VerdexVerdex
share on X ↗
exhibit · scan/642788cc7dc0recorded replay
CAUTION

ENA$ENA

Ethereum0x57e114b691…181e6061
85/100
confidence
high
agreement
unavailable
mcap
$3.75B
vol 24h
$2.03M
liquidity
$22.69M
Δ 24h
+0.86%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 10:37Z · 2h 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 $73.2K · 23txSELL $142.8K · 77tx
NET BUY RATIO-0.32
swaps
100
makers
45
observed sell makers
36
net flow
-$69.6K
75%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells36≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers45≥20
top5MakerShare0.75<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.32≥ -0.10
LIQUIDITYCLEAN
LP ADDS 14LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$22.69M
pools
20
net LP Δ
$217.9K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd22692993≥$10k
PUMPCLEAN
VOL/MCAP0.05%
PRICE Δ 24H+0.86%
makers /$100k win
20.8
vol/mcap
0.0005
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol20.83≥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 ~41m)
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 0.75. Failing rows: top5MakerShare (0.75 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.32 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
939.4d
2024-03-05
holders
0
supply
15.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
150
CMC-listed exchange data
creator0x32a12e3f…0d0477de
owner0x3b0aaf6e…64dc1862
first pool2024-04-02
website ↗x ↗trade ↗Coinbase Derivatives ExchangePrimeXBTDeribitCoincallBinanceCoinbase Exchange
▸Market tapeprice + per-window activity
price
$0.2557
24h high
$0.3201
24h low
$0.2437
mcap
$3.84B
liquidity
$3.98M
vol 24h
$2.03M
traders 24h
420
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$28.9K18117$3.5K$25.4K10-0.97%
1h$237.5K1071691$53.6K$183.9K47-2.05%
4h$1.02M561296265$620.9K$399.8K175+4.47%
24h$2.85M1,596723873$1.51M$1.34M499+1.94%
1m$2.1K202$0$2.1K2-0.02%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0ENA/uUniswap v3 (Ethereum)$10.32M$40.4K$10.28M$0128.2d0x1f98431c…ea31f984
0ENA/sENAUniswap v3 (Ethereum)$5.60M$2.80M$2.81M$0727.9d0x1f98431c…ea31f984
0ENA/WETHtopUniswap v3 (Ethereum)$3.00M$1.34M$1.66M$2.75M911d0x1f98431c…ea31f984
0ENA/sENAUniswap v3 (Ethereum)$2.34M$1.66M$677.5K$253.5K726.2d0x1f98431c…ea31f984
0ENA/USDCtopUniswap v4 (Ethereum)$601.3K$414.2K$187.1K$29.1K607d0x00000000…3de08a90
0ENA/WETHtopRing Exchange (Ethereum)$212.8K$106.3K$106.5K$16.5K407.2d0xeb2a625b…eed06416
0ENA/sENAUniswap v4 (Ethereum)$147.8K$115.2K$32.6K$0544.9d0x00000000…3de08a90
0LINK/ENAUniswap v3 (Ethereum)$114.6K$57.5K$57.2K$0313.2d0x1f98431c…ea31f984
1ETH/ENAtopUniswap v4 (Ethereum)$99.7K$55.3K$44.4K$21.3K607.7d0x00000000…3de08a90
0ENA/sENAUniswap v4 (Ethereum)$62.5K$60.0K$2.5K$032.5d0x00000000…3de08a90
0ENA/WETHtopUniswap v3 (Ethereum)$41.0K$25.7K$15.3K$8.2K849.2d0x1f98431c…ea31f984
0rust/ENAUniswap v4 (Ethereum)$34.6K$17.0K$17.5K$294402.8d0x00000000…3de08a90
▸Security 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.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
10:05:35BUY$18.9K72.88K ↔ 7.052683669370394 WETH0xd01c6cbe…9312cf33
10:16:23SELL$17.6K68.13K ↔ 6.5477846018952395 WETH0xfe3ff57d…2f477a55
10:05:47BUY$15.0K57.68K ↔ 5.599005790233746 WETH0x77f8ac72…bceba1b5
09:58:23SELL$14.0K54.18K ↔ 5.219743441947071 WETH0x7c0c78d0…540bca09
10:25:11SELL$11.4K44.49K ↔ 4.2607592673559935 WETH0x9eba18ea…edd13575
10:09:47SELL$9.9K38.07K ↔ 3.676536729770598 WETH0x1d899b55…137134c5
10:18:11BUY$7.3K28.27K ↔ 2.7313059916176154 WETH0x480aec25…c3e98b1c
10:24:59SELL$7.1K27.60K ↔ 2.648078235260265 WETH0xb6375aac…72c3567c
newest
10:36:47SELL$7983.12K ↔ 0.29707680126642433 WETH0x2e46d78b…c437a2d1
10:36:23BUY$2.5K9.55K ↔ 2.46K USDT0x5fadc29c…331776e7
