Token
MONKI
bsc · 0xFA53228bDF886F0717CFc2e3646A982ca43d7777
60/100
Elevated risk
Elevated risk (60/100). The strongest contributor is volume vs liquidity: 24h volume is 129.9x the pool's liquidity. The same liquidity is being turned over repeatedly, which can indicate wash trading or bot activity. Assessed on 6 of 8 components; liquidity vs market cap, liquidity lock unavailable.
Coverage (1)
Sep 10, 2026 MONKI (MONKI) Records Elevated Volume Relative to Market Cap on Bsc Risk Breakdown
Liquidity depth
$32,309
High
weight 20%
$32,309 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
Not assessed
Market cap is only $91,917. At this size the liquidity-to-market-cap ratio is not informative — absolute liquidity depth is the meaningful measure.
Volume vs liquidity
129.9x
Severe
weight 10%
24h volume is 129.9x 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 129.9 times a day — among the most actively traded relative to its depth, with continuous flow on both sides.
Order flow balance
42% sells
Moderate
weight 5%
42% of the last hour's 168 transactions were sells, roughly balanced.
Market read Buys and sells ran close to even over the hour, 97 against 71 — two-way flow with neither side leading.
Pair maturity
23.8 hours
Elevated
weight 15%
The pair is 23.8 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 23.8 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
1.8% top address
Low
weight 5%
The largest holding address controls 1.8% of supply.
Market read The remaining 98.2% 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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