Cheems$Cheems
▸ 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 | 33 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 43 | ≥20 |
| top5MakerShare | 0.67 | <0.50 |
| netBuyRatio | -0.17 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 7273371 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 393.53 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~194m)
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if top5MakerShare moves back inside <0.50 — currently 0.67. Failing rows: top5MakerShare (0.67 vs <0.50), netBuyRatio (-0.17 vs >0).
narration unavailable
▸EX-D1Token dossierprovider-reported fields — not independently verified
▸EX-D2Market 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 | $2.7K | 40 | 1 | 39 | $10 | $2.7K | 11 | +0.75% |
| 4h | $16.2K | 143 | 39 | 104 | $7.4K | $8.8K | 53 | +1.48% |
| 24h | $53.1K | 811 | 148 | 663 | $19.7K | $33.3K | 139 | -0.09% |
| 1m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | Cheems/WBNBtop | PancakeSwap v3 (BSC) | $5.41M | $2.18M | $3.23M | $33.1K | 732.3d | 0x0bfbcf9f…5a091865 |
| 0 | Cheems/WBNBtop | PancakeSwap v2 (BSC) | $1.85M | $922.1K | $924.4K | $18.8K | 732.3d | 0xca143ce3…c5350c73 |
| 0 | Cheems/USDTtop | PancakeSwap v3 (BSC) | $10.0K | $7.8K | $2.2K | $0 | 658.9d | 0x0bfbcf9f…5a091865 |
| 0 | Cheems/波子top | PancakeSwap v2 (BSC) | $5.5K | $2.8K | $2.7K | $566 | 22.9d | 0xca143ce3…c5350c73 |
| 0 | Cheems/USDT | Uniswap v4 (BSC) | $463 | $410 | $53 | $0 | 410d | 0x28e2ea09…fee9e9df |
| 0 | Cheems/KABOSU | Uniswap v2 (BSC) | $281 | $0 | $281 | $0 | 373.9d | 0x8909dc15…65e18ec6 |
| 0 | Cheems/XHM | PancakeSwap v2 (BSC) | $205 | $205 | $0 | $0 | 176.2d | 0xca143ce3…c5350c73 |
| 0 | SAMURAI/Cheems | Flap (BSC) | $132 | $66 | $66 | $0 | 22.9d | 0xe2ce6ab8…e65c9de0 |
| 0 | Cheems/USDT | PancakeSwap v2 (BSC) | $126 | $63 | $63 | $0 | 724.1d | 0xca143ce3…c5350c73 |
| 1 | lisUSD/Cheems | THENA FUSION | $90 | $43 | $47 | $2 | 659d | 0x306f06c1…c3e378e4 |
| 0 | Cheems/ROCKETFI | PancakeSwap v2 (BSC) | $68 | $68 | $0 | $0 | 628.3d | 0xca143ce3…c5350c73 |
| 0 | Cheems/LPz | PancakeSwap v2 (BSC) | $57 | $57 | $0 | $0 | 648d | 0xca143ce3…c5350c73 |
▸EX-D4Security 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.
▸EX-D5Swap tapelargest 8 + newest 8 of window
| 08:51:11 | BUY | $471 | 874.22M ↔ 0.6209682997498712 WBNB | 0xe916b177…4c1b97cb |
| 07:33:33 | BUY | $467 | 867.82M ↔ 0.61591506 WBNB | 0xb7a57e4c…d9e3e6da |
| 08:05:24 | SELL | $466 | 867.82M ↔ 0.6137425463664279 WBNB | 0x8b1378c0…1aa2fbf0 |
| 08:59:06 | SELL | $465 | 867.04M ↔ 0.6127919283458025 WBNB | 0xa631d098…b399895d |
| 07:35:06 | BUY | $373 | 692.83M ↔ 0.49221977829339586 WBNB | 0x9fbe323f…53040783 |
| 08:09:52 | SELL | $356 | 663.43M ↔ 0.4691613535043145 WBNB | 0x5bab0b8b…3e67d320 |
| 07:35:28 | BUY | $345 | 640.60M ↔ 0.45531412014024913 WBNB | 0x94ef5e97…96ef2db3 |
| 07:35:28 | BUY | $345 | 640.51M ↔ 0.4552883821029662 WBNB | 0x3ea21e52…c5dd9987 |
| 10:38:18 | BUY | $10 | 18.56M ↔ 0.01314379485 WBNB | 0xad3e087d…75fba922 |
| 10:36:01 | SELL | $141 | 261.56M ↔ 0.18430864443420727 WBNB | 0x487ef611…41037413 |
| 10:34:36 | SELL | $120 | 221.04M ↔ 0.1557807211520058 WBNB | 0xf5fc4ec2…503f18eb |
| 10:26:15 | SELL | $12 | 22.78M ↔ 0.016057862995040702 WBNB | 0x65dc31e3…6001e82e |
| 10:20:17 | SELL | $9 | 17.17M ↔ 0.0121026163312551 WBNB | 0xc0fd60ce…67ae8ea0 |
| 10:20:11 | SELL | $11 | 19.48M ↔ 0.013735801164794233 WBNB | 0x8e8eb2e8…18057fb7 |
| 10:20:07 | SELL | $16 | 29.60M ↔ 0.020870378983760953 WBNB | 0x15e7a318…c2746e64 |
