VerdexVerdex
share on X ↗
exhibit · scan/f67d493ea827recorded replay
CAUTION

tokenbot$CLANKER

Base0x1bc0c42215…f36d1bcb
60/100
confidence
high
agreement
unavailable
mcap
$14.16M
vol 24h
$51.5K
liquidity
$2.02M
Δ 24h
-2.03%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:42Z · 14m 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
FLOWDANGER
BUY $161 · 16txSELL $2.2K · 84tx
NET BUY RATIO-0.86
swaps
100
makers
34
observed sell makers
28
net flow
-$2.0K
86%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells28≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers34≥20
top5MakerShare0.86<0.50
netBuyRatio-0.86>0
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$2.02M
pools
20
net LP Δ
$58.0K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.03≥0
totalLiqUsd2021236≥$10k
PUMPCLEAN
VOL/MCAP0.36%
PRICE Δ 24H-2.03%
makers /$100k win
1464.4
vol/mcap
0.0036
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol1464.42≥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 ~89m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (JANGAN) flips if top5MakerShare moves back inside <0.50 — currently 0.86. Failing rows: top5MakerShare (0.86 vs <0.50), netBuyRatio (-0.86 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
690.6d
2024-11-08
holders
0
supply
1.00M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
43
CMC-listed exchange data
first pool2024-11-08
sourceclanker
website ↗x ↗trade ↗BinanceCoinbase ExchangeBinance AlphaBybitBitgetGate
▸EX-D2Market tapeprice + per-window activity
price
$14.09
24h high
$14.35
24h low
$13.75
mcap
$14.09M
liquidity
$1.74M
vol 24h
$51.5K
traders 24h
199
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$137303$0$1373+0.00%
1h$1.7K54252$5$1.7K15-1.14%
4h$9.6K221113108$6.3K$3.2K49+1.37%
24h$48.2K1,218534684$23.8K$24.3K190-0.92%
1m$1101$0$11+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0CLANKER/WETHtopUniswap v3 (Base)$1.62M$1.33M$285.7K$16.8K690.6d0x33128a8f…21f6fdfd
1ETH/CLANKERtopUniswap v4 (Base)$125.4K$98.2K$27.2K$2605.4d0x498581ff…b2652b2b
0CLANKER/WETHtopAerodrome SlipStream$99.2K$83.0K$16.2K$24.8K673.8d0x5e7bb104…f406809a
0CLANKER/USDCtopUniswap v4 (Base)$52.3K$10.5K$41.8K$0517.2d0x498581ff…b2652b2b
0CLANKER/USDCUniswap v3 (Base)$25.4K$3.5K$22.0K$0293.9d0x33128a8f…21f6fdfd
0CLANKER/WETHtopUniswap v3 (Base)$21.5K$15.9K$5.6K$6.6K676.1d0x33128a8f…21f6fdfd
0CLANKER/OINCUniswap v4 (Base)$17.9K$2.0K$15.9K$0315.7d0x498581ff…b2652b2b
0CLANKER/CLAWNCHUniswap v4 (Base)$10.6K$5.3K$5.3K$0222.3d0x498581ff…b2652b2b
0CLANKER/BNKRUniswap v4 (Base)$10.5K$5.3K$5.2K$0222.3d0x498581ff…b2652b2b
0CLANKER/USDCtopUniswap v4 (Base)$7.5K$2.6K$5.0K$0340.8d0x498581ff…b2652b2b
0BARKBARK/CLANKERUniswap v4 (Base)$7.0K$2.7K$4.4K$0337.2d0x498581ff…b2652b2b
1ETH/CLANKERUniswap v4 (Base)$6.9K$3.6K$3.3K$0336.6d0x498581ff…b2652b2b
▸EX-D4Security register24 provider checks · 0 hit
level: safecategory: safeNoNoNoUnknownBINANCE_ALPHA
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.

