risk flags observed — recheck conditions listed below
HoloToken$HOT
▸ 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 | 40 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 62 | ≥20 |
| swapsPerDay | 84.33 | ≥50/day (<15/day = dead tape, danger) |
| top5MakerShare | 0.66 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.8 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.05 | ≥0 |
| totalLiqUsd | 333346 | ≥$10k (<$1k dust = danger) |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 2858.53 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~1708m)
- 03COVERAGE: creator/owner exclusion coverage is incomplete
Falsifier — what breaks this verdict
This RAWAN verdict flips only when every flagged row recovers inside threshold: top5MakerShare (0.66 vs <0.50 (>0.70 & <20 makers = danger)). Partial recovery does not change it.
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 | $23 | 1 | 1 | 0 | $23 | $0 | 1 | +2.06% |
| 1h | $26 | 4 | 2 | 2 | $26 | $1 | 3 | +2.24% |
| 4h | $159 | 10 | 6 | 4 | $157 | $2 | 8 | -1.14% |
| 24h | $2.0K | 91 | 48 | 43 | $1.8K | $215 | 56 | +3.38% |
| 1m | $23 | 1 | 1 | 0 | $23 | $0 | 1 | +2.06% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | HOT/PENDLE | Uniswap v4 (Ethereum) | $258.1K | $115.4K | $142.8K | $0 | 218.8d | 0x00000000…3de08a90 |
| 0 | HOT/WETHtop | Uniswap v3 (Ethereum) | $44.5K | $22.1K | $22.5K | $1.8K | 1,962.2d | 0x1f98431c…ea31f984 |
| 0 | HOT/WETHtop | Uniswap v2 | $9.9K | $4.9K | $5.0K | $220 | 2,324.6d | 0x5c69bee7…9cc5aa6f |
| 0 | HOT/USDTtop | Orion (ETH) | $6.3K | $3.2K | $3.2K | $25 | 1,882.1d | 0x5fa0060f…9b98edf1 |
| 1 | ETH/HOTtop | Uniswap v4 (Ethereum) | $5.8K | $2.3K | $3.5K | $26 | 538.6d | 0x00000000…3de08a90 |
| 0 | HOT/WAO | Uniswap v4 (Ethereum) | $4.7K | $2.3K | $2.4K | $0 | 160.1d | 0x00000000…3de08a90 |
| 1 | ETH/HOT | Uniswap v4 (Ethereum) | $2.2K | $2.2K | $0 | $0 | 170.5d | 0x00000000…3de08a90 |
| 0 | HOT/USDC | Uniswap v4 (Ethereum) | $402 | $0 | $402 | $1 | 538.6d | 0x00000000…3de08a90 |
| 0 | ZQ/HOT | Uniswap v4 (Ethereum) | $300 | $0 | $300 | $0 | 45.2d | 0x00000000…3de08a90 |
| 0 | HOT/KABOSU | Uniswap v2 | $279 | $279 | $0 | $0 | 765.2d | 0x5c69bee7…9cc5aa6f |
| 0 | HOT/USDC | Uniswap v4 (Ethereum) | $249 | $0 | $249 | $0 | 409.9d | 0x00000000…3de08a90 |
| 0 | HOT/USDT | Uniswap v4 (Ethereum) | $196 | $0 | $196 | $0 | 287.3d | 0x00000000…3de08a90 |
▸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
| 01:12:47 | BUY | $324 | 726.77K ↔ 0.1212999748166111 WETH | 0x28cffae9…a102accb |
| 01:20:59 | BUY | $301 | 672.80K ↔ 0.11263237261843845 WETH | 0xcc29f45c…0fa66c92 |
| 05:18:23 | BUY | $215 | 476.52K ↔ 0.08046577922873913 WETH | 0x2afcbe9b…1a206833 |
| 04:32:59 | BUY | $199 | 441.83K ↔ 0.07432843901360463 WETH | 0xa47f9878…097177aa |
| 01:44:35 | BUY | $196 | 436.22K ↔ 0.07320334793190127 WETH | 0xbca8215a…0a3ee4b7 |
| 05:02:11 | BUY | $190 | 422.50K ↔ 0.07120694071768982 WETH | 0x4d76b917…b8ef1896 |
| 15:58:47 | BUY | $103 | 229.80K ↔ 0.03826417796763213 WETH | 0x4dbc00f9…a42bfee3 |
| 10:26:59 | SELL | $84 | 189.35K ↔ 0.03135703545219269 WETH | 0xc660b213…ba88d1bb |
| 16:24:35 | BUY | $2 | 3.89K ↔ 0.000657624302390163 WETH | 0xd454d62d…9f10a7e2 |
| 16:17:59 | BUY | $23 | 50.27K ↔ 0.0085 WETH | 0x122b9f45…326ab727 |
| 16:10:35 | SELL | $1 | 1.21K ↔ 0.000201176535919 WETH | 0x4e22d887…28ed98e6 |
| 16:08:59 | BUY | $3 | 6.12K ↔ 0.001034431796729516 WETH | 0x7ae576ed…22ff8754 |
| 15:18:23 | SELL | $0 | 481.2867902255741 ↔ 0.000079752683861858 WETH | 0x5892d8a1…8b9f459d |
| 14:59:47 | BUY | $1 | 2.85K ↔ 0.000481855081459728 WETH | 0xc648cd29…757a89a5 |
| 14:35:47 | SELL | $1 | 3.05K ↔ 1.364625 USDT | 0xbd035b30…51640ad8 |
