VerdexVerdex
share on X ↗
exhibit · scan/8523ef7db56brecorded replay
CAUTION

ApeCoin$APE

Ethereum0x4d22445280…5d594381
85/100
confidence
high
agreement
unavailable
mcap
$151.87M
vol 24h
$36.4K
liquidity
$1.01M
Δ 24h
+0.85%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:38Z · 2h 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 $6.0K · 56txSELL $3.6K · 44tx
NET BUY RATIO0.24
swaps
100
makers
38
observed sell makers
21
net flow
$2.3K
78%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells21≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers38≥20
top5MakerShare0.78<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.24≥ -0.10
LIQUIDITYCLEAN
LP ADDS 15LP REMOVES 1
MAX SINGLE PULL0.0%
liquidity
$1.01M
pools
20
net LP Δ
$48.4K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.05≥0
totalLiqUsd1010411≥$10k
PUMPCLEAN
VOL/MCAP0.02%
PRICE Δ 24H+0.85%
makers /$100k win
396.1
vol/mcap
0.0002
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol396.06≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~311m)
  3. 03COVERAGE: creator/owner exclusion coverage is incomplete
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 0.78. Failing rows: top5MakerShare (0.78 vs <0.50 (>0.70 & <20 makers = danger)).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,688.9d
2022-02-14
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
149
CMC-listed exchange data
creator0x295d587a…0989a195
first pool2022-03-17
website ↗x ↗trade ↗PrimeXBTHyperPay FuturesBinanceCoinbase ExchangeUpbitOKX
▸Market tapeprice + per-window activity
price
$0.1519
24h high
$0.1537
24h low
$0.1453
mcap
$151.87M
liquidity
$779.3K
vol 24h
$36.4K
traders 24h
103
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$788606$0$7884-0.19%
4h$8.4K864838$5.4K$2.9K32+1.38%
24h$36.4K294152142$20.5K$16.0K103+0.85%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1ETH/APEtopUniswap v4 (Ethereum)$446.4K$226.0K$220.3K$25.1K601.2d0x00000000…3de08a90
0APE/WETHtopRing Exchange (Ethereum)$320.7K$160.2K$160.5K$10.0K667.2d0xeb2a625b…eed06416
0APE/WETHtopUniswap v3 (Ethereum)$91.4K$28.2K$63.2K$2001,658d0x1f98431c…ea31f984
0APE/USDCtopUniswap v3 (Ethereum)$57.4K$56.4K$1.0K$01,657.6d0x1f98431c…ea31f984
0APE/WETH$41.4K$0$41.4K$0300.1d0xfb8ed348…9fc4b0f0
0APE/USDCtopUniswap v4 (Ethereum)$15.9K$8.0K$7.9K$60135.4d0x00000000…3de08a90
0APE/WETHtopUniswap v2$12.2K$6.1K$6.1K$3761,657.9d0x5c69bee7…9cc5aa6f
0APE/USDTtopSushiSwap (Ethereum)$5.7K$2.9K$2.9K$1621,658.2d0xc0aee478…e9e4f2ac
0APE/WETHtopUniswap v3 (Ethereum)$4.3K$1.3K$3.1K$01,658.3d0x1f98431c…ea31f984
0APE/PCUniswap v4 (Ethereum)$3.2K$2.3K$868$124114.4d0x00000000…3de08a90
0APE/PCUniswap v3 (Ethereum)$2.5K$1.9K$594$0114.5d0x1f98431c…ea31f984
0APE/DIUniswap v3 (Ethereum)$2.4K$1.1K$1.3K$61,092.2d0x1f98431c…ea31f984
▸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
08:03:35SELL$5403.58K ↔ 0.2022565237261649 WETH0x170cbf17…cde665e4
07:49:23BUY$2821.89K ↔ 0.10555314854431616 ETH0x955be7ab…c1f13dd0
07:52:59BUY$2491.65K ↔ 0.09296491722274897 ETH0x066b7d68…988b3776
09:38:35SELL$2471.63K ↔ 0.09203450977518365 ETH0xf540f791…e7f967f0
08:22:59BUY$2341.54K ↔ 0.08753425438903095 ETH0xace49991…79a02062
07:53:11BUY$2221.48K ↔ 0.0831937641638347 WETH0x0f4d8ed5…c8abbbec
08:02:35BUY$2201.46K ↔ 0.08248 WETH0x0852541f…4eec3655
08:16:59BUY$2161.43K ↔ 0.0810418936044639 ETH0x785614d6…20525daf
newest
10:29:59SELL$02 ↔ 0.0001131128953245 WETH0xae094ea8…f2b84e44
10:27:59SELL$743.15867984950236 ↔ 0.002443641880200179 WETH0xebc9ea19…beaa7e60
10:24:59SELL$2041.35K ↔ 0.07608673868630131 WETH0xb6375aac…72c3567c
10:24:35SELL$1531.01K ↔ 0.05696575994215147 ETH0xec55f19a…2d3f43a4
