Simons Cat$CAT
▸ 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 | 25 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 35 | ≥20 |
| top5MakerShare | 0.5 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.02 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 6630210 | ≥$10k |
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 381.6 | ≥1 |
- 01COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~47m)
- 02COVERAGE: creator/owner exclusion coverage is incomplete
Falsifier — what breaks this verdict
This verdict flips to RAWAN if two dimensions degrade to WARN (e.g. top-5 maker share rises above 0.50 or a liquidity pull exceeds 15% of pool depth).
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 | $299 | 5 | 3 | 2 | $189 | $110 | 4 | +0.01% |
| 1h | $9.6K | 107 | 50 | 57 | $4.8K | $4.8K | 36 | +0.58% |
| 4h | $48.7K | 559 | 263 | 296 | $26.8K | $22.0K | 100 | +1.08% |
| 24h | $253.9K | 2,529 | 1,216 | 1,313 | $129.4K | $124.5K | 257 | +0.95% |
| 1m | $90 | 2 | 1 | 1 | $90 | $0 | 2 | +0.26% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | CAT/WBNBtop | PancakeSwap v2 (BSC) | $6.00M | $3.00M | $3.00M | $146.7K | 768.9d | 0xca143ce3…c5350c73 |
| 0 | CAT/WBNBtop | PancakeSwap v3 (BSC) | $600.2K | $266.0K | $334.2K | $107.1K | 768.9d | 0x0bfbcf9f…5a091865 |
| 0 | CAT/SKOL | PancakeSwap v2 (BSC) | $11.9K | $6.0K | $5.9K | $368 | 768.8d | 0xca143ce3…c5350c73 |
| 0 | XHM/CAT | PancakeSwap v2 (BSC) | $5.3K | $2.6K | $2.6K | $11 | 176.3d | 0xca143ce3…c5350c73 |
| 1 | USDT/CATtop | PancakeSwap v3 (BSC) | $5.2K | $1.2K | $4.0K | $101 | 769.5d | 0x0bfbcf9f…5a091865 |
| 0 | Carp/CAT | PancakeSwap v2 (BSC) | $5.0K | $2.5K | $2.5K | $88 | 19.5d | 0xca143ce3…c5350c73 |
| 0 | CAT/中国龙 | PancakeSwap v2 (BSC) | $970 | $970 | $0 | $0 | 7.8d | 0xca143ce3…c5350c73 |
| 0 | CAT/WBNB | Uniswap v3 (BSC) | $429 | $0 | $429 | $4 | 764.5d | 0xdb1d1001…8b4461f7 |
| 0 | SHILLY/CAT | PancakeSwap v2 (BSC) | $230 | $0 | $230 | $0 | 241.6d | 0xca143ce3…c5350c73 |
| 0 | CAT/wROSE | PancakeSwap v3 (BSC) | $223 | $223 | $0 | $0 | 92.1d | 0x0bfbcf9f…5a091865 |
| 0 | CAT/KABOSU | Uniswap v2 (BSC) | $183 | $183 | $0 | $0 | 373.9d | 0x8909dc15…65e18ec6 |
| 0 | TSLA/CAT | PancakeSwap v2 (BSC) | $140 | $0 | $140 | $0 | 762.5d | 0xca143ce3…c5350c73 |
▸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
| 10:30:18 | BUY | $447 | 195.46M ↔ 0.5835480720976493 WBNB | 0xe0981a9c…dac02611 |
| 10:10:05 | SELL | $444 | 195.56M ↔ 0.5808713270474212 WBNB | 0x01e2a8cb…7d566adb |
| 10:10:05 | SELL | $443 | 194.77M ↔ 0.5787223160873819 WBNB | 0xd67434ad…3ad1dede |
| 10:29:19 | BUY | $307 | 133.97M ↔ 0.39981156 WBNB | 0x2a8af854…96d0fe1d |
| 10:25:21 | SELL | $241 | 105.70M ↔ 0.3137564073704795 WBNB | 0x02a9ecd2…075ebdbd |
| 10:25:21 | SELL | $237 | 104.36M ↔ 0.3097306145335761 WBNB | 0xe353708b…0d188942 |
| 10:14:14 | SELL | $217 | 95.43M ↔ 0.2833009243184608 WBNB | 0xd4856ad7…545deb31 |
| 10:27:28 | BUY | $213 | 93.33M ↔ 0.27724360322438973 WBNB | 0xe487c40d…3fb99b17 |
| 10:45:44 | SELL | $4 | 1.93M ↔ 0.005743684014141251 WBNB | 0x045703bd…fcc592fa |
| 10:45:44 | BUY | $31 | 13.62M ↔ 0.04062229233201193 WBNB | 0xc401613e…9575a618 |
| 10:45:41 | BUY | $16 | 7.02M ↔ 0.02093663723657001 WBNB | 0xd0d1d87b…8f804578 |
| 10:45:36 | BUY | $18 | 7.95M ↔ 0.02368994323267247 WBNB | 0x63465c26…deffddbb |
| 10:45:10 | BUY | $90 | 39.11M ↔ 0.11656918652310468 WBNB | 0xb018c8c0…c240c24c |
