Checkable early signals, not predictions. Compare liquidity and concentration snapshots; inspect large token outflows and funding-linked sales when evidence is available.
Ed25519 proves origin and integrity, not interpretation or completeness. Verify offline with the existing public key and Evidence Passport protocol.
What each signal means
These transparent observation rules help you inspect evidence; they are not predictions or trading recommendations.
Shallow primary pool
The main indexed pool reports less than $5,000 liquidity. Small orders may have more price impact; this is not a prediction.
Low liquidity relative to market cap
Primary-pool liquidity is less than 3% of reported market cap. A valuation is not the same as available exit liquidity.
Liquidity observation dropped
The same pool shows at least a 30% USD-liquidity decrease against an eligible saved baseline. Price changes can cause this without any liquidity withdrawal.
Token-account concentration increased
The top ten token accounts gained at least 10 percentage points of supply share. Vaults and custodians count too, so this does not establish common ownership.
Large token outflow
A watched wallet moved at least 20% of its token balance in one recent successful transaction. A balance outflow is not necessarily a sale.
Explicit liquidity withdrawal
A recent transaction explicitly withdrew pool liquidity, as checked by the seller tool. Withdrawals can be routine and do not by themselves prove wrongdoing.
Funding-linked sales close in time
Two funding-linked sampled wallets sold within ten minutes of each other. Inspect the sale and funding transactions; linkage is not guilt or proof of coordination.