Kwenta$KWENTA
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | mintable | no mintable/pausable/upgradeable powers |
| unclassifiedFlags | none | no unclassified isHit codes |
| securityLevel | safe | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 41 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 43 | ≥20 |
| top5MakerShare | 0.79 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.25 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 3479 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 15387.41 | ≥1 |
LP evidence unavailable for this sample. Liquidity depth is shown separately; missing LP events are unknown, not zero.
- 01SAFETY: SAFETY evidence requires review
- 02FLOW: FLOW evidence requires review
- 03LIQUIDITY: LIQUIDITY evidence requires review
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently mintable. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.79 vs <0.50 (>0.70 & <20 makers = danger)), totalLiqUsd (3479 vs ≥$10k).
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 | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 4h | $0 | 1 | 0 | 1 | $0 | $0 | 1 | -0.05% |
| 24h | $0 | 1 | 0 | 1 | $0 | $0 | 1 | -0.05% |
| 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 |
|---|---|---|---|---|---|---|---|---|
| 0 | WETH/KWENTAtop | Velodrome Finance v2 | $2.2K | $1.1K | $1.1K | $0 | — | 0xf1046053…6be5ff5a |
| 0 | WETH/KWENTA | Uniswap v3 (Optimism) | $611 | $611 | $0 | $0 | 1,413.8d | 0x1f98431c…ea31f984 |
| 0 | WETH/KWENTA | $477 | $477 | $0 | $0 | — | ||
| 0 | WETH/KWENTA | $104 | $104 | $0 | $0 | — | 0x548118c7…468ac758 | |
| 0 | USDC/KWENTA | KyberSwap Elastic (Optimism) | $59 | $59 | $0 | $0 | 1,151.3d | 0xc7a59029…64308c4a |
| 0 | USDC/KWENTA | KyberSwap Elastic (Optimism) | $10 | $10 | $0 | $0 | 1,151.3d | 0xc7a59029…64308c4a |
| 0 | WETH/KWENTA | Uniswap v3 (Optimism) | $9 | $9 | $0 | $0 | 1,154.6d | 0x1f98431c…ea31f984 |
| 0 | WETH/KWENTA | Velodrome Slipsteam | $1 | $1 | $0 | $0 | — | 0xcc0bddb7…391cd12f |
| 0 | USDC/KWENTA | $0 | $0 | $0 | $0 | 1,312.6d | 0x5f1dddbf…ce3dd50a | |
| 0 | WETH/KWENTA | $0 | $0 | $0 | $0 | 1,297d | 0x5f1dddbf…ce3dd50a | |
| 0 | VELO/KWENTA | $0 | $0 | $0 | $0 | — | ||
| 0 | WETH/KWENTA | $0 | $0 | $0 | $0 | — |
▸Security register27 provider checks · 1 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
| 07:50:55 | BUY | $54 | 12.654655446046108 ↔ 0.02 WETH | 0xebfc50a4…a5e15bc9 |
| 00:04:29 | SELL | $34 | 8.264627219358358 ↔ 0.0127156869263424 WETH | 0xbe40848d…6aded034 |
| 03:26:41 | BUY | $27 | 6.264170622331456 ↔ 0.01 WETH | 0x0c653adc…9767bdec |
| 07:54:27 | BUY | $22 | 4.962515328014919 ↔ 0.008 WETH | 0x08e1bcca…daa76fef |
| 07:50:55 | SELL | $15 | 3.3981474208692397 ↔ 0.0054513707850313 WETH | 0x17fe30eb…4b7f4ff6 |
| 07:50:55 | BUY | $14 | 3.3981474208692397 ↔ 0.005223883311174209 WETH | 0x17fe30eb…4b7f4ff6 |
| 07:50:55 | SELL | $12 | 2.7906989192340412 ↔ 0.00437273693730517 WETH | 0x50200ef1…0bb64c6b |
| 07:50:55 | BUY | $12 | 2.7906989192340412 ↔ 0.004344119719586677 WETH | 0x50200ef1…0bb64c6b |
| 07:15:33 | SELL | $0 | 0.009309690366883921 ↔ 0.000014703310667232 WETH | 0x7ed8c896…98ee507c |
