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RSS
Market Signal· Momentum ·

LUCIA (LUCIA) Slides 12.7% as Volume Runs 21.2x Its Liquidity, a Pattern Consistent With Wash Trading

Price Action

During the last hour, LUCIA traded between a low of $0.001108 and a high that was not specified. The trading volume reached $131,200, which is significantly higher than the liquidity of $303,043, indicating a robust trading activity. This high volume relative to liquidity suggests a potential pattern consistent with wash trading, contributing to the observed price decline of 12.7%.

Price0.001108
24h change+5286.0%
24h volume$6.4M
Liquidity$303k
Pool age4d old
Snapshot captured · View live chart →
Scalper risk score 45/100 Moderate
Moderate risk (45/100). The strongest contributor is volume vs liquidity: 24h volume is 21.2x the pool's liquidity. The same liquidity is being turned over repeatedly, which can indicate wash trading or bot activity. Assessed on 6 of 8 components; liquidity lock, holder concentration unavailable.
Market readThe pool turns over 21.2 times a day — among the most actively traded relative to its depth, with continuous flow on both sides.
  • Volume vs liquidity: 21.2x
6 of 8 components assessed · partial confidence · GoPlus
Full risk assessment and coverage for LUCIA →

What The Risk Data Shows

24h volume is 21.2x the pool's liquidity. The same liquidity is being turned over repeatedly, which can indicate wash trading or bot activity. The pair is 3.9 days old — past the riskiest window but still young. There is $303,043 of liquidity, which is adequate for ordinary position sizes, though not deep. The overall risk band is Moderate.

Trading Activity

In the last hour, there were 461 buy transactions and 445 sell transactions, resulting in a nearly balanced order flow.

Market Snapshot

  • Price (USD): $0.001108
  • Liquidity (USD): $303,043
  • Market Cap (USD): $1,108,085
  • 24h Volume (USD): $6,438,380
  • 1h Price Change: -12.72%
  • 24h Price Change: 5286.0%
  • Pair Age: 3.9 days
  • Transactions in Last Hour: 906

Why This Was Flagged

  • Price moved 12.7% in one hour (threshold: 15%)
  • One-hour volume of $131,200 (threshold: $25,000)
  • 906 trades in the last hour (threshold: 100)
  • $303,043 of liquidity (threshold: $50,000)
  • $1,108,085 market cap (threshold: $250,000)
  • Trading pair 4 days old (threshold: 15 minutes)

Risk Note

This article is not financial advice.