VerdexVerdex
share on X ↗
exhibit · scan/d226885a710frecorded replay
CAUTION

Basenji$BENJI

Base0xbc45647ea8…fa2485f0
85/100
confidence
high
agreement
unavailable
mcap
$1.47M
vol 24h
$2.2K
liquidity
$388.4K
Δ 24h
-0.09%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:42Z · 1h agoraw bodies available
SAFETYCLEAN
BUY TAX —SELL TAX —
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 $1.9K · 64txSELL $334 · 36tx
NET BUY RATIO0.70
swaps
100
makers
39
observed sell makers
23
net flow
$1.5K
81%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells23≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers39≥20
top5MakerShare0.81<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.7≥ -0.10
LIQUIDITYCLEAN
LP ADDS 9LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$388.4K
pools
20
net LP Δ
$1.0K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd388389≥$10k
PUMPCLEAN
VOL/MCAP0.15%
PRICE Δ 24H-0.09%
makers /$100k win
1762.0
vol/mcap
0.0015
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol1762≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap window is missing or stale
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~1421m)
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 0.81. Failing rows: top5MakerShare (0.81 vs <0.50 (>0.70 & <20 makers = danger)).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
923.4d
2024-03-21
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0xa19bdccd…ce899ddd
owner0x00000000…00000000
first pool2024-03-23
sourcezora.content
▸Market tapeprice + per-window activity
price
$0.001475
24h high
$0.001494
24h low
$0.001457
mcap
$1.47M
liquidity
$365.5K
vol 24h
$2.2K
traders 24h
35
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$20514$2$182-0.50%
4h$76625178$728$3810+0.81%
24h$2.1K804832$1.8K$32835+0.52%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WETH/BENJItopUniswap v2 (Base)$365.5K$183.0K$182.5K$2.1K919.8d0x8909dc15…65e18ec6
1WETH/BENJItopUniswap v3 (Base)$21.5K$10.8K$10.7K$80920.6d0x33128a8f…21f6fdfd
0AERO/BENJIAerodrome Finance$752$752$0$24866.4d0x420dd381…fece40da
1ETH/BENJIUniswap v4 (Base)$356$356$0$0589.4d0x498581ff…b2652b2b
1WETH/BENJI$92$92$0$0445.6d0x36077d39…4d5fa29e
1WETH/BENJIAerodrome SlipStream$70$70$0$7868.7d0x5e7bb104…f406809a
1USDC/BENJIUniswap v4 (Base)$51$51$0$0401.1d0x498581ff…b2652b2b
1WETH/BENJIUniswap v3 (Base)$27$27$0$0904.5d0x33128a8f…21f6fdfd
0BONKE/BENJIUniswap v2 (Base)$20$0$20$0818.7d0x8909dc15…65e18ec6
0got my @baseapp.base.eth paired to @basenjiofficial.farcaster.et/BENJIUniswap v4 (Base)$15$0$15$0327.7d0x498581ff…b2652b2b
1ETH/BENJIUniswap v4 (Base)$15$15$0$0547.4d0x498581ff…b2652b2b
0SkiBonk+/BENJISushiSwap v2 (Base)$6$6$0$0433.5d0x71524b4f…f0622859
▸Security register27 provider checks · 0 hit
level: safecategory: highRiskNoNoNoNo
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.

passTRADE_RISK · g

A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.

passTRADE_RISK · g

Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.

passTRADE_RISK · g

Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.

passTRADE_RISK · g

Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.

passTRADE_RISK · g

Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.

passTRADE_RISK · g

Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.

passSCAM_RISK · g

A fake token has no real value and may deceive users into believing it is a valuable asset.

passSCAM_RISK · g

A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.

passSCAM_RISK · g

A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.

