Coordination Analyzer
Advanced system for detecting coordinated trading patterns, including bot networks and market manipulation, across wallets, tokens, and timeframes
Available on: Solana
First Line of Defense Against Manipulation
In the fast-paced world of crypto trading, not every move is random. Some wallets work together—secretly coordinating trades to manipulate token prices or crash markets. The Coordination Analyzer is DIVINE's advanced security tool designed to spot these hidden networks before they can cause harm. Unlike basic systems that only look at individual wallets, this feature uses cutting-edge network analysis to uncover suspicious patterns across multiple wallets, tokens, and timeframes. Think of it as a radar for detecting bot networks, coordinated sell-offs, and other shady tactics that could slip past traditional checks.
How It Works
Coordination Detection Mechanisms
The Coordination Analyzer uses a multi-layered approach to catch manipulation in action. Here's how it breaks it down:
Standard Coordination Detection: Looks at the timing of trades between wallets. If multiple wallets are buying or selling the same tokens at suspiciously similar moments, it flags them as potentially coordinated.
Single-Token Coordination: Zooms in on trading patterns within one token's ecosystem. If wallets are moving in lockstep to pump up a single token's price or volume, this catches it.
Group Coordination: Maps out bigger networks of wallets working together across different tokens. Using network theory, it reveals hidden alliances that might be rigging the market.
Coordinated Selling Cluster Detection: Spots wallets that dump the same tokens in tight time windows across multiple tokens. This is a red flag for bot networks or planned market crashes, like pump-and-dump schemes.
These detection layers are powered by a dual-system approach:
Trading Activity Analysis: Tracks real-time buy and sell moves to catch coordination as it happens—like synchronized trades or sudden sell-offs.
Holder Analysis Integration: Digs into historical holding patterns to uncover networks that build up quietly over time, exposing long-term manipulation plans.
Security Pipeline Integration
Initial Screening: One of the first steps in DIVINE's security process, quickly spotting risky wallet networks.
Fast Filtering: Rejects tokens tied to suspicious coordination before deeper checks.
Clear Reporting: Gives straightforward reasons when a token fails, so you know what's up.
Why Coordination Detection Matters
Hidden Dangers of Coordinated Trading
When wallets team up, it's rarely good news for regular traders. Here's what's at stake:
Market Manipulation: Groups can fake a token's value, pumping prices up or crashing them down for their own gain.
Bot Networks: Automated systems can flood the market with synchronized trades, outpacing human traders.
Sudden Sell-Offs: Coordinated dumps can tank a token's price in minutes, leaving others holding the bag.
Sneaky Long-Term Plays: Some networks operate slowly, building positions over weeks or months before pulling the rug.
How DIVINE Protects You
Early Warnings: Catches coordination before it distorts the market too much.
Risk Reduction: Flags tokens tied to suspicious wallet networks, keeping you out of manipulated trades.
Clear Insights: Explains why a token's rejected, so you're never left guessing.
Full Coverage: Spots both quick scams and slow-burn schemes, giving you peace of mind.
The Coordination Advantage
Most systems just check wallet basics, but DIVINE's Coordination Analyzer goes deeper. It uses advanced network analysis to shine a light on hidden connections and manipulative moves. Every token you see in your Telegram has been screened for these risks, helping create a fairer trading space.
"In a market where timing is everything, knowing who's moving in sync can be the difference between profit and loss."
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