Token
Spike Scout (SPIKE)
robinhood · 0xF4684dE90852C677C705Ab87E87c9d40897798A4
90/100
Severe risk
Severe risk (90/100). The strongest contributor is volume vs liquidity: 24h volume is 251.2x the pool's liquidity. The same liquidity is being turned over repeatedly, which can indicate wash trading or bot activity. Assessed on 4 of 8 components; liquidity vs market cap, liquidity lock, contract control, holder concentration unavailable.
Coverage (1)
Sep 8, 2026 Spike Scout (SPIKE) Records Elevated Volume Relative to Market Cap on Robinhood
Risk Breakdown
Liquidity depth
$8,230
Severe
weight 20%
$8,230 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 $7,933. At this size the liquidity-to-market-cap ratio is not informative — absolute liquidity depth is the meaningful measure.
Volume vs liquidity
251.2x
Severe
weight 10%
24h volume is 251.2x 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 251.2 times a day — among the most actively traded relative to its depth, with continuous flow on both sides.
Order flow balance
61% sells
Elevated
weight 5%
61% of the last hour's 373 transactions were sells. Sell-side pressure dominates.
Market read Sellers led the hour by count, 229 to 144, so the resting flow was on the offer.
Pair maturity
3.8 hours
Severe
weight 15%
The pair is 3.8 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 3.8 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
Not assessed
Contract permissions could not be checked for this chain.
Holder concentration
Not assessed
Holder distribution was not available for this token.
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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