Jones DAO$JONES
▸ 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 | 58 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 63 | ≥20 |
| top5MakerShare | 0.48 | <0.50 |
| netBuyRatio | -0.06 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.04 | ≥0 |
| totalLiqUsd | 122762 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 38829.81 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02COVERAGE: swap window is missing or stale
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~7225m)
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if netBuyRatio moves back inside >0 — currently -0.06. Failing rows: netBuyRatio (-0.06 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 | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 4h | $10 | 2 | 1 | 1 | $5 | $5 | 1 | +0.00% |
| 24h | $50 | 11 | 5 | 6 | $25 | $25 | 6 | -1.00% |
| 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 | JONES/WETHtop | Camelot | $111.1K | $55.6K | $55.5K | $21 | 1,408.2d | 0x6eccab42…7b43a652 |
| 0 | JONES/WETHtop | SushiSwap (Arbitrum) | $8.2K | $4.1K | $4.1K | $5 | 1,703.9d | 0xc35dadb6…3abc74c4 |
| 0 | JONES/USDCtop | SushiSwap (Arbitrum) | $3.3K | $1.7K | $1.7K | $25 | 1,703.8d | 0xc35dadb6…3abc74c4 |
| 0 | JONES/WETH | Camelot v3 | $173 | $0 | $173 | $0 | — | 0x1a3c9b1d…8f1fd35b |
| 0 | JONES/WETH | Uniswap v3 (Arbitrum) | $2 | $0 | $2 | $0 | 1,703.6d | 0x1f98431c…ea31f984 |
| 0 | JONES/Avive | Uniswap v4 (Arbitrum) | $1 | $1 | $0 | $0 | 101d | 0x360e68fa…6db9fb32 |
| 0 | JONES/WETH | Uniswap v3 (Arbitrum) | $0 | $0 | $0 | $0 | 1,466.7d | 0x1f98431c…ea31f984 |
| 0 | RCADE/JONES | Uniswap v4 (Arbitrum) | $0 | $0 | $0 | $0 | 101d | 0x360e68fa…6db9fb32 |
| 0 | JONES/WETH | Sushiswap v3 (Arbitrum) | $0 | $0 | $0 | $0 | 1,273.4d | 0x1af415a1…3d82231e |
| 0 | JONES/WETH | Arbswap (Arbitrum One) | $0 | $0 | $0 | $0 | 1,294.1d | 0xd394e9cc…8e850f1b |
| 0 | JONES/cmUMAMI | Camelot | $0 | $0 | $0 | $0 | 1,387.9d | 0x6eccab42…7b43a652 |
| 0 | JONES/USDC | Camelot | $0 | $0 | $0 | $0 | 1,409.4d | 0x6eccab42…7b43a652 |
▸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
| 16:14:01 | SELL | $7 | 203.4281404136855 ↔ 0.00273525706702851 WETH | 0x4b1bdedf…356a8ea5 |
| 17:13:35 | BUY | $6 | 178.02466846026303 ↔ 6.460068 USDC | 0x4edca2d9…aa344d56 |
| 17:13:35 | SELL | $6 | 178.02466846026303 ↔ 0.002392050482572737 WETH | 0x4edca2d9…aa344d56 |
| 12:38:43 | SELL | $5 | 147.1940600172369 ↔ 0.001977005488301173 WETH | 0x1f0ccad3…c6e811fa |
| 12:38:43 | BUY | $5 | 147.1940600172369 ↔ 5.411158 USDC | 0x1f0ccad3…c6e811fa |
| 15:25:10 | BUY | $5 | 142.3677509848236 ↔ 0.001927567590977188 WETH | 0x4b82b895…8c815c60 |
| 15:25:10 | SELL | $5 | 142.3677509848236 ↔ 5.175364 USDC | 0x4b82b895…8c815c60 |
| 11:36:16 | SELL | $5 | 139.13318554681473 ↔ 0.001869083926829146 WETH | 0x631b92d5…9015d2db |
| 06:47:28 | SELL | $5 | 134.64241570387475 ↔ 4.865242 USDC | 0x67396dfb…e4551e6a |
| 06:47:28 | BUY | $5 | 134.64241570387475 ↔ 0.001823299748542955 WETH | 0x67396dfb…e4551e6a |
| 05:07:02 | SELL | $0 | 0.0009975 ↔ 1.3434287562e-8 WETH | 0x1f897beb…1e483381 |
| 03:59:33 | SELL | $0 | 0.000998182787526902 ↔ 1.3443483553e-8 WETH | 0x684eef49…e7e82157 |
| 19:16:51 | SELL | $0 | 0.003555076607162786 ↔ 0.000226 USD₮0 | 0x935e5f05…72064495 |
| 19:16:51 | SELL | $0 | 0.002370051071441856 ↔ 0.000153 USD₮0 | 0x935e5f05…72064495 |
