VerdexVerdex
share on X ↗
exhibit · scan/74c4808e61c8recorded replay
CAUTION

Gnosis Token on xDai$GNO

Gnosis0x9c58bacc33…8e80cedb
70/100
confidence
high
agreement
unavailable
mcap
$172.12M
vol 24h
$262.6K
liquidity
$2.28M
Δ 24h
-1.47%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 10:47Z · 1h agoraw bodies available
SAFETYWARN
BUY TAX —SELL TAX —
security lvl
safe
flag hits
1
vendor flag
no
upgradeable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsupgradeableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWWARN
BUY $3.2K · 57txSELL $809 · 43tx
NET BUY RATIO0.60
swaps
100
makers
36
observed sell makers
28
net flow
$2.4K
93%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells28≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers36≥20
top5MakerShare0.93<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.6≥ -0.10
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$2.28M
pools
20
net LP Δ
$137
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd2284287≥$10k
PUMPCLEAN
VOL/MCAP0.15%
PRICE Δ 24H-1.47%
makers /$100k win
894.9
vol/mcap
0.0015
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol894.92≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~23m)
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 upgradeable. Failing rows: centralizationFlags (upgradeable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.93 vs <0.50 (>0.70 & <20 makers = danger)).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
412.9d
2025-08-13
holders
0
supply
1.44M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
38
CMC-listed exchange data
creator0x09b263f4…4ceefa56
owner0xf6a78083…ce2e268d
first pool2022-08-03
website ↗x ↗BinanceCoinbase ExchangeGateMEXCHTXCrypto.com Exchange
▸Market tapeprice + per-window activity
price
$119.56
24h high
$121.75
24h low
$117.2
mcap
$172.12M
liquidity
$1.58M
vol 24h
$262.6K
traders 24h
313
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$201321$200$12+0.04%
1h$12.7K905040$5.1K$7.6K38-0.07%
4h$64.1K528359169$46.2K$17.9K116+0.95%
24h$262.6K2,2571,2241,033$119.6K$143.0K313-1.47%
1m$101211$100$12+0.06%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0USDC.e/GNOtop$1.06M$367.8K$689.2K$172.3K142d0xe32f7dd7…076489b1
1GNO/osGNOCurve (Gnosis)$683.1K$83.5K$599.6K$766—0xe64608e2…c14b552c
0wstETH/GNOtop$435.7K$120.9K$314.8K$87.5K1,100.5d0xe32f7dd7…076489b1
0WATER/GNOtopHoneyswap$33.9K$16.9K$17.0K$1691,393.6d0xa818b4f1…2e0737d7
1GNO/WXDAItopSushiSwap (Gnosis)$27.6K$13.8K$13.8K$1.0K—0xc35dadb6…3abc74c4
1GNO/ELKtop$6.3K$3.2K$3.2K$36—0xcb018587…3af3ad3b
0WETH/GNOtopSwapr (Gnosis)$6.2K$3.1K$3.1K$154—0x5d48c95a…17e02179
1GNO/WXDAItopHoneyswap$5.7K$2.8K$2.8K$142—0xa818b4f1…2e0737d7
0COW/GNOtopSwapr (Gnosis)$5.4K$2.7K$2.7K$942—0x5d48c95a…17e02179
1GNO/XVGGNOSIS$3.6K$1.8K$1.8K$0339.6d0xf78031cb…24cf9bef
0SUSHI/GNOtopSushiSwap (Gnosis)$3.4K$1.7K$1.7K$32—0xc35dadb6…3abc74c4
1GNO/WXDAItopSwapr (Gnosis)$2.7K$1.3K$1.3K$72—0x5d48c95a…17e02179
▸Security register27 provider checks · 1 hit
level: safecategory: safeNoNoNoNo
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.

HITCONTRACT_RISK · y

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.

passTRADE_RISK · g

A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.

passTRADE_RISK · g

Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.

passTRADE_RISK · g

Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.

passTRADE_RISK · g

Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.

passTRADE_RISK · g

Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.

passTRADE_RISK · g

Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.

passSCAM_RISK · g

A fake token has no real value and may deceive users into believing it is a valuable asset.

passSCAM_RISK · g

A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.

passSCAM_RISK · g

A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.

