Token
MONKI
bsc · 0xFA53228bDF886F0717CFc2e3646A982ca43d7777
55/100
Elevated risk
Elevated risk (55/100). The strongest contributor is volume vs liquidity: 24h volume is 52.8x 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 10, 2026 MONKI (MONKI) Records Elevated Volume Relative to Market Cap on Bsc Risk Breakdown
Liquidity depth
$67,068
Elevated
weight 20%
$67,068 of liquidity. Workable for small positions, but larger orders will move the price against you.
Market read Small orders clear near the quoted price. Larger ones have to be worked in across several fills rather than taken at once.
Liquidity vs market cap
15.9%
Moderate
weight 10%
Liquidity is 15.9% of market cap, close to the 14.8% 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
52.8x
Severe
weight 10%
24h volume is 52.8x 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 52.8 times a day — among the most actively traded relative to its depth, with continuous flow on both sides.
Order flow balance
44% sells
Moderate
weight 5%
44% of the last hour's 347 transactions were sells, roughly balanced.
Market read Buys and sells ran close to even over the hour, 196 against 151 — two-way flow with neither side leading.
Pair maturity
5.3 hours
High
weight 15%
The pair is 5.3 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 5.3 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
1.5% top address
Low
weight 5%
The largest holding address controls 1.5% of supply.
Market read The remaining 98.5% 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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