VerdexVerdex
share on X ↗
exhibit · scan/bec7ba79b619recorded replay
CAUTION

CoW Protocol Token from Mainnet$COW

Gnosis0x177127622c…c8973d3c
45/100
confidence
high
agreement
unavailable
mcap
$3.05M
vol 24h
$32.3K
liquidity
$115.0K
Δ 24h
+4.26%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:48Z · 9m agoraw bodies available
SAFETYWARN
BUY TAX —SELL TAX —
security lvl
safe
flag hits
1
vendor flag
no
upgradeable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsupgradeableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWDANGER
BUY $249 · 75txSELL $511 · 25tx
NET BUY RATIO-0.34
swaps
100
makers
29
observed sell makers
11
net flow
-$262
87%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells11≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers29≥20
top5MakerShare0.87<0.50
netBuyRatio-0.34>0
LIQUIDITYCLEAN
LP ADDS 5LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$115.0K
pools
20
net LP Δ
$65.5K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.57≥0
totalLiqUsd114981≥$10k
PUMPCLEAN
VOL/MCAP1.06%
PRICE Δ 24H+4.26%
makers /$100k win
3815.8
vol/mcap
0.0106
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol3815.8≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03FLOW: FLOW evidence requires review
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 0.87. Failing rows: centralizationFlags (upgradeable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.87 vs <0.50), netBuyRatio (-0.34 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,982.5d
2021-04-27
holders
0
supply
18.25M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0xd1fc331d…80317d33
owner0xf6a78083…ce2e268d
first pool2023-01-19
▸EX-D2Market tapeprice + per-window activity
price
$0.1673
24h high
$0.1707
24h low
$0.1507
mcap
$3.05M
liquidity
$113.9K
vol 24h
$32.3K
traders 24h
189
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$59850437$248$35024+0.51%
4h$3.9K280167113$1.6K$2.4K63-0.16%
24h$32.3K1,484549935$16.6K$15.7K189+4.26%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0COW/WETHtop$95.2K$47.1K$48.1K$27.9K214.9d0xe32f7dd7…076489b1
0COW/WETHtopSwapr (Gnosis)$13.2K$6.6K$6.6K$3.5K—0x5d48c95a…17e02179
0COW/GNOtopSwapr (Gnosis)$5.4K$2.7K$2.7K$942—0x5d48c95a…17e02179
0COW/WBNBHoneyswap$601$601$0$29—0xa818b4f1…2e0737d7
0COW/wstETH$441$0$441$0118d0xe32f7dd7…076489b1
0COW/WXDAISwapr (Gnosis)$52$0$52$6—0x5d48c95a…17e02179
0COW/GNOHoneyswap$18$0$18$1—0xa818b4f1…2e0737d7
0COW/WXDAIHoneyswap$0$0$0$0—0xa818b4f1…2e0737d7
0COW/USDTHoneyswap$0$0$0$0—0xa818b4f1…2e0737d7
0COW/USDCHoneyswap$0$0$0$0—0xa818b4f1…2e0737d7
0COW/WETHHoneyswap$0$0$0$0—0xa818b4f1…2e0737d7
0COW/WETH$0$0$0$0—0xcb018587…3af3ad3b
▸EX-D4Security register27 provider checks · 1 hit
level: safecategory: safeNoNoNoNo
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.