| 10:19:08 | SELL | $12 | 22.82M ↔ 0.016087864001493854 WBNB | 0x1368b28f…3d86b882 |
▸EX-D6LP tapenewest 10 liquidity events
| 01:30:01 | ADD | $0 | PancakeSwap v2 (BSC) | 0xe571759d…0bf6f8c8 | 0x84d1d46f…80aba49b |
| 16:20:35 | ADD | $0 | Uniswap v4 (BSC) | 0x1db044c0…b37b7510 | 0xd49c28ba…a4e0ac9f |
| 09:51:03 | ADD | $35 | Uniswap v4 (BSC) | 0xb35e772e…6ac3c058 | 0x72db6cf5…5aafeac2 |
| 14:04:44 | ADD | $0 | PancakeSwap v2 (BSC) | 0xf4c21a1c…f3d61fa7 | 0xdfc2de05…bc1bc285 |
| 17:36:19 | ADD | $22 | Uniswap v4 (BSC) | 0x63b50bf6…b3dabf24 | 0x7b17e559…e7700672 |
| 16:48:19 | ADD | $7 | Uniswap v4 (BSC) | 0x63b50bf6…b3dabf24 | 0xf619f3d6…7388d0ba |
| 23:14:59 | ADD | $0 | PancakeSwap v2 (BSC) | 0xe571759d…0bf6f8c8 | 0xf9b53f7b…fdcc7c23 |
| 19:47:32 | ADD | $1 | PancakeSwap v2 (BSC) | 0x31134bff…79928e99 | 0xd3fad38a…fdfec069 |
| 16:03:10 | ADD | $0 | PancakeSwap v2 (BSC) | 0xe571759d…0bf6f8c8 | 0xcdd2f671…0af02aa5 |
| 22:53:47 | ADD | $0 | PancakeSwap v2 (BSC) | 0xe571759d…0bf6f8c8 | 0x118f5ea0…42971974 |
▸EX-D7Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:45:37.997Z | 1 accepted · 0 rejected | 6c034b09e82c8260854579de2495985f7d4834e77d0a9278182ef2064729dcb8exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:45:38.905Z | 100 accepted · 0 rejected | c36ade6018d8b8a038ffacdc6efac05a5d0333f98084fe61a4e4af5ef75f9024exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:45:40.142Z | 20 accepted · 0 rejected | 9705c49f3186a8e597d1beccdbdbf798b137f463e20952fd199504dba3ceef8cexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:45:40.940Z | 12 accepted · 8 rejected | 9afe5844ed80a2082268cf4098ad77b46248050119744a174543a9f1b7ea1c76exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:45:41.578Z | 1 accepted · 0 rejected | c6a29f17e2ad199065bec609cadd7f15a735baaf4cde77144a6cc03a259f50d0exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:45:42.226Z | 1 accepted · 0 rejected | 5ae0f1c7b3bdcb3d64ae7101daeccd6083265388bc3a3aeab57b9ff355d6a02cexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:45:42.686Z | 1 accepted · 0 rejected | 732e77a9f1d115dffdec1ab0834f25284668fa6d2b44a7e600b03fc48265ee23exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:45:43.158Z | 1 accepted · 0 rejected | 62aaed99394949abb275d82a007ad06fa9dd58c75efaabd641bb5103f3e7a2cfexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:45:43.612Z | 1 accepted · 0 rejected | 12a18d84353d85b8249c124f108dbd6a33b883b9ce05dcfe28fa6e15e6e3fab6exact 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":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413"} | 1 | 6c034b09e82c… | live |
| /v1/dex/tokens/transactions | {"address":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413","limit":100,"platform":"BSC"} | 1 | c36ade6018d8… | live |
| /v1/dex/token/pools | {"address":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413","platform":"BSC"} | 1 | 9705c49f3186… | live |
| /v1/dex/liquidity-change/list | {"address":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413","platform":"BSC"} | 1 | 9afe5844ed80… | live |
| /v1/dex/security/detail | {"address":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413","platformName":"BSC"} | 1 | c6a29f17e2ad… | live |
| /v1/dex/token | {"address":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413","platform":"BSC"} | 1 | 5ae0f1c7b3bd… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 732e77a9f1d1… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 62aaed993949… | live |
| /v3/fear-and-greed/latest | {} | 1 | 12a18d84353d… | live |
deterministic verdict · not financial advice