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"
}