Volume exceeds depth on Ethereum
In an organic market, a pool trades a fraction of its depth per day. When 24-hour volume reaches twenty times the pool's liquidity, the same capital is being cycled through the pool over and over — the signature of churn bots generating the appearance of an active market.
This rule exists because raw volume is the single most-gamed metric in token screening. A token can buy volume; it cannot buy depth-relative believability. Each record below shows the exact volume-to-liquidity multiple the engine measured.
The churn pattern is easy to recognize once you know it: enormous reported volume against a pool that never seems to grow, and a price that oscillates in a narrow, machine-regular band. These pools are not markets — they are volume printers aimed at ranking algorithms.
Ethereum's higher deployment costs filter out the cheapest factory launches, but the network's liquidity and prestige make it a prime target for more sophisticated token fraud — polished honeypots and contract-level traps rather than obvious dust pools.
Latest rejections under this rule on Ethereum
| Token | Network | Failed rule | Evidence | Contract | Rejected |
|---|---|---|---|---|---|
| No rejections recorded under this rule on Ethereum yet. | |||||