| 02:24:17 | BUY | $0 | 0.000128174854336167 ↔ 2.02612396494e-7 WETH | 0xc327d5bb…7d1cd445 |
| 12:17:29 | SELL | $0 | 0.016685139552618838 ↔ 0.000026352521715657 WETH | 0x3e3eff07…7b7c688b |
| 12:17:29 | BUY | $0 | 0.016685139552618838 ↔ 0.072098 USDC | 0x3e3eff07…7b7c688b |
| 12:15:33 | SELL | $0 | 0.017309103166407387 ↔ 0.000027330363972548 WETH | 0x65e1f221…bcacacce |
| 12:15:33 | BUY | $0 | 0.01730910316640739 ↔ 0.07461 USDC | 0x65e1f221…bcacacce |
| 14:32:13 | SELL | $2 | 0.3871312423427537 ↔ 0.00061361014411577 WETH | 0xe3d7af5e…73b4bf95 |
| 14:32:03 | SELL | $2 | 0.5070740144195823 ↔ 0.000804027789411917 WETH | 0xfd168812…c530fbee |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:46:33.137Z | 1 accepted · 0 rejected | a1a2dcf13d0b4aa079bb14000fb67718b241a38c66e8c9ae8a780e2ee730cd2bexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:46:33.872Z | 100 accepted · 0 rejected | e137d3492eec4f484566ff20cbdcaac2d867fb9ad300238d250e9ffde514bef9exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:46:34.558Z | 14 accepted · 0 rejected | c46c3c9df1ea7b6004126aec46b82085025ff1cef50a33cbe74bb6617af0c5a2exact body captured |
| lp/v1/dex/liquidity-change/list | empty | 2026-09-30T10:46:35.380Z | 0 accepted · 15 rejected | d61e0b062bad253e90eda745f0590897bba3921f466abd15ca3232f7adf6f864exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:46:36.021Z | 1 accepted · 0 rejected | de0949869eee79644a9cc148d2cb9a793f1d05a6d65991ca725a5ce05401bc44exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:46:36.657Z | 1 accepted · 0 rejected | 3710331fe836c47196318ec83ca80f82bc472cfa052fea48a2cd80db4285f1d2exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:46:37.130Z | 1 accepted · 0 rejected | 2c9f854a2247525ef4151c3b80d3c4c820b812f18ea2117ec914280095e18b74exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:46:38.040Z | 1 accepted · 0 rejected | ab1fbb6c14eff854020cf2f21a88e7a7c1c2877fb8450009e9e51e54ca94d1d2exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:46:38.489Z | 1 accepted · 0 rejected | 6136d0c4c4e0d9a4c935294d8fa12fe09eafc16e13002a90d899c254afc513fbexact 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":"0x920cf626a271321c151d027030d5d08af699456b"} | 1 | a1a2dcf13d0b… | live |
| /v1/dex/tokens/transactions | {"address":"0x920cf626a271321c151d027030d5d08af699456b","limit":100,"platform":"Optimism"} | 1 | e137d3492eec… | live |
| /v1/dex/token/pools | {"address":"0x920cf626a271321c151d027030d5d08af699456b","platform":"Optimism"} | 1 | c46c3c9df1ea… | live |
| /v1/dex/liquidity-change/list | {"address":"0x920cf626a271321c151d027030d5d08af699456b","platform":"Optimism"} | 1 | d61e0b062bad… | live |
| /v1/dex/security/detail | {"address":"0x920cf626a271321c151d027030d5d08af699456b","platformName":"Optimism"} | 1 | de0949869eee… | live |
| /v1/dex/token | {"address":"0x920cf626a271321c151d027030d5d08af699456b","platform":"Optimism"} | 1 | 3710331fe836… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 2c9f854a2247… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | ab1fbb6c14ef… | live |
| /v3/fear-and-greed/latest | {} | 1 | 6136d0c4c4e0… | live |
deterministic verdict · not financial advice