Superior Intelligence (SI) Drops 23.1% as Volume Runs 25.4x Its Liquidity, a Pattern Consistent With Wash Trading

Volatility Event

Superior Intelligence (SI) traded between $0.000001 and $0.0000012 during the hour, with a turnover of $104,779. This significant volume, which is 25.4 times the pool's liquidity of $71,481, indicates a highly active trading environment that may not reflect orderly market conditions.

TA · Uptrend — price above EMA-20 and EMA-50 · RSI 99 (overbought) · mid-range · 24h +8865% on $1.8M vol · 24h flow 58% buy / 42% sell · liquidity $71.5k · pool 148d old

What The Risk Data Shows

24h volume is 25.4x the pool's liquidity. The same liquidity is being turned over repeatedly, which can indicate wash trading or bot activity. The overall risk band is Moderate.

Trading Conditions

In the last hour, there were 252 buys and 176 sells, resulting in a roughly balanced order flow with 41% of the transactions being sells.

Liquidity Context

The raw liquidity figure stands at $71,481, which is workable for small positions, but larger orders will move the price against you.

Why This Was Flagged

• Price moved 23.1% in one hour (threshold: 15%)
• One-hour volume of $104,779 (threshold: $25,000)
• 428 trades in the last hour (threshold: 100)
• $71,481 of liquidity (threshold: $50,000)
• $498,855 market cap (threshold: $250,000)
• Trading pair 148 days old (threshold: 15 minutes)

Risk Note