That is called market making, every hyped project and/or exchange does that. In reality, for most of the exchanges, only 5 to 10% of trades are genuine.
There are some places without market making though, cryptagio.com being one of the centralized exchanges, but you can call any DEX, because nobody does market making there.
Topic: Allegations of price / volume manipulation of tokens in exchange (Read 147 times)
August 26, 2018, 12:27:48 PM
I found suspicious transactions that I suspect this action was taken to manipulate the price of UBEX tokens in Exchange.
the following address alternately transacts as TAKER / MAKER on the Exchange IDEX market:
1. 0xa05ca1347c82484b0db4fe366abffd09f1982ac4
2. 0x407A830f66d0326Be58b8C570A2dc508a79c099B
screenshoot :
https://i.imgur.com/3wTaeO9.png
https://i.imgur.com/9b8E20l.png
each transaction has an estimated value of 1-6 ETH.
there are 41 proofs of txhash that I found:
1. https://etherscan.io/tx/0x1c8c734ec124db7afe7d1cb6fa66032d99613743ad237311f48fd4d256fc27a2
2. https://etherscan.io/tx/0xebe17a2b8053b5a172d1245d320b55cd993ae6ce838f2e65e08e1bb880ec962a
3. https://etherscan.io/tx/0x4b6414d482f94a63e5b05cd7449e2229d6238be949081cee54881210b2d84fa4
4. https://etherscan.io/tx/0x058000f42865b64305434fdcd64c894e8ac76e5315283f3299d3d3479541c176
5. https://etherscan.io/tx/0xb00187dce9e57aff2d26a04a5d939db592169d151931e4dea58522484e1abaae
6. https://etherscan.io/tx/0xc31285cf74a4a364f72f5717b64e8fd3600d060612704b415defc214e83bdba5
7. https://etherscan.io/tx/0x0f7d6adb106c3ea08dfed010382e043c5509bb5be49686e7256e7dbeedc60484
8. https://etherscan.io/tx/0xce928e2a5b1aee13c982ae152b420bf737d29e34cdc99757493ef544ba8b4b6a
9. https://etherscan.io/tx/0xe23c79054446864ca51ddf585254fd26a7ca530caa028a3235d1403fefa02417
10. https://etherscan.io/tx/0x8f0814f64caa7520a1f3fd987aa3a01930912d00822d07fb286d125cfe00a863
11. https://etherscan.io/tx/0xad00b2af5c5f539a69fdc63f89833219c1804cb589f402939b7c5573a87d3926
12. https://etherscan.io/tx/0x85a82e0bd9c5cc959ebc5530fe26c00907677e0b597d5021de2067ef74f21668
13. https://etherscan.io/tx/0x4dccf1ee769632497915d2157b1b62c84665bf1ae3e2980452f49d24e85d815a
14. https://etherscan.io/tx/0x3837accf62bd19c74ca86f77c41ebcd244921a6f0735f30d0de430b24c98f036
15. https://etherscan.io/tx/0x7fb2c5f461f243cf80dfdff465b6149a48d56c084c8b1b1891e0b6b097cf5134
16. https://etherscan.io/tx/0xede9f3497f279c66e93e66c18ce721e0dc725a1ef7dcbb22b75fcbcc2ec4bc93
17. https://etherscan.io/tx/0x17d25332ad6e84e01d018e12ce656c2c90d8cdef1a73de941f3d25e6928cfbae
18. https://etherscan.io/tx/0xccd0acee5a5cc82855a284fce250278efd24c6c623ea4903f3fd5064eda7c493
19. https://etherscan.io/tx/0xc57e792435eeae96ceb3052f1be78448b1a6e45efd519db30a655059afba67a9
20. https://etherscan.io/tx/0xbbc2a9bc66eb0fe23d69d6e0e506f00158c7902353f42ca444e94510e7171b6a
21. https://etherscan.io/tx/0x63617471748a30f020423695f6ee9d7945132aa8bf6a469f5987d093f0932ebc
22. https://etherscan.io/tx/0x6762d66831da5e264a8181aac722183a9686d3c38b19671b91587aad41a6ea0d
23. https://etherscan.io/tx/0xa0e5b6fa1457b2e14db951b80d6bc5d8055598ea5ace28c8dc186b03d3f4c2fe
