BENQI$QI
▸ 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 | 14 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 18 | ≥20 |
| top5MakerShare | 0.94 | <0.50 |
| netBuyRatio | -0.11 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.01 | ≥0 |
| totalLiqUsd | 506664 | ≥$10k |
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 221.24 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03FLOW: FLOW evidence requires review
Falsifier — what breaks this verdict
This verdict (JANGAN) flips if top5MakerShare moves back inside <0.50 — currently 0.94. Failing rows: uniqueMakers (18 vs ≥20), top5MakerShare (0.94 vs <0.50), netBuyRatio (-0.11 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 | $443 | 7 | 6 | 1 | $437 | $6 | 4 | -0.49% |
| 4h | $8.1K | 96 | 44 | 52 | $3.6K | $4.5K | 16 | -0.69% |
| 24h | $110.2K | 1,482 | 737 | 745 | $55.2K | $55.0K | 93 | -3.50% |
| 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 | QI/WAVAXtop | LFJ (Avalanche) | $240.3K | $120.2K | $120.0K | $56.9K | 1,868d | 0x9ad6c38b…2f0cfa10 |
| 0 | QI/WAVAXtop | Pangolin | $216.6K | $108.2K | $108.5K | $48.7K | 1,868d | 0xefa94de7…71e9fd88 |
| 0 | QI/WAVAXtop | Blackhole | $21.4K | $10.7K | $10.7K | $2.7K | 447d | 0xfe926062…d68c265c |
| 0 | QI/WAVAXtop | LFJ v2.2 (Avalanche) | $19.6K | $12.9K | $6.7K | $1.8K | 800.2d | 0xb43120c4…f2d6fe0c |
| 0 | QI/WAVAX | LFJ v2 (Avalanche) | $4.7K | $2.1K | $2.6K | $0 | — | 0x6e77932a…c198aeef |
| 0 | QI/WAVAXtop | $3.1K | $1.6K | $1.6K | $240 | 1,864.3d | 0x58a08bc2…40398b09 | |
| 0 | QI/WAVAX | $246 | $0 | $246 | $31 | 436.5d | 0x1128f23d…228b8256 | |
| 0 | QI/WAVAX | LFJ v2.1 (Avalanche) | $161 | $0 | $161 | $0 | 1,261.7d | 0x8e42f2f4…7d3efd4e |
| 0 | sAVAX/QI | $113 | $113 | $0 | $0 | 698.2d | ||
| 0 | QI/WAVAX | $107 | $0 | $107 | $8 | 1,867.9d | 0xe0c1bb6d…428f7655 | |
| 0 | QI/WAVAX | Uniswap v3 (Avalanche) | $92 | $0 | $92 | $12 | 1,158.9d | 0x740b1c1d…5cdc1bad |
| 0 | PNG/QI | Pangolin | $54 | $54 | $0 | $8 | 1,867.8d | 0xefa94de7…71e9fd88 |
▸EX-D4Security 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.
▸EX-D5Swap tapelargest 8 + newest 8 of window
| 08:08:11 | SELL | $285 | 95.00K ↔ 25.649198877972523 WAVAX | 0x4d6a614c…c8d060f4 |
| 08:08:16 | SELL | $285 | 95.00K ↔ 25.638774492571024 WAVAX | 0x3ab0ac01…15f95627 |
| 08:08:12 | BUY | $271 | 89.81K ↔ 24.3902439 WAVAX | 0xe026ce9f…92666a69 |
| 07:17:49 | BUY | $240 | 80.40K ↔ 21.72172055486874 WAVAX | 0xc72c61df…24b9f737 |
| 07:06:02 | SELL | $202 | 67.59K ↔ 18.161038560169303 WAVAX | 0xbc4c29f0…9888448a |
| 09:14:39 | SELL | $201 | 66.76K ↔ 18.01203820415909 WAVAX | 0x7fd4c7e9…2cb665e0 |
| 08:08:19 | BUY | $201 | 66.61K ↔ 18.07011203 WAVAX | 0x9adfed75…8255f11d |
| 09:17:11 | SELL | $200 | 66.89K ↔ 17.959288711894246 WAVAX | 0x41396bd8…85e4363a |
| 10:29:29 | SELL | $6 | 2.05K ↔ 0.549367419536017 WAVAX | 0x8a204dfc…3ce1d0c7 |
| 10:15:10 | BUY | $130 | 43.28K ↔ 11.65710187 WAVAX | 0x115bd6e2…b85b80df |
| 10:15:00 | BUY | $130 | 43.25K ↔ 11.64874552 WAVAX | 0xa938dad9…986c7269 |
| 10:14:25 | BUY | $8 | 2.55K ↔ 0.6870986202904656 WAVAX | 0xd8ae69f9…76800ae0 |
| 10:13:16 | BUY | $8 | 2.56K ↔ 0.6874376170931611 WAVAX | 0xec2eeca0…9f95a6a2 |
| 09:59:07 | BUY | $21 | 7.05K ↔ 1.8977226891524244 WAVAX | 0xd2f028dc…5df41f6e |
| 09:58:46 | BUY | $140 | 46.62K ↔ 12.52908538 WAVAX | 0x1b20ffcd…4253f680 |
| 09:41:51 | BUY | $120 | 40.04K ↔ 10.75557946 WAVAX | 0x59d7c973…43cf494b |
▸EX-D6LP tapenewest 10 liquidity events
