Enhancing Meme Token Market Transparency: A Multi-Dimensional Entity-Linked Address Analysis for Liquidity Risk Evaluation
Meme tokens represent a distinctive asset class within the cryptocurrency ecosystem, characterized by high community engagement, significant market volatility, and heightened vulnerability to market manipulation. This paper introduces an innovative approach to assessing liquidity risk in meme token markets using entity-linked address identification techniques. We propose a multi-dimensional method integrating fund flow analysis, behavioral similarity, and anomalous transaction detection to identify related addresses. We develop a comprehensive set of liquidity risk indicators tailored for meme tokens, covering token distribution, trading activity, and liquidity metrics. Empirical analysis of tokens like BabyBonk, NMT, and BonkFork validates our approach, revealing significant disparities between apparent and actual liquidity in meme token markets. The findings of this study provide significant empirical evidence for market participants and regulatory authorities, laying a theoretical foundation for building a more transparent and robust meme token ecosystem.
Code (0)
등록된 구현이 없습니다.
Tasks
NMTMethods 이 논문이 사용한 방법론
Similar Papers 제목 키워드 기반
Catching the Rug: Early Prediction of Fraudulent Memecoins on Solana via Machine Learning
The rapid proliferation of memecoins on blockchain platforms has increased the risk of fraudulent activities, particularly rug pulls. While previous studies have focused on Ethereum-based tokens, this paper shifts the sp…
MEME: Modeling the Evolutionary Modes of Financial Markets
LLMs have demonstrated significant potential in quantitative finance by processing vast unstructured data to emulate human-like analytical workflows. However, current LLM-based methods primarily follow either an Asset-Ce…
Market Microstructure of Non Fungible Tokens
Non Fungible Token (NFT) Industry has been witnessing multi-million dollar trade in recent times. With rapid innovation of the NFT market environment by technology, innovation, and decentralization, it is becoming hard t…
A Memetic NSGA-III for Green Flexible Production with Real-Time Energy Costs & Emissions
The use of renewable energies strengthens decarbonization strategies. To integrate volatile renewable sources, energy systems require grid expansion, storage capabilities, or flexible consumption. This study focuses on i…
SchedulingThe echo chamber effect resounds on financial markets: a social media alert system for meme stocks
The short squeeze of Gamestop (GME) has revealed to the world how retail investors pooling through social media can severely impact financial markets. In this paper, we devise an early warning signal to detect suspicious…