24. https://etherscan.io/tx/0x5719e2b2706c6d609248c5ff6f30a0d6f66d01ea9917fddc13d999fb11118645
25. https://etherscan.io/tx/0xdd97be41e88307e185260875a1cf27472f097469a3cbcf7a5b1d4352aff395e3
26. https://etherscan.io/tx/0x5d5900f7d726f81c1afbd5af26473d18046913884d4ce670c1c050ad21ba7ef8
27. https://etherscan.io/tx/0x1bba6e42e5c674a65af67610f2c4679a40d8a02aa0a72172e33d6d63c7f54007
28. https://etherscan.io/tx/0x17f13ae04cf82f99276e4734fa32310fc0cd9fb1e08a3879ad08c9652f09b76f
29. https://etherscan.io/tx/0x715534ff012c03cd09c10978ddbca768a594a3ec11737c6144c7c5ef7ea2490f
30. https://etherscan.io/tx/0x64475ba4fae2aabdce22b0ac9add463cfc5f35d4a79cb82951cc13ae48a0a33e
31. https://etherscan.io/tx/0xb38877e03dd4eebf6430c97c3356aff53c39991c2a225a3b9baf3930889b0151
32. https://etherscan.io/tx/0x78b4c9f99519a580cf3902f1d081365bac949650789ee6766125573f06cd0ddc
33. https://etherscan.io/tx/0xe76b437854e4f7fe9ad17bf5385c7986fb34f9139e55b3cab1e12a86e25bcebb
34. https://etherscan.io/tx/0x980c27ef85fe2bb708d9d8d631e60f49b30678f1184f8b49f10cbb8b4ac29d5e
35. https://etherscan.io/tx/0x5aac6e7c4b78235f0c6635faf4655175aba35ed54e1f19c193ea8e023cc81d58
36. https://etherscan.io/tx/0x0102ced0d5d9bfed4f6ff24d28e9f720faca151126a88ca5161bd3469ededcd7
37. https://etherscan.io/tx/0x1884d5c1e58af11c916d46542364b139d9690289000f740b70334f6260729429
38. https://etherscan.io/tx/0xdc806d588fdcce4f874c993c5865513466c23e4aed9e2b66ded1aa6396a912fc
39. https://etherscan.io/tx/0x026a92b5487fb28fe63a398043ccc12a56368c9c6ea346a6ae08344e2e3d53f6
40. https://etherscan.io/tx/0x177feb412b6ca458148963c44eb9afb0c01cfbfd60f02c4bef32cba51f56e2ba
41. https://etherscan.io/tx/0x3f9a305b8981dc3356a02cc30dff055a3199bbab54e118b04293360ddf8cac98
please respond to whether there is manipulation.
the following address alternately transacts as TAKER / MAKER on the Exchange IDEX market:
1. 0xa05ca1347c82484b0db4fe366abffd09f1982ac4
2. 0x407A830f66d0326Be58b8C570A2dc508a79c099B
screenshoot :
https://i.imgur.com/3wTaeO9.png
https://i.imgur.com/9b8E20l.png
each transaction has an estimated value of 1-6 ETH.
there are 41 proofs of txhash that I found:
1. https://etherscan.io/tx/0x1c8c734ec124db7afe7d1cb6fa66032d99613743ad237311f48fd4d256fc27a2
2. https://etherscan.io/tx/0xebe17a2b8053b5a172d1245d320b55cd993ae6ce838f2e65e08e1bb880ec962a
3. https://etherscan.io/tx/0x4b6414d482f94a63e5b05cd7449e2229d6238be949081cee54881210b2d84fa4
4. https://etherscan.io/tx/0x058000f42865b64305434fdcd64c894e8ac76e5315283f3299d3d3479541c176
5. https://etherscan.io/tx/0xb00187dce9e57aff2d26a04a5d939db592169d151931e4dea58522484e1abaae
6. https://etherscan.io/tx/0xc31285cf74a4a364f72f5717b64e8fd3600d060612704b415defc214e83bdba5
7. https://etherscan.io/tx/0x0f7d6adb106c3ea08dfed010382e043c5509bb5be49686e7256e7dbeedc60484
8. https://etherscan.io/tx/0xce928e2a5b1aee13c982ae152b420bf737d29e34cdc99757493ef544ba8b4b6a
9. https://etherscan.io/tx/0xe23c79054446864ca51ddf585254fd26a7ca530caa028a3235d1403fefa02417
