VerdexVerdex
share on X ↗
exhibit · scan/a456654abb85recorded replay
CAUTION

GMX$GMX

Arbitrum0xfc5a1a6eb0…0e35ad0a
85/100
confidence
high
agreement
unavailable
mcap
$87.92M
vol 24h
$175.4K
liquidity
$4.40M
Δ 24h
+2.45%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-29 12:06Z · 1d 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
FLOWWARN
BUY $2.5K · 52txSELL $4.4K · 48tx
NET BUY RATIO-0.28
swaps
100
makers
32
observed sell makers
21
net flow
-$2.0K
81%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells21≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers32≥20
top5MakerShare0.81<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.28≥ -0.10
LIQUIDITYCLEAN
LP ADDS 12LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$4.40M
pools
20
net LP Δ
$38.5K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd4398036≥$10k
PUMPCLEAN
VOL/MCAP0.20%
PRICE Δ 24H+2.45%
makers /$100k win
463.1
vol/mcap
0.0020
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol463.08≥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 ~131m)
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 0.81. Failing rows: top5MakerShare (0.81 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.28 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,854.5d
2021-09-01
holders
0
supply
10.99M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
77
CMC-listed exchange data
creator0xf66c5e4a…02053112
first pool2022-02-15
website ↗x ↗trade ↗PrimeXBTBinanceOKXBybitBitgetGate
▸Market tapeprice + per-window activity
price
$8
24h high
$8.1
24h low
$7.7
mcap
$87.92M
liquidity
$4.14M
vol 24h
$175.4K
traders 24h
202
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$164211$95$691-0.15%
1h$2.1K342212$1.5K$6729+0.77%
4h$32.3K336179157$16.8K$15.5K59+0.27%
24h$175.4K2,1281,0551,073$92.1K$83.3K202+2.45%
1m$69101$0$690+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WETH/GMXtopUniswap v3 (Arbitrum)$2.70M$458.3K$2.24M$93—0x1f98431c…ea31f984
0ETH/GMXtopUniswap v4 (Arbitrum)$1.13M$716.5K$412.6K$72.7K201.6d0x360e68fa…6db9fb32
1USDC/GMXtopUniswap v3 (Arbitrum)$225.4K$31.7K$193.7K$10.8K1,207.3d0x1f98431c…ea31f984
1WETH/GMXtopUniswap v3 (Arbitrum)$145.0K$34.9K$110.1K$48.1K—0x1f98431c…ea31f984
1WETH/GMXtopCamelot v3$93.4K$29.5K$63.9K$12.9K—0x1a3c9b1d…8f1fd35b
1USDC/GMXtopUniswap v3 (Arbitrum)$68.9K$32.3K$36.6K$31.0K1,207.1d0x1f98431c…ea31f984
0ETH/GMXtopUniswap v4 (Arbitrum)$12.3K$3.7K$8.6K$27607d0x360e68fa…6db9fb32
1USDC/GMXtopUniswap v4 (Arbitrum)$5.8K$3.1K$2.7K$174606.2d0x360e68fa…6db9fb32
1WETH/GMXtopSushiSwap (Arbitrum)$4.7K$2.3K$2.3K$82—0xc35dadb6…3abc74c4
0GMX/WETHLFJ v2 (Arbitrum)$4.5K$2.5K$2.0K$0—0x1886d09c…7b6c2982
0GMX/USDCtopCamelot$3.1K$1.6K$1.6K$1061,419.6d0x6eccab42…7b43a652
0USDs/GMXUniswap v3 (Arbitrum)$2.9K$1.0K$1.9K$01,377.7d0x1f98431c…ea31f984
▸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
09:53:33SELL$995125.49593175612917 ↔ 0.3668490641809558 WETH0x0f6b6c87…e50f1b99
09:53:33SELL$49862.74796587806459 ↔ 0.18367058411957704 WETH0x32f1f435…7d4f4e87
09:53:34SELL$24430.665246357304394 ↔ 0.08974041562109544 ETH0x03d79ced…593cd99e
11:46:02BUY$19123.98659115543673 ↔ 0.07029593300828793 ETH0xe6b93ec1…a45b4d0d
09:53:33SELL$17922.49711286671917 ↔ 0.06590927809941823 ETH0x734bf0d3…a803f4fb
10:34:03BUY$15719.732366970728247 ↔ 0.05796133415667836 WETH0xc5841876…2acac888
10:38:14SELL$15119.054207207222344 ↔ 0.05578298262353578 ETH0x9c1d0ce1…d6629939
09:53:33SELL$14618.313031268322653 ↔ 145.619549 USDC0xb214a9bc…70a16310
newest
12:04:07SELL$698.635126965843014 ↔ 0.025308233382002283 ETH0xfcc75346…282bbd7a
12:00:10BUY$9511.846871764300275 ↔ 0.034762443688792805 ETH0x59da260a…9eb64a29
11:57:42SELL$00.008813226654267077 ↔ 0.000025782135171979 WETH0xd2fc412b…b5ff8b7d
