FLOKI$FLOKI
▸ 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 | 8 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 55 | ≥20 |
| top5MakerShare | 0.45 | <0.50 |
| netBuyRatio | 0.99 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 10744740 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 192.11 | ≥1 |
- 01COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~22m)
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
▸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 | $5.8K | 34 | 29 | 5 | $5.8K | $20 | 23 | +0.22% |
| 1h | $32.4K | 130 | 82 | 48 | $28.4K | $4.1K | 66 | +1.49% |
| 4h | $51.7K | 274 | 201 | 73 | $47.0K | $4.7K | 110 | +2.89% |
| 24h | $239.8K | 1,449 | 771 | 678 | $151.4K | $88.4K | 340 | +2.97% |
| 1m | $1.4K | 7 | 6 | 1 | $1.4K | $0 | 6 | +0.50% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 1 | WBNB/FLOKItop | PancakeSwap v2 (BSC) | $9.90M | $4.94M | $4.96M | $215.6K | 255.6d | 0xca143ce3…c5350c73 |
| 1 | WBNB/FLOKItop | ApeSwap (BSC) | $444.0K | $221.7K | $222.2K | $14.2K | 1,517.5d | 0x0841bd0b…41fb0da6 |
| 1 | WBNB/FLOKItop | Biswap v2 | $345.2K | $172.4K | $172.8K | $9.7K | 1,710d | 0x858e3312…e08af7ee |
| 0 | SPITZ/FLOKItop | PancakeSwap v2 (BSC) | $21.9K | $11.0K | $11.0K | $194 | 1,708.8d | 0xca143ce3…c5350c73 |
| 0 | PROS/FLOKI | PancakeSwap v3 (BSC) | $10.5K | $5.2K | $5.2K | $0 | 1,030.5d | 0x0bfbcf9f…5a091865 |
| 1 | USDT/FLOKItop | PancakeSwap v3 (BSC) | $5.8K | $2.1K | $3.7K | $141 | 1,057.7d | 0x0bfbcf9f…5a091865 |
| 0 | ELONCOIN/FLOKItop | PancakeSwap v2 (BSC) | $4.1K | $2.1K | $2.1K | $0 | 23.6d | 0xca143ce3…c5350c73 |
| 0 | YOFARM/FLOKItop | PancakeSwap v2 (BSC) | $3.0K | $1.5K | $1.5K | $24 | 1,694.9d | 0xca143ce3…c5350c73 |
| 0 | WDE/FLOKItop | PancakeSwap v3 (BSC) | $2.4K | $1.2K | $1.2K | $18 | 15.8d | 0x0bfbcf9f…5a091865 |
| 0 | ASX/FLOKI | PancakeSwap v3 (BSC) | $962 | $0 | $962 | $0 | 252.7d | 0x0bfbcf9f…5a091865 |
| 0 | DOGE/FLOKI | PancakeSwap v3 (BSC) | $878 | $438 | $440 | $6 | 320d | 0x0bfbcf9f…5a091865 |
| 0 | ASX/FLOKI | PancakeSwap v2 (BSC) | $636 | $0 | $636 | $2 | 254.5d | 0xca143ce3…c5350c73 |
▸EX-D4Security register27 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.
A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.
Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.
Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.
Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.
Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.
Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.
A fake token has no real value and may deceive users into believing it is a valuable asset.
A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.
A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.
Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.
Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.
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
| 10:38:24 | BUY | $3.1K | 109.64M ↔ 4.0225258939382496 WBNB | 0x2c5352cb…705cf478 |
| 10:38:16 | BUY | $1.6K | 58.07M ↔ 2.126851033131909 WBNB | 0x0bfb18f6…4f022868 |
| 10:37:49 | BUY | $1.6K | 57.14M ↔ 2.0828656371577434 WBNB | 0x9b25d455…967b7068 |
| 10:38:47 | BUY | $1.4K | 51.04M ↔ 1.8786530764836045 WBNB | 0x63459c69…32feb92f |
| 10:38:40 | BUY | $1.4K | 50.06M ↔ 1.839701270751871 WBNB | 0x7a09f606…a6634025 |
| 10:38:11 | BUY | $1.4K | 48.23M ↔ 1.764744281731367 WBNB | 0x521da3b9…105f5249 |
| 10:37:49 | BUY | $1.4K | 48.41M ↔ 1.763215795481077 WBNB | 0xf9cbebf1…2e983bc9 |
| 10:38:44 | BUY | $1.3K | 47.79M ↔ 1.757152201186214 WBNB | 0x3e7c1f21…f728d37d |
| 10:44:11 | BUY | $200 | 7.07M ↔ 0.25999999999999995 WBNB | 0xbf6d8042…4857d0a5 |
| 10:44:10 | BUY | $292 | 10.33M ↔ 0.38 WBNB | 0xa40e7178…a6ad5f22 |
| 10:43:57 | BUY | $539 | 19.09M ↔ 0.7023921729887934 WBNB | 0x554763b1…46eaee2b |
| 10:43:56 | BUY | $77 | 2.72M ↔ 0.10000000000000002 WBNB | 0x20ec7991…62f5dbfd |
