Verdexexhibit/a557c990a937 · recorded archiveshare on X ↗
exhibit · scan/a557c990a9372026-09-26 05:24:52Zrecorded replay
archived
Archived assessment under legacy rules, captured 2026-09-26T05:24:52.889Z. Raw source bodies not retained.
AVOID
Aave (PoS)$AAVE
Polygon0xd6df932a45…2b21c90b
confidence
high
agreement
contested
mcap
$9.12M
vol 24h
$922.2K
liquidity
$1.91M
Δ 24h
+6.73%
ARCHIVED / REPLAYcoverage: archivedcaptured 2026-09-26 05:24Z · 4d agoraw source bodies not retained
SAFETY
CLEAN
BUY TAX —SELL TAX —
security lvl
safe
flag hits
0
vendor flag
no
▸ 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 |
FLOW
DANGER
BUY $1.0K · 21txSELL $5.6K · 79tx
NET BUY RATIO-0.69
swaps
100
makers
31
observed sell makers
27
net flow
-$4.6K
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 27 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 31 | ≥20 |
| top5MakerShare | 0.69 | <0.50 |
| netBuyRatio | -0.69 | >0 |
LIQUIDITY
CLEAN
LP ADDS 11LP REMOVES 9
MAX SINGLE PULL0.0%
liquidity
$1.91M
pools
20
net LP Δ
—
▸ thresholds
| maxSinglePullPct | 0 | <15% |
| netLpDeltaPct | 0.01 | ≥0 |
| totalLiqUsd | 1910764 | ≥$10k |
PUMP
CLEAN
VOL/MCAP10.12%
PRICE Δ 24H+6.73%
makers /$100k win
463.7
vol/mcap
0.1012
▸ thresholds
| volMcapRatio | 0.1 | <0.5 |
| makersPer100kVol | 463.66 | ≥1 |
What to inspect next
- 01FLOW: danger evidence
Second opinion · never overrides rulesrisk signal 89/100 · P(risky)=0.12contested
SAF
FLO
LIQ
PUM
Falsifier — what breaks this verdict
This verdict (JANGAN) flips if netBuyRatio moves back inside >0 — currently -0.69. Failing rows: top5MakerShare (0.69 vs <0.50), netBuyRatio (-0.69 vs >0).
Archived narrative is retained in the downloaded record; inspect source evidence and recheck conditions instead of treating historical text as advice.
Extended dossier not retained for this record.
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 0 sources · exact hashes
Raw source bodies not retained for this archived assessment.
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":"0xd6df932a45c0f255f85145f286ea0b292b21c90b"} | 1 | 2194cbfbf413… | live |
| /v1/dex/tokens/transactions | {"address":"0xd6df932a45c0f255f85145f286ea0b292b21c90b","limit":100,"platform":"Polygon"} | 1 | c65383daf604… | live |
| /v1/dex/token/pools | {"address":"0xd6df932a45c0f255f85145f286ea0b292b21c90b","platform":"Polygon"} | 1 | dd814103a126… | live |
| /v1/dex/liquidity-change/list | {"address":"0xd6df932a45c0f255f85145f286ea0b292b21c90b","platform":"Polygon"} | 1 | ec1809c289fe… | live |
| /v1/dex/security/detail | {"address":"0xd6df932a45c0f255f85145f286ea0b292b21c90b","platformName":"Polygon"} | 1 | 97510d4c7971… | live |
| /v1/dex/token | {"address":"0xd6df932a45c0f255f85145f286ea0b292b21c90b","platform":"Polygon"} | 1 | 10b6e2e08008… | live |
| /v3/fear-and-greed/latest | {} | 0 | dfa4d715a249… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 8555ef0e57fb… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-26","time_start":"2026-09-19"} | 1 | 8446cf298df4… | live |
deterministic verdict · not financial advice