Turbo$TURBO
▸ 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 | 30 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 60 | ≥20 |
| top5MakerShare | 0.75 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.67 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.23 | ≥0 |
| totalLiqUsd | 121555 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 197.23 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~2648m)
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if top5MakerShare moves back inside <0.50 (>0.70 & <20 makers = danger) — currently 0.75. Failing rows: top5MakerShare (0.75 vs <0.50 (>0.70 & <20 makers = danger)).
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 | $22 | 1 | 1 | 0 | $22 | $0 | 1 | +0.81% |
| 1h | $22 | 1 | 1 | 0 | $22 | $0 | 1 | +0.81% |
| 4h | $92 | 3 | 3 | 0 | $92 | $0 | 2 | +1.13% |
| 24h | $594 | 30 | 19 | 11 | $444 | $150 | 20 | +0.25% |
| 1m | $22 | 1 | 1 | 0 | $22 | $0 | 1 | +0.81% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | TURBO/WETHtop | Uniswap v3 (Ethereum) | $95.9K | $70.4K | $25.6K | $594 | 1,247.6d | 0x1f98431c…ea31f984 |
| 1 | USDC/TURBOtop | Uniswap v4 (Ethereum) | $9.7K | $9.7K | $0 | $0 | 1.8d | 0x00000000…3de08a90 |
| 0 | rust/TURBO | Uniswap v4 (Ethereum) | $9.0K | $4.4K | $4.5K | $59 | 509.8d | 0x00000000…3de08a90 |
| 0 | TURBO/KABOSU | Uniswap v2 | $4.7K | $2.3K | $2.3K | $0 | 854.2d | 0x5c69bee7…9cc5aa6f |
| 0 | TURBO/RIB | Uniswap v4 (Ethereum) | $625 | $625 | $0 | $0 | 2.6d | 0x00000000…3de08a90 |
| 0 | TURBO/WETH | Uniswap v3 (Ethereum) | $622 | $0 | $622 | $1 | 1,246.3d | 0x1f98431c…ea31f984 |
| 1 | ETH/TURBO | Uniswap v4 (Ethereum) | $566 | $566 | $0 | $2 | 546.5d | 0x00000000…3de08a90 |
| 0 | TURBO/REDGREEN | Uniswap v4 (Ethereum) | $258 | $258 | $0 | $0 | 1.4d | 0x00000000…3de08a90 |
| 0 | TURBO/USDT | Uniswap v4 (Ethereum) | $146 | $0 | $146 | $0 | 1.9d | 0x00000000…3de08a90 |
| 0 | TURBO/USDT | Uniswap v4 (Ethereum) | $57 | $0 | $57 | $0 | 1.9d | 0x00000000…3de08a90 |
| 0 | TURBO/USDT | Uniswap v4 (Ethereum) | $37 | $0 | $37 | $0 | 409.1d | 0x00000000…3de08a90 |
| 1 | USDC/TURBO | Uniswap v4 (Ethereum) | $12 | $12 | $0 | $0 | 521.7d | 0x00000000…3de08a90 |
▸Security 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.
▸Swap tapelargest 8 + newest 8 of window
| 22:06:35 | BUY | $17.1K | 17.60M ↔ 17.15K USDT | 0x55ac5695…c94da095 |
| 14:25:11 | BUY | $1.2K | 1.16M ↔ 1.17K USDC | 0x1b76ddc5…fd619b6e |
| 14:23:35 | BUY | $1.1K | 1.10M ↔ 1.11K USDC | 0x01d3e742…7089f422 |
| 21:24:35 | BUY | $885 | 843.92K ↔ 0.3299064760216288 WETH | 0x057f1ff6…c8a6d320 |
| 21:24:35 | SELL | $721 | 697.15K ↔ 0.26883617648615227 WETH | 0x46f13c8e…bd459348 |
| 22:06:35 | SELL | $663 | 689.62K ↔ 0.2478622292912815 WETH | 0x55ac5695…c94da095 |
| 21:25:11 | BUY | $498 | 477.15K ↔ 0.1855 WETH | 0x67f418be…faa5eb60 |
| 21:25:35 | BUY | $477 | 457.92K ↔ 0.1779 WETH | 0x75b84cd0…90a5f179 |
| 10:31:47 | BUY | $22 | 20.67K ↔ 0.00803902983468881 WETH | 0x5defeba0…a72593ba |
| 08:50:35 | BUY | $33 | 32.24K ↔ 0.012513463307895533 WETH | 0x116bb851…f097d536 |
| 08:48:11 | BUY | $37 | 35.48K ↔ 0.013732149548393788 WETH | 0xee945bab…2783034f |
| 05:49:23 | BUY | $3 | 3.06K ↔ 0.001183652524792964 WETH | 0x5638803f…a1d3589c |
| 05:21:11 | SELL | $6 | 5.98K ↔ 0.002265793636907672 WETH | 0xb28e71cc…6a3699ff |
| 05:15:47 | SELL | $55 | 54.32K ↔ 0.02062797764059149 WETH | 0xb8ecdf9e…d334ab67 |
| 05:15:35 | BUY | $89 | 85.77K ↔ 0.03318484471169585 WETH | 0x367596fa…0e350082 |
