SHIBA INU$SHIB
▸ 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 | 50 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 82 | ≥20 |
| top5MakerShare | 0.54 | <0.50 |
| netBuyRatio | -0.2 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 5134377 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 218.49 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~58m)
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if top5MakerShare moves back inside <0.50 — currently 0.54. Failing rows: top5MakerShare (0.54 vs <0.50), netBuyRatio (-0.2 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 | $1.3K | 5 | 3 | 2 | $445 | $859 | 5 | -0.54% |
| 1h | $38.9K | 105 | 49 | 56 | $16.4K | $22.5K | 85 | -0.07% |
| 4h | $132.3K | 501 | 247 | 254 | $64.5K | $67.7K | 264 | +1.27% |
| 24h | $7.16M | 7,269 | 3,825 | 3,444 | $3.59M | $3.57M | 1,684 | -0.58% |
| 1m | $890 | 3 | 1 | 2 | $31 | $859 | 3 | +0.06% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | SHIB/WETHtop | ShibaSwap | $3.11M | $1.55M | $1.56M | $3.23M | 1,912.3d | 0x11593413…c09d037c |
| 0 | SHIB/WETHtop | Uniswap v2 | $638.9K | $319.2K | $319.7K | $3.51M | 2,251.6d | 0x5c69bee7…9cc5aa6f |
| 0 | SHIB/WETHtop | Uniswap v3 (Ethereum) | $318.6K | $263.9K | $54.7K | $343.1K | 1,973.6d | 0x1f98431c…ea31f984 |
| 0 | SHIB/WETHtop | Uniswap v3 (Ethereum) | $270.8K | $144.8K | $125.9K | $9.2K | 1,973.6d | 0x1f98431c…ea31f984 |
| 0 | SHIB/BONE | ShibaSwap | $244.2K | $122.0K | $122.3K | $4.4K | 1,912.1d | 0x11593413…c09d037c |
| 0 | SHIB/WOOF | Uniswap v4 (Ethereum) | $240.0K | $113.7K | $126.2K | $1.94M | 2d | 0x00000000…3de08a90 |
| 0 | UNI/SHIB | Uniswap v3 (Ethereum) | $64.1K | $5.7K | $58.5K | $0 | 1,970.6d | 0x1f98431c…ea31f984 |
| 0 | SHIB/USDTtop | ShibaSwap | $39.5K | $19.7K | $19.8K | $11.8K | 1,912.3d | 0x11593413…c09d037c |
| 0 | SHIB/SOTU | Uniswap v2 | $36.9K | $18.5K | $18.4K | $0 | 2,006.4d | 0x5c69bee7…9cc5aa6f |
| 0 | SHIB/WETHtop | $33.0K | $11.1K | $21.9K | $200 | 705.8d | 0xd9ce49ca…33412509 | |
| 1 | ETH/SHIBtop | Uniswap v4 (Ethereum) | $32.6K | $11.0K | $21.6K | $28.8K | 599.8d | 0x00000000…3de08a90 |
| 0 | SHIB/USDCtop | ShibaSwap | $28.7K | $14.4K | $14.4K | $11.8K | 1,911.7d | 0x11593413…c09d037c |
▸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
| 10:09:23 | SELL | $6.3K | 1.10B ↔ 2.3302080915708703 WETH | 0xbdffc06b…07a1669f |
| 10:09:23 | SELL | $4.8K | 839.77M ↔ 1.8058267715757526 WETH | 0xcfa0238b…97f4db5b |
| 10:09:23 | BUY | $4.8K | 839.77M ↔ 1.7733950352952135 WETH | 0xcfa0238b…97f4db5b |
| 10:27:35 | BUY | $1.5K | 257.37M ↔ 0.5531228776832723 WETH | 0x2ef15a2e…3dc619e8 |
| 10:27:35 | SELL | $1.4K | 252.09M ↔ 0.5384829039526715 WETH | 0xb7568b9d…890b55ac |
| 10:16:35 | SELL | $1.3K | 222.30M ↔ 0.47613015490896266 WETH | 0xfa312549…33902aa5 |
| 10:09:35 | BUY | $943 | 163.50M ↔ 0.351544563099859 WETH | 0x817c86eb…64c89ac0 |
| 10:10:47 | BUY | $857 | 148.02M ↔ 0.3195081550029419 WETH | 0xe5bd4ed7…327a0f8b |
| 10:36:47 | SELL | $31 | 5.42M ↔ 0.011646357490947305 ETH | 0x6e9ac51a…1d9ac20c |
| 10:36:47 | BUY | $31 | 5.42M ↔ 31.245791 USDC | 0x6e9ac51a…1d9ac20c |
| 10:36:23 | SELL | $84 | 14.51M ↔ 83.492881 USDC | 0x54c67206…ed654a9c |
| 10:36:11 | SELL | $775 | 134.45M ↔ 0.2885762112142768 WETH | 0x176ddb45…c9a696d3 |
| 10:33:47 | BUY | $148 | 25.56M ↔ 0.05519274244847782 WETH | 0xdf7ffb28…aa535bf9 |
| 10:32:35 | BUY | $266 | 45.84M ↔ 0.09900990099009901 WETH | 0xbc356a50…5388395d |
| 10:31:23 | BUY | $235 | 40.59M ↔ 0.08765509980418318 WETH | 0x9853980d…12e4bd4f |
