Thales DAO Token$THALES
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | 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 | 15 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 15 | ≥20 |
| top5MakerShare | 0.85 | <0.50 |
| netBuyRatio | -0.06 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 131620 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 119250.92 | ≥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 top5MakerShare moves back inside <0.50 — currently 0.85. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), uniqueMakers (15 vs ≥20), top5MakerShare (0.85 vs <0.50), netBuyRatio (-0.06 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 | $1 | 5 | 0 | 5 | $0 | $1 | 1 | +0.04% |
| 4h | $25 | 34 | 1 | 33 | $20 | $5 | 12 | +0.21% |
| 24h | $460 | 84 | 38 | 46 | $309 | $152 | 24 | -0.77% |
| 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 | THALES/WETHtop | Velodrome Finance v2 | $86.8K | $43.3K | $43.5K | $337 | — | 0xf1046053…6be5ff5a |
| 0 | THALES/WETHtop | Uniswap v3 (Optimism) | $31.1K | $15.8K | $15.3K | $123 | 1,700.8d | 0x1f98431c…ea31f984 |
| 0 | THALES/OVER | Uniswap v4 (Optimism) | $12.0K | $5.8K | $6.2K | $0 | 543.7d | 0x9a13f98c…a8264ec3 |
| 0 | THALES/WETH | $890 | $0 | $890 | $12 | — | ||
| 0 | THALES/USDC | $750 | $0 | $750 | $26 | — | ||
| 0 | THALES/USDC | Velodrome Finance v2 | $129 | $0 | $129 | $2 | — | 0xf1046053…6be5ff5a |
| 0 | THALES/OVER | Uniswap v4 (Optimism) | $5 | $0 | $5 | $0 | 4.9d | 0x9a13f98c…a8264ec3 |
| 1 | USDC/THALES | Uniswap v3 (Optimism) | $1 | $1 | $0 | $0 | 912d | 0x1f98431c…ea31f984 |
| 0 | THALES/OP | $0 | $0 | $0 | $0 | 1,297.5d | 0x5f1dddbf…ce3dd50a | |
| 0 | THALES/FRAX | Uniswap v4 (Optimism) | $0 | $0 | $0 | $0 | 536d | 0x9a13f98c…a8264ec3 |
| 0 | THALES/msUSD | Velodrome Finance v2 | $0 | $0 | $0 | $0 | — | 0xf1046053…6be5ff5a |
| 0 | THALES/USDC | Uniswap v3 (Optimism) | $0 | $0 | $0 | $0 | 1,537.9d | 0x1f98431c…ea31f984 |
▸EX-D4Security register27 provider checks · 1 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.
▸EX-D5Swap tapelargest 8 + newest 8 of window
| 07:15:19 | SELL | $0 | 1.9809179428025578 ↔ 0.000156910222378159 WETH | 0x8326e78d…0f8afa0f |
| 06:56:03 | BUY | $0 | 1.6934569871183691 ↔ 0.357542 USDC | 0x218fb691…b6bb7ae6 |
| 06:56:03 | SELL | $0 | 1.6934569871183691 ↔ 0.000134187970403282 WETH | 0x218fb691…b6bb7ae6 |
| 10:32:49 | BUY | $0 | 1.265127535087831 ↔ 0.269941 USDC | 0xd58427c9…1f1766ea |
| 10:32:49 | SELL | $0 | 1.265127535087831 ↔ 0.00010020585880372 WETH | 0xd58427c9…1f1766ea |
| 09:32:19 | BUY | $0 | 1.2505803249340803 ↔ 0.266116 USDC | 0xce5ffe4e…17f3261e |
| 09:32:19 | SELL | $0 | 1.2505803249340803 ↔ 0.000099057981474237 WETH | 0xce5ffe4e…17f3261e |
| 09:32:51 | BUY | $0 | 1.205503033091207 ↔ 0.256845 USDC | 0x023dd8e8…526df0c8 |
| 10:33:07 | BUY | $0 | 0.03513735454823891 ↔ 0.0075 USDC | 0x947a677f…7025e3b0 |
| 10:33:07 | SELL | $0 | 0.03513735454823891 ↔ 0.000002783070634956 WETH | 0x947a677f…7025e3b0 |
| 10:33:07 | BUY | $0 | 0.28122667231271065 ↔ 0.06 USDC | 0x947a677f…7025e3b0 |
| 10:33:07 | SELL | $0 | 0.28122667231271065 ↔ 0.00002227478851826 WETH | 0x947a677f…7025e3b0 |
| 10:32:49 | BUY | $0 | 0.3161410393815553 ↔ 0.067485 USDC | 0xd58427c9…1f1766ea |
| 10:32:49 | SELL | $0 | 0.3161410393815553 ↔ 0.000025040115144893 WETH | 0xd58427c9…1f1766ea |
| 10:32:49 | BUY | $0 | 1.265127535087831 ↔ 0.269941 USDC | 0xd58427c9…1f1766ea |
| 10:32:49 | SELL | $0 | 1.265127535087831 ↔ 0.00010020585880372 WETH | 0xd58427c9…1f1766ea |