10. https://etherscan.io/tx/0x8f0814f64caa7520a1f3fd987aa3a01930912d00822d07fb286d125cfe00a863
11. https://etherscan.io/tx/0xad00b2af5c5f539a69fdc63f89833219c1804cb589f402939b7c5573a87d3926
12. https://etherscan.io/tx/0x85a82e0bd9c5cc959ebc5530fe26c00907677e0b597d5021de2067ef74f21668
13. https://etherscan.io/tx/0x4dccf1ee769632497915d2157b1b62c84665bf1ae3e2980452f49d24e85d815a
14. https://etherscan.io/tx/0x3837accf62bd19c74ca86f77c41ebcd244921a6f0735f30d0de430b24c98f036
15. https://etherscan.io/tx/0x7fb2c5f461f243cf80dfdff465b6149a48d56c084c8b1b1891e0b6b097cf5134
16. https://etherscan.io/tx/0xede9f3497f279c66e93e66c18ce721e0dc725a1ef7dcbb22b75fcbcc2ec4bc93
17. https://etherscan.io/tx/0x17d25332ad6e84e01d018e12ce656c2c90d8cdef1a73de941f3d25e6928cfbae
18. https://etherscan.io/tx/0xccd0acee5a5cc82855a284fce250278efd24c6c623ea4903f3fd5064eda7c493
19. https://etherscan.io/tx/0xc57e792435eeae96ceb3052f1be78448b1a6e45efd519db30a655059afba67a9
20. https://etherscan.io/tx/0xbbc2a9bc66eb0fe23d69d6e0e506f00158c7902353f42ca444e94510e7171b6a
21. https://etherscan.io/tx/0x63617471748a30f020423695f6ee9d7945132aa8bf6a469f5987d093f0932ebc
22. https://etherscan.io/tx/0x6762d66831da5e264a8181aac722183a9686d3c38b19671b91587aad41a6ea0d
23. https://etherscan.io/tx/0xa0e5b6fa1457b2e14db951b80d6bc5d8055598ea5ace28c8dc186b03d3f4c2fe
24. https://etherscan.io/tx/0x5719e2b2706c6d609248c5ff6f30a0d6f66d01ea9917fddc13d999fb11118645
25. https://etherscan.io/tx/0xdd97be41e88307e185260875a1cf27472f097469a3cbcf7a5b1d4352aff395e3
26. https://etherscan.io/tx/0x5d5900f7d726f81c1afbd5af26473d18046913884d4ce670c1c050ad21ba7ef8
27. https://etherscan.io/tx/0x1bba6e42e5c674a65af67610f2c4679a40d8a02aa0a72172e33d6d63c7f54007
28. https://etherscan.io/tx/0x17f13ae04cf82f99276e4734fa32310fc0cd9fb1e08a3879ad08c9652f09b76f
29. https://etherscan.io/tx/0x715534ff012c03cd09c10978ddbca768a594a3ec11737c6144c7c5ef7ea2490f
30. https://etherscan.io/tx/0x64475ba4fae2aabdce22b0ac9add463cfc5f35d4a79cb82951cc13ae48a0a33e
31. https://etherscan.io/tx/0xb38877e03dd4eebf6430c97c3356aff53c39991c2a225a3b9baf3930889b0151
32. https://etherscan.io/tx/0x78b4c9f99519a580cf3902f1d081365bac949650789ee6766125573f06cd0ddc
33. https://etherscan.io/tx/0xe76b437854e4f7fe9ad17bf5385c7986fb34f9139e55b3cab1e12a86e25bcebb
34. https://etherscan.io/tx/0x980c27ef85fe2bb708d9d8d631e60f49b30678f1184f8b49f10cbb8b4ac29d5e
35. https://etherscan.io/tx/0x5aac6e7c4b78235f0c6635faf4655175aba35ed54e1f19c193ea8e023cc81d58
36. https://etherscan.io/tx/0x0102ced0d5d9bfed4f6ff24d28e9f720faca151126a88ca5161bd3469ededcd7
37. https://etherscan.io/tx/0x1884d5c1e58af11c916d46542364b139d9690289000f740b70334f6260729429
38. https://etherscan.io/tx/0xdc806d588fdcce4f874c993c5865513466c23e4aed9e2b66ded1aa6396a912fc
39. https://etherscan.io/tx/0x026a92b5487fb28fe63a398043ccc12a56368c9c6ea346a6ae08344e2e3d53f6
40. https://etherscan.io/tx/0x177feb412b6ca458148963c44eb9afb0c01cfbfd60f02c4bef32cba51f56e2ba
41. https://etherscan.io/tx/0x3f9a305b8981dc3356a02cc30dff055a3199bbab54e118b04293360ddf8cac98
please respond to whether there is manipulation.
Jump to: