation from crypto exchange.
Crypto is decentralized and all the transaction are available on etherscan. Yet no exchange will provide a link to etherscan to the transaction to provide details of the volatile volume movement.
Here probably an good example of a Coinbase account trying to manipulate the market through Dex Uniswap. Why would someone trade for $2 asset when the fee is $78 taking a lost of $76.
https://etherscan.io/tx/0x3af52bcf033446025b2af3fdde23ff3e971a9d7d98720694d322cda9e42cb792
Base upon the transaction activity it appear this is an employee at coinbase
https://etherscan.io/address/0x8d04ff69834dc694323e11bcd3a4bf07334e63d9
The best signal to look for these activities is look for trade where the value of the asset is 90% less than the transaction swap fee.