Lido DAO Token$LDO
▸ 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 | 35 | ≥20 |
| top5MakerShare | 0.81 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.51 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.18 | ≥0 |
| totalLiqUsd | 2855833 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 98.71 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~99m)
- 03COVERAGE: creator/owner exclusion coverage is incomplete
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if top5MakerShare moves back inside <0.50 (>0.70 & <20 makers = danger) — currently 0.81. Failing rows: top5MakerShare (0.81 vs <0.50 (>0.70 & <20 makers = danger)).
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 | $457 | 4 | 1 | 3 | $221 | $236 | 2 | +0.12% |
| 1h | $13.3K | 43 | 14 | 29 | $6.9K | $6.4K | 14 | -0.87% |
| 4h | $75.8K | 306 | 180 | 126 | $52.8K | $22.9K | 106 | +1.98% |
| 24h | $377.3K | 1,252 | 651 | 601 | $214.8K | $162.5K | 291 | +3.93% |
| 1m | $221 | 1 | 1 | 0 | $221 | $0 | 1 | +0.19% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | LDO/PENDLE | Uniswap v4 (Ethereum) | $878.7K | $559.6K | $319.1K | $0 | 526.2d | 0x00000000…3de08a90 |
| 0 | LDO/WETHtop | Uniswap v3 (Ethereum) | $587.0K | $422.9K | $164.2K | $146.3K | 1,952.6d | 0x1f98431c…ea31f984 |
| 0 | LDO/COMP | Uniswap v4 (Ethereum) | $325.0K | $193.6K | $131.5K | $75.5K | 16.1d | 0x00000000…3de08a90 |
| 0 | LDO/USDCtop | Uniswap v3 (Ethereum) | $213.4K | $139.4K | $74.0K | $61.8K | 1,571.1d | 0x1f98431c…ea31f984 |
| 0 | LDO/CRV | Uniswap v4 (Ethereum) | $168.7K | $156.0K | $12.6K | $0 | 50.4d | 0x00000000…3de08a90 |
| 1 | ETH/LDOtop | Uniswap v4 (Ethereum) | $161.6K | $46.1K | $115.5K | $33.9K | 601.1d | 0x00000000…3de08a90 |
| 0 | LDO/COMP | Uniswap v4 (Ethereum) | $108.8K | $2.9K | $105.9K | $0 | 233.2d | 0x00000000…3de08a90 |
| 0 | LDO/WETHtop | Uniswap v3 (Ethereum) | $81.3K | $33.1K | $48.2K | $128.9K | 1,916.1d | 0x1f98431c…ea31f984 |
| 0 | MORPHO/LDO | Uniswap v4 (Ethereum) | $81.1K | $14.9K | $66.2K | $0 | 205.2d | 0x00000000…3de08a90 |
| 0 | UNI/LDO | Uniswap v4 (Ethereum) | $50.0K | $24.9K | $25.1K | $0 | 248.2d | 0x00000000…3de08a90 |
| 0 | LDO/WETHtop | SushiSwap (Ethereum) | $35.6K | $17.8K | $17.8K | $2.3K | 2,093.7d | 0xc0aee478…e9e4f2ac |
| 0 | LDO/WETH | Curve (Ethereum) | $33.7K | $16.6K | $17.1K | $5.2K | — | 0xe64608e2…c14b552c |
▸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
| 09:25:11 | BUY | $3.5K | 7.31K ↔ 3.51K USDC | 0xaea88aa4…6d4ee2ef |
| 09:32:35 | BUY | $2.3K | 4.77K ↔ 2.31K USDC | 0x490433b7…c4c686ca |
| 09:30:35 | BUY | $2.1K | 4.34K ↔ 2.10K USDC | 0x48b0fc2c…7f0e9666 |
| 09:27:11 | BUY | $2.1K | 4.34K ↔ 2.09K USDC | 0xfd4b32ea…62380677 |
| 09:33:59 | BUY | $1.8K | 3.76K ↔ 1.83K USDC | 0x104d6501…bf77c054 |
| 09:19:11 | BUY | $1.4K | 3.00K ↔ 1.44K USDC | 0xd91a8c34…1241c15b |
| 09:30:11 | BUY | $1.3K | 2.67K ↔ 1.29K USDC | 0x59779dd7…c34e21cb |
| 09:30:23 | BUY | $990 | 2.05K ↔ 989.562782 USDC | 0xfec8b134…1a724b17 |
| 10:31:47 | BUY | $221 | 462.2207715408793 ↔ 0.0823055338116655 WETH | 0x7a6dad8d…926df68b |
| 10:29:59 | SELL | $0 | 0.3706698274057481 ↔ 0.000065878452221779 WETH | 0x31bdf4b1…a58f7ca6 |
| 10:29:59 | SELL | $26 | 54.41188192237643 ↔ 0.009693136381341652 WETH | 0x56ce290e…03817126 |
| 10:29:59 | SELL | $58 | 120.77500220176425 ↔ 0.021523587831234984 WETH | 0x56ce290e…03817126 |
| 10:28:23 | SELL | $209 | 438.5209188326646 ↔ 0.078003869195103 WETH | 0xe94efdbe…7c2d195c |
| 10:17:23 | BUY | $196 | 409.6530162373105 ↔ 0.07294567392222139 WETH | 0x1757467c…b8ba05ef |
| 10:15:23 | SELL | $435 | 910.7850842469785 ↔ 0.161905490386966 WETH | 0xd0bc09c6…f8c2fb65 |
