Token
Superior Intelligence (SI)
ethereum · 0x91139d452c144486D49B388509e459AB8748d07B
38/100
Moderate risk
Moderate risk (38/100). The strongest contributor is liquidity depth: $54,848 of liquidity. Workable for small positions, but larger orders will move the price against you.
Coverage (1)
Sep 20, 2026 Superior Intelligence (SI) Drops 23.1% as Volume Runs 25.4x Its Liquidity, a Pattern Consistent With Wash Trading Risk Breakdown
Liquidity depth
$54,848
Elevated
weight 20%
$54,848 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
19.7%
Moderate
weight 10%
Liquidity is 19.7% of market cap, close to the 18.5% 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
9.0x
Elevated
weight 10%
24h volume is 9.0x liquidity — active trading relative to pool depth.
Market read The pool changes hands 9.0 times a day, so there is consistent flow to trade against rather than a static book.
Order flow balance
48% sells
Moderate
weight 5%
48% of the last hour's 91 transactions were sells, roughly balanced.
Market read Buys and sells ran close to even over the hour, 47 against 44 — two-way flow with neither side leading.
Pair maturity
148.5 days
Low
weight 15%
The pair is 149 days old, with an established trading history.
Market read 149 days of trading history, so current levels sit inside an established range.
Liquidity lock
99.5% locked
Low
weight 20%
99.5% of the liquidity pool is locked or burned.
Contract control
clear
Low
weight 15%
Mint and freeze authorities are inactive and no unusual transfer restrictions were detected.
Holder concentration
2.6% top address
Low
weight 5%
The largest holding address controls 2.6% of supply.
Market read The remaining 97.4% 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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