Pangolin$PNG
▸ 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 | 18 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 20 | ≥20 |
| top5MakerShare | 0.57 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | -0.02 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 400609 | ≥$10k |
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 595.44 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~16m)
- 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 0.57. Failing rows: top5MakerShare (0.57 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 | $796 | 24 | 12 | 12 | $379 | $416 | 4 | +0.49% |
| 1h | $12.1K | 345 | 174 | 171 | $6.0K | $6.0K | 37 | +0.11% |
| 4h | $46.7K | 1,295 | 654 | 641 | $23.0K | $23.7K | 92 | -0.47% |
| 24h | $143.3K | 2,842 | 1,485 | 1,357 | $68.2K | $75.1K | 241 | -7.41% |
| 1m | $129 | 6 | 4 | 2 | $75 | $54 | 2 | +0.00% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | PNG/WAVAXtop | Pangolin | $289.5K | $144.9K | $144.5K | $62.6K | 2,058.7d | 0xefa94de7…71e9fd88 |
| 0 | PNG/WAVAXtop | $51.3K | $42.0K | $9.3K | $41.7K | 435.7d | 0x1128f23d…228b8256 | |
| 0 | PNG/WAVAXtop | $8.5K | $4.3K | $4.3K | $669 | 1,761d | 0x7009b361…5fd8ad01 | |
| 0 | PNG/USDCtop | Pangolin | $7.5K | $3.7K | $3.7K | $1.4K | 1,705d | 0xefa94de7…71e9fd88 |
| 0 | WETH.e/PNG | Pangolin | $6.8K | $3.4K | $3.4K | $636 | 1,891.5d | 0xefa94de7…71e9fd88 |
| 0 | PNG/USDC.e | Pangolin | $6.7K | $3.3K | $3.3K | $772 | 1,862.6d | 0xefa94de7…71e9fd88 |
| 0 | PNG/CNR | $6.0K | $3.0K | $3.0K | $405 | 469.9d | 0x1128f23d…228b8256 | |
| 0 | WBTC/PNG | Pangolin | $5.5K | $2.8K | $2.7K | $326 | 2,058.7d | 0xefa94de7…71e9fd88 |
| 0 | PNG/ARENA | $4.4K | $1.7K | $2.6K | $863 | 64.1d | 0x1128f23d…228b8256 | |
| 0 | PNG/USDttop | $4.3K | $1.5K | $2.8K | $37.4K | 238.6d | 0x1128f23d…228b8256 | |
| 0 | PNG/ETH | Pangolin | $3.3K | $1.7K | $1.7K | $243 | 2,058.7d | 0xefa94de7…71e9fd88 |
| 0 | PNG/NOCHILL | $2.3K | $1.1K | $1.2K | $0 | 444.5d | 0x1128f23d…228b8256 |
▸Security 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.
▸Swap tapelargest 8 + newest 8 of window
| 10:43:08 | SELL | $67 | 2.02K ↔ 66.952013 USDt | 0xe939f8c0…34b47445 |
| 10:43:08 | SELL | $63 | 1.89K ↔ 5.636979480222767 WAVAX | 0x24c5ba62…596852e7 |
| 10:45:52 | BUY | $63 | 1.86K ↔ 62.61 USDt | 0xb3357550…2e5fe5f6 |
| 10:43:08 | BUY | $62 | 1.89K ↔ 62.522802 USDt | 0x24c5ba62…596852e7 |
| 10:34:27 | BUY | $62 | 1.84K ↔ 62.23 USDt | 0x22e746e7…ce35f2ab |
| 10:33:23 | SELL | $61 | 1.83K ↔ 60.759951 USDt | 0x944ec020…e6d7ff6b |
| 10:45:28 | SELL | $59 | 1.76K ↔ 5.259267201972251 WAVAX | 0x66876a86…c3c3d914 |
| 10:45:28 | BUY | $58 | 1.76K ↔ 58.347391 USDt | 0x66876a86…c3c3d914 |
| 10:46:55 | SELL | $17 | 519.87492756 ↔ 17.468945 USDt | 0x8f3ce761…b369f468 |
| 10:46:33 | BUY | $11 | 316.6478524566307 ↔ 10.65 USDt | 0x81b4dcbd…f281faf4 |
| 10:46:25 | SELL | $28 | 821.3242316777723 ↔ 27.686412 USDt | 0xe7f385c5…f4431c38 |
| 10:46:25 | BUY | $28 | 821.3242316777723 ↔ 2.461614100988911 WAVAX | 0xe7f385c5…f4431c38 |
| 10:46:25 | BUY | $29 | 871.4471463501831 ↔ 29.37 USDt | 0x69ce598a…4832f01b |
| 10:45:52 | SELL | $47 | 1.40K ↔ 47.199214 USDt | 0x08e8b290…f94972af |
| 10:45:52 | BUY | $47 | 1.40K ↔ 4.184833966050586 WAVAX | 0x08e8b290…f94972af |
| 10:45:52 | BUY | $63 | 1.86K ↔ 62.61 USDt | 0xb3357550…2e5fe5f6 |
