Sperax$SPA
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | blacklist_function,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 | 17 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 24 | ≥20 |
| top5MakerShare | 0.99 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | -0.35 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.01 | ≥0 |
| totalLiqUsd | 153301 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 1077.56 | ≥1 |
- 01SAFETY: SAFETY evidence requires review
- 02FLOW: FLOW evidence requires review
- 03FLOW: FLOW evidence requires review
Falsifier — what breaks this verdict
This verdict (JANGAN) flips if netBuyRatio moves back inside ≥ -0.10 — currently -0.35. Failing rows: centralizationFlags (blacklist_function,mintable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.99 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.35 vs ≥ -0.10).
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 | $68 | 1 | 0 | 1 | $0 | $68 | 1 | +0.00% |
| 4h | $286 | 7 | 0 | 7 | $0 | $286 | 2 | -2.74% |
| 24h | $5.7K | 188 | 117 | 71 | $3.0K | $2.7K | 51 | +3.85% |
| 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 | SPA/USDs | Uniswap v3 (Arbitrum) | $56.6K | $23.9K | $32.7K | $10.4K | — | 0x1f98431c…ea31f984 |
| 0 | plsSPA/SPA | Camelot v3 | $32.4K | $13.7K | $18.7K | $7 | 721.6d | 0x1a3c9b1d…8f1fd35b |
| 0 | SPA/USDs | Camelot v3 | $31.6K | $21.4K | $10.2K | $8.1K | — | 0x1a3c9b1d…8f1fd35b |
| 0 | SPA/USDCtop | Uniswap v3 (Arbitrum) | $14.7K | $12.9K | $1.7K | $375 | — | 0x1f98431c…ea31f984 |
| 0 | SPA/WETHtop | Uniswap v3 (Arbitrum) | $10.2K | $6.6K | $3.6K | $5.3K | 1,482.2d | 0x1f98431c…ea31f984 |
| 0 | SPA/USDs | Camelot | $4.5K | $2.2K | $2.2K | $747 | 1,408.2d | 0x6eccab42…7b43a652 |
| 0 | plsSPA/SPA | SushiSwap (Arbitrum) | $2.2K | $1.1K | $1.1K | $6 | 1,423.6d | 0xc35dadb6…3abc74c4 |
| 0 | plsSPA/SPA | Uniswap v3 (Arbitrum) | $522 | $0 | $522 | $0 | 1,315.7d | 0x1f98431c…ea31f984 |
| 0 | ETH/SPA | Uniswap v4 (Arbitrum) | $221 | $221 | $0 | $0 | 600.8d | 0x360e68fa…6db9fb32 |
| 0 | SPA/USDs | Uniswap v3 (Arbitrum) | $163 | $0 | $163 | $28 | — | 0x1f98431c…ea31f984 |
| 0 | SPA/USDs | Uniswap v3 (Arbitrum) | $100 | $0 | $100 | $42 | — | 0x1f98431c…ea31f984 |
| 0 | SPA/WETH | Camelot | $20 | $0 | $20 | $4 | 1,405d | 0x6eccab42…7b43a652 |
▸Security register27 provider checks · 2 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
| 03:47:34 | SELL | $85 | 30.07K ↔ 0.03176140563735788 WETH | 0x669cbac6…16729d99 |
| 03:37:44 | SELL | $80 | 26.22K ↔ 0.029893791412221943 WETH | 0xc9ccf79a…74afed60 |
| 03:46:48 | SELL | $76 | 26.67K ↔ 0.028555457022330578 WETH | 0xf84c29d2…968d21af |
| 09:57:42 | SELL | $68 | 23.08K ↔ 0.02543472441495995 WETH | 0x27f8c9e2…febbf03b |
| 08:01:01 | SELL | $66 | 21.85K ↔ 0.024530450513225027 WETH | 0x0543f43f…26a9f23a |
| 02:57:58 | SELL | $57 | 17.42K ↔ 0.02125502817897968 WETH | 0xb77ba874…f2d4d6c9 |
| 09:11:50 | SELL | $56 | 18.90K ↔ 0.02102776836752897 WETH | 0xfd152d10…9d209417 |
| 04:15:36 | BUY | $56 | 19.19K ↔ 0.02093833082229365 WETH | 0xad1f0209…9fe6f6fe |
| 09:57:42 | SELL | $68 | 23.08K ↔ 0.02543472441495995 WETH | 0x27f8c9e2…febbf03b |
| 09:11:50 | SELL | $56 | 18.90K ↔ 0.02102776836752897 WETH | 0xfd152d10…9d209417 |
| 08:01:25 | SELL | $4 | 1.20K ↔ 3.614782 USDC | 0xaaf6c3b9…42711e63 |
| 08:01:01 | SELL | $66 | 21.85K ↔ 0.024530450513225027 WETH | 0x0543f43f…26a9f23a |
| 07:05:05 | SELL | $4 | 1.33K ↔ 4.047964 USDC | 0x62c3c6b2…eeb826b4 |
| 07:05:05 | SELL | $44 | 14.67K ↔ 0.01660469460483903 WETH | 0x62c3c6b2…eeb826b4 |
| 06:44:59 | SELL | $44 | 14.54K ↔ 0.01656699004481869 WETH | 0x4f2a17e7…5dfaccd2 |
