#PIPPIN实时风险 $PIPPIN Real-time Risk Warning Indicator List
This list helps you quickly determine whether whales are dumping shares again, based on three dimensions: on-chain funds, market data, and trading behavior. If two or more indicators are triggered, you should immediately exit the market to avoid risk.
I. On-Chain Funds Alerts (Core)
1. Whale Address Activity
- Alert Signal: An address holding more than 1 million PIPPIN makes a single transfer of ≥500,000 PIPPIN to an exchange (Binance, OKX, etc.)
- Viewing Channels: Solscan, Etherscan (Solana Chain), Nansen
2. Exchange Deposits
- Alert Signal: PIPPIN deposits to centralized exchanges increase by ≥200% within 1 hour
- Viewing Channels: Token Terminal, Glassnode
3. Liquidity Pool Changes
- Alert Signal: The PIPPIN-USDC liquidity pool on Raydium experiences a single-hour withdrawal of ≥1 million USDC
- Viewing Channels: Raydium Official Website, DexScreener
II. Market Data Alerts (Real-Time)
1. Price Fluctuations
- Alert Signal: Price drops by ≥8% within 5 minutes accompanied by increased volume (trading volume increases by ≥300% within 5 minutes)
- Viewing Channels: Binance Market Data Page, TradingView
2. Volume Divergence
- Warning Signal: Price rebounds slightly but trading volume continues to shrink by ≥50% (3 consecutive 15-minute candlesticks)
- Viewing Channel: TradingView (Volume Indicator)
3. Bollinger Band Breakout
- Warning Signal: Price falls below the lower Bollinger Band ($0.44495) and fails to recover for 3 consecutive candlesticks, while MACD forms a death cross
- Viewing Channel: Binance Market Data Page (BOLL + MACD Indicator)
III. Trading Behavior Warnings (Practical Application)
1. Abnormal Orders
- Warning Signal: Large sell orders (≥10 million tokens) appear in the top five sell orders, while buy orders are all small retail orders
- Viewing Channel: Binance Depth Chart
2. Contract Funding
- Warning Signal: Perpetual contract funding rate turns negative and open interest decreases by ≥15% month-over-month
- Viewing Channel: Binance Contract Trading Data Page
3. Retail Investor Sentiment
- Warning signal: Numerous "buy the dip" and "add to positions" messages appearing on social media (Twitter, Telegram), but there are no actual buy orders on the blockchain.
- Viewing channels: CoinGecko Sentiment Index, CryptoQuant
