VerdexVerdex
share on X ↗
exhibit · scan/a6a1ca04a385recorded replay
CAUTION

ether.fi governance token$ETHFI

Ethereum0xfe0c30065b…9f9cc0eb
85/100
confidence
high
agreement
unavailable
mcap
$765.82M
vol 24h
$887.9K
liquidity
$2.20M
Δ 24h
+2.53%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:38Z · 19m 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 $19.0K · 37txSELL $14.1K · 63tx
NET BUY RATIO0.15
swaps
100
makers
37
observed sell makers
25
net flow
$4.9K
71%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells25≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers37≥20
top5MakerShare0.71<0.50
netBuyRatio0.15>0
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$2.20M
pools
20
net LP Δ
$2.44M
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct1.11≥0
totalLiqUsd2198419≥$10k
PUMPCLEAN
VOL/MCAP0.12%
PRICE Δ 24H+2.53%
makers /$100k win
111.6
vol/mcap
0.0012
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol111.57≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~252m)
  3. 03COVERAGE: creator/owner exclusion coverage is incomplete
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).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,310.4d
2023-02-28
holders
0
supply
998.54M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
127
CMC-listed exchange data
creator0x2460bcb0…5e20f1cd
first pool2024-03-17
website ↗x ↗trade ↗PrimeXBTDeribitCoincallBinanceCoinbase ExchangeUpbit
▸EX-D2Market tapeprice + per-window activity
price
$0.7669
24h high
$0.8203
24h low
$0.7426
mcap
$765.82M
liquidity
$1.66M
vol 24h
$887.9K
traders 24h
181
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$3.3K440$3.3K$03-0.09%
1h$6.1K1358$3.3K$2.7K6+0.60%
4h$23.4K913259$10.2K$13.2K30+0.91%
24h$887.9K686317369$474.0K$413.9K181+2.53%
1m$359110$359$01-0.18%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1ETH/ETHFItopUniswap v4 (Ethereum)$1.26M$1.01M$248.8K$502.4K32.7d0x00000000…3de08a90
1ETH/ETHFItopUniswap v4 (Ethereum)$386.9K$199.5K$187.4K$11.6K421.7d0x00000000…3de08a90
1WETH/ETHFItopUniswap v3 (Ethereum)$327.8K$184.3K$143.5K$354.5K925.9d0x1f98431c…ea31f984
1USDT/ETHFItopUniswap v3 (Ethereum)$78.1K$37.3K$40.8K$19.2K925.9d0x1f98431c…ea31f984
1ETH/ETHFItopUniswap v4 (Ethereum)$68.6K$30.9K$37.6K$50550.9d0x00000000…3de08a90
1WETH/ETHFItopUniswap v3 (Ethereum)$34.4K$7.2K$27.2K$1.1K927.4d0x1f98431c…ea31f984
1USDT/ETHFItopUniswap v4 (Ethereum)$33.2K$16.7K$16.5K$1.5K19.1d0x00000000…3de08a90
0sETHFI/ETHFIUniswap v4 (Ethereum)$3.1K$536$2.6K$0366.1d0x00000000…3de08a90
0sETHFI/ETHFIUniswap v4 (Ethereum)$2.0K$307$1.7K$063.9d0x00000000…3de08a90
0sETHFI/ETHFIUniswap v4 (Ethereum)$1.5K$15$1.5K$036.1d0x00000000…3de08a90
0sETHFI/ETHFIUniswap v4 (Ethereum)$985$0$985$0464.2d0x00000000…3de08a90
0sETHFI/ETHFIUniswap v4 (Ethereum)$779$0$779$4.1K36.2d0x00000000…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
07:07:35BUY$3.0K3.98K ↔ 3.00K USDC0x1637ebfd…f2fcd595
09:31:35BUY$3.0K3.92K ↔ 1.1172516719555279 WETH0xa06cfb00…e7286258
10:33:47BUY$2.0K2.63K ↔ 0.7484991373732535 ETH0xaee81649…a0150f97
08:52:11BUY$1.5K1.94K ↔ 0.5558951766526962 WETH0x511e5380…b643d1ea
10:37:11BUY$1.4K1.80K ↔ 0.5125585314286971 ETH0xbab59551…0f14a6a1
10:37:23BUY$1.3K1.75K ↔ 0.4993331609126186 ETH0x4ef785b2…9fdb4824
10:33:23BUY$8461.10K ↔ 0.3149369685848396 WETH0x643b770a…6b3eacd2
09:43:47SELL$7941.04K ↔ 0.2961702526240297 WETH0xb790629b…1eead706
newest
10:37:23BUY$85110.17247494307269 ↔ 84.881486 USDT0xb3d7c627…832d1eaf
10:37:23BUY$1.3K1.75K ↔ 0.4993331609126186 ETH0x4ef785b2…9fdb4824
10:37:11BUY$1.4K1.80K ↔ 0.5125585314286971 ETH0xbab59551…0f14a6a1
