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share on X ↗
exhibit · scan/f09a1ae868e1recorded replay
INSUFFICIENT EVIDENCE

FLOKI$FLOKI

Ethereum0xcf0c122c6b…e62b6a2e
100/100
confidence
high
agreement
unavailable
mcap
$277.62M
vol 24h
$104.4K
liquidity
$8.19M
Δ 24h
+0.70%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:37Z · 2h agoraw bodies available
SAFETYCLEAN
BUY TAX 0.30%SELL TAX 0.30%
security lvl
safe
flag hits
0
vendor flag
no
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsnoneno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWCLEAN
BUY $37.1K · 34txSELL $19.7K · 66tx
NET BUY RATIO0.31
swaps
100
makers
49
observed sell makers
24
net flow
$17.4K
35%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells24≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers49≥20
top5MakerShare0.35<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.31≥ -0.10
LIQUIDITYCLEAN
LP ADDS 20LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$8.19M
pools
20
net LP Δ
$21
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd8188182≥$10k
PUMPCLEAN
VOL/MCAP0.04%
PRICE Δ 24H+0.70%
makers /$100k win
86.2
vol/mcap
0.0004
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol86.19≥1
What to inspect next
  1. 01COVERAGE: swap window is missing or stale
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~716m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

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
token age
1,911.4d
2021-07-07
holders
0
supply
10000.00B
9 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
132
CMC-listed exchange data
creator0xa99c6020…60345b9b
owner0x00000000…0000dead
first pool2022-01-23
website ↗x ↗trade ↗HyperPay FuturesBinanceCoinbase ExchangeOKXBybitBitget
▸Market tapeprice + per-window activity
price
$0.00002776
24h high
$0.00002790
24h low
$0.00002706
mcap
$277.62M
liquidity
$8.16M
vol 24h
$104.4K
traders 24h
64
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$1.1K110$1.1K$01+0.23%
4h$10.9K20416$3.1K$7.8K9+0.85%
24h$104.4K1656996$65.5K$39.0K64+0.70%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WETH/FLOKItopUniswap v2$8.16M$4.07M$4.09M$104.4K1,711.4d0x5c69bee7…9cc5aa6f
0SKOL/FLOKIUniswap v2$10.4K$5.2K$5.2K$189843.7d0x5c69bee7…9cc5aa6f
0BUILD/FLOKIRadioShack (Ethereum)$6.8K$3.4K$3.4K$01,487.1d0x91fae1bc…c46dee10
0TEO/FLOKIUniswap v2$4.0K$2.0K$2.0K$01,323.2d0x5c69bee7…9cc5aa6f
0FLOKI0.5/FLOKIUniswap v2$3.8K$1.9K$1.9K$01,330.1d0x5c69bee7…9cc5aa6f
0FLOKI/CALIUniswap v4 (Ethereum)$606$606$0$05.4d0x00000000…3de08a90
0MOTO/FLOKIUniswap v2$578$0$578$015.6d0x5c69bee7…9cc5aa6f
0MFLOKI/FLOKIUniswap v4 (Ethereum)$202$0$202$5.3K0.5d0x00000000…3de08a90
1WETH/FLOKIUniswap v3 (Ethereum)$169$169$0$41,291.4d0x1f98431c…ea31f984
0FLOKI/ZIKUniswap v3 (Ethereum)$150$150$0$0796.3d0x1f98431c…ea31f984
0Kumakichi/FLOKIUniswap v4 (Ethereum)$141$0$141$06.4d0x00000000…3de08a90
0FLOKI/FENRIRUniswap v2$66$66$0$0214.5d0x5c69bee7…9cc5aa6f
▸Security register27 provider checks · 0 hit
level: safecategory: safeNoNoNoNo
passCONTRACT_RISK · g

Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.

passCONTRACT_RISK · g

Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.

passCONTRACT_RISK · g

Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.

passCONTRACT_RISK · g

According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.

passCONTRACT_RISK · g

Selling restrictions mean that users may be restricted from selling all their tokens at once.

passCONTRACT_RISK · g

Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.

passCONTRACT_RISK · g

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.

passCONTRACT_RISK · g

Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.

passCONTRACT_RISK · g

Mintable function means token total supply can be increased, which may affect token price.

passCONTRACT_RISK · g

Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.

passCONTRACT_RISK · g

The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.

passCONTRACT_RISK · g

This token is associated with hacking incident, hackers may gain control over this contract.

passCONTRACT_RISK · g

Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.

passCONTRACT_RISK · g

Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.

passCONTRACT_RISK · g

Such accounts means your tokens may be frozen, resulting in potential asset loss.

passTRADE_RISK · g

A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.

passTRADE_RISK · g

Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.

passTRADE_RISK · g

Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.

passTRADE_RISK · g

Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.

passTRADE_RISK · g

Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.

passTRADE_RISK · g

Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.

passSCAM_RISK · g

A fake token has no real value and may deceive users into believing it is a valuable asset.

passSCAM_RISK · g

A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.

passSCAM_RISK · g

A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.

