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 | 24 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 49 | ≥20 |
| top5MakerShare | 0.35 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.31 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 8188182 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 86.19 | ≥1 |
- 01COVERAGE: swap window is missing or stale
- 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~716m)
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 | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 1h | $1.1K | 1 | 1 | 0 | $1.1K | $0 | 1 | +0.23% |
| 4h | $10.9K | 20 | 4 | 16 | $3.1K | $7.8K | 9 | +0.85% |
| 24h | $104.4K | 165 | 69 | 96 | $65.5K | $39.0K | 64 | +0.70% |
| 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 | WETH/FLOKItop | Uniswap v2 | $8.16M | $4.07M | $4.09M | $104.4K | 1,711.4d | 0x5c69bee7…9cc5aa6f |
| 0 | SKOL/FLOKI | Uniswap v2 | $10.4K | $5.2K | $5.2K | $189 | 843.7d | 0x5c69bee7…9cc5aa6f |
| 0 | BUILD/FLOKI | RadioShack (Ethereum) | $6.8K | $3.4K | $3.4K | $0 | 1,487.1d | 0x91fae1bc…c46dee10 |
| 0 | TEO/FLOKI | Uniswap v2 | $4.0K | $2.0K | $2.0K | $0 | 1,323.2d | 0x5c69bee7…9cc5aa6f |
| 0 | FLOKI0.5/FLOKI | Uniswap v2 | $3.8K | $1.9K | $1.9K | $0 | 1,330.1d | 0x5c69bee7…9cc5aa6f |
| 0 | FLOKI/CALI | Uniswap v4 (Ethereum) | $606 | $606 | $0 | $0 | 5.4d | 0x00000000…3de08a90 |
| 0 | MOTO/FLOKI | Uniswap v2 | $578 | $0 | $578 | $0 | 15.6d | 0x5c69bee7…9cc5aa6f |
| 0 | MFLOKI/FLOKI | Uniswap v4 (Ethereum) | $202 | $0 | $202 | $5.3K | 0.5d | 0x00000000…3de08a90 |
| 1 | WETH/FLOKI | Uniswap v3 (Ethereum) | $169 | $169 | $0 | $4 | 1,291.4d | 0x1f98431c…ea31f984 |
| 0 | FLOKI/ZIK | Uniswap v3 (Ethereum) | $150 | $150 | $0 | $0 | 796.3d | 0x1f98431c…ea31f984 |
| 0 | Kumakichi/FLOKI | Uniswap v4 (Ethereum) | $141 | $0 | $141 | $0 | 6.4d | 0x00000000…3de08a90 |
| 0 | FLOKI/FENRIR | Uniswap v2 | $66 | $66 | $0 | $0 | 214.5d | 0x5c69bee7…9cc5aa6f |
▸Security 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.
▸Swap tapelargest 8 + newest 8 of window
| 06:27:35 | SELL | $2.4K | 88.63M ↔ 0.9158962660055483 WETH | 0x3089d7cc…5a7f7f7c |
| 00:55:59 | BUY | $2.0K | 73.31M ↔ 0.7534445137602765 WETH | 0xe6eea61f…8193c62e |
| 02:10:23 | BUY | $1.8K | 63.09M ↔ 0.6578650823582938 WETH | 0x71da6e8c…b05c4a2c |
| 02:06:35 | BUY | $1.8K | 63.19M ↔ 0.6575976354243532 WETH | 0x153199c1…8f7f89f6 |
| 02:05:35 | BUY | $1.8K | 63.27M ↔ 0.6575054203653166 WETH | 0xb40c7baf…5b65d7fa |
| 01:02:59 | BUY | $1.7K | 62.33M ↔ 0.6414947632653923 WETH | 0x6e76a1ca…e42df3f8 |
| 02:07:11 | BUY | $1.5K | 53.63M ↔ 0.558564629580053 WETH | 0x713b3d8a…bdc724ed |
| 01:25:35 | BUY | $1.4K | 52.23M ↔ 0.5404708474414464 WETH | 0x0e6fa5c4…3cb8d96c |
| 09:35:11 | BUY | $1.1K | 39.07M ↔ 0.4046385890286963 WETH | 0xd092d91d…21c62f4b |
| 09:28:23 | BUY | $962 | 34.74M ↔ 0.3595204801507741 WETH | 0x12d22e0d…94cf388f |
| 09:27:47 | BUY | $1.1K | 38.57M ↔ 0.3989843796666608 WETH | 0x8bd8862b…55a17b25 |
| 07:19:35 | BUY | $31 | 1.14M ↔ 0.01180727310718952 WETH | 0x99f385f7…13098fe0 |
| 07:16:47 | SELL | $75 | 2.74M ↔ 0.028121604582987878 WETH | 0xc0ff7f76…b87b98d3 |
| 07:16:47 | SELL | $3 | 116.44K ↔ 0.001197105996377091 WETH | 0xc0ff7f76…b87b98d3 |
| 07:13:23 | SELL | $1.2K | 43.00M ↔ 0.44217189591268646 WETH | 0x26f51289…30a1d6de |
| 07:13:23 | SELL | $3 | 116.46K ↔ 0.001197958086276818 WETH | 0x26f51289…30a1d6de |
