Toshi$TOSHI
▸ 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 | 43 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 44 | ≥20 |
| top5MakerShare | 0.81 | <0.50 |
| netBuyRatio | -0.99 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.03 | ≥0 |
| totalLiqUsd | 1657425 | ≥$10k |
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 776.4 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~16m)
Falsifier — what breaks this verdict
This verdict (JANGAN) flips if top5MakerShare moves back inside <0.50 — currently 0.81. Failing rows: top5MakerShare (0.81 vs <0.50), netBuyRatio (-0.99 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 | $207 | 11 | 2 | 9 | $4 | $204 | 10 | +0.35% |
| 1h | $7.9K | 115 | 28 | 87 | $236 | $7.7K | 61 | -1.01% |
| 4h | $89.9K | 1,292 | 551 | 741 | $36.3K | $53.6K | 186 | -1.25% |
| 24h | $306.1K | 4,981 | 2,393 | 2,588 | $175.6K | $130.4K | 441 | +4.31% |
| 1m | $3 | 1 | 1 | 0 | $3 | $0 | 1 | +0.20% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 1 | WETH/TOSHItop | Uniswap v3 (Base) | $1.22M | $516.5K | $704.8K | $130.2K | 1,058.5d | 0x33128a8f…21f6fdfd |
| 1 | ETH/TOSHItop | Uniswap v4 (Base) | $110.5K | $45.7K | $64.8K | $33.3K | 608.6d | 0x498581ff…b2652b2b |
| 1 | VIRTUAL/TOSHItop | Uniswap v2 (Base) | $71.4K | $35.7K | $35.7K | $15.6K | 676.2d | 0x8909dc15…65e18ec6 |
| 1 | WETH/TOSHItop | Uniswap v3 (Base) | $46.6K | $4.8K | $41.8K | $32.9K | 1,058.5d | 0x33128a8f…21f6fdfd |
| 1 | USDC/TOSHItop | Uniswap v3 (Base) | $38.1K | $9.4K | $28.7K | $6.5K | 962.2d | 0x33128a8f…21f6fdfd |
| 1 | WETH/TOSHItop | Aerodrome SlipStream | $37.7K | $6.2K | $31.4K | $84.4K | 881.6d | 0x5e7bb104…f406809a |
| 1 | ETH/TOSHItop | Uniswap v4 (Base) | $20.9K | $14.5K | $6.4K | $365 | 607.9d | 0x498581ff…b2652b2b |
| 0 | AERO/TOSHItop | Aerodrome Finance | $17.1K | $8.6K | $8.5K | $2.3K | 936.1d | 0x420dd381…fece40da |
| 0 | JAKCAT/TOSHI | Uniswap v4 (Base) | $15.1K | $7.5K | $7.6K | $0 | 215.2d | 0x498581ff…b2652b2b |
| 0 | TOSHI/AIOCTOtop | Uniswap v4 (Base) | $13.8K | $6.8K | $6.9K | $355 | 162d | 0x498581ff…b2652b2b |
| 0 | MOTO/TOSHItop | Uniswap v3 (Base) | $13.7K | $7.1K | $6.6K | $97 | 414.6d | 0x33128a8f…21f6fdfd |
| 0 | TOSHI/YUKI | Uniswap v3 (Base) | $11.1K | $5.6K | $5.5K | $233 | 309.2d | 0x33128a8f…21f6fdfd |
▸EX-D4Security 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.
▸EX-D5Swap tapelargest 8 + newest 8 of window
| 10:35:49 | SELL | $835 | 6.53M ↔ 0.31095376438467953 WETH | 0x16ebaf07…d73e53c6 |
| 10:35:49 | SELL | $537 | 4.19M ↔ 0.19986996002515273 WETH | 0xf541c5b0…de45d10e |
| 10:35:53 | SELL | $537 | 4.20M ↔ 0.1997688011714526 WETH | 0xb346ed2b…2c6ac843 |
| 10:35:51 | SELL | $537 | 4.19M ↔ 0.1997633732311859 WETH | 0xa7796c11…6dfe8997 |
| 10:36:09 | SELL | $452 | 3.54M ↔ 0.1682405468569405 WETH | 0x33e59c95…ee08752c |
| 10:25:31 | SELL | $403 | 3.14M ↔ 0.15007464621576033 WETH | 0xd675bc76…0c2d4840 |
| 10:35:47 | SELL | $300 | 2.34M ↔ 0.11158613238139314 WETH | 0x4200779b…06c7f7e7 |
| 10:26:55 | SELL | $226 | 1.76M ↔ 0.08417929336358738 WETH | 0x8c44b65c…d7a731ee |
| 10:41:13 | SELL | $3 | 19.61K ↔ 2.08K crpt | 0x43f2c756…aac84f80 |
| 10:41:13 | BUY | $3 | 19.61K ↔ 0.000937218837115103 WETH | 0x43f2c756…aac84f80 |
| 10:39:43 | SELL | $14 | 109.38K ↔ 14.018707 USDC | 0x9f111a6a…191d4a74 |
| 10:39:01 | BUY | $0 | 79.83026793031424 ↔ 0.0099 USDC | 0xcdd47d8a…4ae8db1f |
| 10:38:59 | SELL | $23 | 179.70K ↔ 0.008548580243194147 ETH | 0x92e683b7…6acd1c3f |
| 10:38:35 | SELL | $4 | 31.20K ↔ 0.001486354558359721 ETH | 0x7193eaf8…488720fb |
| 10:38:35 | SELL | $1 | 10.40K ↔ 0.000495809636601808 WETH | 0x7193eaf8…488720fb |
