Token
马到
bsc · 0x65F54065F917057413D2FcBaBC03DFAD61977777
58/100
Elevated risk
Elevated risk (58/100). The strongest contributor is volume vs liquidity: 24h volume is 83.9x the pool's liquidity. The same liquidity is being turned over repeatedly, which can indicate wash trading or bot activity. Assessed on 7 of 8 components; liquidity lock unavailable.
Coverage (1)
Sep 6, 2026 马到 (马到) Records Elevated Volume Relative to Market Cap on Bsc Risk Breakdown
Liquidity depth
$42,440
High
weight 20%
$42,440 of liquidity. A single mid-sized order can move the price sharply, and exiting a position may not be possible at the quoted price.
Market read Size here is measured in hundreds rather than thousands: small orders clear near the quoted price and anything larger has to be worked in.
Liquidity vs market cap
27.4%
Moderate
weight 10%
Liquidity is 27.4% of market cap, close to the 25.3% typical at this size.
Market read Depth behind the valuation is in line with comparable tokens, so flow of a given size moves this price about as much as it moves theirs.
Volume vs liquidity
83.9x
Severe
weight 10%
24h volume is 83.9x the pool's liquidity. The same liquidity is being turned over repeatedly, which can indicate wash trading or bot activity.
Market read The pool turns over 83.9 times a day — among the most actively traded relative to its depth, with continuous flow on both sides.
Order flow balance
40% sells
Low
weight 5%
40% of the last hour's 2,272 transactions were sells — buy-side leaning.
Market read Buyers led the hour by count, 1,368 to 904, so the resting flow was on the bid.
Pair maturity
3.0 hours
Severe
weight 15%
The pair is 3.0 hours old. Most catastrophic failures happen in the first day, and there is no trading history to assess.
Market read Every price this token has traded at was set in the last 3.0 hours, so there is no prior range to measure the current one against.
Liquidity lock
Not assessed
Liquidity lock status could not be verified on this chain.
Contract control
clear
Low
weight 15%
Mint and freeze authorities are inactive and no unusual transfer restrictions were detected.
Holder concentration
2.0% top address
Low
weight 5%
The largest holding address controls 2.0% of supply.
Market read The remaining 98.0% of supply is spread across other addresses, which is the part of the float trading day to day.
Market Data
A low score means the measurable indicators look unremarkable. It does not mean a
token is safe. This is not financial advice.
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