▸LP tapenewest 10 liquidity events
| 03:53:29 | ADD | $5 | — | 0x3d699108…364b6856 | 0xd129d245…ae0862b6 |
| 08:20:06 | ADD | $15 | — | 0x8b434985…163157c3 | 0xe62f7e1b…ccb1423e |
| 02:34:04 | ADD | $5 | — | 0x3d699108…364b6856 | 0x4db8749f…25f4e6e4 |
| 20:24:11 | ADD | $19 | — | 0x461df28b…c86b7c55 | 0xdc76f070…ea92c9fb |
| 17:39:12 | ADD | $736 | — | 0x461df28b…c86b7c55 | 0x9ef39901…df4149f6 |
| 17:28:58 | ADD | $185 | — | 0x1a3c34b2…ff053833 | 0xef5e9284…a47faf98 |
| 10:15:13 | ADD | $106 | — | 0x4cd3c774…e51e8680 | 0x87630ab5…92f85f61 |
| 17:35:49 | ADD | $47 | — | 0x8b434985…163157c3 | 0x8921be3b…9b49ab0c |
| 15:35:14 | ADD | $2 | — | 0xb0bada5d…18d7cd13 | 0x7ac1317d…e8c998ff |
| 07:49:07 | ADD | $0 | Pangolin | 0xaee4b193…73c4d11e | 0x235df5b1…81c903bd |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:47:34.207Z | 1 accepted · 0 rejected | 2f2ceda91fea18deae106c3fd965404d37a0da92f8bb0084c46965eeb28e857fexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:47:35.112Z | 100 accepted · 0 rejected | a05a74501a98ee79aa185eefcfe437a217d790814ecdaeed5285cdc9e780061dexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:47:35.834Z | 20 accepted · 0 rejected | bde3c62c3a31607a76896d73bb8a19700058a6561610e31ca962127744db04e8exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:47:36.544Z | 12 accepted · 8 rejected | 5592c34c28066d494711df27f5532e1201d640786fc6b08a5ca3802d08d4378dexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:47:37.171Z | 1 accepted · 0 rejected | b6bf7e27ade6f33b5d4fa0c3148c1ae15c1b9826346b52c665d2b77bcf5a2a57exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:47:37.798Z | 1 accepted · 0 rejected | 9e7038abe1571cabfdcdde45b26b081b260b38ac446879ac0d0b013b4b71b41dexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:47:38.531Z | 1 accepted · 0 rejected | af19059c3a4b5ff74afd1c69ebb2336d76a7e07c0e227fe3b448c4ff47419c9dexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:47:38.992Z | 1 accepted · 0 rejected | e22e129ed5156441b402c149bbebc1cf305b61f4a2cd416c11a76bcfd55b9cd1exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:47:39.919Z | 1 accepted · 0 rejected | df3c73902d97f5e62d8f886d869547eda4f2a57508f16685b605d253ada4b3a3exact 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":"0x60781c2586d68229fde47564546784ab3faca982"} | 1 | 2f2ceda91fea… | live |
| /v1/dex/tokens/transactions | {"address":"0x60781c2586d68229fde47564546784ab3faca982","limit":100,"platform":"Avalanche"} | 1 | a05a74501a98… | live |
| /v1/dex/token/pools | {"address":"0x60781c2586d68229fde47564546784ab3faca982","platform":"Avalanche"} | 1 | bde3c62c3a31… | live |
| /v1/dex/liquidity-change/list | {"address":"0x60781c2586d68229fde47564546784ab3faca982","platform":"Avalanche"} | 1 | 5592c34c2806… | live |
| /v1/dex/security/detail | {"address":"0x60781c2586d68229fde47564546784ab3faca982","platformName":"Avalanche"} | 1 | b6bf7e27ade6… | live |
| /v1/dex/token | {"address":"0x60781c2586d68229fde47564546784ab3faca982","platform":"Avalanche"} | 1 | 9e7038abe157… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | af19059c3a4b… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | e22e129ed515… | live |
| /v3/fear-and-greed/latest | {} | 1 | df3c73902d97… | live |
deterministic verdict · not financial advice