| 10:38:35 | SELL | $1 | 10.40K ↔ 0.000496058594306175 WETH | 0x7193eaf8…488720fb |
▸EX-D6LP tapenewest 10 liquidity events
| 10:41:17 | ADD | $4.9K | Aerodrome SlipStream | 0xdf24400a…d9a0d650 | 0x81f0166a…140ccec0 |
| 10:39:43 | ADD | $852 | Uniswap v3 (Base) | 0xd3f91d67…41c6ec5c | 0x4f68268b…fcadca84 |
| 10:38:03 | ADD | $4.9K | Aerodrome SlipStream | 0xdf24400a…d9a0d650 | 0x5ba47854…e7b6a61e |
| 10:36:29 | ADD | $4.9K | Aerodrome SlipStream | 0xdf24400a…d9a0d650 | 0x7c0b829a…e924c435 |
| 10:35:57 | ADD | $4.9K | Aerodrome SlipStream | 0xdf24400a…d9a0d650 | 0xd4c3df89…3acb6784 |
| 10:33:27 | ADD | $6.4K | Aerodrome SlipStream | 0xdf24400a…d9a0d650 | 0x08f846ce…893efb10 |
| 10:31:09 | ADD | $6.9K | Aerodrome SlipStream | 0xdf24400a…d9a0d650 | 0xdef95fac…67fea44c |
| 10:30:33 | ADD | $6.9K | Aerodrome SlipStream | 0xdf24400a…d9a0d650 | 0x88467ea6…88211271 |
| 10:29:51 | ADD | $6.9K | Aerodrome SlipStream | 0xdf24400a…d9a0d650 | 0xc0492f94…62be4f12 |
| 10:22:37 | ADD | $6.9K | Aerodrome SlipStream | 0xdf24400a…d9a0d650 | 0xfe689eb6…b5c1708e |
▸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 | 2026-09-30T10:42:08.007Z | 1 accepted · 0 rejected | 9811371b69de6dee82416536744388536720743ed7d694e835e2fef7571a55dbexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:42:08.908Z | 100 accepted · 0 rejected | 5c512af65f4bb7be5267b5ff589b143b9fad19877da34162a22f6fe73e7ce34cexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:42:09.840Z | 20 accepted · 0 rejected | 681e7d6b613ded61598306f7921e36c3cea851e7a15a791cd66f14c55ca8433dexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:42:10.549Z | 10 accepted · 10 rejected | 7943cd3c9b3b764b4a4b286f6bd5a6f899dcfbbaa93e606dfa2201f3d5a4dbe6exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:42:11.173Z | 1 accepted · 0 rejected | 867ee37ad2deed3744c0494e25296b9b8841d56912c02af6f9b3913b5cf4d0d9exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:42:11.814Z | 1 accepted · 0 rejected | cd4f2dce4cae9c7c5230254d3b0e78b5e3aa36ef569a15e321783eb415badad3exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:42:12.279Z | 1 accepted · 0 rejected | 2925fedb64135b41056c92524aaab9786e380057810b87949daed6385fa5411fexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:42:13.203Z | 1 accepted · 0 rejected | 9b273f846b93be2d40f77256b75bdbc253ebd62b301d0205f63034279c7b3e77exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:42:13.650Z | 1 accepted · 0 rejected | cdf514d1551e84ff6c673b59ca0bb54e3479b54ce36c4a7a3973431cf5001b5eexact 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":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4"} | 1 | 9811371b69de… | live |
| /v1/dex/tokens/transactions | {"address":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4","limit":100,"platform":"Base"} | 1 | 5c512af65f4b… | live |
| /v1/dex/token/pools | {"address":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4","platform":"Base"} | 1 | 681e7d6b613d… | live |
| /v1/dex/liquidity-change/list | {"address":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4","platform":"Base"} | 1 | 7943cd3c9b3b… | live |
| /v1/dex/security/detail | {"address":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4","platformName":"Base"} | 1 | 867ee37ad2de… | live |
| /v1/dex/token | {"address":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4","platform":"Base"} | 1 | cd4f2dce4cae… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 2925fedb6413… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 9b273f846b93… | live |
| /v3/fear-and-greed/latest | {} | 1 | cdf514d1551e… | live |
deterministic verdict · not financial advice