passTRADE_RISK · g

Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

passCONTRACT_RISK · g

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
largest by usd
06:27:35SELL$2.4K88.63M ↔ 0.9158962660055483 WETH0x3089d7cc…5a7f7f7c
00:55:59BUY$2.0K73.31M ↔ 0.7534445137602765 WETH0xe6eea61f…8193c62e
02:10:23BUY$1.8K63.09M ↔ 0.6578650823582938 WETH0x71da6e8c…b05c4a2c
02:06:35BUY$1.8K63.19M ↔ 0.6575976354243532 WETH0x153199c1…8f7f89f6
02:05:35BUY$1.8K63.27M ↔ 0.6575054203653166 WETH0xb40c7baf…5b65d7fa
01:02:59BUY$1.7K62.33M ↔ 0.6414947632653923 WETH0x6e76a1ca…e42df3f8
02:07:11BUY$1.5K53.63M ↔ 0.558564629580053 WETH0x713b3d8a…bdc724ed
01:25:35BUY$1.4K52.23M ↔ 0.5404708474414464 WETH0x0e6fa5c4…3cb8d96c
newest
09:35:11BUY$1.1K39.07M ↔ 0.4046385890286963 WETH0xd092d91d…21c62f4b
09:28:23BUY$96234.74M ↔ 0.3595204801507741 WETH0x12d22e0d…94cf388f
09:27:47BUY$1.1K38.57M ↔ 0.3989843796666608 WETH0x8bd8862b…55a17b25
07:19:35BUY$311.14M ↔ 0.01180727310718952 WETH0x99f385f7…13098fe0
07:16:47SELL$752.74M ↔ 0.028121604582987878 WETH0xc0ff7f76…b87b98d3
07:16:47SELL$3116.44K ↔ 0.001197105996377091 WETH0xc0ff7f76…b87b98d3
07:13:23SELL$1.2K43.00M ↔ 0.44217189591268646 WETH0x26f51289…30a1d6de
07:13:23SELL$3116.46K ↔ 0.001197958086276818 WETH0x26f51289…30a1d6de
▸LP tapenewest 10 liquidity events
07:16:47ADD$1Uniswap v20x1f402eb8…cd998c810xc0ff7f76…b87b98d3
07:13:23ADD$1Uniswap v20x1e9e1815…39532e370x26f51289…30a1d6de
07:12:11ADD$1Uniswap v20x25f4c6c1…0ba9d5a10xe05786ae…d4c2c199
07:00:47ADD$1Uniswap v20xbee898bc…c566b0080x314a652e…8ef0522d
06:38:11ADD$1Uniswap v20xf4bb8842…e308b9050xb0c96084…e7d91651
06:37:59ADD$1Uniswap v20xbee4b69f…bac990110x97dd8df8…f6ff00da
06:36:11ADD$1Uniswap v20xf4bb8842…e308b9050xf4a02d13…41910ebe
06:34:11ADD$1Uniswap v20x1e9e1815…39532e370x946ac643…cb23589d
06:29:35ADD$0Uniswap v20xbee6a469…02f880040xf12e9ff7…5a05564c
06:28:23ADD$1Uniswap v20x25f4c6c1…0ba9d5a10xf12f9039…17ad6008
▸Macro tapeglobal context at capture time
btc dom
58.62%
-0.02% 24h
eth dom
11.46%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.19B
defi mcap
$92.88B
stable mcap
$285.03B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:37:18.579Z1 accepted · 0 rejected6b236553ea7387441e942b01c3fcee3334bc98627bf47cda64433e6a85abcf86exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:37:19.540Z100 accepted · 0 rejectedc7cda4c25cb83b0f0fafde73585e7872c55fdae4a800e03ccd7f211cea6456f3exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:37:20.220Z20 accepted · 0 rejectedf5653cfb3bd17c02737099ce5aeb5f918b888661f9d14aa7e2e58da1b7313a7aexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:37:20.884Z20 accepted · 0 rejectedabf2b565ef3fc48afc9f721639a01a6dd37f0c52c334054ea5be812d77fab4f2exact body captured
security/v1/dex/security/detailok2026-09-30T10:37:21.526Z1 accepted · 0 rejected340e2dc2956bb23b0f44c500cd039c2006b92bba6499bf54168b2464eaee9ae3exact body captured
meta/v1/dex/tokenok2026-09-30T10:37:22.168Z1 accepted · 0 rejected887ad10171d6160eb00cb0e80751e6a8786d6163ee1627bb73e11c1b2a355b4fexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:37:22.634Z1 accepted · 0 rejectede7f47024558509924f4738e28920c757c64ce5b2d913cef89401d191789745eeexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:37:23.564Z1 accepted · 0 rejected85e0754883b2ab40ca5d4d6d50d358d91d3aa22d1b7c2052fc8c9730fdae50f7exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:37:24.028Z1 accepted · 0 rejected2f7567fa4e9a5c0efec88c89b39ac36605f6583a3e4d984a0d78ebca59f229eaexact 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
endpointparamscrsha256src
/v1/dex/search{"q":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e"}16b236553ea73…live
/v1/dex/tokens/transactions{"address":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e","limit":100,"platform":"Ethereum"}1c7cda4c25cb8…live
/v1/dex/token/pools{"address":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e","platform":"Ethereum"}1f5653cfb3bd1…live
/v1/dex/liquidity-change/list{"address":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e","platform":"Ethereum"}1abf2b565ef3f…live
/v1/dex/security/detail{"address":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e","platformName":"Ethereum"}1340e2dc2956b…live
/v1/dex/token{"address":"0xcf0c122c6b73ff809c693db761e7baebe62b6a2e","platform":"Ethereum"}1887ad10171d6…live
/v1/global-metrics/quotes/latest{}1e7f470245585…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}185e0754883b2…live
/v3/fear-and-greed/latest{}12f7567fa4e9a…live

deterministic verdict · not financial advice