10:34:47BUY$359468.04161996214816 ↔ 0.1336168199600326 WETH0x80e0f071…15b72c00
10:34:11SELL$593771.0504769722864 ↔ 592.928592 USDT0xc165cba5…3e62bf43
10:33:47BUY$2.0K2.63K ↔ 0.7484991373732535 ETH0xaee81649…a0150f97
10:33:23BUY$8461.10K ↔ 0.3149369685848396 WETH0x643b770a…6b3eacd2
10:32:35BUY$103133.6402088937971 ↔ 102.638409 USDT0x370be2f2…e30061c6
▸EX-D6LP tapenewest 10 liquidity events
09:42:59ADD$247.4KUniswap v4 (Ethereum)0x2837e93b…a551ef820x0c67d41f…c1a731c4
09:42:59ADD$58.3KUniswap v4 (Ethereum)0x2837e93b…a551ef820x0c67d41f…c1a731c4
09:42:59ADD$742.3KUniswap v4 (Ethereum)0x2837e93b…a551ef820x0c67d41f…c1a731c4
09:42:59ADD$686Uniswap v4 (Ethereum)0x2837e93b…a551ef820x0c67d41f…c1a731c4
09:42:59ADD$174.9KUniswap v4 (Ethereum)0x2837e93b…a551ef820x0c67d41f…c1a731c4
08:50:23ADD$58.1KUniswap v4 (Ethereum)0x2837e93b…a551ef820x3a11fa37…78f5fab8
08:50:23ADD$737.6KUniswap v4 (Ethereum)0x2837e93b…a551ef820x3a11fa37…78f5fab8
08:50:23ADD$174.3KUniswap v4 (Ethereum)0x2837e93b…a551ef820x3a11fa37…78f5fab8
08:50:23ADD$640Uniswap v4 (Ethereum)0x2837e93b…a551ef820x3a11fa37…78f5fab8
08:50:23ADD$245.9KUniswap v4 (Ethereum)0x2837e93b…a551ef820x3a11fa37…78f5fab8
▸EX-D7Macro 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/searchok2026-09-30T10:38:13.475Z1 accepted · 0 rejected9b6de9f0d94020027fd7893fd07a605dc6191c4859d23aa458d4cbfb209aa4c4exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:38:14.377Z100 accepted · 0 rejected1838eb68eb402cc9a25198e58d84ebaa602323ea1ac08f1cb50f325d1a11e82dexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:38:15.321Z20 accepted · 0 rejectedbe0bb1d27308989d9bdb004aa65822e0be947e8a5d31216bc051c42c8b2859f0exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:38:16.015Z10 accepted · 10 rejecteda02dbd1cf6dec47d3d6862884ecff8f562e79cd6faec4090551971d884315c96exact body captured
security/v1/dex/security/detailok2026-09-30T10:38:17.098Z1 accepted · 0 rejectedc3cb0ce396a423f9a6285f974001a42adcfa5c93cf95531e8b58be2d1a549502exact body captured
meta/v1/dex/tokenok2026-09-30T10:38:17.730Z1 accepted · 0 rejected89cbd783f658d5858cb9e3e26d766106a9f35aa3ccbca39fbbc5cc1f5af27f67exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:38:18.204Z1 accepted · 0 rejected99bfff2711e32084ad07923a29275887a3c8ae172e2c86ccad28d11e8c460e47exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:38:18.796Z1 accepted · 0 rejected2a78b60b8b301ae981a2e32d630c19d4713594c495c3ceb3c46527ab6b113a52exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:38:19.255Z1 accepted · 0 rejected95118406d9266272fff5810bf607c6f573c54b1ed55315b70ad274d957f62424exact 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":"0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb"}19b6de9f0d940…live
/v1/dex/tokens/transactions{"address":"0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb","limit":100,"platform":"Ethereum"}11838eb68eb40…live
/v1/dex/token/pools{"address":"0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb","platform":"Ethereum"}1be0bb1d27308…live
/v1/dex/liquidity-change/list{"address":"0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb","platform":"Ethereum"}1a02dbd1cf6de…live
/v1/dex/security/detail{"address":"0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb","platformName":"Ethereum"}1c3cb0ce396a4…live
/v1/dex/token{"address":"0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb","platform":"Ethereum"}189cbd783f658…live
/v1/global-metrics/quotes/latest{}199bfff2711e3…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}12a78b60b8b30…live
/v3/fear-and-greed/latest{}195118406d926…live

deterministic verdict · not financial advice