| 10:29:59 | SELL | $0 | 42.06K ↔ 0.00009075511333666 WETH | 0x23eb2975…f459de75 |
▸EX-D6LP tapenewest 10 liquidity events
| 07:52:35 | ADD | $940 | Uniswap v4 (Ethereum) | 0x77a39416…4aa7f2ef | 0xdbf0a27a…b357e4e8 |
| 03:27:23 | ADD | $11 | Uniswap v2 | 0xa5e99198…b05c7bb1 | 0xa76ea329…f532c5d5 |
| 01:29:59 | ADD | $5 | Uniswap v2 | 0xbe6bbb45…c88af200 | 0x84da56be…067afcd6 |
| 22:31:35 | ADD | $459 | Uniswap v4 (Ethereum) | 0x97b4c47e…e8a387ca | 0xda6d83ee…23d31b6b |
| 22:30:35 | ADD | $129 | Uniswap v3 (Ethereum) | 0x123d8dd9…8bf402fa | 0xa9b887a2…e87fd789 |
| 22:19:11 | ADD | $27 | Uniswap v2 | 0xa5e99198…b05c7bb1 | 0x72503f6c…6e00201a |
| 15:33:11 | ADD | $5 | Uniswap v2 | 0xbe6bbb45…c88af200 | 0xc5a45f78…39dbc980 |
| 09:30:47 | ADD | $6 | Uniswap v4 (Ethereum) | 0xa52cc97a…92795ebb | 0xd6c9cedb…ff38f999 |
| 09:29:23 | ADD | $3.5K | Uniswap v4 (Ethereum) | 0xa52cc97a…92795ebb | 0x3e14fb5f…d5466a4a |
| 09:24:35 | ADD | $1 | Uniswap v4 (Ethereum) | 0xa52cc97a…92795ebb | 0x9189564c…ab820a91 |
▸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 | 2026-09-30T10:37:11.988Z | 1 accepted · 0 rejected | 3fe7318951591953bbd489b83160618cdc832a5422097af6b64bb27158a602dfexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:37:12.746Z | 100 accepted · 0 rejected | eaf5f3e9f7bf1e59b081798ccf109338d235b422b8aa22f36c31d6b1af29da34exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:37:13.473Z | 20 accepted · 0 rejected | c8cc96ddf620562637fa01116a2284d998a9ecfb125480e73146db2dbcde98feexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:37:14.145Z | 13 accepted · 7 rejected | 22e0e343a2671a25c9b37e89d659f9f8d29f27a0947750f29e66fd38a7df40b1exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:37:14.788Z | 1 accepted · 0 rejected | 809857918c6bfe26e1eb7212a9dbda637ab7501465ca59f330acfeaf5670c241exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:37:15.456Z | 1 accepted · 0 rejected | 8c1a1eb5eac2216705bd76a30a4eef4966809060caaaa83ed58d596796b51074exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:37:15.922Z | 1 accepted · 0 rejected | 492ea3b740ad2f2779230cf02b231a0b1ff5e92ddbf12fa930cc718611458893exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:37:16.833Z | 1 accepted · 0 rejected | 254ebc2c55ed63813da3c005decc517f3f66cc09e652f4cbf621a35d3ee09a80exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:37:17.287Z | 1 accepted · 0 rejected | 53c92c9f1beb97fc2efa59dea3419656fc0c328bf9744944b3d87cdbfc9c56cdexact 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":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce"} | 1 | 3fe731895159… | live |
| /v1/dex/tokens/transactions | {"address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce","limit":100,"platform":"Ethereum"} | 1 | eaf5f3e9f7bf… | live |
| /v1/dex/token/pools | {"address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce","platform":"Ethereum"} | 1 | c8cc96ddf620… | live |
| /v1/dex/liquidity-change/list | {"address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce","platform":"Ethereum"} | 1 | 22e0e343a267… | live |
| /v1/dex/security/detail | {"address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce","platformName":"Ethereum"} | 1 | 809857918c6b… | live |
| /v1/dex/token | {"address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce","platform":"Ethereum"} | 1 | 8c1a1eb5eac2… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 492ea3b740ad… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 254ebc2c55ed… | live |
| /v3/fear-and-greed/latest | {} | 1 | 53c92c9f1beb… | live |
deterministic verdict · not financial advice