UpTop.meme: Screening out script studio addresses through fund path analysis and launching a real user compensation plan

Odaily News UpTop.meme said in a post: “We have seen many users report that they were unable to successfully participate in the Pre-TGE allocation, and we are deeply sorry for this. We have also noticed that some script studios have shown off their bulk script purchases on social media, infringing on the interests of real users. To protect the community’s right to know, UpTop engineers and Four.Meme engineers conducted data tracking and on-chain analysis overnight. The results showed that by tracking the capital path, analyzing the similarity of transaction amounts and timing, and identifying abnormal call patterns, we classified the participating addresses. After comprehensive analysis, there are 58,297 suspected script studio addresses and 41,703 real user addresses.
In addition, more than 600,000 users visited the Four.Meme event page waiting to participate in Pre-TGE on time, while the script studio completely bypassed the interface through on-chain calls, causing a large number of users to miss the opportunity. In order to live up to the trust of users and take responsibility, we decided to launch the "Real User Compensation Program". We will verify the user addresses currently in the queue through on-chain behavior analysis. Addresses identified as real users will receive additional airdrop rewards. This compensation will come from the newly added compensation allocation pool and will not affect the existing plan. The specific rules and distribution method will be announced in the next 48 hours. "