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X402 · Wash Trading

Guest listing — x402 Bazaar. Hot volume is often fake. This reads a token's transfer events and flags the wash/circular shape: the share of transfers round-tripping through addresses active on BOTH the send and receive side, plus participant concentration. Returns clean / elevated / likely_wash with the top round-trippers. A heuristic signal, not proof — LPs and routers legitimately sit on both sides — so size off it, don't convict on it. Pass days= (default 7). Not financial advice.

GET https://402.com.tr/api/x402/wash-trading

0.05 USDC on Base · payTo 0x973a31858f4d2125f48c880542da11a2796f12d6

Status: verified · payable

Settlement: direct to the seller's payTo — 0% HIVE402 take

Payment routes

Base · 0.05 USDC · payTo 0x973a31858f4d2125f48c880542da11a2796f12d6 · via guests · settles direct
{
  "address": "0x4ed4e862860bed51a9570b96d89af5e1b0efefed",
  "days": 30,
  "distinctParticipants": 8030,
  "infrastructureRoundTripPct": 45.1,
  "roundTripPct": 0,
  "totalTransfers": 117286,
  "transfersPerParticipant": 14.6,
  "verdict": "clean"
}