ApeCoin$APE
▸ 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 | 21 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 38 | ≥20 |
| top5MakerShare | 0.78 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.24 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.05 | ≥0 |
| totalLiqUsd | 1010411 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 396.06 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~311m)
- 03COVERAGE: creator/owner exclusion coverage is incomplete
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if top5MakerShare moves back inside <0.50 (>0.70 & <20 makers = danger) — currently 0.78. Failing rows: top5MakerShare (0.78 vs <0.50 (>0.70 & <20 makers = danger)).
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 | $788 | 6 | 0 | 6 | $0 | $788 | 4 | -0.19% |
| 4h | $8.4K | 86 | 48 | 38 | $5.4K | $2.9K | 32 | +1.38% |
| 24h | $36.4K | 294 | 152 | 142 | $20.5K | $16.0K | 103 | +0.85% |
| 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 | ETH/APEtop | Uniswap v4 (Ethereum) | $446.4K | $226.0K | $220.3K | $25.1K | 601.2d | 0x00000000…3de08a90 |
| 0 | APE/WETHtop | Ring Exchange (Ethereum) | $320.7K | $160.2K | $160.5K | $10.0K | 667.2d | 0xeb2a625b…eed06416 |
| 0 | APE/WETHtop | Uniswap v3 (Ethereum) | $91.4K | $28.2K | $63.2K | $200 | 1,658d | 0x1f98431c…ea31f984 |
| 0 | APE/USDCtop | Uniswap v3 (Ethereum) | $57.4K | $56.4K | $1.0K | $0 | 1,657.6d | 0x1f98431c…ea31f984 |
| 0 | APE/WETH | $41.4K | $0 | $41.4K | $0 | 300.1d | 0xfb8ed348…9fc4b0f0 | |
| 0 | APE/USDCtop | Uniswap v4 (Ethereum) | $15.9K | $8.0K | $7.9K | $601 | 35.4d | 0x00000000…3de08a90 |
| 0 | APE/WETHtop | Uniswap v2 | $12.2K | $6.1K | $6.1K | $376 | 1,657.9d | 0x5c69bee7…9cc5aa6f |
| 0 | APE/USDTtop | SushiSwap (Ethereum) | $5.7K | $2.9K | $2.9K | $162 | 1,658.2d | 0xc0aee478…e9e4f2ac |
| 0 | APE/WETHtop | Uniswap v3 (Ethereum) | $4.3K | $1.3K | $3.1K | $0 | 1,658.3d | 0x1f98431c…ea31f984 |
| 0 | APE/PC | Uniswap v4 (Ethereum) | $3.2K | $2.3K | $868 | $124 | 114.4d | 0x00000000…3de08a90 |
| 0 | APE/PC | Uniswap v3 (Ethereum) | $2.5K | $1.9K | $594 | $0 | 114.5d | 0x1f98431c…ea31f984 |
| 0 | APE/DI | Uniswap v3 (Ethereum) | $2.4K | $1.1K | $1.3K | $6 | 1,092.2d | 0x1f98431c…ea31f984 |
▸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
| 08:03:35 | SELL | $540 | 3.58K ↔ 0.2022565237261649 WETH | 0x170cbf17…cde665e4 |
| 07:49:23 | BUY | $282 | 1.89K ↔ 0.10555314854431616 ETH | 0x955be7ab…c1f13dd0 |
| 07:52:59 | BUY | $249 | 1.65K ↔ 0.09296491722274897 ETH | 0x066b7d68…988b3776 |
| 09:38:35 | SELL | $247 | 1.63K ↔ 0.09203450977518365 ETH | 0xf540f791…e7f967f0 |
| 08:22:59 | BUY | $234 | 1.54K ↔ 0.08753425438903095 ETH | 0xace49991…79a02062 |
| 07:53:11 | BUY | $222 | 1.48K ↔ 0.0831937641638347 WETH | 0x0f4d8ed5…c8abbbec |
| 08:02:35 | BUY | $220 | 1.46K ↔ 0.08248 WETH | 0x0852541f…4eec3655 |
| 08:16:59 | BUY | $216 | 1.43K ↔ 0.0810418936044639 ETH | 0x785614d6…20525daf |
| 10:29:59 | SELL | $0 | 2 ↔ 0.0001131128953245 WETH | 0xae094ea8…f2b84e44 |
| 10:27:59 | SELL | $7 | 43.15867984950236 ↔ 0.002443641880200179 WETH | 0xebc9ea19…beaa7e60 |
| 10:24:59 | SELL | $204 | 1.35K ↔ 0.07608673868630131 WETH | 0xb6375aac…72c3567c |
| 10:24:35 | SELL | $153 | 1.01K ↔ 0.05696575994215147 ETH | 0xec55f19a…2d3f43a4 |
| 10:14:59 | SELL | $176 | 1.16K ↔ 0.06538198036621472 ETH | 0x8e516beb…f255e931 |
| 09:38:35 | SELL | $247 | 1.63K ↔ 0.09203450977518365 ETH | 0xf540f791…e7f967f0 |
| 09:05:35 | BUY | $147 | 965.8589392023778 ↔ 0.05506443740423664 ETH | 0x0c335d6d…a31004ae |