HITCONTRACT_RISK · y

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.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
09:43:35SELL$1821.10K ↔ 0.06797703532785228 WETH0x44c8d683…ae357d0b
10:17:25BUY$100599.2836266509335 ↔ 0.03729422687666093 WETH0x86efcbb3…934ba605
09:39:35SELL$64384.8764759733876 ↔ 0.023934337663234904 WETH0xf97c74b5…a3db8090
10:19:15BUY$50298.55084811507345 ↔ 0.018606304409396056 WETH0xd2aaf676…fa1dfdc3
09:43:00SELL$45272.3143502363784 ↔ 0.016898000477824755 WETH0x1368ceb6…fa459b15
09:31:25SELL$40242.3416508861124 ↔ 0.015085852962615182 WETH0xebd47d90…d59ed483
09:43:25SELL$40240.98033731251235 ↔ 0.014941204152365379 WETH0x10253282…7d694da6
09:43:40BUY$35208.43186399199925 ↔ 0.01295515610252436 WETH0x1f6c4cf0…9abfcf61
newest
10:19:15BUY$50298.55084811507345 ↔ 0.018606304409396056 WETH0xd2aaf676…fa1dfdc3
10:17:25BUY$100599.2836266509335 ↔ 0.03729422687666093 WETH0x86efcbb3…934ba605
10:09:45BUY$00.5494874098851779 ↔ 0.000034162087517218 WETH0x51efa415…c7a86b72
10:09:40BUY$00.5495411321041025 ↔ 0.000034165366597114 WETH0x293f2574…752ab029
10:09:35SELL$00.035776824250868276 ↔ 0.000050028016575194 GNO0x233923a0…691c54e9
10:09:35BUY$00.035776824250868276 ↔ 0.000002224268730579 WETH0x233923a0…691c54e9
10:09:15BUY$15.333157090171577 ↔ 0.000331563003347597 WETH0x744ebc90…de77c1b2
10:09:15BUY$15.6587760567705425 ↔ 0.000351800503567774 WETH0x744ebc90…de77c1b2
▸EX-D6LP tapenewest 5 liquidity events
19:26:40ADD$0Swapr (Gnosis)0xd42fce65…b52daa190x74276651…132787d4
19:20:40ADD$0Swapr (Gnosis)0xd42fce65…b52daa190xcba47c3b…dda18f7e
19:20:25ADD$0Swapr (Gnosis)0xd42fce65…b52daa190x3c9ee7a3…26eed0c2
19:19:55ADD$0Swapr (Gnosis)0xd42fce65…b52daa190x5e0dc47e…fe6106e0
13:00:25ADD$65.5K—0x927cbc6a…5870c8250x1b069987…36a2a8ae
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2872.90B
defi vol 24h
$14.22B
defi mcap
$92.90B
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/searchok2026-09-30T10:48:02.155Z1 accepted · 0 rejecteda13b8002f1d52ea49b1c2698d8e9a0cbd1597fad111689d39be27d1a9f1f55c4exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:48:02.988Z100 accepted · 0 rejected543b8cdea7414c3712cc1683a904ae3c35d8f954e475913178496e4a7369ff7bexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:48:03.664Z20 accepted · 0 rejectedea03ded248c190cbfa65d04b50ddfdb265819df5a832831c6f864d6078b5f22bexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:48:04.401Z5 accepted · 5 rejected873b3a39deccfc8601ad6d217b7ce5fa4acc78b5b7c86ac80f021c86f87831d1exact body captured
security/v1/dex/security/detailok2026-09-30T10:48:05.030Z1 accepted · 0 rejectedc962ce16b947191f1203d295476b234d169260eadafa8dbc7723c56905b208f8exact body captured
meta/v1/dex/tokenok2026-09-30T10:48:05.665Z1 accepted · 0 rejected56da4db3b5dbfa45ce78ab9b210d6828d378de5de6430f107d85dfdcc43ce9b9exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:48:06.126Z1 accepted · 0 rejected44c2625127ddf94ac6eaa65337d76547b93064a3420a8a3c2aa20246b1add920exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:48:07.035Z1 accepted · 0 rejected81440acd1d326607f3d3b258dfdf0795da4ebbd28149315da1bd58b276c3ac51exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:48:07.497Z1 accepted · 0 rejectedaaa0e5e1406e006d4b3eece6c6b578e3b062ca06cb5bea3cd9520e1db99ae498exact body captured

Explorer links are emitted only for verified EVM transaction hashes. Unknown chains and malformed hashes stay copy-only. This record has no verified explorer mapping.

▸receipts — 9 CMC calls · SHA-256
endpointparamscrsha256src
/v1/dex/search{"q":"0x177127622c4a00f3d409b75571e12cb3c8973d3c"}1a13b8002f1d5…live
/v1/dex/tokens/transactions{"address":"0x177127622c4a00f3d409b75571e12cb3c8973d3c","limit":100,"platform":"Gnosis"}1543b8cdea741…live
/v1/dex/token/pools{"address":"0x177127622c4a00f3d409b75571e12cb3c8973d3c","platform":"Gnosis"}1ea03ded248c1…live
/v1/dex/liquidity-change/list{"address":"0x177127622c4a00f3d409b75571e12cb3c8973d3c","platform":"Gnosis"}1873b3a39decc…live
/v1/dex/security/detail{"address":"0x177127622c4a00f3d409b75571e12cb3c8973d3c","platformName":"Gnosis"}1c962ce16b947…live
/v1/dex/token{"address":"0x177127622c4a00f3d409b75571e12cb3c8973d3c","platform":"Gnosis"}156da4db3b5db…live
/v1/global-metrics/quotes/latest{}144c2625127dd…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}181440acd1d32…live
/v3/fear-and-greed/latest{}1aaa0e5e1406e…live

deterministic verdict · not financial advice