| 05:15:35 | BUY | $1 | 1.05K ↔ 0.000403584827231448 WETH | 0xe0722d46…062ba1d1 |
▸LP tapenewest 10 liquidity events
| 14:17:35 | ADD | $3.0K | Uniswap v4 (Ethereum) | 0x2de05deb…ae317178 | 0x3e5ca2a9…ea9604d1 |
| 14:16:11 | ADD | $0 | Uniswap v4 (Ethereum) | 0xfd58743e…e3f60425 | 0x10b29b51…80152418 |
| 14:14:35 | ADD | $4.0K | Uniswap v4 (Ethereum) | 0xedecce36…5a7b1331 | 0x1b7e7617…1c717cde |
| 14:13:59 | ADD | $1.5K | Uniswap v4 (Ethereum) | 0xfd58743e…e3f60425 | 0x08e60409…65782385 |
| 14:12:35 | ADD | $2.5K | Uniswap v4 (Ethereum) | 0xb16fb535…8d555612 | 0x553e7de0…94294f93 |
| 14:12:23 | ADD | $2.5K | Uniswap v4 (Ethereum) | 0xedecce36…5a7b1331 | 0x9df82af5…53dac3ec |
| 14:12:11 | ADD | $10.0K | Uniswap v4 (Ethereum) | 0xfd58743e…e3f60425 | 0xb9468746…ccf22e5e |
| 14:09:59 | ADD | $2.5K | Uniswap v4 (Ethereum) | 0xfd58743e…e3f60425 | 0xbd956abe…db79e2f4 |
| 11:38:35 | ADD | $314 | Uniswap v3 (Ethereum) | 0x661a6e11…67064935 | 0xf1c19c1c…a680b7ee |
| 15:25:35 | ADD | $1.5K | Uniswap v3 (Ethereum) | 0xae2fc483…ba1fae13 | 0xc01795ef…37bca0f4 |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:37:31.243Z | 1 accepted · 0 rejected | 446b0472aa6edac9668bdb2705d638ed51190a0746b237e9fc058fefe06aba9dexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:37:32.051Z | 100 accepted · 0 rejected | bc35f1417ebd6fcc2810c86682b0cf7fc09e0e5e2cca0f0b5cc9a0c16ac23a3aexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:37:33.204Z | 20 accepted · 0 rejected | 6ab812d9eb107f804b9e3f90e6a6c38656f73e334ad2262218108b2e872fe40dexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:37:33.957Z | 10 accepted · 10 rejected | a52830bb6a309b2784e4cd1c8857ed9fdf8bddaa590c7412f0b67afbc8a0dcccexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:37:34.605Z | 1 accepted · 0 rejected | d8570673359ee388b038cd19f67d97c2d51f8e5f1fedc8601a5b5841ba585296exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:37:35.248Z | 1 accepted · 0 rejected | dede4e99f0fca6d9c2ba2ca7cbb28edf78fbe8fd4c07ba7bbd816955e6b6b3c7exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:37:35.728Z | 1 accepted · 0 rejected | 48bfd0103bdf9d946120f68a02ddc9ff75cbb4ce9cbb7861998ccd36523cb804exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:37:36.636Z | 1 accepted · 0 rejected | 46c741a0c031e5bc16245b903747db64a06c95f6851c680535e6229137e563dfexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:37:37.087Z | 1 accepted · 0 rejected | faf8df7be9e1863d670bdd1714e85a9f4b9ed9af14dd674fe72135ba5dba26d5exact 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":"0xa35923162c49cf95e6bf26623385eb431ad920d3"} | 1 | 446b0472aa6e… | live |
| /v1/dex/tokens/transactions | {"address":"0xa35923162c49cf95e6bf26623385eb431ad920d3","limit":100,"platform":"Ethereum"} | 1 | bc35f1417ebd… | live |
| /v1/dex/token/pools | {"address":"0xa35923162c49cf95e6bf26623385eb431ad920d3","platform":"Ethereum"} | 1 | 6ab812d9eb10… | live |
| /v1/dex/liquidity-change/list | {"address":"0xa35923162c49cf95e6bf26623385eb431ad920d3","platform":"Ethereum"} | 1 | a52830bb6a30… | live |
| /v1/dex/security/detail | {"address":"0xa35923162c49cf95e6bf26623385eb431ad920d3","platformName":"Ethereum"} | 1 | d8570673359e… | live |
| /v1/dex/token | {"address":"0xa35923162c49cf95e6bf26623385eb431ad920d3","platform":"Ethereum"} | 1 | dede4e99f0fc… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 48bfd0103bdf… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 46c741a0c031… | live |
| /v3/fear-and-greed/latest | {} | 1 | faf8df7be9e1… | live |
deterministic verdict · not financial advice