Duplicate (DUPLICATE) Rose 9.3% as Volume Runs 26.6x Its Liquidity, a Pattern Consistent With Wash Trading
Price Action
During the last hour, the price of Duplicate (DUPLICATE) fluctuated between $0.0006244 and a peak of approximately $0.0006830, with a trading volume of $119,860. This volume represents a significant turnover, indicating a rapid pace of trading activity, which is consistent with the 9.3% increase in price.
- Volume vs liquidity: 26.6x
- Pair maturity: 6.9 hours
- Liquidity depth: $70,686
What The Risk Data Shows
24h volume is 26.6x the pool's liquidity. The same liquidity is being turned over repeatedly, which can indicate wash trading or bot activity. The pair is 6.9 hours old. Most catastrophic failures happen in the first day, and there is no trading history to assess. The overall risk band is Moderate.
Trading Activity
In the last hour, there were 1,258 buy transactions and 980 sell transactions, resulting in a buy-to-sell ratio of approximately 1.28.
Market Snapshot
- Price (USD): $0.0006244
- Liquidity (USD): $70,685.79
- Market Cap (USD): $619,859.00
- 24h Volume (USD): $1,882,282.05
- Pair Age: 6.9 hours
- Transactions in Last Hour: 2,238
Why This Was Flagged
- Price moved 9.3% in one hour (threshold: 15%)
- One-hour volume of $119,860 (threshold: $25,000)
- 2,238 trades in the last hour (threshold: 100)
- $70,686 of liquidity (threshold: $50,000)
- $619,859 market cap (threshold: $250,000)
- Trading pair 6.9 hours old (threshold: 15 minutes)
Risk Note
This article is not financial advice.