VerdexVerdex
share on X ↗
exhibit · scan/763a499eef8drecorded replay
CAUTION

aixbt by Virtuals$AIXBT

Base0x4f9fd6be4a…53d1a825
85/100
confidence
high
agreement
unavailable
mcap
$23.04M
vol 24h
$48.4K
liquidity
$1.44M
Δ 24h
-1.74%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:43Z · 1h agoraw bodies available
SAFETYCLEAN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
0
vendor flag
no
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsnoneno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWWARN
BUY $513 · 36txSELL $786 · 64tx
NET BUY RATIO-0.21
swaps
100
makers
31
observed sell makers
24
net flow
-$274
75%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells24≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers31≥20
top5MakerShare0.75<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.21≥ -0.10
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$1.44M
pools
20
net LP Δ
$11.3K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd1435939≥$10k
PUMPCLEAN
VOL/MCAP0.21%
PRICE Δ 24H-1.74%
makers /$100k win
2386.5
vol/mcap
0.0021
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol2386.53≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~69m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

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)), netBuyRatio (-0.21 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
696.9d
2024-11-02
holders
0
supply
998.91M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
87
CMC-listed exchange data
owner0xe2203296…acf62567
first pool2024-11-02
sourcezora.content
website ↗x ↗telegram ↗trade ↗BinanceOKXBybitBitgetGateKuCoin
▸Market tapeprice + per-window activity
price
$0.02307
24h high
$0.02369
24h low
$0.02229
mcap
$23.04M
liquidity
$362.2K
vol 24h
$48.4K
traders 24h
232
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$554381523$2$55114-0.16%
4h$5.3K18411272$2.8K$2.5K57+1.83%
24h$48.4K1,367718649$25.9K$22.4K232-1.74%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1VIRTUAL/AIXBTtopUniswap v2 (Base)$1.01M$504.4K$506.0K$16.4K697.2d0x8909dc15…65e18ec6
0AIXBT/USDCtopUniswap v3 (Base)$345.9K$303.8K$42.1K$25.9K679.7d0x33128a8f…21f6fdfd
0BNKR/AIXBTUniswap v2 (Base)$32.1K$16.1K$16.0K$1.5K461.4d0x8909dc15…65e18ec6
1WETH/AIXBTtopAerodrome SlipStream$16.3K$5.5K$10.8K$5.8K678.6d0x5e7bb104…f406809a
0AIXBT/MAMOUniswap v2 (Base)$9.1K$4.6K$4.6K$198461.4d0x8909dc15…65e18ec6
1WETH/AIXBTtopUniswap v3 (Base)$5.4K$2.3K$3.0K$216697.2d0x33128a8f…21f6fdfd
1WETH/AIXBTtopAerodrome Finance$5.2K$2.6K$2.6K$155683.2d0x420dd381…fece40da
0i/AIXBTUniswap v2 (Base)$3.2K$1.6K$1.6K$45461.4d0x8909dc15…65e18ec6
0AIXBT/USDCtopUniswap v4 (Base)$1.7K$235$1.5K$1607.8d0x498581ff…b2652b2b
1WETH/AIXBTtop$1.3K$1.3K$0$0359d0xefcb993e…9be0b68e
1VIRTUAL/AIXBTUniswap v3 (Base)$819$819$0$954683.5d0x33128a8f…21f6fdfd
1VIRTUAL/AIXBTAerodrome Finance$763$763$0$55662.8d0x420dd381…fece40da
▸Security register16 provider checks · 0 hit
level: safecategory: safeUnknownNoUnknownUnknown
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.

