VerdexVerdex
share on X ↗
exhibit · scan/d7d916446700recorded replay
CAUTION

Compound$COMP

Ethereum0xc00e94cb66…a7f26888
85/100
confidence
high
agreement
unavailable
mcap
$252.94M
vol 24h
$58.3K
liquidity
$4.87M
Δ 24h
+1.61%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:36Z · 21m 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 $2.1K · 27txSELL $17.5K · 73tx
NET BUY RATIO-0.79
swaps
100
makers
40
observed sell makers
26
net flow
-$15.4K
71%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells26≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers40≥20
top5MakerShare0.71<0.50
netBuyRatio-0.79>0
LIQUIDITYCLEAN
LP ADDS 7LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$4.87M
pools
20
net LP Δ
$2.69M
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.55≥0
totalLiqUsd4869423≥$10k
PUMPCLEAN
VOL/MCAP0.02%
PRICE Δ 24H+1.61%
makers /$100k win
204.8
vol/mcap
0.0002
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol204.8≥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 ~154m)
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 — currently 0.71. Failing rows: top5MakerShare (0.71 vs <0.50), netBuyRatio (-0.79 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
2,401.4d
2020-03-04
holders
0
supply
10.00M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
151
CMC-listed exchange data
creator0x1449e068…a46d9adb
first pool2020-06-15
website ↗x ↗trade ↗PrimeXBTDeribitBinanceCoinbase ExchangeUpbitOKX
▸EX-D2Market tapeprice + per-window activity
price
$25.29
24h high
$26.89
24h low
$24.61
mcap
$252.94M
liquidity
$1.80M
vol 24h
$58.3K
traders 24h
166
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$511633$351$1605+0.07%
1h$2.8K39831$641$2.2K17-0.63%
4h$5.3K903258$1.6K$3.6K32-1.26%
24h$58.3K622289333$30.1K$28.2K166+1.61%
1m$78211$0$782+0.58%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1USDC/COMPtopUniswap v3 (Ethereum)$2.00M$2.00M$0$01,846.5d0x1f98431c…ea31f984
0COMP/WETHtopUniswap v3 (Ethereum)$1.53M$1.50M$28.1K$11.1K1,974.5d0x1f98431c…ea31f984
0LDO/COMPUniswap v4 (Ethereum)$325.0K$193.6K$131.5K$75.5K16.1d0x00000000…3de08a90
0PENDLE/COMPUniswap v4 (Ethereum)$317.4K$70.3K$247.1K$0112.2d0x00000000…3de08a90
0AAVE/COMPUniswap v4 (Ethereum)$283.3K$144.7K$138.6K$61.2K547d0x00000000…3de08a90
0COMP/WETHtopUniswap v2$166.9K$83.6K$83.3K$28.5K2,297.7d0x5c69bee7…9cc5aa6f
0LDO/COMPUniswap v4 (Ethereum)$108.8K$2.9K$105.9K$0233.2d0x00000000…3de08a90
0COMP/WETHtopSushiSwap (Ethereum)$102.3K$51.1K$51.2K$17.1K2,211.7d0xc0aee478…e9e4f2ac
0PENDLE/COMPUniswap v3 (Ethereum)$26.2K$10.8K$15.3K$21.9K338.3d0x1f98431c…ea31f984
0COMP/WETHtopUniswap v3 (Ethereum)$3.1K$1.6K$1.6K$1.5K1,974.5d0x1f98431c…ea31f984
0COMP/WETHtop$2.0K$1.0K$1.0K$832,041.2d0x5d8d3bbe…2cf67dba
1ETH/COMPUniswap v4 (Ethereum)$942$942$0$0546.2d0x00000000…3de08a90
▸EX-D4Security 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.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
09:09:35SELL$1.8K68.69994966876583 ↔ 1.75K USDC0x6f7e0733…0e6d297e
09:30:35SELL$1.4K53.17051040382607 ↔ 1.36K USDC0xcd55a43c…8c3d4038
08:18:11SELL$1.1K44.029348802090624 ↔ 1.12K USDC0x33aff229…f787d899
09:34:35SELL$80031.236729712680955 ↔ 800 USDT0xaa49a133…7aee2f37
09:37:11SELL$70027.477194616796545 ↔ 700 USDC0xbe296f3b…fcd0c5f2
09:35:35SELL$70027.391676088708866 ↔ 700 USDT0x30ac124d…cca5eb9c
09:39:47SELL$70027.5255616623491 ↔ 700 USDT0x84f81712…3fc06433
09:34:23BUY$66926.309771848882622 ↔ 0.24957452049928 WETH0xcf8abdaa…834cd31f
newest
10:29:11BUY$00.011667946278512488 ↔ 0.000109908565672379 WETH0x2bc6071f…74560bfa
10:28:23SELL$783.083310426988464 ↔ 0.028876836086409407 WETH0xe94efdbe…7c2d195c
