Protocol / Pool Analysis

Deep dive into on-chain behavior analysis for protocols and pools

SOLFarm

SOL/USDC Liquidity Pool

High RiskEarly Warning

Risk Score

78

Current Liquidity

$2.4M

Liquidity Change (24h)

-18.2%

LP Ownership Concentration

67%

Liquidity Movement Timeline

Large withdrawal detected

2 hours ago

-$450K

Single wallet withdrawal from treasury

Unusual withdrawal pattern

4 hours ago

-$280K

Multiple rapid withdrawals from same wallet cluster

Normal activity

8 hours ago

+$120K

Standard liquidity addition

Wallet Behavior Anomalies

Unusual withdrawal frequency

Treasury wallet showing 3x normal withdrawal frequency

Pattern detected: 12 withdrawals in 4 hours (baseline: 4)

High Anomaly

New wallet cluster activity

5 wallets showing coordinated transaction patterns

Pattern detected: Similar timing, amounts, and destinations

Medium Anomaly

LP Ownership Concentration

Top 5 Wallets67%

High concentration detected — potential risk if coordinated exit

Top 10 Wallets82%