passCONTRACT_RISK · g

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.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
09:32:11BUY$1114.77K ↔ 110.602603 USDC0x63fbfbad…9075c386
09:32:41BUY$923.95K ↔ 91.7958 USDC0xaf1b46d6…5a9d0265
09:32:11BUY$743.20K ↔ 179.24K BNKR0xe3727b14…a10337d4
09:32:11SELL$743.20K ↔ 73.720374 USDC0xe3727b14…a10337d4
09:32:41BUY$642.77K ↔ 64.311667 USDC0x0cf7e26d…9b433458
10:15:15SELL$401.75K ↔ 40.380013 USDC0x21880140…ab85c26c
10:15:01SELL$401.75K ↔ 40.355648 USDC0x0f7cba5c…c3419d22
10:15:19SELL$331.45K ↔ 33.442915 USDC0x863b411e…cf5d9b4a
newest
10:41:21SELL$4175.38600477381985 ↔ 9.77K BNKR0x4e4750f1…17a334d3
10:40:37SELL$3144.10712817520746 ↔ 8.03K BNKR0x28f66549…1e405880
10:40:37BUY$3144.10712817520746 ↔ 4.18673189299482 VIRTUAL0x28f66549…1e405880
10:34:35SELL$7293.15221399211583 ↔ 16.35K BNKR0xaada5932…853e6232
10:34:35BUY$7293.15221399211583 ↔ 8.47945515626497 VIRTUAL0xaada5932…853e6232
10:34:35SELL$10434.6218130244994 ↔ 12.576835668818344 VIRTUAL0xee69a1f7…db6979dd
10:32:09SELL$08.103588070789696 ↔ 452.25852281903695 BNKR0x270a1099…8aad169a
10:32:09BUY$08.103588070789696 ↔ 0.000069612841184905 WETH0x270a1099…8aad169a
▸LP tapenewest 10 liquidity events
10:38:41ADD$1.5KAerodrome SlipStream0xc216bfa5…db2757430x9753b999…a5f53145
08:40:19ADD$1.2KAerodrome SlipStream0xc216bfa5…db2757430x868157c3…a045583b
08:34:03ADD$1.2KAerodrome SlipStream0xc216bfa5…db2757430xb0281c61…62b69089
08:30:21ADD$1.2KAerodrome SlipStream0xc216bfa5…db2757430x6970b8fb…2ab26a95
08:24:27ADD$1.3KAerodrome SlipStream0xc216bfa5…db2757430x679a728e…90c19e62
08:16:15ADD$1.2KAerodrome SlipStream0xc216bfa5…db2757430x47ec22c6…f1fb206b
08:05:51ADD$0Aerodrome SlipStream0x55555cfd…ca3e31e80xb6757bbc…b27145fb
07:55:37ADD$1.2KAerodrome SlipStream0xc216bfa5…db2757430x70625c7f…7a1e6448
07:39:21ADD$1.3KAerodrome SlipStream0xc216bfa5…db2757430x067493da…98a50b9c
07:26:09ADD$1.1KAerodrome SlipStream0xc216bfa5…db2757430xc29b4f91…34e61ac5
▸Macro tapeglobal context at capture time
btc dom
58.62%
-0.03% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2872.96B
defi vol 24h
$14.21B
defi mcap
$92.93B
stable mcap
$285.03B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:43:13.449Z1 accepted · 0 rejected8adea095ca42943c9028849d0b2343c44eceb66dd94e9eb52a95050f9c2d6290exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:43:14.352Z100 accepted · 0 rejecteddbbfe19af836a8c6216f013534066a0bc2dfc3c0888e28bf5305f60558a131c7exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:43:15.261Z20 accepted · 0 rejected8ec2d9416b29a74cc877d608847265cc26b900e2d86af839b5801669854c8672exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:43:16.159Z10 accepted · 10 rejected9e5dc2631e3a4b1654b64ac7b39e44b1939d28b6ad969765ddddb09604f29e2cexact body captured
security/v1/dex/security/detailok2026-09-30T10:43:16.801Z1 accepted · 0 rejecteddae1806f8219f476a84e46af81e4e3d8a858406c92a69b0865fc45ed21011eb5exact body captured
meta/v1/dex/tokenok2026-09-30T10:43:17.437Z1 accepted · 0 rejectede157caabde6c234dc6e8d57a2b2d27c2904180d45d0719c39ea92050dfa65a4aexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:43:17.906Z1 accepted · 0 rejected47af789f42ffdfac0e7229dd2b94f070ed633d9cc2b1c306fa20b1de07fefdcdexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:43:18.376Z1 accepted · 0 rejected3d9ade9ca3443b2c2b2339a9e0b8c982f3e7cea11361d23c4a72b9fb57cf594bexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:43:18.836Z1 accepted · 0 rejecteddec11ebb423e34ad9742fd7d90004390df10201ed734557c26c915a31adbf052exact 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":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825"}18adea095ca42…live
/v1/dex/tokens/transactions{"address":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825","limit":100,"platform":"Base"}1dbbfe19af836…live
/v1/dex/token/pools{"address":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825","platform":"Base"}18ec2d9416b29…live
/v1/dex/liquidity-change/list{"address":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825","platform":"Base"}19e5dc2631e3a…live
/v1/dex/security/detail{"address":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825","platformName":"Base"}1dae1806f8219…live
/v1/dex/token{"address":"0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825","platform":"Base"}1e157caabde6c…live
/v1/global-metrics/quotes/latest{}147af789f42ff…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}13d9ade9ca344…live
/v3/fear-and-greed/latest{}1dec11ebb423e…live

deterministic verdict · not financial advice