| 09:04:47 | BUY | $25 | 164.7480024982486 ↔ 25.025055 USDC | 0xd9f98d0b…3d7eae91 |
▸LP tapenewest 10 liquidity events
| 08:38:59 | ADD | $46 | Uniswap v4 (Ethereum) | 0x8b30b5c0…8418adf3 | 0x489f28d1…7b1a425a |
| 01:06:23 | ADD | $50 | Uniswap v4 (Ethereum) | 0x4d6823b0…6353b6c8 | 0xbb8fc2f4…2b9124f0 |
| 07:01:59 | ADD | $26.3K | Uniswap v4 (Ethereum) | 0x980cd993…d6d492e4 | 0xf2d73efd…53f1f182 |
| 06:02:59 | ADD | $10 | Uniswap v4 (Ethereum) | 0x11113ab5…4a00b100 | 0x8c9fa9c8…59f45fcc |
| 00:24:35 | ADD | $17.5K | Uniswap v4 (Ethereum) | 0xbc1cb713…e208b77f | 0x035132c6…6c5f5c6a |
| 19:49:59 | ADD | $787 | Uniswap v4 (Ethereum) | 0xf1cb14d7…54079e7e | 0x94595684…d48824fc |
| 13:54:23 | ADD | $2.2K | Uniswap v4 (Ethereum) | 0x27c2a173…7d0d2bf2 | 0x1a680eb0…3bab03a2 |
| 10:56:59 | ADD | $772 | Uniswap v4 (Ethereum) | 0x2fbf4c11…60aaec65 | 0x6777e2af…fedba8ef |
| 20:05:23 | ADD | $219 | Uniswap v4 (Ethereum) | 0xf1cb14d7…54079e7e | 0x5bb188b2…182bf4f3 |
| 10:46:11 | ADD | $87 | Uniswap v4 (Ethereum) | 0xf1cb14d7…54079e7e | 0x51bb5598…85fa6f9f |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:38:35.126Z | 1 accepted · 0 rejected | b943e87c2305e4887fb89c06c66d0713379a73e6c9be12f89c1aad7d186140beexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:38:36.031Z | 100 accepted · 0 rejected | a76e05747cad4511a4eb9563a8514d73af6ed327a8050dd1516fb082999e2644exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:38:37.009Z | 20 accepted · 0 rejected | 60e8c412981b841382b5707ca8c437547a2998a0d8125f30c45ead08c618039fexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:38:37.787Z | 16 accepted · 4 rejected | c65c1daa2949f165698390b1e757cf4692963627f1c12cabc6e477a12aaa8affexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:38:38.420Z | 1 accepted · 0 rejected | 64699df7c29567baeb11a223a107bd34cb3caddade127187d175a4bf1308c7ddexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:38:39.052Z | 1 accepted · 0 rejected | a4130c459a8016d74639d2a04393a7a4910895a2d42760751bafff56f074f899exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:38:39.514Z | 1 accepted · 0 rejected | cf32a22e5afcc20fb1403dca2d472bc32ab1a6a05eb64e34bcf57f52f6b88004exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:38:40.416Z | 1 accepted · 0 rejected | 489f812a87ed48d4bbf4e8eb58fd07beb27e0417e039fbd4e5fa53419c7db048exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:38:41.327Z | 1 accepted · 0 rejected | ffd34b55020cefbaf7986f3c56318f510f187a8585549f426334b644b5f21211exact 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":"0x4d224452801aced8b2f0aebe155379bb5d594381"} | 1 | b943e87c2305… | live |
| /v1/dex/tokens/transactions | {"address":"0x4d224452801aced8b2f0aebe155379bb5d594381","limit":100,"platform":"Ethereum"} | 1 | a76e05747cad… | live |
| /v1/dex/token/pools | {"address":"0x4d224452801aced8b2f0aebe155379bb5d594381","platform":"Ethereum"} | 1 | 60e8c412981b… | live |
| /v1/dex/liquidity-change/list | {"address":"0x4d224452801aced8b2f0aebe155379bb5d594381","platform":"Ethereum"} | 1 | c65c1daa2949… | live |
| /v1/dex/security/detail | {"address":"0x4d224452801aced8b2f0aebe155379bb5d594381","platformName":"Ethereum"} | 1 | 64699df7c295… | live |
| /v1/dex/token | {"address":"0x4d224452801aced8b2f0aebe155379bb5d594381","platform":"Ethereum"} | 1 | a4130c459a80… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | cf32a22e5afc… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 489f812a87ed… | live |
| /v3/fear-and-greed/latest | {} | 1 | ffd34b55020c… | live |
deterministic verdict · not financial advice