aixbt by Virtuals$AIXBT
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | none | no mintable/pausable/upgradeable powers |
| unclassifiedFlags | none | no unclassified isHit codes |
| securityLevel | safe | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 24 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 31 | ≥20 |
| top5MakerShare | 0.75 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | -0.21 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.01 | ≥0 |
| totalLiqUsd | 1435939 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 2386.53 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~69m)
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if top5MakerShare moves back inside <0.50 (>0.70 & <20 makers = danger) — currently 0.75. Failing rows: top5MakerShare (0.75 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.21 vs ≥ -0.10).
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 1h | $554 | 38 | 15 | 23 | $2 | $551 | 14 | -0.16% |
| 4h | $5.3K | 184 | 112 | 72 | $2.8K | $2.5K | 57 | +1.83% |
| 24h | $48.4K | 1,367 | 718 | 649 | $25.9K | $22.4K | 232 | -1.74% |
| 1m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 1 | VIRTUAL/AIXBTtop | Uniswap v2 (Base) | $1.01M | $504.4K | $506.0K | $16.4K | 697.2d | 0x8909dc15…65e18ec6 |
| 0 | AIXBT/USDCtop | Uniswap v3 (Base) | $345.9K | $303.8K | $42.1K | $25.9K | 679.7d | 0x33128a8f…21f6fdfd |
| 0 | BNKR/AIXBT | Uniswap v2 (Base) | $32.1K | $16.1K | $16.0K | $1.5K | 461.4d | 0x8909dc15…65e18ec6 |
| 1 | WETH/AIXBTtop | Aerodrome SlipStream | $16.3K | $5.5K | $10.8K | $5.8K | 678.6d | 0x5e7bb104…f406809a |
| 0 | AIXBT/MAMO | Uniswap v2 (Base) | $9.1K | $4.6K | $4.6K | $198 | 461.4d | 0x8909dc15…65e18ec6 |
| 1 | WETH/AIXBTtop | Uniswap v3 (Base) | $5.4K | $2.3K | $3.0K | $216 | 697.2d | 0x33128a8f…21f6fdfd |
| 1 | WETH/AIXBTtop | Aerodrome Finance | $5.2K | $2.6K | $2.6K | $155 | 683.2d | 0x420dd381…fece40da |
| 0 | i/AIXBT | Uniswap v2 (Base) | $3.2K | $1.6K | $1.6K | $45 | 461.4d | 0x8909dc15…65e18ec6 |
| 0 | AIXBT/USDCtop | Uniswap v4 (Base) | $1.7K | $235 | $1.5K | $1 | 607.8d | 0x498581ff…b2652b2b |
| 1 | WETH/AIXBTtop | $1.3K | $1.3K | $0 | $0 | 359d | 0xefcb993e…9be0b68e | |
| 1 | VIRTUAL/AIXBT | Uniswap v3 (Base) | $819 | $819 | $0 | $954 | 683.5d | 0x33128a8f…21f6fdfd |
| 1 | VIRTUAL/AIXBT | Aerodrome Finance | $763 | $763 | $0 | $55 | 662.8d | 0x420dd381…fece40da |
▸Security register16 provider checks · 0 hit
Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.
Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.
Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.
According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.
Selling restrictions mean that users may be restricted from selling all their tokens at once.
Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.
Contract ownership not renounced means the creator still retains control and may alter parameters such as buy-sell taxes or blacklists, potentially leading to user asset losses.
Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.
Mintable function means token total supply can be increased, which may affect token price.
Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.
The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.
This token is associated with hacking incident, hackers may gain control over this contract.
Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.
Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.
Such accounts means your tokens may be frozen, resulting in potential asset loss.
Contract code verification checks if the contract has been reviewed and matches the deployed version on the blockchain, reflecting the project's transparency.
