Block Concentration

Available for the following blockchains: Solana, Ethereum, Base, Polygon, BSC, Blast, Avalanche, Arbitrum

Detecting Coordinated Market Manipulation

Block Concentration Check is an advanced security feature in DIVINE that detects potential market manipulation and coordinated buying activities. It works across both EVM-based chains and Solana, analyzing trading patterns within individual blocks to identify suspicious concentrations of volume.

How It Protects Your Trading

Our sophisticated system analyzes trading activity at the block level:

1. Comprehensive Data Collection: The system gathers detailed information about trades within each block, including wallet addresses involved, trading volumes, and timestamp data

2. Advanced Volume Analysis:

   • Calculates the total trading volume for the token

   • Determines the volume traded within each block

3. Manipulation Detection: The system flags two main scenarios:

   • Multiple Wallet Concentration: When several wallets collectively trade an unusually high percentage of the total volume in a single block

   • Single Wallet Concentration: When one wallet trades an excessive percentage of the total volume in a single block

4. Intelligent Threshold Analysis:

   • Compares the calculated concentrations against carefully calibrated thresholds

   • Thresholds are precisely tuned to catch manipulation while minimizing false positives

5. Automatic Protection:

   • Wallets involved in flagged concentrated trading are automatically added to the blacklist

   • This helps prevent these wallets from participating in future trades

Why This Matters For Your Security

1. Pump and Dump Prevention: Quickly identifies potential pump-and-dump schemes by detecting unusual trading patterns

2. Coordinated Buying Detection: Spots instances where multiple wallets might be working together to manipulate the market

3. Cross-Chain Protection: Provides security across both EVM-based chains and Solana, covering a wide range of tokens

4. Rapid Response: Enables immediate action against potentially manipulative trading activities

Key Security Features

• Multi-Chain Compatibility: Works on both EVM-based chains and Solana

• Dual Scenario Detection: Identifies both multi-wallet and single-wallet concentration

• Automatic Blacklisting: Swiftly acts against suspicious wallets

• Calibrated Thresholds: Uses carefully set limits to balance detection and false positives

• Real-Time Analysis: Processes trading data as it occurs for quick response

Benefits for DIVINE Users

• Enhanced Security: Protects against sophisticated market manipulation tactics

• Improved Market Integrity: Helps maintain fair and orderly markets for tokens

• Faster Threat Response: Quickly identifies and acts on suspicious trading patterns

• Cross-Chain Protection: Provides consistent security across multiple blockchain networks

• Increased Confidence: Trade with greater assurance knowing manipulative activities are being monitored and addressed

With Block Concentration Check, DIVINE provides you with protection against one of the most common forms of market manipulation - coordinated trading designed to artificially move prices. This sophisticated analysis helps ensure the tokens you trade have genuine market activity rather than manipulated price movements.

"Coordinating your buys in the same block to pump a token? That's cute. We see you and your frens working together, anon."