10:25:23SELL$00.001725598783143552 ↔ 0.000016093855898397 WETH0xa63cc161…e5bb01cc
10:25:11SELL$823.2736854828527036 ↔ 0.03068269146667392 WETH0x9eba18ea…edd13575
10:24:23BUY$1455.735882901056801 ↔ 0.053972220539671864 WETH0x8767b9a1…e6499437
10:24:23BUY$2068.136318909583249 ↔ 0.07660404401906584 WETH0x19186f5e…33638e6a
10:23:23SELL$692.7427874661855443 ↔ 0.025616069193239548 WETH0x7c15f446…1cfdd8b4
10:23:23SELL$702.776014922941658 ↔ 0.025936662428627372 WETH0x7c15f446…1cfdd8b4
▸EX-D6LP tapenewest 7 liquidity events
13:24:59ADD$2.00MUniswap v3 (Ethereum)0x7667d627…868b754e0xe958c59c…59270176
13:13:35ADD$1.0KUniswap v3 (Ethereum)0x7667d627…868b754e0xa00df920…73a52647
22:14:11ADD$677.8KUniswap v3 (Ethereum)0xae2fc483…ba1fae130x61f90c54…7280bd91
03:49:23ADD$4.9KUniswap v3 (Ethereum)0xab567bb4…f2dc03e20xf6858ee4…b495d6f2
00:07:47ADD$5Uniswap v20xbe6bbb45…c88af2000x4f1ec646…40a0cb46
17:44:47ADD$0Uniswap v20x8e381a0b…f4eeb3cb0xe9841c64…69a6a43d
21:37:59ADD$2.4KUniswap v3 (Ethereum)0x3ee92cd0…cbcbc1de0xf0fd7d6e…0ada27b9
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.62%
-0.02% 24h
eth dom
11.46%
fear/greed
68
Greed
total mcap
$2873.18B
defi vol 24h
$14.18B
defi mcap
$92.87B
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/searchok2026-09-30T10:36:02.204Z1 accepted · 0 rejected1326f589d5fc4236a66e43e1879d6848bba4401c17b2a0021cfa5860544b20baexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:36:03.105Z100 accepted · 0 rejected46ad5bb24e154f48e9379a476d5df96a655ef5694133235137d86fd32cbe9b2aexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:36:03.803Z20 accepted · 0 rejectedc21d72a474545c69779375cdcaddf4bc05dd5a0fe8d62f7f4688d94941e7be93exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:36:04.523Z7 accepted · 13 rejected7ad6d7460fab96f7404b9f4dd86c6f422deac6548e647554a0c0eb0ce6af56faexact body captured
security/v1/dex/security/detailok2026-09-30T10:36:05.149Z1 accepted · 0 rejected557d257a79ac77a8a6f64a7af8670d5ca075669af78087c0e7ee68e78dde7acaexact body captured
meta/v1/dex/tokenok2026-09-30T10:36:05.774Z1 accepted · 0 rejected7f48a0a6a755e071d88ef7d38b0d8d97c6dcd0a5e6ade7fee3a06170e37b7e1cexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:36:06.675Z1 accepted · 0 rejectedf497c7ea613cc20d723ef8837eea430ae12bbfa19c23d6bc0ffa71d63603b6d4exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:36:07.585Z1 accepted · 0 rejected9a1419422d0c220d5b840e06f68e8ffc23ffe6765754352df198454a2c0c63f8exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:36:08.483Z1 accepted · 0 rejected282e65fda6adf0860557c1e1cff567a8a87551dc0f85966f02f66aecc87c02cfexact 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":"0xc00e94cb662c3520282e6f5717214004a7f26888"}11326f589d5fc…live
/v1/dex/tokens/transactions{"address":"0xc00e94cb662c3520282e6f5717214004a7f26888","limit":100,"platform":"Ethereum"}146ad5bb24e15…live
/v1/dex/token/pools{"address":"0xc00e94cb662c3520282e6f5717214004a7f26888","platform":"Ethereum"}1c21d72a47454…live
/v1/dex/liquidity-change/list{"address":"0xc00e94cb662c3520282e6f5717214004a7f26888","platform":"Ethereum"}17ad6d7460fab…live
/v1/dex/security/detail{"address":"0xc00e94cb662c3520282e6f5717214004a7f26888","platformName":"Ethereum"}1557d257a79ac…live
/v1/dex/token{"address":"0xc00e94cb662c3520282e6f5717214004a7f26888","platform":"Ethereum"}17f48a0a6a755…live
/v1/global-metrics/quotes/latest{}1f497c7ea613c…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}19a1419422d0c…live
/v3/fear-and-greed/latest{}1282e65fda6ad…live

deterministic verdict · not financial advice