Remus (REMUS) Fell 18.7% as Volume Runs 20.8x Its Liquidity, a Pattern Consistent With Wash Trading
Volatility Event
During the last hour, Remus (REMUS) traded between $0.0007134 and a volume of $1,641,265, indicating a significant turnover relative to its liquidity of $78,917. The price movement of 18.7% suggests a rapid shift, with trading activity reflecting a pattern that may be associated with wash trading.
- Volume vs liquidity: 20.8x
- Liquidity depth: $78,917
- Pair maturity: 1.7 days
What The Risk Data Shows
The strongest contributor to the risk assessment is that 24h volume is 20.8x the pool's liquidity. This indicates that the same liquidity is being turned over repeatedly, which can suggest wash trading or bot activity. The overall risk band is Moderate.
Trading Conditions
In the last hour, there were 750 buys and 657 sells, indicating a roughly balanced order flow. This balance suggests that neither buyers nor sellers dominated the market during this period.
Liquidity Context
The liquidity figure stands at $78,917, which implies that while it is workable for small positions, larger orders may move the price against traders. The liquidity depth is elevated, reflecting a level of activity that could impact trading strategies.
Why This Was Flagged
- Price moved 18.7% in one hour (threshold: 15%)
- One-hour volume of $40,263 (threshold: $25,000)
- 1,407 trades in the last hour (threshold: 100)
- $78,917 of liquidity (threshold: $50,000)
- $703,454 market cap (threshold: $250,000)
- Trading pair 41.1 hours old (threshold: 15 minutes)
Risk Note
This article is not financial advice.