Volume plausibility check for an EVM token's DEX pairs (DexScreener): 24h volume against liquidity, average trade size from 24h trade counts, and buy/sell balance, for the 3 deepest pairs. A heuristic that flags suspicious volume (for example volume 20x liquidity); it cannot see wallets, so it does not prove wash trading.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.003000 USDC | 0xb849...eAfA |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.00 tokens | J8vnmB...RdhR |
| eip155:5042 | exact | 0.00 tokens | 0xa475...9be3 |
| Polygon | exact | $0.003000 USDC | 0xb849...eAfA |
| Arbitrum One | exact | $0.003000 USDC | 0xb849...eAfA |
| eip155:143 | exact | 0.00 tokens | 0xb849...eAfA |
| eip155:480 | exact | 0.00 tokens | 0xb849...eAfA |
| Optimism | exact | $0.003000 USDC | 0xb849...eAfA |
| Celo | exact | 0.00 tokens | 0xb849...eAfA |
| stellar:pubnet | exact | 0.03 tokens | GBIX2M...OAFI |
| xrpl:0 | exact | 0.003 | rDxNZC...f8UJ |
| xrpl:0 | exact | 0.00 tokens | rDxNZC...f8UJ |