dYdX$DYDX
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | mintable | no mintable/pausable/upgradeable powers |
| unclassifiedFlags | none | no unclassified isHit codes |
| securityLevel | safe | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 41 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 51 | ≥20 |
| top5MakerShare | 0.46 | <0.50 |
| netBuyRatio | -0.17 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.03 | ≥0 |
| totalLiqUsd | 132626 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 2473.61 | ≥1 |
- 01SAFETY: SAFETY evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap window is missing or stale
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently mintable. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), netBuyRatio (-0.17 vs >0).
narration unavailable
▸EX-D1Token dossierprovider-reported fields — not independently verified
▸EX-D2Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 1h | $37 | 1 | 0 | 1 | $0 | $37 | 1 | +0.70% |
| 4h | $43 | 2 | 0 | 2 | $0 | $43 | 2 | +0.70% |
| 24h | $641 | 22 | 10 | 12 | $293 | $348 | 17 | -3.18% |
| 1m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | DYDX/WETH | Uniswap v3 (Ethereum) | $62.2K | $46.6K | $15.6K | $0 | 1,848.4d | 0x1f98431c…ea31f984 |
| 0 | DYDX/USDT | Uniswap v4 (Ethereum) | $11.8K | $10.6K | $1.2K | $0 | 157.1d | 0x00000000…3de08a90 |
| 0 | DYDX/USDT | Uniswap v4 (Ethereum) | $11.3K | $0 | $11.3K | $0 | 162.2d | 0x00000000…3de08a90 |
| 0 | DYDX/USDTtop | Uniswap v4 (Ethereum) | $9.4K | $6.1K | $3.3K | $0 | 164d | 0x00000000…3de08a90 |
| 0 | DYDX/WETHtop | SushiSwap (Ethereum) | $8.0K | $4.0K | $4.0K | $516 | 1,848d | 0xc0aee478…e9e4f2ac |
| 1 | ETH/DYDXtop | Uniswap v4 (Ethereum) | $6.0K | $4.6K | $1.4K | $11 | 593.4d | 0x00000000…3de08a90 |
| 0 | DYDX/WETHtop | Uniswap v3 (Ethereum) | $5.7K | $593 | $5.1K | $0 | 1,848.2d | 0x1f98431c…ea31f984 |
| 0 | DYDX/USDTtop | Uniswap v4 (Ethereum) | $5.3K | $2.5K | $2.8K | $0 | 182.1d | 0x00000000…3de08a90 |
| 0 | DYDX/USDT | Uniswap v4 (Ethereum) | $3.9K | $0 | $3.9K | $0 | 163.8d | 0x00000000…3de08a90 |
| 0 | DYDX/WETHtop | Uniswap v2 | $2.5K | $1.2K | $1.2K | $115 | 1,785.8d | 0x5c69bee7…9cc5aa6f |
| 0 | DYDX/USDT | Uniswap v4 (Ethereum) | $2.2K | $0 | $2.2K | $0 | 119.5d | 0x00000000…3de08a90 |
| 0 | DYDX/USDT | Uniswap v4 (Ethereum) | $1.9K | $0 | $1.9K | $0 | 158.7d | 0x00000000…3de08a90 |
▸EX-D4Security register27 provider checks · 1 hit
Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.
Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.
Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.
According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.
Selling restrictions mean that users may be restricted from selling all their tokens at once.
Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.
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.
Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.
Mintable function means token total supply can be increased, which may affect token price.
Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.
The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.
This token is associated with hacking incident, hackers may gain control over this contract.
Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.
Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.
Such accounts means your tokens may be frozen, resulting in potential asset loss.
A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.
Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.
Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.
Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.
Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.
Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.
A fake token has no real value and may deceive users into believing it is a valuable asset.
A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.
A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.
Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.
Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.
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
| 21:45:47 | BUY | $154 | 6.10K ↔ 0.057162175978046716 WETH | 0x72857f60…fb5a0586 |
| 18:23:11 | SELL | $147 | 6.02K ↔ 0.05495779970352796 WETH | 0xe2fefbe3…3256a62c |
| 05:50:23 | BUY | $102 | 4.17K ↔ 0.0382310676957068 WETH | 0x037fd141…cb8643ca |
| 10:30:23 | SELL | $93 | 3.61K ↔ 0.03427691895059188 WETH | 0x4e110330…d876fc91 |
| 12:02:47 | SELL | $82 | 3.26K ↔ 0.030150203183328284 WETH | 0xd7add721…57929331 |
