VerdexVerdex
share on X ↗
exhibit · scan/bad3a230c553recorded replay
CAUTION

Ethereum Name Service$ENS

Ethereum0xc18360217d…ce7f9d72
70/100
confidence
high
agreement
unavailable
mcap
$704.76M
vol 24h
$77.6K
liquidity
$1.97M
Δ 24h
+1.48%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 10:36Z · 2h agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
1
vendor flag
no
mintable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsmintableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWWARN
BUY $3.1K · 30txSELL $5.5K · 70tx
NET BUY RATIO-0.27
swaps
100
makers
23
observed sell makers
15
net flow
-$2.4K
83%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells15≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers23≥20
top5MakerShare0.83<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.27≥ -0.10
LIQUIDITYCLEAN
LP ADDS 9LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$1.97M
pools
20
net LP Δ
$73.5K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.04≥0
totalLiqUsd1969142≥$10k
PUMPCLEAN
VOL/MCAP0.01%
PRICE Δ 24H+1.48%
makers /$100k win
266.0
vol/mcap
0.0001
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol265.97≥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 (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently mintable. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.83 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.27 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,793.6d
2021-11-01
holders
0
supply
100.00M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
137
CMC-listed exchange data
creator0x0904dac3…a3b99859
owner0xfe89cc7a…b02d44b7
first pool2021-11-03
website ↗x ↗trade ↗PrimeXBTHyperPay FuturesCoincallBinanceCoinbase ExchangeUpbit
▸Market tapeprice + per-window activity
price
$7.05
24h high
$7.29
24h low
$6.89
mcap
$704.76M
liquidity
$1.29M
vol 24h
$77.6K
traders 24h
72
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$412211$406$62+0.93%
4h$6.6K721953$2.2K$4.3K18+0.76%
24h$77.6K365158207$42.9K$34.7K72+1.48%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WETH/ENStopUniswap v3 (Ethereum)$746.6K$152.5K$594.1K$36.8K1,786.4d0x1f98431c…ea31f984
0ENS/WETHtopRing Exchange (Ethereum)$486.9K$243.7K$243.3K$28.2K690.7d0xeb2a625b…eed06416
1USDC/ENStopUniswap v3 (Ethereum)$322.5K$2.3K$320.3K$1951,786.5d0x1f98431c…ea31f984
1WETH/ENStopUniswap v3 (Ethereum)$129.7K$29.6K$100.1K$7.1K1,786.5d0x1f98431c…ea31f984
0ENS/USDTtopUniswap v3 (Ethereum)$128.3K$87.6K$40.7K$421,785.5d0x1f98431c…ea31f984
1ETH/ENStopUniswap v4 (Ethereum)$54.0K$12.7K$41.3K$2.7K596.4d0x00000000…3de08a90
1WETH/ENStopSushiSwap (Ethereum)$46.8K$23.4K$23.4K$2.2K1,792.3d0xc0aee478…e9e4f2ac
0rust/ENSUniswap v4 (Ethereum)$29.5K$14.9K$14.7K$452490d0x00000000…3de08a90
1WETH/ENStopUniswap v2$11.8K$5.9K$5.9K$3771,785.9d0x5c69bee7…9cc5aa6f
0ENS/USDTUniswap v4 (Ethereum)$9.9K$3.7K$6.2K$0310.7d0x00000000…3de08a90
1ETH/ENSUniswap v4 (Ethereum)$808$808$0$36456.3d0x00000000…3de08a90
0ENS/📘Uniswap v3 (Ethereum)$574$574$0$01,603.4d0x1f98431c…ea31f984
▸Security register16 provider checks · 1 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.

