Transaction Ratio Checker
Compares unique traders vs total transactions. Few wallets + many trades = sus.
What It Detects
- Wash trading — same wallets trading back and forth
- Bot activity — high tx count from few participants
- Fake volume — inflated numbers from concentrated activity
How It Works
- Count unique wallets that traded
- Count total transactions
- Compare ratio against age-appropriate threshold
- Flag if ratio is too low (few traders, many txs)
Age-Aware Analysis
New tokens naturally have fewer participants. Thresholds adjust based on token age:
| Token Age | Solana Threshold |
|---|---|
| Young (<36h) | 6 minimum transactions |
| Established | Higher dynamic floor |
Why It Matters
High volume from few wallets is a red flag. Healthy trading has many participants, not 3 wallets swapping 500 times.