Leopardus Tilcayo (TIGRINO) Slides 8.2% as Volume Runs 28.0x Its Liquidity, a Pattern Consistent With Wash Trading
Price Action
During the last hour, Leopardus Tilcayo (TIGRINO) traded between a price of $0.002644 and a volume of $29,942, which is significantly higher than the liquidity of $185,679. This high trading volume, at 28.0 times the liquidity, suggests a rapid turnover of trades, resulting in an 8.2% decline in price.
- Volume vs liquidity: 28.0x
- Liquidity lock: 50.4% locked
- Order flow balance: 64% sells
- Pair maturity: 1.7 days
What The Risk Data Shows
24h volume is 28.0x the pool's liquidity. The same liquidity is being turned over repeatedly, which can indicate wash trading or bot activity. Additionally, 50.4% of the liquidity pool is locked, meaning a meaningful share remains withdrawable. Sell-side pressure dominates, with 64% of the last hour's transactions being sells. The overall risk band is Moderate.
Trading Activity
In the last hour, there were 120 buy transactions and 215 sell transactions, resulting in a sell-to-buy ratio of approximately 1.79.
Market Snapshot
- Price (USD): $0.002644
- Liquidity (USD): $185,679
- Market Cap (USD): $2,581,109
- 1-Hour Price Change: -8.24%
- 24-Hour Price Change: 25.74%
- 24-Hour Volume (USD): $5,190,141
- Pair Age: 40.9 hours
Why This Was Flagged
- Price moved 8.2% in one hour (threshold: 15%)
- One-hour volume of $29,942 (threshold: $25,000)
- 335 trades in the last hour (threshold: 100)
- $185,679 of liquidity (threshold: $50,000)
- $2,581,109 market cap (threshold: $250,000)
- Trading pair 40.9 hours old (threshold: 15 minutes)
Risk Note
This article does not constitute financial advice.