▸EX-D6LP tapenewest 10 liquidity events
| 06:40:33 | ADD | $0 | Velodrome Finance v2 | 0x03d9964f…59ba8557 | 0x1e595561…876c50c1 |
| 09:40:29 | ADD | $0 | Velodrome Finance v2 | 0x03d9964f…59ba8557 | 0x272630bb…bbaf43e0 |
| 12:10:39 | ADD | $0 | Velodrome Finance v2 | 0x03d9964f…59ba8557 | 0x0b18bf02…523adbbd |
| 14:40:17 | ADD | $0 | Velodrome Finance v2 | 0x03d9964f…59ba8557 | 0x4b0d05a2…549b3e66 |
| 17:10:57 | ADD | $0 | Velodrome Finance v2 | 0x03d9964f…59ba8557 | 0x9fb60289…d33ff2cf |
| 19:40:29 | ADD | $0 | Velodrome Finance v2 | 0x03d9964f…59ba8557 | 0xb1d7b412…86aa6478 |
| 22:40:17 | ADD | $0 | Velodrome Finance v2 | 0x03d9964f…59ba8557 | 0x7fbff968…317f08fb |
| 01:10:29 | ADD | $0 | Velodrome Finance v2 | 0x03d9964f…59ba8557 | 0x32225db2…6088ca74 |
| 03:40:23 | ADD | $0 | Velodrome Finance v2 | 0x03d9964f…59ba8557 | 0x63495678…f23918f4 |
| 06:40:17 | ADD | $0 | Velodrome Finance v2 | 0x03d9964f…59ba8557 | 0x18fde39b…98ef02d0 |
▸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 | 2026-09-30T10:46:47.245Z | 1 accepted · 0 rejected | 6696ce1070905939711c31890683339b37cab629f7c71339453041b8d437ed9fexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:46:47.976Z | 100 accepted · 0 rejected | 49a161aba4208d15de483e460aeb2634d4f71ab0567b2a68fe0b8f64e9700c77exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:46:48.692Z | 20 accepted · 0 rejected | 6e9d99de08ac297cd2965453998f6b9304f8cd2e17b4f9b07618373f33adb6d9exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:46:49.986Z | 17 accepted · 3 rejected | 6605e70abe08e8d41636f81f08a01ebc328c1ed2a553461ea24b10f374030d7eexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:46:50.620Z | 1 accepted · 0 rejected | b0b4bdffadfe678411b3d9855f838744277d4cb7b8d9800072f40c7426fe1f1dexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:46:51.261Z | 1 accepted · 0 rejected | 1c09e306f374c9d9a321ef1df4d3540a6b037441105805a67803479023c85d90exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:46:51.728Z | 1 accepted · 0 rejected | c86301f0ed622ab599daeae4f1e52d54da13d41eb9a117da2cba8c3830f39e14exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:46:52.194Z | 1 accepted · 0 rejected | 3cc366e14381d35e65fc031afbe24b9911dd5dc4571a8c12ef0b18528d2e7b53exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:46:52.656Z | 1 accepted · 0 rejected | 552d90d84da01e248efd743ab7c3866a49f5b887ff02c62a96db9efd884ddce4exact 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":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11"} | 1 | 6696ce107090… | live |
| /v1/dex/tokens/transactions | {"address":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11","limit":100,"platform":"Optimism"} | 1 | 49a161aba420… | live |
| /v1/dex/token/pools | {"address":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11","platform":"Optimism"} | 1 | 6e9d99de08ac… | live |
| /v1/dex/liquidity-change/list | {"address":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11","platform":"Optimism"} | 1 | 6605e70abe08… | live |
| /v1/dex/security/detail | {"address":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11","platformName":"Optimism"} | 1 | b0b4bdffadfe… | live |
| /v1/dex/token | {"address":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11","platform":"Optimism"} | 1 | 1c09e306f374… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | c86301f0ed62… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 3cc366e14381… | live |
| /v3/fear-and-greed/latest | {} | 1 | 552d90d84da0… | live |
deterministic verdict · not financial advice