VerdexVerdex
share on X ↗
exhibit · scan/37a231c3b0b7recorded replay
CAUTION

Aave Token$AAVE

Ethereum0x7fc66500c8…3e2ddae9
70/100
confidence
high
agreement
unavailable
mcap
$2.60B
vol 24h
$25.47M
liquidity
$27.49M
Δ 24h
+6.86%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 05:45Z · 5h agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
1
vendor flag
no
upgradeable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsupgradeableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWDANGER
BUY $185.9K · 62txSELL $129.3K · 38tx
NET BUY RATIO0.18
swaps
100
makers
57
observed sell makers
26
net flow
$56.5K
87%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells26≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers57≥20
top5MakerShare0.87<0.50
netBuyRatio0.18>0
LIQUIDITYCLEAN
LP ADDS 12LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$27.49M
pools
20
net LP Δ
$207.6K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd27488284≥$10k
PUMPCLEAN
VOL/MCAP0.98%
PRICE Δ 24H+6.86%
makers /$100k win
18.1
vol/mcap
0.0098
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol18.08≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~40m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently upgradeable. Failing rows: centralizationFlags (upgradeable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.87 vs <0.50).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
2,196.5d
2020-09-24
holders
0
supply
16.00M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
187
CMC-listed exchange data
first pool2020-10-02
website ↗x ↗trade ↗KalshiPrimeXBTCoinbase Derivatives ExchangeDeribitCoincallBinance
▸EX-D2Market tapeprice + per-window activity
price
$162.22
24h high
$178.05
24h low
$151.61
mcap
$2.60B
liquidity
$17.88M
vol 24h
$25.47M
traders 24h
1,218
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$409211$212$1961+0.11%
1h$159.3K1378750$145.8K$13.5K69+0.84%
4h$693.2K525294231$375.5K$317.7K235+0.45%
24h$25.47M5,5152,8182,697$15.60M$9.86M1,218+6.86%
1m$212110$212$01+0.11%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0AAVE/WETHtopUniswap v3 (Ethereum)$13.00M$4.14M$8.86M$15.28M1,973.5d0x1f98431c…ea31f984
0UNI/AAVEUniswap v4 (Ethereum)$3.20M$1.25M$1.95M$1.20M605.5d0x00000000…3de08a90
0AAVE/MORPHORing Exchange (Ethereum)$3.06M$1.53M$1.54M$0407d0xeb2a625b…eed06416
1ETH/AAVEtopUniswap v4 (Ethereum)$2.07M$1.10M$964.7K$1.32M607.7d0x00000000…3de08a90
01INCH/AAVEUniswap v4 (Ethereum)$1.55M$1.14M$402.5K$269.3K240.6d0x00000000…3de08a90
0AAVE/WETHtopRing Exchange (Ethereum)$1.19M$595.5K$594.0K$131.3K815.9d0xeb2a625b…eed06416
0AAVE/USDCtopUniswap v4 (Ethereum)$651.1K$357.5K$293.5K$63.7K607.1d0x00000000…3de08a90
0LINK/AAVEUniswap v3 (Ethereum)$344.9K$162.0K$183.0K$182.0K1,972.8d0x1f98431c…ea31f984
0stkAAVE/AAVEUniswap v4 (Ethereum)$297.9K$115.0K$182.9K$21.0K410.9d0x00000000…3de08a90
0AAVE/COMPUniswap v4 (Ethereum)$286.3K$148.4K$137.9K$70.1K546.8d0x00000000…3de08a90
0SKY/AAVEUniswap v3 (Ethereum)$280.8K$137.6K$143.1K$147.7K11.3d0x1f98431c…ea31f984
0AAVE/USDCtopUniswap v4 (Ethereum)$277.4K$132.2K$145.2K$185.9K207.1d0x00000000…3de08a90
▸EX-D4Security register16 provider checks · 1 hit
level: safecategory: unknownUnknownNoUnknownUnknown
passCONTRACT_RISK · g

Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.

passCONTRACT_RISK · g

Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.

passCONTRACT_RISK · g

Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.

passCONTRACT_RISK · g

According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.

passCONTRACT_RISK · g

Selling restrictions mean that users may be restricted from selling all their tokens at once.

passCONTRACT_RISK · g

Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.

passCONTRACT_RISK · g

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.

passCONTRACT_RISK · g

Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.

passCONTRACT_RISK · g

Mintable function means token total supply can be increased, which may affect token price.

passCONTRACT_RISK · g

Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.

passCONTRACT_RISK · g

The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.

passCONTRACT_RISK · g

This token is associated with hacking incident, hackers may gain control over this contract.

HITCONTRACT_RISK · y

Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.

passCONTRACT_RISK · g

Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.

passCONTRACT_RISK · g

Such accounts means your tokens may be frozen, resulting in potential asset loss.