11:57:31BUY$00.037310128987485716 ↔ 0.000109452142401987 ETH0xa1eaa784…99c65b85
11:56:24BUY$00.000126423043982443 ↔ 0.000994 USDC0x5e1990f0…6419c194
11:54:33BUY$00.000125687167153577 ↔ 0.000994 USDC0xedac625d…a208852d
11:54:22BUY$8610.74290316729936 ↔ 0.03150795676160829 ETH0x50aff3d8…9887c5be
11:53:03BUY$688.449999999887554 ↔ 0.02477303174755397 ETH0x78381877…241742f2
▸LP tapenewest 10 liquidity events
11:31:40ADD$197Uniswap v3 (Arbitrum)0x8d8e6b39…c5bde4290x4112c5cd…c4a023a4
10:40:25ADD$6.7KCamelot v30x03d9964f…59ba85570x3b62f281…dffd26cd
10:40:25ADD$15.7KCamelot v30x03d9964f…59ba85570x3b62f281…dffd26cd
08:46:47ADD$0Uniswap v3 (Arbitrum)0x47f2a02b…cc412a3a0xa6d916f2…16210d3b
08:45:30ADD$22Uniswap v3 (Arbitrum)0x47f2a02b…cc412a3a0x3cf8add9…16336f19
08:10:24ADD$1.7KUniswap v3 (Arbitrum)0x03d9964f…59ba85570xb3bfb646…97d99daf
08:10:24ADD$13.1KUniswap v3 (Arbitrum)0x03d9964f…59ba85570xb3bfb646…97d99daf
06:51:47ADD$191Uniswap v3 (Arbitrum)0x7ff569ad…f0f4409f0x8e8137da…0e94c4eb
04:55:54ADD$849Uniswap v3 (Arbitrum)0x1bacb3c8…6d22d8070x0182574d…d538c719
20:28:57ADD$131Uniswap v3 (Arbitrum)0x909e30ab…c5c810300xa828c6de…cc0fbc2f
▸Macro tapeglobal context at capture time
btc dom
58.60%
+0.06% 24h
eth dom
11.53%
fear/greed
69
Greed
total mcap
$2892.51B
defi vol 24h
$16.15B
defi mcap
$94.23B
stable mcap
$285.53B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-29T12:06:15.845Z1 accepted · 0 rejected6a44b93b3f7b6849e5280608cb496b7f83531142b008457c5f25aaa95ed644e5exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-29T12:06:16.810Z100 accepted · 0 rejectedec8d38fa0c325f1a71d72312ae4e87c29685120af154a531a5c5f2ff008cf7e1exact body captured
pools/v1/dex/token/poolsok2026-09-29T12:06:17.315Z20 accepted · 0 rejected991593df0250d284bafd29cd0708c0b8b86c6919e7a6763e110375018c4adeb7exact body captured
lp/v1/dex/liquidity-change/listok2026-09-29T12:06:17.826Z12 accepted · 8 rejected8040a8352df4379327d89446e817a469d6f777817f1a6cc273f0704ae2a7a586exact body captured
security/v1/dex/security/detailok2026-09-29T12:06:18.276Z1 accepted · 0 rejecteda0195ab00fd52f0340d2a168034da51eb6a5b0588497c0a4e04a42dbfde15304exact body captured
meta/v1/dex/tokenok2026-09-29T12:06:18.719Z1 accepted · 0 rejected3170eba726bf926fb2cf13c0051acdb728414bde045aeff819664321aeaca7cfexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-29T12:06:18.992Z1 accepted · 0 rejected2862ca1b713a8c5b47fbe426eacc0caa4323fa13fb60da065190b8fda86d9d66exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-29T12:06:19.309Z1 accepted · 0 rejectedd1c5a46d8e35967b5d2efc5065d2c55f490aaebb7fb400bb0b01b214e20aaadbexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-29T12:06:19.582Z1 accepted · 0 rejectedde3dcf493af486e9a51619b15eaa05dfd3dcd317f1e5a04211a480e67705a489exact 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":"0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a"}16a44b93b3f7b…live
/v1/dex/tokens/transactions{"address":"0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a","limit":100,"platform":"Arbitrum"}1ec8d38fa0c32…live
/v1/dex/token/pools{"address":"0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a","platform":"Arbitrum"}1991593df0250…live
/v1/dex/liquidity-change/list{"address":"0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a","platform":"Arbitrum"}18040a8352df4…live
/v1/dex/security/detail{"address":"0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a","platformName":"Arbitrum"}1a0195ab00fd5…live
/v1/dex/token{"address":"0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a","platform":"Arbitrum"}13170eba726bf…live
/v1/global-metrics/quotes/latest{}12862ca1b713a…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1d1c5a46d8e35…live
/v3/fear-and-greed/latest{}1de3dcf493af4…live

deterministic verdict · not financial advice