| 10:43:56 | BUY | $77 | 2.72M ↔ 0.1 WBNB | 0xf0b0c6a1…7e5b37b1 |
| 10:43:56 | BUY | $415 | 14.68M ↔ 0.54 WBNB | 0x8e8d41cb…14419e9b |
| 10:43:52 | BUY | $40 | 1.40M ↔ 0.0514424536679502 WBNB | 0x36fcea4c…43a0ef00 |
| 10:43:24 | SELL | $0 | 15.95K ↔ 0.000584028373668401 WBNB | 0xd40d0bb0…b1935b08 |
▸EX-D6LP tapenewest 10 liquidity events
| 10:39:10 | ADD | $3 | PancakeSwap v2 (BSC) | 0x03aefb43…f33aae38 | 0xe90645b0…57dfefd6 |
| 10:38:40 | ADD | $10 | PancakeSwap v2 (BSC) | 0xc056e1f4…c3cbeabc | 0xa606d16c…9986b99e |
| 10:37:12 | ADD | $0 | PancakeSwap v2 (BSC) | 0x7a971761…65f53fdd | 0xe7b3e05b…5c06b06a |
| 10:20:52 | ADD | $0 | PancakeSwap v2 (BSC) | 0x52ddf321…0809364e | 0x9f3ded1e…2cd9a3e5 |
| 10:15:02 | ADD | $0 | PancakeSwap v2 (BSC) | 0x0f0067cd…b5c88280 | 0x38ce7ec6…302562f2 |
| 10:14:25 | ADD | $0 | PancakeSwap v2 (BSC) | 0x34480c13…2e948401 | 0x8e91d255…72d5ffd7 |
| 10:13:09 | ADD | $0 | PancakeSwap v2 (BSC) | 0x664b136f…9c9789bb | 0x6605725b…bc363995 |
| 10:12:21 | ADD | $0 | PancakeSwap v2 (BSC) | 0x7da2bfd7…7336e135 | 0xdfdcccff…7eb6126f |
| 10:12:06 | ADD | $0 | PancakeSwap v2 (BSC) | 0xeb8308a0…ba1d3ecd | 0x0c407767…24a0bb42 |
| 10:11:13 | ADD | $0 | PancakeSwap v2 (BSC) | 0x0788969e…c27a145c | 0x3c92a9d6…07aac68b |
▸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 | 2026-09-30T10:44:41.880Z | 1 accepted · 0 rejected | 6d6729d037eb6df95c04741083b9fcd58b3f4406303bc9347543f8bdf4f81b1bexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:44:42.680Z | 100 accepted · 0 rejected | f444bd48a422fc695172c483ace58ebd825ba01d4608c15bfdfee5d9f220d92dexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:44:43.594Z | 20 accepted · 0 rejected | b9736e6e69f9245f8d579be6baa7aba39e5ca8255dbe6bb747c555dbbdd2101eexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:44:44.735Z | 20 accepted · 0 rejected | 5e88f725bf6aadcb9b629fea7c6cf750d75afeca0af5fdaaeb6e39d57888124bexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:44:45.379Z | 1 accepted · 0 rejected | a50f5cde40b5f9563dfc2ffc4a0c364bcf6212ac30ce6cffb48b3e96a9cd61aeexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:44:46.016Z | 1 accepted · 0 rejected | 49faff233ff0977b96eb7c53a30eaf53d0ec56b55db4382c0337d7e0d5d83ad2exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:44:46.479Z | 1 accepted · 0 rejected | 44cf3c850694c0c24e456c5c58853e2f9e3efa3696af113b9f1389c3b7fb9249exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:44:47.393Z | 1 accepted · 0 rejected | 3aa5a3cec8d2113d4d5bc7ebb578a58c8217cd4ea30021e186adca117cf57650exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:44:47.854Z | 1 accepted · 0 rejected | 59dbf1954d97f885fa996cf5a58b5e86089eee06256c41008327bb9ae4ec7cfdexact 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":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e"} | 1 | 6d6729d037eb… | live |
| /v1/dex/tokens/transactions | {"address":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e","limit":100,"platform":"BSC"} | 1 | f444bd48a422… | live |
| /v1/dex/token/pools | {"address":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e","platform":"BSC"} | 1 | b9736e6e69f9… | live |
| /v1/dex/liquidity-change/list | {"address":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e","platform":"BSC"} | 1 | 5e88f725bf6a… | live |
| /v1/dex/security/detail | {"address":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e","platformName":"BSC"} | 1 | a50f5cde40b5… | live |
| /v1/dex/token | {"address":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e","platform":"BSC"} | 1 | 49faff233ff0… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 44cf3c850694… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 3aa5a3cec8d2… | live |
| /v3/fear-and-greed/latest | {} | 1 | 59dbf1954d97… | live |
deterministic verdict · not financial advice