passCONTRACT_RISK · g

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
largest by usd
05:09:35SELL$107.3K667.533720993484 ↔ 107.38K USDT0xe5cc4c94…7a00479c
05:05:35BUY$42.8K265.32577287217947 ↔ 42.83K USDT0x78daae32…b863ef83
05:29:23BUY$22.3K137.35302631809006 ↔ 8.34676592242134 WETH0x931bdc91…97bc7785
05:20:35BUY$18.6K115.27259473626076 ↔ 18.61K USDC0x01d8babf…7ed98451
05:18:47BUY$12.7K78.94724220710437 ↔ 12.73K USDC0x9e98f81e…268aab96
05:26:11BUY$12.7K78.34379738266946 ↔ 4.750038227622683 WETH0xc61b9cbc…38819f21
05:19:23BUY$12.4K76.84721914457626 ↔ 12.41K USDC0x7988d98a…0e031aa0
05:29:23BUY$11.7K72.48876258594592 ↔ 4.399223069919647 WETH0x7a2a61f1…66895967
newest
05:45:23BUY$2121.3096426572787565 ↔ 0.07948436227854712 WETH0xcfb370e4…daa676b5
05:44:23BUY$3.0K18.54834809475099 ↔ 3.01K USDT0x18ca3e79…bc6b168a
05:43:35BUY$310.18904891996582265 ↔ 30.718307 USDT0x4a3c9b53…b3f8cd06
05:40:35SELL$1961.212408326612406 ↔ 0.0735079140044109 WETH0xf018ecef…544e6b34
05:40:23SELL$1981.22040315673967 ↔ 0.07403198622271588 WETH0xef17a932…963365c4
05:40:11BUY$3312.0419074278569944 ↔ 0.12396768030514527 WETH0x1fbade50…25f49c79
05:39:11SELL$3151.944360944700005 ↔ 0.11792491029207929 WETH0x11053e00…47c92826
05:37:23SELL$300.18196201015520555 ↔ 0.011041071052095487 WETH0x8df32ae2…bd362ff5
▸EX-D6LP tapenewest 10 liquidity events
05:08:11ADD$157.5KUniswap v3 (Ethereum)0xeaf206ba…6a1b3b060xe77299e1…75cd2057
03:14:47ADD$134Uniswap v3 (Ethereum)0xc0214f5b…df76cf0e0x9b78b6af…862deb34
02:47:11ADD$99Uniswap v3 (Ethereum)0x05854d0c…b795e2ff0x82a6d007…38a010df
02:37:23ADD$69Uniswap v3 (Ethereum)0x05854d0c…b795e2ff0xeb313157…281dd539
02:34:11ADD$50Uniswap v3 (Ethereum)0x05854d0c…b795e2ff0x1dcdcbdf…b1b49ef4
02:07:59ADD$107Uniswap v3 (Ethereum)0x57fd761f…f0c8409c0x154ea816…ff4b54d5
01:43:47ADD$7.8KUniswap v3 (Ethereum)0x5ecb010e…8ac338ee0x3058ffe4…4eca5ebe
01:10:11ADD$2.6KUniswap v4 (Ethereum)0x66f1fb80…8e6d85240xb8d0bfda…960f2a12
00:57:47ADD$459Uniswap v3 (Ethereum)0x64c01cd5…4c7fce120xe33ea65d…72188020
00:51:23ADD$6.3KUniswap v3 (Ethereum)0xa2547e20…5caf39970xbee783df…0d656551
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.59%
-0.12% 24h
eth dom
11.42%
fear/greed
67
Greed
total mcap
$2860.36B
defi vol 24h
$14.47B
defi mcap
$92.06B
stable mcap
$285.07B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T05:45:43.965Z1 accepted · 0 rejected15a3df16c5ecbbe71cda56c00be9e31136abc6b7b5f1eeee2aaeb6caf7cffe11exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T05:45:44.744Z100 accepted · 0 rejectedd7354d8bfd80f04b0807460322a8eae80112fb004c990df52810820de9682bfdexact body captured
pools/v1/dex/token/poolsok2026-09-30T05:45:45.518Z20 accepted · 0 rejecteda00e24bdce9c54e55930950a7515c004bf7cb2f4b33b6aa8171180eefdc75ea8exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T05:45:45.988Z12 accepted · 8 rejected24159df80cdf1f0f4664d05a485488978ec4f8a65f1a453da3bc08e839a39aedexact body captured
security/v1/dex/security/detailok2026-09-30T05:45:46.416Z1 accepted · 0 rejected6d5b1f560641f8344ad4b82cb9efa0c9b54033dffe4b0473779cf0df9dc70b01exact body captured
meta/v1/dex/tokenok2026-09-30T05:45:46.842Z1 accepted · 0 rejected365b1b84f94e69466b0e066102b06d68e62559a72b0d5264b07e764fb946c888exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T05:45:47.097Z1 accepted · 0 rejectedafc77be37173c096372e1b8b84795d49c546b091db950edb8979113abcb4846aexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T05:45:47.361Z1 accepted · 0 rejected1b5cbc60caffc3839aa29fd002ace6e5f8d198164edc23dd98c19296ee9c8d40exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T05:45:47.620Z1 accepted · 0 rejectedce50e6678d59efc4869849b1bb1936d192bc6afff74db53c6eefcc1db34775d9exact 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
endpointparamscrsha256src
/v1/dex/search{"q":"0x7Fc66500c84A76Ad7e9c93437bFc5Ac33E2DDaE9"}115a3df16c5ec…live
/v1/dex/tokens/transactions{"address":"0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9","limit":100,"platform":"Ethereum"}1d7354d8bfd80…live
/v1/dex/token/pools{"address":"0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9","platform":"Ethereum"}1a00e24bdce9c…live
/v1/dex/liquidity-change/list{"address":"0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9","platform":"Ethereum"}124159df80cdf…live
/v1/dex/security/detail{"address":"0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9","platformName":"Ethereum"}16d5b1f560641…live
/v1/dex/token{"address":"0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9","platform":"Ethereum"}1365b1b84f94e…live
/v1/global-metrics/quotes/latest{}1afc77be37173…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}11b5cbc60caff…live
/v3/fear-and-greed/latest{}1ce50e6678d59…live

deterministic verdict · not financial advice