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.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
10:16:45SELL$1369.664330116202448 ↔ 0.050770614368703934 WETH0x557043bf…484a6d45
10:34:49SELL$1268.92 ↔ 0.04684874130383435 WETH0x0fe1c193…a051f638
10:08:33SELL$1198.420102930771822 ↔ 0.0445171347405368 WETH0x82c58e66…feebd949
10:16:37SELL$1158.12 ↔ 0.042852782908378836 WETH0x4bc1813e…a254d064
10:22:23SELL$1158.12 ↔ 0.042751117059245954 WETH0x2707267a…92f3b5fc
10:35:43SELL$997 ↔ 0.03671447097849856 WETH0x34d7ca6d…3dc8ad2c
10:16:45SELL$876.148573915798383 ↔ 0.03228203981122633 WETH0xffeeee6b…7652c8e1
09:38:43SELL$866.002355489549711 ↔ 0.031926307126098605 WETH0x3a6bb702…4ae769e6
newest
10:40:29SELL$10.05140579297697204 ↔ 0.000269548961495791 WETH0x222005c9…ef4461ec
10:36:01SELL$382.695515521475391 ↔ 0.014138318462650184 WETH0x9fdd42bb…8ee1e06d
10:35:43SELL$997 ↔ 0.03671447097849856 WETH0x34d7ca6d…3dc8ad2c
10:34:49SELL$1268.92 ↔ 0.04684874130383435 WETH0x0fe1c193…a051f638
10:31:47SELL$00.000092015599599685 ↔ 4.92697925873e-7 WETH0x031b6df2…dbd2224d
10:31:05SELL$90.6172490634201462 ↔ 0.003236426687715113 WETH0xdfbc2e2e…83c95b05
10:31:05SELL$795.588482731159881 ↔ 0.029324850596150955 WETH0x0af587a7…7fd45bc5
10:26:23SELL$251.7396638769713604 ↔ 0.009131143865920727 WETH0xac11c0bd…de45458a
▸EX-D6LP tapenewest 10 liquidity events
10:40:29ADD$24.5KUniswap v3 (Base)0x03d9964f…59ba85570x222005c9…ef4461ec
10:35:31ADD$3.2KAerodrome SlipStream0xc216bfa5…db2757430x683d2b5f…59b2a9e2
10:34:55ADD$1.5KAerodrome SlipStream0x7b7825c1…e175a9690xe9253f39…a138abaf
10:32:53ADD$24.4KUniswap v3 (Base)0xe5baf6b1…2e45161b0x60f6ab48…e2d6098e
10:32:51ADD$1.5KAerodrome SlipStream0x7b7825c1…e175a9690x5cc4327f…f5fd3e59
10:24:05ADD$1.5KAerodrome SlipStream0x7b7825c1…e175a9690xc9eb0d87…d2679443
10:23:13ADD$1.5KAerodrome SlipStream0x7b7825c1…e175a9690xdc1df65f…74809347
10:17:13ADD$19Aerodrome SlipStream0x05854d0c…b795e2ff0x602f1ad2…2a67ff6a
10:17:01ADD$1Uniswap v3 (Base)0x5d873d2e…a4e4df1f0x80d2495f…76e171f6
10:16:25ADD$13Uniswap v3 (Base)0x5d873d2e…a4e4df1f0xdba984b4…830ca95d
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.62%
-0.04% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.04B
defi vol 24h
$14.21B
defi mcap
$92.94B
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/searchok2026-09-30T10:42:22.198Z1 accepted · 0 rejected6f672851806eaa5e195a48e909dd97c659b9e1ba890774db19ad9ce1d69c6180exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:42:23.092Z100 accepted · 0 rejecteda1c81d6bc21fd54317ebc77b643cd95c7f8494ec51b9069164f90c167f304061exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:42:23.809Z20 accepted · 0 rejectede677083ace5429cbdffcbc3f80a53edd3a9d27e79131a66247b2c84c5ff62ee2exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:42:24.521Z10 accepted · 10 rejected2ea82853d8e59bc2a31444ca18dddd81440793f7a4d287e7c28ce73a0d690a25exact body captured
security/v1/dex/security/detailok2026-09-30T10:42:25.172Z1 accepted · 0 rejected6949d9354cea1d29292e654d3196193fd1dc861be0f8a968f9ef1066c1b508edexact body captured
meta/v1/dex/tokenok2026-09-30T10:42:25.820Z1 accepted · 0 rejected2a7ca28a3f23a9288c34a453ad2c89a942a50b01897734344e9dbf38908bd278exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:42:26.285Z1 accepted · 0 rejected1ee576cc74e52d76aec44ddfbd03e2c0c6b3977de78ec27b34927e76cdd23edbexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:42:27.196Z1 accepted · 0 rejectedfb5e97a5304fa8b096012065f1e578ee7fb9b233253c21448c1285e5051efd97exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:42:27.669Z1 accepted · 0 rejected9ca1793aa982e163e422642ac40fecaec3f565f564e9004caf881a39369a1846exact 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":"0x1bc0c42215582d5a085795f4badbac3ff36d1bcb"}16f672851806e…live
/v1/dex/tokens/transactions{"address":"0x1bc0c42215582d5a085795f4badbac3ff36d1bcb","limit":100,"platform":"Base"}1a1c81d6bc21f…live
/v1/dex/token/pools{"address":"0x1bc0c42215582d5a085795f4badbac3ff36d1bcb","platform":"Base"}1e677083ace54…live
/v1/dex/liquidity-change/list{"address":"0x1bc0c42215582d5a085795f4badbac3ff36d1bcb","platform":"Base"}12ea82853d8e5…live
/v1/dex/security/detail{"address":"0x1bc0c42215582d5a085795f4badbac3ff36d1bcb","platformName":"Base"}16949d9354cea…live
/v1/dex/token{"address":"0x1bc0c42215582d5a085795f4badbac3ff36d1bcb","platform":"Base"}12a7ca28a3f23…live
/v1/global-metrics/quotes/latest{}11ee576cc74e5…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1fb5e97a5304f…live
/v3/fear-and-greed/latest{}19ca1793aa982…live

deterministic verdict · not financial advice