TON 618 (TON618) Drops 31.8% While the Same Liquidity Turns Over 17.8x in a Day
Volatility Event
Trading occurred between $0.0004601 and lower levels within the hour, with a total of 2,612 transactions recorded. The liquidity pool of $62,649 turned over 17.8 times in the last 24 hours, indicating a high level of trading activity. The price change of 31.8% reflects significant volatility during this period.
- Volume vs liquidity: 17.8x
- Pair maturity: 22.1 hours
- Liquidity depth: $62,649
What The Risk Data Shows
24h volume is 17.8x the pool's liquidity. The same liquidity is being turned over repeatedly, which can indicate wash trading or bot activity. The pair is 22.1 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 Conditions
In the last hour, there were 1,507 buys and 1,105 sells, indicating a roughly balanced order flow. This balance suggests that market participants are actively trading both sides of the pair.
Liquidity Context
The raw liquidity figure stands at $62,649, which is workable for small positions, but larger orders will move the price against you. This liquidity level is close to the 14.5% typical at this size, indicating moderate liquidity relative to market cap.
Why This Was Flagged
- Price moved 31.8% in one hour (threshold: 15%)
- One-hour volume of $180,498 (threshold: $25,000)
- 2,612 trades in the last hour (threshold: 100)
- $62,649 of liquidity (threshold: $50,000)
- $438,995 market cap (threshold: $250,000)
- Trading pair 22.1 hours old (threshold: 15 minutes)
Risk Note
This article does not constitute financial advice.