◆ Linkrra · Kaspa Toccata Live

🧼 Wash-Trading Detector

Is KRC-20 volume real? The only volume-authenticity screen on Kaspa: recent on-chain transfers of the top 18 tokens analyzed for self-transfers, ping-pong round-trips between the same two wallets, and repetitive same-amount structuring. Each token gets an authenticity score (0–100). Signals are heuristics for due diligence — not accusations.

Window: most recent ~100 ops per token · Generated 2026-10-21T10:45:19.556Z · JSON API
18tokens screened
404transfers analyzed
96avg authenticity
0flagged (<70)
0self-transfers

🏆 Volume authenticity board

Ranked worst-first — the tokens whose recent transfer activity shows the strongest wash-pattern signals at the top. Self % = share of transfer volume sent from a wallet to itself. Ping-pong % = share of volume that round-tripped between the same two wallets. Repetitive % = identical (sender, receiver, amount) transfers repeated 3+ times. Top pair % = largest single wallet pair's share of all transfer volume.

Not enough recent transfers to score: HUMPY, PLUTO.

#TokenAuthenticityVerdictTransfersSelf %Ping-pong %Repetitive %Top pair %24h vol
1 PPKAS
74 		Mostly clean 20 0% 54.6% 0% 54.6% $0
2 ZEAL
90 		Clean 15 0% 0% 0% 59.3% $0
3 WOLFY
90 		Clean 42 0% 0% 0% 85.9% $0
4 KANGO
90 		Clean 39 0% 0.4% 0% 52.1% $0
5 KEKE
90 		Clean 12 0% 0% 0% 77.8% $0
6 SILVER
90 		Clean 12 0% 0.0% 0% 71.4% $0
7 NACHO
100 		Clean 13 0% 0% 0% 42.8% $8.7K
8 KASBTC
100 		Clean 42 0% 0% 0.0% 45.8% $33
9 KASPY
100 		Clean 39 0% 0% 0% 11.5% $0
10 KASPER
100 		Clean 14 0% 0% 0% 47.6% $0
11 KONAN
100 		Clean 11 0% 0% 0% 48.5% $0
12 GHOAD
100 		Clean 31 0% 0% 0% 32.4% $0
13 PACMAN
100 		Clean 19 0% 0% 0% 29.6% $0
14 DOGK
100 		Clean 21 0% 0.3% 0% 34.0% $0
15 KREX
100 		Clean 17 0% 0% 0% 26.6% $0
16 PEPE
100 		Clean 21 0% 0% 0% 24.1% $0
17 SLOW
100 		Clean 13 0% 0% 0% 23.5% $15
18 BURT
100 		Clean 23 0% 0% 0% 27.9% $0

⇄ Top round-trip wallet pairs

Wallet pairs with transfers in BOTH directions in the scanned window, ranked by round-trip share of their token's transfer volume. Round-tripping is the classic wash-trade shape — though market makers and OTC desks can produce it legitimately. Click a wallet to inspect its full history.

1 PPKAS qyplxd…d9v3 ⇄ qrentp…th4u 4 transfers 54.6% of token volume

📐 Methodology & honesty

How the authenticity score works

  • Score = 100 − 40×self − 30×ping-pong − 20×repetitive − 10 if one pair >50% of volume. All shares are volume-weighted within the scanned window.
  • Window: the most recent ~100 operations per token from the Kasplex indexer — a recent-activity screen, not all-time history. Scores change as activity changes.
  • Self-transfers (same sender and receiver) have no organic economic purpose and get the heaviest weight.
  • Ping-pong counts value that went A→B and came back B→A. Legitimate market-making can look like this — treat it as a flag to research, not proof.
  • Repetitive structuring = identical sender/receiver/amount 3+ times. Drip payouts and payroll can trigger it; combined with ping-pong it's a stronger signal.
  • Only tokens with ≥500 holders and ≥5 recent transfers are scored. Marketplace trades vs plain transfers are not distinguished by the indexer — this screens ALL transfer flow.
  • Everything here is public on-chain data (Kasplex oplist + kaspa.com market list). Nothing on this page is an accusation of wrongdoing.