| 10:45:05 | SELL | $0 | 19.95K ↔ 0.000059306724515021 WBNB | 0x0a8cccae…95d662e2 |
| 10:42:27 | BUY | $11 | 4.80M ↔ 0.01429300368 WBNB | 0x76c89f32…61fdeaab |
| 10:41:39 | SELL | $110 | 48.19M ↔ 0.14359056614853077 WBNB | 0x35d76a6b…13dedd50 |
▸LP tapenewest 8 liquidity events
| 09:01:50 | ADD | $0 | PancakeSwap v2 (BSC) | 0xe571759d…0bf6f8c8 | 0xa4b4de0e…dcdd7370 |
| 05:42:25 | ADD | $577 | PancakeSwap v3 (BSC) | 0xcab95d23…cc7c3adb | 0xa0c921b1…dfcca216 |
| 05:38:53 | ADD | $0 | PancakeSwap v2 (BSC) | 0xe571759d…0bf6f8c8 | 0x9e172b45…f2360425 |
| 21:31:02 | ADD | $0 | PancakeSwap v2 (BSC) | 0xe571759d…0bf6f8c8 | 0x6157e323…9d4522ae |
| 15:13:40 | ADD | $297 | PancakeSwap v3 (BSC) | 0xd49d4865…54a346f4 | 0x518b3c20…499113ea |
| 14:14:12 | ADD | $0 | PancakeSwap v2 (BSC) | 0xe571759d…0bf6f8c8 | 0x510fd9ef…3c7125e1 |
| 04:13:35 | ADD | $0 | PancakeSwap v2 (BSC) | 0xf4c21a1c…f3d61fa7 | 0x6934ceb8…41b1a0e1 |
| 00:10:06 | ADD | $0 | PancakeSwap v2 (BSC) | 0xf4c21a1c…f3d61fa7 | 0x48c7c921…5c020f7e |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:46:04.551Z | 1 accepted · 0 rejected | 590d400ef7c293b74a3982a7451e33b1b94db90c5987d1177b1fab35c871f8cbexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:46:05.456Z | 100 accepted · 0 rejected | 6b7f2431d4bb0e23c03e10cb2aa50cb51e484e3c3f5e5a95701f082a38797272exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:46:06.157Z | 20 accepted · 0 rejected | 3ce4e400dd9779304229f196c7d89b0036596744d482c6170a67313bad0e9a5aexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:46:06.846Z | 8 accepted · 12 rejected | be6ca29313c0b6e7f94b2a7fbe8d98c09b0ed8db59686c6a5b6c389bdafc673bexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:46:07.476Z | 1 accepted · 0 rejected | 2b4e528d4ae620e0d6fbd60b24ffac4bdecaa1a0a54f3f8eeae07a0b73abbd8dexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:46:08.113Z | 1 accepted · 0 rejected | 76f13dca5ca2639500d640412425a6dba5513acf2ed1c74b7cfd78238573ddbfexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:46:08.583Z | 1 accepted · 0 rejected | 22fce6092f324c741fb83d1d690d9f5742244024c928b08bc66f57eb23ce68a8exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:46:09.496Z | 1 accepted · 0 rejected | 238c9959d2fc8389fc5925f76aca8583e52f9d9fec9cf283d2e39465f8d29aa8exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:46:09.946Z | 1 accepted · 0 rejected | 6780c718f5800c01edf944a359b46e0a5e8f44a3c1e8ab707c951f358ebb34b7exact 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":"0x6894cde390a3f51155ea41ed24a33a4827d3063d"} | 1 | 590d400ef7c2… | live |
| /v1/dex/tokens/transactions | {"address":"0x6894cde390a3f51155ea41ed24a33a4827d3063d","limit":100,"platform":"BSC"} | 1 | 6b7f2431d4bb… | live |
| /v1/dex/token/pools | {"address":"0x6894cde390a3f51155ea41ed24a33a4827d3063d","platform":"BSC"} | 1 | 3ce4e400dd97… | live |
| /v1/dex/liquidity-change/list | {"address":"0x6894cde390a3f51155ea41ed24a33a4827d3063d","platform":"BSC"} | 1 | be6ca29313c0… | live |
| /v1/dex/security/detail | {"address":"0x6894cde390a3f51155ea41ed24a33a4827d3063d","platformName":"BSC"} | 1 | 2b4e528d4ae6… | live |
| /v1/dex/token | {"address":"0x6894cde390a3f51155ea41ed24a33a4827d3063d","platform":"BSC"} | 1 | 76f13dca5ca2… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 22fce6092f32… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 238c9959d2fc… | live |
| /v3/fear-and-greed/latest | {} | 1 | 6780c718f580… | live |
deterministic verdict · not financial advice