Duna DefAi

Tax Report

QUICK RECOMMENDATION:

  • Action: AVOID
  • Confidence: HIGH
  • Reasons:
    1. Significant risks detected with very small market caps in certain pools (e.g., $104,894 and $105,715) and low liquidity in smaller pools.
    2. Volatility across pools appears high, with 24h price changes between 7.7% and 13.8%, which indicates increased speculative trading.
    3. Specific red flags in trading volume discrepancies (e.g., significantly low or nonexistent volume on some pairs and extremely unbalanced buy/sell activity).

DETAILED ANALYSIS:

1. Token Information (Key Pools):

Pool 1: MODE on Aerodrome

  • Chain: Base
  • DEX: Aerodrome
  • Current Price: $0.03048
  • Market Cap: $827,069
  • Liquidity: $958,720.22

Pool 2: MODE on Velodrome

  • Chain: Optimism
  • DEX: Velodrome
  • Current Price: $0.03069
  • Market Cap: $105,715
  • Liquidity: $32,607.34

Pool 3: MODE on Uniswap

  • Chain: Ethereum
  • DEX: Uniswap
  • Current Price: $0.02959
  • Market Cap: $368,717
  • Liquidity: $132,765.29

Pool 4: MODE/OP on Velodrome

  • Chain: Optimism
  • DEX: Velodrome
  • Current Price: $0.03045
  • Market Cap: $104,894
  • Liquidity: $3.58

Pool 5: $Manatee/MODE on Velodrome

  • Chain: Optimism
  • DEX: Velodrome
  • Current Price: $266.82
  • Market Cap: $266,827,504
  • Liquidity: $3,496.45

2. Timeframe Analysis:

Pool 1: MODE (Base, Aerodrome)

  • 5m: +0.61% | Volume: $1,203.29 | Buys/Sells: 1/1
  • 1h: +1.54% | Volume: $2,643.03 | Buys/Sells: 5/1
  • 6h: +7.16% | Volume: $41,748.21 | Buys/Sells: 113/64
  • 24h: +12.99% | Volume: $146,135.1 | Buys/Sells: 438/337

Pool 2: MODE (Optimism, Velodrome)

  • 5m: No data
  • 1h: +3.53% | Volume: $207.67 | Buys/Sells: 2/1
  • 6h: +8.15% | Volume: $993.68 | Buys/Sells: 5/4
  • 24h: +12.78% | Volume: $2,138.95 | Buys/Sells: 18/15

Pool 3: MODE (Ethereum, Uniswap)

  • 6h: +4.52% | Volume: $3,509.97 | Buys/Sells: 2/1
  • 24h: +11.12% | Volume: $8,752.02 | Buys/Sells: 11/2

Pool 4: MODE/OP (Optimism, Velodrome)

  • 5m: No data
  • 1h: +13.8% | Volume: $0.04 | Buys/Sells: 1/0
  • 6h: +13.8% | Volume: $0.04 | Buys/Sells: 1/0
  • 24h: +13.8% | Volume: $0.07 | Buys/Sells: 2/0

Pool 5: $Manatee/MODE (Optimism, Velodrome)

  • 6h: +6.02% | Volume: $3.53 | Buys/Sells: 0/1
  • 24h: +7.7% | Volume: $11.02 | Buys/Sells: 2/5

3. Risk Assessment:

  1. Price Volatility:

    • Overall: HIGH
    • Largest gain: 13.8% price increase across some pools (Optimism/Velodrome – MODE/OP).

  2. Market Cap Risk:

    • HIGH for smaller pools with <$1M market cap (Pool 2, Pool 3, Pool 4).
    • Low risk for the $Manatee/MODE pool due to its inflated market cap but poor liquidity.

  3. Trading Pattern Risk:

  • HIGH. Some pools show an imbalance in buy/sell ratios (e.g., Pool 4's buy/sell ratio of 2/0, indicating potential manipulation).
  1. Project Risk:
    • MEDIUM. The project does have social presence and decentralized exchange activity, but extremely low volume and questionable usage in certain pools raise concerns.

4. Trading Metrics:

  1. Buy vs Sell Pressure:

    • Pool 1 (24h Buy Ratio): ~54%
    • Pool 2 (24h Buy Ratio): ~54.54%
    • Pool 3 (24h Buy Ratio): ~84.6%
    • Pool 4 (24h Buy Ratio): 100% (Only buyers; very low volume).
    • Pool 5 (24h Buy Ratio): ~28.57% (Sell-dominated, poor traction).

  2. Volume Analysis:

    • 24h Volume Comparison:
      • Pool 1: $146,135.1
      • Pool 2: $2,138.95
      • Pool 3: $8,752.02
      • Pool 4: $0.07
      • Pool 5: $11.02

5. Critical Risk Factors:

  1. Low Market Caps make the token pools vulnerable to price manipulation (e.g., Pool 2 and Pool 4 both fall under $200,000).
  2. Low Liquidity in certain pools (e.g., Pool 4's liquidity is only $3.58).
  3. Unusual Volume Imbalance for trading pairs where buy-to-sell ratios are lopsided (e.g., Pool 4). This indicates pump-and-dump behavior risks.
  4. Short-lived Pools: Some pairs are newly created on DEXs, reducing their proven track record.

Final Recommendation:

  • Action: AVOID
  • Confidence: HIGH
  • Too many external risks coupled with illiquid or low-volume token pairs create high chances of losses for retail investors. While Pool 1 shows stronger activity on Aerodrome, the overall token ecosystem reflects speculative trading and lacks sufficient trustworthiness for investment.
Dex