| 06:34:22 | SELL | $31 | 10.20K ↔ 0.011696336655363408 WETH | 0x986322c9…ccd3f536 |
▸LP tapenewest 10 liquidity events
| 08:01:25 | ADD | $11 | Uniswap v3 (Arbitrum) | 0x052f01c2…980f7cb6 | 0xaaf6c3b9…42711e63 |
| 05:58:11 | ADD | $97 | Uniswap v3 (Arbitrum) | 0x6fff16f4…60032d74 | 0x293f800c…f9190c48 |
| 04:33:22 | ADD | $96 | Uniswap v3 (Arbitrum) | 0x6fff16f4…60032d74 | 0x6579c4bf…a17805a6 |
| 07:54:00 | ADD | $259 | Uniswap v3 (Arbitrum) | 0x0ecaaa8f…13066b48 | 0xbb64d3ed…2a958ae2 |
| 06:51:21 | ADD | $264 | Uniswap v3 (Arbitrum) | 0x0ecaaa8f…13066b48 | 0x9e8726c8…96d09802 |
| 06:46:39 | ADD | $0 | Uniswap v3 (Arbitrum) | 0x36aa86e4…d81f1389 | 0xe0824a71…97816066 |
| 06:21:01 | ADD | $4 | Uniswap v3 (Arbitrum) | 0x052f01c2…980f7cb6 | 0xca97de76…ac3e2468 |
| 17:55:06 | ADD | $94 | Uniswap v3 (Arbitrum) | 0xe6177fde…269e6ccd | 0x2137b457…f6774934 |
| 17:21:07 | ADD | $11 | Uniswap v3 (Arbitrum) | 0x6fff16f4…60032d74 | 0xc7ef952b…2f422704 |
| 17:16:35 | ADD | $122 | Uniswap v3 (Arbitrum) | 0xaaca610b…9c1ff41e | 0x720f816e…5f1fb67e |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:44:02.113Z | 1 accepted · 0 rejected | 4a24a66d3d35013773f22bdcd1f93e6b37948fd751803d61588778f27f910445exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:44:02.912Z | 100 accepted · 0 rejected | 7500230c5db7304d34a32fa1e755ac87c0152f6070fc2ac64666c9592f17e603exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:44:03.618Z | 20 accepted · 0 rejected | f258b796c216c56655c032d21b630bc38e52676ce68abe0f30e70b4ef9d6ec02exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:44:04.302Z | 13 accepted · 7 rejected | 3ec614c9b7d216b5581439cac807038064f93b96f5f144204fd61885f32cf6cdexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:44:04.944Z | 1 accepted · 0 rejected | 0a10e59d5bd4389a780505307368bd2f1906e6c44b22d0f4347946c74868e7ccexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:44:05.580Z | 1 accepted · 0 rejected | 3ce405d868c3431734753f0e116c7271173236040979afe3c838d769f9e8ebddexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:44:06.036Z | 1 accepted · 0 rejected | 4ada6004afb84c434fd15107f08749c63693011fe47a183d22f143f03dbc2c42exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:44:06.958Z | 1 accepted · 0 rejected | 973b64e54c184b867344991318377e3aeeb720dcee586a73112cda1e50c44171exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:44:07.418Z | 1 accepted · 0 rejected | 45e9a61dc421513359b71945abed5e23d041d369c5649e278d922c226a90b0c8exact 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":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b"} | 1 | 4a24a66d3d35… | live |
| /v1/dex/tokens/transactions | {"address":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b","limit":100,"platform":"Arbitrum"} | 1 | 7500230c5db7… | live |
| /v1/dex/token/pools | {"address":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b","platform":"Arbitrum"} | 1 | f258b796c216… | live |
| /v1/dex/liquidity-change/list | {"address":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b","platform":"Arbitrum"} | 1 | 3ec614c9b7d2… | live |
| /v1/dex/security/detail | {"address":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b","platformName":"Arbitrum"} | 1 | 0a10e59d5bd4… | live |
| /v1/dex/token | {"address":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b","platform":"Arbitrum"} | 1 | 3ce405d868c3… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 4ada6004afb8… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 973b64e54c18… | live |
| /v3/fear-and-greed/latest | {} | 1 | 45e9a61dc421… | live |
deterministic verdict · not financial advice