| 22:31:11 | BUY | $80 | 3.32K ↔ 0.03 WETH | 0xa888aa8c…69e86479 |
| 00:21:35 | SELL | $77 | 2.82K ↔ 0.02847839487000576 WETH | 0x39cc901b…bd132156 |
| 00:21:35 | BUY | $71 | 2.82K ↔ 0.026400506855292927 WETH | 0x39cc901b…bd132156 |
| 10:12:35 | SELL | $37 | 1.50K ↔ 0.013756217317280888 WETH | 0x67bfa056…f5518217 |
| 09:02:47 | SELL | $0 | 8.51e-16 ↔ 4e-18 WETH | 0x9643187f…29162534 |
| 09:02:47 | BUY | $0 | 8.51e-16 ↔ 1e-18 WETH | 0x9643187f…29162534 |
| 09:02:47 | SELL | $0 | 3.4904e-14 ↔ 2.05e-16 WETH | 0x9643187f…29162534 |
| 09:02:47 | BUY | $0 | 3.4904e-14 ↔ 1e-18 WETH | 0x9643187f…29162534 |
| 09:00:23 | SELL | $6 | 262.0235039903154 ↔ 0.002399917568181804 WETH | 0xaa4dc8df…d11f731b |
| 05:50:23 | SELL | $19 | 779.1811811751819 ↔ 0.007251540876197888 WETH | 0xddc256c3…dd6ba331 |
| 05:50:23 | BUY | $19 | 779.1811811751819 ↔ 0.007106697717874688 WETH | 0xddc256c3…dd6ba331 |
▸EX-D6LP tapenewest 10 liquidity events
| 04:49:23 | ADD | $3 | Uniswap v4 (Ethereum) | 0x8e8118c9…3529e9d2 | 0x5aede9fc…2b09cef6 |
| 15:35:47 | ADD | $0 | Uniswap v4 (Ethereum) | 0x4a24a3fc…607bbb4f | 0x7b86eabd…3958c42b |
| 03:11:35 | ADD | $207 | Uniswap v4 (Ethereum) | 0x32d9a568…779ed858 | 0x1c0f4725…e519fa86 |
| 07:52:47 | ADD | $618 | Uniswap v4 (Ethereum) | 0xa77ce92a…4616969c | 0x3696476c…950d2777 |
| 13:33:23 | ADD | $56 | Uniswap v4 (Ethereum) | 0x32d9a568…779ed858 | 0xf560a82d…2693f7ae |
| 13:32:59 | ADD | $180 | Uniswap v4 (Ethereum) | 0x32d9a568…779ed858 | 0xab957a5c…09828a80 |
| 13:31:35 | ADD | $95 | Uniswap v4 (Ethereum) | 0x32d9a568…779ed858 | 0x865f4804…958d427f |
| 13:31:11 | ADD | $58 | Uniswap v4 (Ethereum) | 0x32d9a568…779ed858 | 0x0d51ec6b…3f309138 |
| 10:12:47 | ADD | $7 | Uniswap v4 (Ethereum) | 0x8e8118c9…3529e9d2 | 0x7d21cc7e…2355d3d8 |
| 21:02:59 | ADD | $109 | Uniswap v4 (Ethereum) | 0x0f13745b…4699e583 | 0xaffed8a0…c28bc796 |
▸EX-D7Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:37:05.223Z | 1 accepted · 0 rejected | e75acee700948e8f4bdbf493cafcf5eeb68d3f0fdd89b730b5bcc09e1dc200f2exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:37:06.192Z | 100 accepted · 0 rejected | 605ff4b29e91e68f132c83c6147131e7a0d0a5a606e31ef4c37d9b9010b4a4fdexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:37:06.888Z | 20 accepted · 0 rejected | 7b185b6f3e7a1530438cae2045bddcb2b062163400c22fe18af060f85e2e3c63exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:37:07.655Z | 15 accepted · 5 rejected | 211b01276749aa5a77c7833501e456fd8b3abc89c86687d954282c7d06e8e201exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:37:08.287Z | 1 accepted · 0 rejected | 6b2499dfeb0bf822057a0d94d96fae5d27152902cfd0062ada1518a63049763cexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:37:08.916Z | 1 accepted · 0 rejected | add0332366b12b8cddc13ed54279375c8b18294f75998e204c064651be08298bexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:37:09.380Z | 1 accepted · 0 rejected | 6efb5bdd31ec3fd574fbd329bdcd85cc31033180a9fc7a5b83377cc0975d9a3fexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:37:10.290Z | 1 accepted · 0 rejected | c8a8a3b5cf723bf473128f1cd577cd14781e874d8b2c3aaff19b34e5dfde4269exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:37:10.739Z | 1 accepted · 0 rejected | f2f053f4ed8ce03d504ea32da15bc5ce7a280414849053e7019b94f4645bda3dexact 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
| endpoint | params | cr | sha256 | src |
|---|---|---|---|---|
| /v1/dex/search | {"q":"0x92d6c1e31e14520e676a687f0a93788b716beff5"} | 1 | e75acee70094… | live |
| /v1/dex/tokens/transactions | {"address":"0x92d6c1e31e14520e676a687f0a93788b716beff5","limit":100,"platform":"Ethereum"} | 1 | 605ff4b29e91… | live |
| /v1/dex/token/pools | {"address":"0x92d6c1e31e14520e676a687f0a93788b716beff5","platform":"Ethereum"} | 1 | 7b185b6f3e7a… | live |
| /v1/dex/liquidity-change/list | {"address":"0x92d6c1e31e14520e676a687f0a93788b716beff5","platform":"Ethereum"} | 1 | 211b01276749… | live |
| /v1/dex/security/detail | {"address":"0x92d6c1e31e14520e676a687f0a93788b716beff5","platformName":"Ethereum"} | 1 | 6b2499dfeb0b… | live |
| /v1/dex/token | {"address":"0x92d6c1e31e14520e676a687f0a93788b716beff5","platform":"Ethereum"} | 1 | add0332366b1… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 6efb5bdd31ec… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | c8a8a3b5cf72… | live |
| /v3/fear-and-greed/latest | {} | 1 | f2f053f4ed8c… | live |
deterministic verdict · not financial advice