passTRADE_RISK · g

Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

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
07:01:39BUY$9867.25K ↔ 0.03692788302914607 WETH0x0d3a8adb…d62eb8b8
17:37:31BUY$9866.90K ↔ 0.03675227431265404 WETH0xc78a2da2…d10c8367
23:00:57SELL$9867.08K ↔ 0.03662554825644805 WETH0xf3ee67aa…b3eafcca
07:04:39BUY$9866.76K ↔ 0.03674703592040935 WETH0xb1350522…88b36c71
17:36:31BUY$9766.14K ↔ 0.03627031022968075 WETH0xd83ec9e4…b95856aa
07:38:45BUY$9363.52K ↔ 0.03499919921715845 WETH0x5db7b117…95ef5f49
07:02:27BUY$9363.55K ↔ 0.034934949385488974 WETH0xc754ec3d…b07c2df3
23:20:49SELL$8759.31K ↔ 0.03235036983326138 WETH0x8625f30d…92c37ea3
newest
10:15:53SELL$53.25K ↔ 0.001787415323910656 WETH0x389ad90e…2dcb5ce8
10:06:43SELL$42.76K ↔ 0.001518245321988678 WETH0xf9271953…b8721eba
09:58:35SELL$53.27K ↔ 0.001797363171746088 WETH0x3de31aa8…49a46c06
09:43:31SELL$53.26K ↔ 0.001790327666773608 WETH0xd84ebf89…c795c61b
09:43:19BUY$21.35K ↔ 0.000748328461974554 WETH0x7d7f61b6…0408a8e6
09:43:19BUY$31.90K ↔ 3.497814755357274 AERO0x7d7f61b6…0408a8e6
09:21:51SELL$53.23K ↔ 0.001775846051390156 WETH0xd08ceded…e0499842
09:20:15SELL$149.31K ↔ 0.005115988388988806 WETH0x628c7cfb…47e140f0
▸LP tapenewest 9 liquidity events
23:38:51ADD$874Aerodrome SlipStream0x1e77df9d…040fd47b0xa28d1b0b…a7543fd7
01:00:31ADD$30Aerodrome SlipStream0xff626429…dadd558e0xe1cc1d11…f8b312eb
00:58:21ADD$30Aerodrome SlipStream0xff626429…dadd558e0x99b9ed31…7c902f30
02:58:45ADD$11Aerodrome SlipStream0xfafb5f06…c3fa773f0x63da4aa3…67b774ad
02:27:43ADD$73Aerodrome SlipStream0x048ef106…04b4cef50xc6cc890e…28e0e2a1
03:58:43ADD$1PancakeSwap v2 (Base)0x05875da7…ae0964f30xddd16d5b…8a03ed78
11:27:11ADD$0Uniswap v3 (Base)0xbb6ca12d…6a0aa8920x5d2910bf…1ff7f4d4
23:21:27ADD$0Uniswap v3 (Base)0xbb6ca12d…6a0aa8920x79929602…4a90b23b
07:25:27ADD$0Uniswap v3 (Base)0xbb6ca12d…6a0aa8920xefcb9e45…1e1dbcfb
▸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/searchok2026-09-30T10:42:58.487Z1 accepted · 0 rejected5b11a95aa641ca0b7fd85cd39fea25eedf05ad292f7b50dca39c9835cfe58327exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:42:59.380Z100 accepted · 0 rejectedc9e71f77c5d0a6282aa7576238d4ba6cd59fad43651cee90001fc201c17e12b1exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:43:00.350Z20 accepted · 0 rejected823603fa810a0c6c8e0c139d78808a3c54f8bcffa5369bb20bc7135be0f50a24exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:43:01.185Z9 accepted · 11 rejected454107db2f30211a836651ecf0928a52418b1fe24ebb472f71c6e7a26c656613exact body captured
security/v1/dex/security/detailok2026-09-30T10:43:01.886Z1 accepted · 0 rejectedf0236da7a077d4ae61a3eedb280b8ee21f2ccdc90438b44a781cc6ce1ef24031exact body captured
meta/v1/dex/tokenok2026-09-30T10:43:02.519Z1 accepted · 0 rejected18d1e1fa86a8724955148b226d60c0774636c1f5b04ca9950ed34fce867e51d6exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:43:02.984Z1 accepted · 0 rejectedcaacb7f65bd5e3aae09bedd25483d2211a85f4975ce132ed43178e10b75afaf1exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:43:03.893Z1 accepted · 0 rejected3fbb85e857a7dd94039dbc788f8acb9cce96dca591da6a49ddf2969c51597661exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:43:04.351Z1 accepted · 0 rejected21dbe88324fd0ff01c4ce48dd1e38720f783e21574d2f33086ff608c15106fbaexact 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":"0xbc45647ea894030a4e9801ec03479739fa2485f0"}15b11a95aa641…live
/v1/dex/tokens/transactions{"address":"0xbc45647ea894030a4e9801ec03479739fa2485f0","limit":100,"platform":"Base"}1c9e71f77c5d0…live
/v1/dex/token/pools{"address":"0xbc45647ea894030a4e9801ec03479739fa2485f0","platform":"Base"}1823603fa810a…live
/v1/dex/liquidity-change/list{"address":"0xbc45647ea894030a4e9801ec03479739fa2485f0","platform":"Base"}1454107db2f30…live
/v1/dex/security/detail{"address":"0xbc45647ea894030a4e9801ec03479739fa2485f0","platformName":"Base"}1f0236da7a077…live
/v1/dex/token{"address":"0xbc45647ea894030a4e9801ec03479739fa2485f0","platform":"Base"}118d1e1fa86a8…live
/v1/global-metrics/quotes/latest{}1caacb7f65bd5…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}13fbb85e857a7…live
/v3/fear-and-greed/latest{}121dbe88324fd…live

deterministic verdict · not financial advice