| 17:29:36 | SELL | $0 | 0.17411236886116715 ↔ 0.000002344941653395 WETH | 0x7c74c5f7…905c2da0 |
| 15:25:10 | SELL | $5 | 142.3677509848236 ↔ 5.175364 USDC | 0x4b82b895…8c815c60 |
▸EX-D6LP tapenewest 8 liquidity events
| 05:58:08 | ADD | $4 | SushiSwap (Arbitrum) | 0x879c2a2f…cdeaf227 | 0x3408d379…44796e70 |
| 11:06:55 | ADD | $8 | SushiSwap (Arbitrum) | 0x37529149…3b90c524 | 0x805e2cd7…9bb59adf |
| 11:01:00 | ADD | $1.5K | Camelot v3 | 0x661d1534…8f083926 | 0x5552411c…3f5aa991 |
| 11:01:00 | ADD | $523 | Camelot v3 | 0x661d1534…8f083926 | 0x5552411c…3f5aa991 |
| 11:00:40 | ADD | $17 | SushiSwap (Arbitrum) | 0x37529149…3b90c524 | 0x2fdbb5ff…5330adc5 |
| 10:54:55 | ADD | $1.9K | Camelot v3 | 0x661d1534…8f083926 | 0xb7b1e417…5787886e |
| 10:54:55 | ADD | $1.2K | Camelot v3 | 0x661d1534…8f083926 | 0xb7b1e417…5787886e |
| 10:54:37 | ADD | $5 | SushiSwap (Arbitrum) | 0x879c2a2f…cdeaf227 | 0x51616c35…5cc6ca0f |
▸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 | 2026-09-30T10:44:34.673Z | 1 accepted · 0 rejected | d6a4d6064afa10f910851767d63f45d0e3728df282d31791133f53ebf583bfeaexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:44:35.635Z | 100 accepted · 0 rejected | 0df8e1569d79260df5789923c3f7304ced2fb60f7403cdfb30d4b48086a38c4eexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:44:36.332Z | 20 accepted · 0 rejected | c77a4e90f5bea4ed7f3cf386e52ecf70ed278ebc75d07e1107853e1c67f6442cexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:44:37.065Z | 8 accepted · 12 rejected | 96906a71adee09c07994866724d30c0eb354a48a49c9d8ffd89dfbe0162d3728exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:44:37.701Z | 1 accepted · 0 rejected | c95a07c2eee7507dcee940a3a71b0627dffda15cd1b32fafceb52fdf88bf87e8exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:44:38.774Z | 1 accepted · 0 rejected | f6178058fb24f0379497e60547be73718f20bcbcd4d7c59fa60f3b0f69168932exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:44:39.231Z | 1 accepted · 0 rejected | 06796b462d02fd654d53d593c2214a5aff0d653b79641de5b8a80c883939945dexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:44:40.145Z | 1 accepted · 0 rejected | f9e5f1ecd6ba42c6cfd5043654b76d65664a5a0beb5fdc71935e0dfec1edee16exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:44:40.600Z | 1 accepted · 0 rejected | 4f3afb5ffa1014088bf5f866519e164996c914e8d4eddd4b40132da18e889d81exact 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":"0x10393c20975cf177a3513071bc110f7962cd67da"} | 1 | d6a4d6064afa… | live |
| /v1/dex/tokens/transactions | {"address":"0x10393c20975cf177a3513071bc110f7962cd67da","limit":100,"platform":"Arbitrum"} | 1 | 0df8e1569d79… | live |
| /v1/dex/token/pools | {"address":"0x10393c20975cf177a3513071bc110f7962cd67da","platform":"Arbitrum"} | 1 | c77a4e90f5be… | live |
| /v1/dex/liquidity-change/list | {"address":"0x10393c20975cf177a3513071bc110f7962cd67da","platform":"Arbitrum"} | 1 | 96906a71adee… | live |
| /v1/dex/security/detail | {"address":"0x10393c20975cf177a3513071bc110f7962cd67da","platformName":"Arbitrum"} | 1 | c95a07c2eee7… | live |
| /v1/dex/token | {"address":"0x10393c20975cf177a3513071bc110f7962cd67da","platform":"Arbitrum"} | 1 | f6178058fb24… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 06796b462d02… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | f9e5f1ecd6ba… | live |
| /v3/fear-and-greed/latest | {} | 1 | 4f3afb5ffa10… | live |
deterministic verdict · not financial advice