▸LP tapenewest 10 liquidity events
| 07:16:47 | ADD | $1 | Uniswap v2 | 0x1f402eb8…cd998c81 | 0xc0ff7f76…b87b98d3 |
| 07:13:23 | ADD | $1 | Uniswap v2 | 0x1e9e1815…39532e37 | 0x26f51289…30a1d6de |
| 07:12:11 | ADD | $1 | Uniswap v2 | 0x25f4c6c1…0ba9d5a1 | 0xe05786ae…d4c2c199 |
| 07:00:47 | ADD | $1 | Uniswap v2 | 0xbee898bc…c566b008 | 0x314a652e…8ef0522d |
| 06:38:11 | ADD | $1 | Uniswap v2 | 0xf4bb8842…e308b905 | 0xb0c96084…e7d91651 |
| 06:37:59 | ADD | $1 | Uniswap v2 | 0xbee4b69f…bac99011 | 0x97dd8df8…f6ff00da |
| 06:36:11 | ADD | $1 | Uniswap v2 | 0xf4bb8842…e308b905 | 0xf4a02d13…41910ebe |
| 06:34:11 | ADD | $1 | Uniswap v2 | 0x1e9e1815…39532e37 | 0x946ac643…cb23589d |
| 06:29:35 | ADD | $0 | Uniswap v2 | 0xbee6a469…02f88004 | 0xf12e9ff7…5a05564c |
| 06:28:23 | ADD | $1 | Uniswap v2 | 0x25f4c6c1…0ba9d5a1 | 0xf12f9039…17ad6008 |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:37:18.579Z | 1 accepted · 0 rejected | 6b236553ea7387441e942b01c3fcee3334bc98627bf47cda64433e6a85abcf86exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:37:19.540Z | 100 accepted · 0 rejected | c7cda4c25cb83b0f0fafde73585e7872c55fdae4a800e03ccd7f211cea6456f3exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:37:20.220Z | 20 accepted · 0 rejected | f5653cfb3bd17c02737099ce5aeb5f918b888661f9d14aa7e2e58da1b7313a7aexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:37:20.884Z | 20 accepted · 0 rejected | abf2b565ef3fc48afc9f721639a01a6dd37f0c52c334054ea5be812d77fab4f2exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:37:21.526Z | 1 accepted · 0 rejected | 340e2dc2956bb23b0f44c500cd039c2006b92bba6499bf54168b2464eaee9ae3exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:37:22.168Z | 1 accepted · 0 rejected | 887ad10171d6160eb00cb0e80751e6a8786d6163ee1627bb73e11c1b2a355b4fexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:37:22.634Z | 1 accepted · 0 rejected | e7f47024558509924f4738e28920c757c64ce5b2d913cef89401d191789745eeexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:37:23.564Z | 1 accepted · 0 rejected | 85e0754883b2ab40ca5d4d6d50d358d91d3aa22d1b7c2052fc8c9730fdae50f7exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:37:24.028Z | 1 accepted · 0 rejected | 2f7567fa4e9a5c0efec88c89b39ac36605f6583a3e4d984a0d78ebca59f229eaexact 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":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e"} | 1 | 6b236553ea73… | live |
| /v1/dex/tokens/transactions | {"address":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e","limit":100,"platform":"Ethereum"} | 1 | c7cda4c25cb8… | live |
| /v1/dex/token/pools | {"address":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e","platform":"Ethereum"} | 1 | f5653cfb3bd1… | live |
| /v1/dex/liquidity-change/list | {"address":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e","platform":"Ethereum"} | 1 | abf2b565ef3f… | live |
| /v1/dex/security/detail | {"address":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e","platformName":"Ethereum"} | 1 | 340e2dc2956b… | live |
| /v1/dex/token | {"address":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e","platform":"Ethereum"} | 1 | 887ad10171d6… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | e7f470245585… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 85e0754883b2… | live |
| /v3/fear-and-greed/latest | {} | 1 | 2f7567fa4e9a… | live |
deterministic verdict · not financial advice