1/ One of the lesser known figures in the space is Darkpool Liquidity a market maker (MM)
After reviewing the pitch deck there were a number of services that are straight market manipulation and not standard at ALL by MMs in the space
They play a role in a lot of the cash grabs
2/ To summarize the pic above:
-offers washtrading to artifically boost volume
-frontrunning and selling assets w/o affecting the market price
-spoofing
Well the next question is who even uses this MM?
3/ Well mostly Polkastarter projects use this MM as well as a number of other launchpads on here
One thing a lot of these projects have in common is large unlocks at TGE, vesting for 6 months or less, & a huge % of token supply to the seed/private round & advisors (20-30%+)