10:14:59SELL$1761.16K ↔ 0.06538198036621472 ETH0x8e516beb…f255e931
09:38:35SELL$2471.63K ↔ 0.09203450977518365 ETH0xf540f791…e7f967f0
09:05:35BUY$147965.8589392023778 ↔ 0.05506443740423664 ETH0x0c335d6d…a31004ae
09:04:47BUY$25164.7480024982486 ↔ 25.025055 USDC0xd9f98d0b…3d7eae91
▸LP tapenewest 10 liquidity events
08:38:59ADD$46Uniswap v4 (Ethereum)0x8b30b5c0…8418adf30x489f28d1…7b1a425a
01:06:23ADD$50Uniswap v4 (Ethereum)0x4d6823b0…6353b6c80xbb8fc2f4…2b9124f0
07:01:59ADD$26.3KUniswap v4 (Ethereum)0x980cd993…d6d492e40xf2d73efd…53f1f182
06:02:59ADD$10Uniswap v4 (Ethereum)0x11113ab5…4a00b1000x8c9fa9c8…59f45fcc
00:24:35ADD$17.5KUniswap v4 (Ethereum)0xbc1cb713…e208b77f0x035132c6…6c5f5c6a
19:49:59ADD$787Uniswap v4 (Ethereum)0xf1cb14d7…54079e7e0x94595684…d48824fc
13:54:23ADD$2.2KUniswap v4 (Ethereum)0x27c2a173…7d0d2bf20x1a680eb0…3bab03a2
10:56:59ADD$772Uniswap v4 (Ethereum)0x2fbf4c11…60aaec650x6777e2af…fedba8ef
20:05:23ADD$219Uniswap v4 (Ethereum)0xf1cb14d7…54079e7e0x5bb188b2…182bf4f3
10:46:11ADD$87Uniswap v4 (Ethereum)0xf1cb14d7…54079e7e0x51bb5598…85fa6f9f
▸Macro tapeglobal context at capture time
btc dom
58.62%
-0.03% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.27B
defi vol 24h
$14.20B
defi mcap
$92.89B
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/searchok2026-09-30T10:38:35.126Z1 accepted · 0 rejectedb943e87c2305e4887fb89c06c66d0713379a73e6c9be12f89c1aad7d186140beexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:38:36.031Z100 accepted · 0 rejecteda76e05747cad4511a4eb9563a8514d73af6ed327a8050dd1516fb082999e2644exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:38:37.009Z20 accepted · 0 rejected60e8c412981b841382b5707ca8c437547a2998a0d8125f30c45ead08c618039fexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:38:37.787Z16 accepted · 4 rejectedc65c1daa2949f165698390b1e757cf4692963627f1c12cabc6e477a12aaa8affexact body captured
security/v1/dex/security/detailok2026-09-30T10:38:38.420Z1 accepted · 0 rejected64699df7c29567baeb11a223a107bd34cb3caddade127187d175a4bf1308c7ddexact body captured
meta/v1/dex/tokenok2026-09-30T10:38:39.052Z1 accepted · 0 rejecteda4130c459a8016d74639d2a04393a7a4910895a2d42760751bafff56f074f899exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:38:39.514Z1 accepted · 0 rejectedcf32a22e5afcc20fb1403dca2d472bc32ab1a6a05eb64e34bcf57f52f6b88004exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:38:40.416Z1 accepted · 0 rejected489f812a87ed48d4bbf4e8eb58fd07beb27e0417e039fbd4e5fa53419c7db048exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:38:41.327Z1 accepted · 0 rejectedffd34b55020cefbaf7986f3c56318f510f187a8585549f426334b644b5f21211exact 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":"0x4d224452801aced8b2f0aebe155379bb5d594381"}1b943e87c2305…live
/v1/dex/tokens/transactions{"address":"0x4d224452801aced8b2f0aebe155379bb5d594381","limit":100,"platform":"Ethereum"}1a76e05747cad…live
/v1/dex/token/pools{"address":"0x4d224452801aced8b2f0aebe155379bb5d594381","platform":"Ethereum"}160e8c412981b…live
/v1/dex/liquidity-change/list{"address":"0x4d224452801aced8b2f0aebe155379bb5d594381","platform":"Ethereum"}1c65c1daa2949…live
/v1/dex/security/detail{"address":"0x4d224452801aced8b2f0aebe155379bb5d594381","platformName":"Ethereum"}164699df7c295…live
/v1/dex/token{"address":"0x4d224452801aced8b2f0aebe155379bb5d594381","platform":"Ethereum"}1a4130c459a80…live
/v1/global-metrics/quotes/latest{}1cf32a22e5afc…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1489f812a87ed…live
/v3/fear-and-greed/latest{}1ffd34b55020c…live

deterministic verdict · not financial advice