HITCONTRACT_RISK · y

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
10:22:47BUY$40657.59614433511358 ↔ 0.15121843961733744 WETH0x2d8e6c1a…f32cb83c
09:28:47BUY$32446.18402958991102 ↔ 0.1209291638804378 WETH0x3b8e16b0…64e0ca78
07:00:59SELL$29742.86155411641985 ↔ 0.11158500330990946 WETH0x3b8eea62…d3af734e
06:41:35SELL$29642.395919957123795 ↔ 0.11098292837047993 WETH0x164a0120…633eae06
06:47:47SELL$24535.151078885391215 ↔ 0.09181251850343254 WETH0x2384a6c9…4ed91735
04:17:47BUY$23633.48048481007881 ↔ 0.08845600632257168 WETH0xc57db322…89777702
07:20:23BUY$21430.853044388486545 ↔ 0.08037418413281375 WETH0x973a058a…16af74ca
08:47:11BUY$20128.923259718663285 ↔ 0.0754479085844115 WETH0xad5cd504…3d77702d
newest
10:22:47BUY$40657.59614433511358 ↔ 0.15121843961733744 WETH0x2d8e6c1a…f32cb83c
09:45:47SELL$60.902870699067048 ↔ 0.002351487504950275 WETH0x85d56d23…f34c7895
09:28:47BUY$32446.18402958991102 ↔ 0.1209291638804378 WETH0x3b8e16b0…64e0ca78
09:26:59BUY$91.2723126209131899 ↔ 0.003327640296488166 WETH0xfd8cab98…149e5506
09:24:23BUY$40.6344877662221107 ↔ 0.001655772589064192 WETH0x55242d28…40bdc8fd
08:50:11BUY$12017.170966606432568 ↔ 0.04496432054700958 WETH0xb3cf74c2…b3e997fc
08:48:47BUY$18226.047323950083946 ↔ 0.06806128780507414 WETH0x3a4cc1a1…d39dc833
08:48:35BUY$9613.75590844695104 ↔ 0.035981629018852226 WETH0xb46b0c7a…ca3782a5
▸LP tapenewest 9 liquidity events
05:30:47ADD$0—0x5cd2460c…1dc8ff2a0xe9658cae…7bf3db7f
05:27:59ADD$0—0x5cd2460c…1dc8ff2a0x7a2dbd80…e647fb57
02:45:35ADD$288Uniswap v3 (Ethereum)0xfc4b2a62…6977e4c10x4f337103…30fca2fb
23:14:35ADD$10Uniswap v3 (Ethereum)0x2bf2f5dd…92598ca60xae8befc0…90b39e20
08:09:11ADD$0Uniswap v3 (Ethereum)0x8cf6d3eb…00ee9cdf0xb5d6b808…da2c8f31
01:52:11ADD$70.9KUniswap v3 (Ethereum)0xae2fc483…ba1fae130x1e277126…802b80a4
17:32:23ADD$276Uniswap v3 (Ethereum)0xbb1a1a27…b6ac50ff0x5a4d8da7…31bbc003
06:38:59ADD$2.0KUniswap v3 (Ethereum)0xaa0b90be…b0e67f2d0xbb1776be…29fd4ac3
23:10:23ADD$24Uniswap v3 (Ethereum)0x2bf2f5dd…92598ca60x3e331e0d…691cc788
▸Macro tapeglobal context at capture time
btc dom
58.62%
-0.02% 24h
eth dom
11.46%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.19B
defi mcap
$92.88B
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/searchok2026-09-30T10:36:51.630Z1 accepted · 0 rejected97e4758dbba2e379d05b26563fe632a000f560f7123ce99582c554518527581eexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:36:52.982Z100 accepted · 0 rejected5b25b5df87862d83e519be04647d495e8aa762fc7c5231b409ddff5d199c31f1exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:36:53.969Z20 accepted · 0 rejected8d9d5eec8274096d8597b1397e94b7c552e33a374439f12578f5442dac41d53cexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:36:54.685Z9 accepted · 11 rejected13a41f1e6ad7f5339f148ffae45d80a866003980e125d4594caf7cbd9f070c15exact body captured
security/v1/dex/security/detailok2026-09-30T10:36:55.321Z1 accepted · 0 rejectedf944ba59138fb8a5176a4deb4ae3699894169109aab3e0865a4b4e964e74b9f6exact body captured
meta/v1/dex/tokenok2026-09-30T10:36:55.959Z1 accepted · 0 rejectedf85435ab2528e5429444797982f58ec2ceaff4078aff9fbebec567908857c2d6exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:36:56.432Z1 accepted · 0 rejected276efb85dd4cc0e741825ae97e0634a033bb59b193f31762091459e675a5e9daexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:36:56.891Z1 accepted · 0 rejected0e1cc03db323997d6a35f8a7223d0e2709965b9271f3b7d23fd2005889639c28exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:36:57.346Z1 accepted · 0 rejecteddabb5b8c23f26d1a5a6258ae71082e80612348818ae6f8a19aa8fed328d4aa81exact 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":"0xc18360217d8f7ab5e7c516566761ea12ce7f9d72"}197e4758dbba2…live
/v1/dex/tokens/transactions{"address":"0xc18360217d8f7ab5e7c516566761ea12ce7f9d72","limit":100,"platform":"Ethereum"}15b25b5df8786…live
/v1/dex/token/pools{"address":"0xc18360217d8f7ab5e7c516566761ea12ce7f9d72","platform":"Ethereum"}18d9d5eec8274…live
/v1/dex/liquidity-change/list{"address":"0xc18360217d8f7ab5e7c516566761ea12ce7f9d72","platform":"Ethereum"}113a41f1e6ad7…live
/v1/dex/security/detail{"address":"0xc18360217d8f7ab5e7c516566761ea12ce7f9d72","platformName":"Ethereum"}1f944ba59138f…live
/v1/dex/token{"address":"0xc18360217d8f7ab5e7c516566761ea12ce7f9d72","platform":"Ethereum"}1f85435ab2528…live
/v1/global-metrics/quotes/latest{}1276efb85dd4c…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}10e1cc03db323…live
/v3/fear-and-greed/latest{}1dabb5b8c23f2…live

deterministic verdict · not financial advice