Makers Transactions Ratio Checker
Available for the following blockchains: Solana, Ethereum, Base, Polygon, BSC, Blast, Avalanche, Arbitrum
What is the Makers Transactions Ratio Checker?
The Makers Transactions Ratio Checker is an internal security feature developed by Divine to analyze the health and legitimacy of a token's trading activity. It's like a financial detective that examines the relationship between market makers and overall transactions to spot potential manipulation or suspicious activity.
How does it work?
Data Collection: The checker gathers data about a token's trading activity, including:
Number of market makers in the last 6 and 24 hours
Total number of transactions in the last 6 and 24 hours
Ratio Calculation: It calculates the ratio of market makers to total transactions for both 6-hour and 24-hour periods.
Threshold Comparison: The calculated ratios are compared against predefined thresholds that represent healthy market activity.
Transaction Volume Check: It also checks if the total number of transactions exceeds certain limits, which could indicate unusual activity.
Risk Assessment: Based on these checks, the system determines if there are any red flags or suspicious patterns.
Why is this important?
A healthy token market typically has a good balance of market makers and regular transactions. This checker helps Divine:
Identify potential market manipulation
Detect artificially inflated trading volumes
Spot tokens with unusually low market maker participation
Flag excessive transaction activity that could indicate a pump-and-dump scheme
Key Features
Dual Time Frame Analysis: Examines both 6-hour and 24-hour periods for a comprehensive view
Ratio-Based Detection: Uses the relationship between makers and transactions, not just raw numbers
Volume Limit Checks: Flags tokens with suspiciously high transaction volumes
Adaptive Thresholds: Uses configurable thresholds that can be adjusted based on market conditions
Benefits for Divine Users
Manipulation Protection: Helps shield users from tokens with potentially manipulated markets
Quality Assurance: Ensures that tokens meet certain standards of market health
Risk Awareness: Provides insights into the trading dynamics of a token
Informed Decision-Making: Allows users to trade with more confidence, knowing that market dynamics have been analyzed
Limitations
While the Makers Transactions Ratio Checker is a powerful tool, it's important to note:
It relies on available data, which may not always capture the full picture of market dynamics
Market conditions can change rapidly after the analysis
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