| 10:28:17 | ADD | $1.8K | Pangolin | 0xf313a798…1514f255 | 0xc7158b48…e2845633 |
| 10:27:55 | ADD | $1.8K | Pangolin | 0xf8c91fa0…4bded2dc | 0xd1d05e63…4713a664 |
| 08:03:30 | ADD | $10 | LFJ (Avalanche) | 0x3ee43821…8b5b19ea | 0x914b3e02…4c8315de |
| 07:57:05 | ADD | $2.6K | LFJ (Avalanche) | 0x6921b20f…63defafe | 0xf87d442c…260a4433 |
| 06:57:53 | ADD | $108 | Uniswap v3 (Avalanche) | 0xd3684f34…cd96a55a | 0xfaadc55e…f47c4a93 |
| 23:09:44 | ADD | $1 | Uniswap v3 (Avalanche) | 0xce6e361a…539ba333 | 0x88f8204c…a1ebd385 |
| 05:05:42 | ADD | $103 | Uniswap v3 (Avalanche) | 0xd3684f34…cd96a55a | 0x61aa54af…e7e92bb9 |
| 07:25:30 | ADD | $32 | LFJ v2.2 (Avalanche) | 0x41dc99eb…b200556f | 0x27e86368…7902fe22 |
| 20:13:29 | ADD | $34 | LFJ v2.2 (Avalanche) | 0x41dc99eb…b200556f | 0xc9cf4bd7…597172dc |
| 17:52:06 | ADD | $4 | LFJ (Avalanche) | 0x22a317f4…4189a5ab | 0x0a818bcc…f711e199 |
▸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 | 2026-09-30T10:47:41.642Z | 1 accepted · 0 rejected | a09166dea950456a22b7742d8a440655afd40a555794c3b4a82133d2445051b2exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:47:43.039Z | 100 accepted · 0 rejected | 8859bfc14cb1b7205cf044354794f349476f7262627fb3ddef412b0b3ca03046exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:47:43.736Z | 20 accepted · 0 rejected | 4a977b22e910944c587c4a5d9a2397e5dcb783eef60204dd220e7459bdefcc8fexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:47:44.424Z | 10 accepted · 10 rejected | 1417cdcbef3c8934997376520136e6785e5afde57422d6e66960d7e34f8f200fexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:47:45.060Z | 1 accepted · 0 rejected | a9de5d0b911ed736d9ca68c3542d955d9155762a74ea1b85c4c895929e1c31f8exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:47:45.699Z | 1 accepted · 0 rejected | 86012abecb610afab036ef6cae52c7466c432733dcef66dc477f0e92af203409exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:47:46.169Z | 1 accepted · 0 rejected | 08e900f324b93e57f046ff1168872e818fa87533f91d626260c51a9c7c4ba5c8exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:47:47.093Z | 1 accepted · 0 rejected | 5c7cefe211feefb37bbc41966fe0f1524e1231318eda5aad2bfd44574d2ac3dfexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:47:47.548Z | 1 accepted · 0 rejected | aa24f5f2f8adbfc2d421b6a39f708c088c76632114a41e3a1c0c2c82280dedbeexact 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":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5"} | 1 | a09166dea950… | live |
| /v1/dex/tokens/transactions | {"address":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5","limit":100,"platform":"Avalanche"} | 1 | 8859bfc14cb1… | live |
| /v1/dex/token/pools | {"address":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5","platform":"Avalanche"} | 1 | 4a977b22e910… | live |
| /v1/dex/liquidity-change/list | {"address":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5","platform":"Avalanche"} | 1 | 1417cdcbef3c… | live |
| /v1/dex/security/detail | {"address":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5","platformName":"Avalanche"} | 1 | a9de5d0b911e… | live |
| /v1/dex/token | {"address":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5","platform":"Avalanche"} | 1 | 86012abecb61… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 08e900f324b9… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 5c7cefe211fe… | live |
| /v3/fear-and-greed/latest | {} | 1 | aa24f5f2f8ad… | live |
deterministic verdict · not financial advice