| 10:12:59 | SELL | $166 | 348.46520875760365 ↔ 0.061981028977929044 WETH | 0x8b21bd3a…1b4c3b54 |
▸LP tapenewest 10 liquidity events
| 10:08:47 | ADD | $56.3K | Uniswap v3 (Ethereum) | 0x1d05b7fa…28536a49 | 0x831d20ba…e628166b |
| 09:52:11 | ADD | $133.7K | Uniswap v3 (Ethereum) | 0x1d05b7fa…28536a49 | 0xbc13272f…649cd9b3 |
| 06:28:23 | ADD | $935 | Uniswap v3 (Ethereum) | 0x5210fb70…75d90e22 | 0x2b689a53…3ff4fafa |
| 02:18:35 | ADD | $472 | Uniswap v4 (Ethereum) | 0x5210fb70…75d90e22 | 0x2138e067…a3f264c6 |
| 00:33:11 | ADD | $68.3K | Uniswap v3 (Ethereum) | 0xf14e8232…3e835b1d | 0x8a1656c1…e23a6d64 |
| 22:56:59 | ADD | $13 | Uniswap v4 (Ethereum) | 0x3c30a402…90759a8e | 0x10ccce72…f56f3fbb |
| 18:57:47 | ADD | $10.0K | Uniswap v4 (Ethereum) | 0x2bf2f5dd…92598ca6 | 0x0e61edef…5c05bcf3 |
| 13:48:59 | ADD | $11.9K | Uniswap v4 (Ethereum) | 0xb047c6f3…7bd6a1ac | 0x76eb7c5f…35823e6f |
| 02:14:47 | ADD | $226.3K | Uniswap v3 (Ethereum) | 0x1d05b7fa…28536a49 | 0x94c52b76…dc0ef62c |
| 15:50:23 | ADD | $5.3K | Uniswap v4 (Ethereum) | 0xc8aa8438…f822dcb4 | 0xe4d8446a…86ed62aa |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:36:15.995Z | 1 accepted · 0 rejected | fdf208fd786cf0a8886fd85a3a40668c49f9c7b6d02b54677479299a114cbd77exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:36:16.874Z | 100 accepted · 0 rejected | 12bc688374b9d0c6a7c013088cc6ffb3edcdb73f262ecd3eb2c217f07ddb83abexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:36:17.782Z | 20 accepted · 0 rejected | 0720fc16b0e6cd76fb6b0412eac8ef4b37bb7042aa7764c5446318a46987baa1exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:36:18.439Z | 11 accepted · 9 rejected | a2f3cef4b8e3cd52a48d80f0090977870a2e8bfc765135edcd410c0a9407b8edexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:36:19.063Z | 1 accepted · 0 rejected | b34d690e84f24e526203b454682fea6166e887b11cbaa577e3f133e555a14adfexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:36:19.700Z | 1 accepted · 0 rejected | 601bc05d6fc678defab7916532ad1852bab4cf28783e2d92a89b27a4b57766aeexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:36:20.162Z | 1 accepted · 0 rejected | a429f3970a3e8edc4bbe84e7b096cb2e478b2f38ca2577067d4c6fa5bf93ebb7exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:36:21.089Z | 1 accepted · 0 rejected | 5fc8d1041d4ed9994bb4927200ce78fdaf40c278ca666a162ac4a0af0a16fa79exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:36:21.541Z | 1 accepted · 0 rejected | 268c2925b2cb960e20ab68bd224b1e7cfd20387841c94f8146ac691e6fac6c4dexact 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":"0x5a98fcbea516cf06857215779fd812ca3bef1b32"} | 1 | fdf208fd786c… | live |
| /v1/dex/tokens/transactions | {"address":"0x5a98fcbea516cf06857215779fd812ca3bef1b32","limit":100,"platform":"Ethereum"} | 1 | 12bc688374b9… | live |
| /v1/dex/token/pools | {"address":"0x5a98fcbea516cf06857215779fd812ca3bef1b32","platform":"Ethereum"} | 1 | 0720fc16b0e6… | live |
| /v1/dex/liquidity-change/list | {"address":"0x5a98fcbea516cf06857215779fd812ca3bef1b32","platform":"Ethereum"} | 1 | a2f3cef4b8e3… | live |
| /v1/dex/security/detail | {"address":"0x5a98fcbea516cf06857215779fd812ca3bef1b32","platformName":"Ethereum"} | 1 | b34d690e84f2… | live |
| /v1/dex/token | {"address":"0x5a98fcbea516cf06857215779fd812ca3bef1b32","platform":"Ethereum"} | 1 | 601bc05d6fc6… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | a429f3970a3e… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 5fc8d1041d4e… | live |
| /v3/fear-and-greed/latest | {} | 1 | 268c2925b2cb… | live |
deterministic verdict · not financial advice