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Title: Allegations of price / volume manipulation of tokens in exchange Post by: cruelmes on August 26, 2018, 05:27:48 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. Title: Re: Allegations of price / volume manipulation of tokens in exchange Post by: Cryptagio on August 26, 2018, 06:10:50 PM 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 (https://cryptagio.com/) being one of the centralized exchanges, but you can call any DEX, because nobody does market making there. |