10:36:23BUY$1.6K6.36K ↔ 0.6076187867915248 WETH0x5fadc29c…331776e7
10:36:23BUY$2.3K8.91K ↔ 2.29K USDC0x5fadc29c…331776e7
10:36:23SELL$1.3K4.94K ↔ 0.4701859832280098 WETH0x5c01a3d9…727a14f2
10:35:47SELL$50193.59195183825 ↔ 0.018427804901524108 ETH0x3ae6cbfa…cd2f0ae3
10:35:35SELL$3.6K14.03K ↔ 1.3361829931235538 WETH0x04501e9c…57c26a2e
10:35:35SELL$150584.5381368037498 ↔ 0.05573743602219441 ETH0x04501e9c…57c26a2e
▸LP tapenewest 10 liquidity events
22:31:59ADD$20.1KUniswap v3 (Ethereum)0x07a1024b…fc0639b50x847e4cb6…8acb16b4
20:28:11ADD$40Uniswap v3 (Ethereum)0xb51b1aa2…8013a5410x59c9f4c9…4db2616a
20:04:23ADD$6.7KUniswap v3 (Ethereum)0x1c24e4df…84e35dd00xc398573c…b33e38ab
19:34:47ADD$25Uniswap v3 (Ethereum)0x98d1333f…4aa53d3a0xdd1fc8a2…0121a70b
16:44:11ADD$79.8KUniswap v3 (Ethereum)0xaa5cc144…f4d06e240x465c0f6a…d711073c
15:11:59ADD$73Uniswap v3 (Ethereum)0xebb00e46…360a683a0xbc53bc3d…09c2ff5e
14:36:59ADD$103Uniswap v3 (Ethereum)0x959bad62…843310f00xdf497dbb…0df468d2
14:03:35ADD$50.3KUniswap v3 (Ethereum)0xb047c6f3…7bd6a1ac0xdcd5e009…c734269c
10:51:11ADD$895Uniswap v3 (Ethereum)0x8e19e394…76de9c150xa882aa3a…ec1173e5
08:22:47ADD$6.9KUniswap v3 (Ethereum)0x1977fad1…f5fb83240xe8973dbf…f04b5187
▸Macro tapeglobal context at capture time
btc dom
58.62%
-0.03% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.27B
defi vol 24h
$14.20B
defi mcap
$92.89B
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/searchok2026-09-30T10:38:00.057Z1 accepted · 0 rejected8017adce2507e360575d29834b143b4709a004d4a329eb029d5c1b2c21303e03exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:38:00.847Z100 accepted · 0 rejected256615fc1262cd7c2a36359b744e1a4cc9fc0f222a7e580a85e547ba70aaa077exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:38:01.560Z20 accepted · 0 rejectede533beeeed91d453d1f5afdaac1339e8e8eb6e50d82d0d143e4dcb2dfa71a7f5exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:38:02.280Z14 accepted · 6 rejected033b26444cab3d2b6535ccb0778ef4a876174f3ccf4d9a87fcd4f68756e6e63eexact body captured
security/v1/dex/security/detailok2026-09-30T10:38:02.923Z1 accepted · 0 rejected360f81e47ee4220afb5c56ee09b82010e775f5b2c9e7ad674fc1301f78b1746fexact body captured
meta/v1/dex/tokenok2026-09-30T10:38:03.540Z1 accepted · 0 rejectedce3f6b8297493d33c552bd3b242998a0c25a6a98f9c24c75e4d65790f8cd31bcexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:38:04.001Z1 accepted · 0 rejected5f8b17b7bcd0c68f8986b30d39e39d3f2c2abe5f3c8fe053e672a9e5a53b852bexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:38:04.476Z1 accepted · 0 rejected40c15a8b0859db871570122e28c9a91e798f4307e456dc9b5a610649122bd1b6exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:38:04.927Z1 accepted · 0 rejectedd771bb2bb9ebdbe4a2554df31a7911cc091dd979e1b7bd7e016789c3008affb3exact 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":"0x57e114b691db790c35207b2e685d4a43181e6061"}18017adce2507…live
/v1/dex/tokens/transactions{"address":"0x57e114b691db790c35207b2e685d4a43181e6061","limit":100,"platform":"Ethereum"}1256615fc1262…live
/v1/dex/token/pools{"address":"0x57e114b691db790c35207b2e685d4a43181e6061","platform":"Ethereum"}1e533beeeed91…live
/v1/dex/liquidity-change/list{"address":"0x57e114b691db790c35207b2e685d4a43181e6061","platform":"Ethereum"}1033b26444cab…live
/v1/dex/security/detail{"address":"0x57e114b691db790c35207b2e685d4a43181e6061","platformName":"Ethereum"}1360f81e47ee4…live
/v1/dex/token{"address":"0x57e114b691db790c35207b2e685d4a43181e6061","platform":"Ethereum"}1ce3f6b829749…live
/v1/global-metrics/quotes/latest{}15f8b17b7bcd0…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}140c15a8b0859…live
/v3/fear-and-greed/latest{}1d771bb2bb9eb…live

deterministic verdict · not financial advice