| 14:19:23 | BUY | $79 | 173.74K ↔ 0.0293633925 WETH | 0xe767954c…210acc17 |
▸LP tapenewest 10 liquidity events
| 10:32:23 | ADD | $36 | Uniswap v3 (Ethereum) | 0x776807ea…9f4f28d8 | 0x4946a51e…5fa11f39 |
| 00:47:35 | ADD | $5.4K | Uniswap v3 (Ethereum) | 0x776807ea…9f4f28d8 | 0x71552f22…c6130ec0 |
| 03:02:11 | ADD | $1.7K | Uniswap v3 (Ethereum) | 0x47e8b01d…9e3d2557 | 0x7df2b8c3…1c6e2668 |
| 22:02:59 | ADD | $12 | Uniswap v3 (Ethereum) | 0x776807ea…9f4f28d8 | 0x9ab48021…2235be3f |
| 21:46:35 | ADD | $5.4K | Uniswap v3 (Ethereum) | 0x776807ea…9f4f28d8 | 0x312b0907…a3daeea3 |
| 06:20:59 | ADD | $171 | Uniswap v3 (Ethereum) | 0x776807ea…9f4f28d8 | 0x637106f5…db882f56 |
| 03:02:23 | ADD | $1.7K | Uniswap v3 (Ethereum) | 0x47e8b01d…9e3d2557 | 0xcbdceafe…a2bf7f61 |
| 03:04:59 | ADD | $1.3K | Uniswap v3 (Ethereum) | 0x47e8b01d…9e3d2557 | 0x316f5830…f8f092ec |
| 19:08:35 | ADD | $459 | Uniswap v4 (Ethereum) | 0x2d3faeac…6dda4a28 | 0x4be8e42a…4eb65837 |
| 16:19:11 | ADD | $75 | Uniswap v3 (Ethereum) | 0x776807ea…9f4f28d8 | 0xf4308623…685a0428 |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T16:24:49.341Z | 1 accepted · 0 rejected | cafef2dc5d20ed1cb3d0dfd64a0be15ce02cb99770b53135401ec81b4a4c4d5fexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T16:24:50.231Z | 100 accepted · 0 rejected | d6e0d3cb5273d8f8e18f299277c430876ecafdde52024212c8230e6669c51461exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T16:24:50.947Z | 20 accepted · 0 rejected | 896d4cd214822d818562df7408ab157e495a6bfdaeb9cef25aa51c45b4a5cfe2exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T16:24:51.691Z | 11 accepted · 9 rejected | 1738e306edf5accb173a98221e2780117bf161efa1f709097a789f0c0d23e393exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T16:24:52.175Z | 1 accepted · 0 rejected | 86efff77a9bfa7c9f2302f69e28b9f01c3c06b17b354311366a743cb7fc2a07cexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T16:24:52.840Z | 1 accepted · 0 rejected | a1d2fbbf730d6a09888bf3a4fa6c828a027e0bd36431b71ba5c52bedbf7dddfcexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T16:24:53.312Z | 1 accepted · 0 rejected | b87694229409e0ff5f08f75ac062402fc4bee7ba5f37d66415b76e31273322b9exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T16:24:54.246Z | 1 accepted · 0 rejected | c4e3ac9fa967f2a70667a595018a1d6a57698420325bb74be05d41a9ffa401f1exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T16:24:54.701Z | 1 accepted · 0 rejected | 6ee9bf0d6c48d1cebf482609b53e501619d75dc88c2936d49316198e7f05ef47exact 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":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2"} | 1 | cafef2dc5d20… | live |
| /v1/dex/tokens/transactions | {"address":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2","limit":100,"platform":"Ethereum"} | 1 | d6e0d3cb5273… | live |
| /v1/dex/token/pools | {"address":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2","platform":"Ethereum"} | 1 | 896d4cd21482… | live |
| /v1/dex/liquidity-change/list | {"address":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2","platform":"Ethereum"} | 1 | 1738e306edf5… | live |
| /v1/dex/security/detail | {"address":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2","platformName":"Ethereum"} | 1 | 86efff77a9bf… | live |
| /v1/dex/token | {"address":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2","platform":"Ethereum"} | 1 | a1d2fbbf730d… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | b87694229409… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | c4e3ac9fa967… | live |
| /v3/fear-and-greed/latest | {} | 1 | 6ee9bf0d6c48… | live |
deterministic verdict · not financial advice