▸Swap tapelargest 8 + newest 8 of window
| 09:32:11 | BUY | $111 | 4.77K ↔ 110.602603 USDC | 0x63fbfbad…9075c386 |
| 09:32:41 | BUY | $92 | 3.95K ↔ 91.7958 USDC | 0xaf1b46d6…5a9d0265 |
| 09:32:11 | BUY | $74 | 3.20K ↔ 179.24K BNKR | 0xe3727b14…a10337d4 |
| 09:32:11 | SELL | $74 | 3.20K ↔ 73.720374 USDC | 0xe3727b14…a10337d4 |
| 09:32:41 | BUY | $64 | 2.77K ↔ 64.311667 USDC | 0x0cf7e26d…9b433458 |
| 10:15:15 | SELL | $40 | 1.75K ↔ 40.380013 USDC | 0x21880140…ab85c26c |
| 10:15:01 | SELL | $40 | 1.75K ↔ 40.355648 USDC | 0x0f7cba5c…c3419d22 |
| 10:15:19 | SELL | $33 | 1.45K ↔ 33.442915 USDC | 0x863b411e…cf5d9b4a |
| 10:41:21 | SELL | $4 | 175.38600477381985 ↔ 9.77K BNKR | 0x4e4750f1…17a334d3 |
| 10:40:37 | SELL | $3 | 144.10712817520746 ↔ 8.03K BNKR | 0x28f66549…1e405880 |
| 10:40:37 | BUY | $3 | 144.10712817520746 ↔ 4.18673189299482 VIRTUAL | 0x28f66549…1e405880 |
| 10:34:35 | SELL | $7 | 293.15221399211583 ↔ 16.35K BNKR | 0xaada5932…853e6232 |
| 10:34:35 | BUY | $7 | 293.15221399211583 ↔ 8.47945515626497 VIRTUAL | 0xaada5932…853e6232 |
| 10:34:35 | SELL | $10 | 434.6218130244994 ↔ 12.576835668818344 VIRTUAL | 0xee69a1f7…db6979dd |
| 10:32:09 | SELL | $0 | 8.103588070789696 ↔ 452.25852281903695 BNKR | 0x270a1099…8aad169a |
| 10:32:09 | BUY | $0 | 8.103588070789696 ↔ 0.000069612841184905 WETH | 0x270a1099…8aad169a |
▸LP tapenewest 10 liquidity events
| 10:38:41 | ADD | $1.5K | Aerodrome SlipStream | 0xc216bfa5…db275743 | 0x9753b999…a5f53145 |
| 08:40:19 | ADD | $1.2K | Aerodrome SlipStream | 0xc216bfa5…db275743 | 0x868157c3…a045583b |
| 08:34:03 | ADD | $1.2K | Aerodrome SlipStream | 0xc216bfa5…db275743 | 0xb0281c61…62b69089 |
| 08:30:21 | ADD | $1.2K | Aerodrome SlipStream | 0xc216bfa5…db275743 | 0x6970b8fb…2ab26a95 |
| 08:24:27 | ADD | $1.3K | Aerodrome SlipStream | 0xc216bfa5…db275743 | 0x679a728e…90c19e62 |
| 08:16:15 | ADD | $1.2K | Aerodrome SlipStream | 0xc216bfa5…db275743 | 0x47ec22c6…f1fb206b |
| 08:05:51 | ADD | $0 | Aerodrome SlipStream | 0x55555cfd…ca3e31e8 | 0xb6757bbc…b27145fb |
| 07:55:37 | ADD | $1.2K | Aerodrome SlipStream | 0xc216bfa5…db275743 | 0x70625c7f…7a1e6448 |
| 07:39:21 | ADD | $1.3K | Aerodrome SlipStream | 0xc216bfa5…db275743 | 0x067493da…98a50b9c |
| 07:26:09 | ADD | $1.1K | Aerodrome SlipStream | 0xc216bfa5…db275743 | 0xc29b4f91…34e61ac5 |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:43:13.449Z | 1 accepted · 0 rejected | 8adea095ca42943c9028849d0b2343c44eceb66dd94e9eb52a95050f9c2d6290exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:43:14.352Z | 100 accepted · 0 rejected | dbbfe19af836a8c6216f013534066a0bc2dfc3c0888e28bf5305f60558a131c7exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:43:15.261Z | 20 accepted · 0 rejected | 8ec2d9416b29a74cc877d608847265cc26b900e2d86af839b5801669854c8672exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:43:16.159Z | 10 accepted · 10 rejected | 9e5dc2631e3a4b1654b64ac7b39e44b1939d28b6ad969765ddddb09604f29e2cexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:43:16.801Z | 1 accepted · 0 rejected | dae1806f8219f476a84e46af81e4e3d8a858406c92a69b0865fc45ed21011eb5exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:43:17.437Z | 1 accepted · 0 rejected | e157caabde6c234dc6e8d57a2b2d27c2904180d45d0719c39ea92050dfa65a4aexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:43:17.906Z | 1 accepted · 0 rejected | 47af789f42ffdfac0e7229dd2b94f070ed633d9cc2b1c306fa20b1de07fefdcdexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:43:18.376Z | 1 accepted · 0 rejected | 3d9ade9ca3443b2c2b2339a9e0b8c982f3e7cea11361d23c4a72b9fb57cf594bexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:43:18.836Z | 1 accepted · 0 rejected | dec11ebb423e34ad9742fd7d90004390df10201ed734557c26c915a31adbf052exact body captured |
Explorer links are emitted only for verified EVM transaction hashes. Unknown chains and malformed hashes stay copy-only. A verified explorer base is configured for this chain.
▸receipts — 9 CMC calls · SHA-256
| endpoint | params | cr | sha256 | src |
|---|---|---|---|---|
| /v1/dex/search | {"q":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825"} | 1 | 8adea095ca42… | live |
| /v1/dex/tokens/transactions | {"address":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825","limit":100,"platform":"Base"} | 1 | dbbfe19af836… | live |
| /v1/dex/token/pools | {"address":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825","platform":"Base"} | 1 | 8ec2d9416b29… | live |
| /v1/dex/liquidity-change/list | {"address":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825","platform":"Base"} | 1 | 9e5dc2631e3a… | live |
| /v1/dex/security/detail | {"address":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825","platformName":"Base"} | 1 | dae1806f8219… | live |
| /v1/dex/token | {"address":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825","platform":"Base"} | 1 | e157caabde6c… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 47af789f42ff… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 3d9ade9ca344… | live |
| /v3/fear-and-greed/latest | {} | 1 | dec11ebb423e… | live |
deterministic verdict · not financial advice