passTRADE_RISK · g

Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

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
10:23:40BUY$1.0K8.403402989149184 ↔ 999.999999 USDC.e0xb47893b3…fdfced56
10:38:00BUY$9968.34072259611862 ↔ 993.865966 USDC.e0x7bbed448…50cbdff3
10:33:45SELL$4894.091342123450221 ↔ 0.14534114953917776 wstETH0x489cc4df…c387f574
10:33:45BUY$4884.085473993942798 ↔ 486.542858 USDC.e0x489cc4df…c387f574
10:32:55SELL$1411.1808659130302197 ↔ 0.04196219931944284 wstETH0x8fb33ea0…0b61721a
10:32:55BUY$1411.1808659130302197 ↔ 140.600659 USDC.e0x8fb33ea0…0b61721a
10:36:20SELL$1341.12129055973 ↔ 0.039820651935865606 wstETH0xfffba998…d7a520f2
10:24:05BUY$1000.8400294071763643 ↔ 100 USDC.e0x9a6d0cb1…933b5382
newest
10:45:45BUY$05.1973728374e-8 ↔ 0.00000619479033854 WXDAI0xa2b9d49e…10ed9ad2
10:45:45SELL$05.1973728374e-8 ↔ 0.000986585356448996 SWPR0xa2b9d49e…10ed9ad2
10:44:20SELL$00.001607487742396406 ↔ 0.19140779052581444 WXDAI0x1e0c998c…dd6452c0
10:44:05SELL$10.010468161909134036 ↔ 1.2452612438088173 WXDAI0xca12dc4d…cd7051f8
10:43:50BUY$1000.8358952530051452 ↔ 99.647123 USDC.e0x5b8cd0a7…3c979f40
10:42:05BUY$1000.8366190404229086 ↔ 99.726723 USDC.e0x4430307f…3b38bab2
10:40:05BUY$00.000191310967248268 ↔ 0.02280286336620692 WXDAI0xa6c5839f…87b928fd
10:38:00BUY$60.05147454710388307 ↔ 6.133751735528297 WXDAI0x7bbed448…50cbdff3
▸LP tapenewest 10 liquidity events
07:10:35ADD$30—0xf19fdacd…b897e8f50x90fa3f06…10d1e441
21:14:45ADD$29—0x518e9b24…6e0464610xfc3bf815…53e6a105
07:19:40ADD$31—0xf19fdacd…b897e8f50x8cc9ed12…b826f6b2
20:18:50ADD$9—0x9625e4bb…537219cf0x13cb3564…2d6c1339
20:18:50ADD$38—0x9625e4bb…537219cf0x13cb3564…2d6c1339
19:27:40ADD$0Swapr (Gnosis)0xd42fce65…b52daa190x1b830051…fd4e8302
19:23:55ADD$0Swapr (Gnosis)0xd42fce65…b52daa190x9181456f…08cd762a
19:22:50ADD$0Swapr (Gnosis)0xd42fce65…b52daa190x649c85b4…42906411
19:21:10ADD$0Swapr (Gnosis)0xd42fce65…b52daa190xbcbd35e9…eceaa562
19:20:15ADD$0Swapr (Gnosis)0xd42fce65…b52daa190x287806a7…c2718208
▸Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2872.90B
defi vol 24h
$14.22B
defi mcap
$92.90B
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/searchok2026-09-30T10:47:55.576Z1 accepted · 0 rejected683eb7c5547dc4e0602e7582c04031df8fcd95f403812df0e6dc20431dfffc8cexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:47:56.341Z100 accepted · 0 rejectedaf5f808b14a4a177e30740441c64455440d2bc91f671c8033254ce76a48810e2exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:47:57.068Z20 accepted · 0 rejectededa763dbdf43ecaec081dd8136a143cb7f172a422e74c8c4460dab6418c61232exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:47:57.735Z10 accepted · 10 rejected74cbdc901f9fadd6a16eae66da76eaff16e08abfd3ac7ab8a738bdb96e260602exact body captured
security/v1/dex/security/detailok2026-09-30T10:47:58.362Z1 accepted · 0 rejectedd714907a24f1fd838f574ab460d869985691a80d3e8a1c0e340f02ae76c2df7aexact body captured
meta/v1/dex/tokenok2026-09-30T10:47:59.000Z1 accepted · 0 rejected6bfa44418e03ebc82e11a782f665721441b2c216c46dd2c671cf6b12e928a367exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:47:59.471Z1 accepted · 0 rejected5f972219dae0153d5374c3923b6a86eb69b31bec317934d0299675ceeab4bc54exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:48:00.407Z1 accepted · 0 rejected4be23d9bda80a405ec975bb8b5715eacfbd6846c73781cf696d045058aef62bfexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:48:00.868Z1 accepted · 0 rejected92c328c64584cfbf527503e9ddfc01c4f8564aaa97ef6318339d434ca2382d4cexact body captured

Explorer links are emitted only for verified EVM transaction hashes. Unknown chains and malformed hashes stay copy-only. This record has no verified explorer mapping.

▸receipts — 9 CMC calls · SHA-256
endpointparamscrsha256src
/v1/dex/search{"q":"0x9c58bacc331c9aa871afd802db6379a98e80cedb"}1683eb7c5547d…live
/v1/dex/tokens/transactions{"address":"0x9c58bacc331c9aa871afd802db6379a98e80cedb","limit":100,"platform":"Gnosis"}1af5f808b14a4…live
/v1/dex/token/pools{"address":"0x9c58bacc331c9aa871afd802db6379a98e80cedb","platform":"Gnosis"}1eda763dbdf43…live
/v1/dex/liquidity-change/list{"address":"0x9c58bacc331c9aa871afd802db6379a98e80cedb","platform":"Gnosis"}174cbdc901f9f…live
/v1/dex/security/detail{"address":"0x9c58bacc331c9aa871afd802db6379a98e80cedb","platformName":"Gnosis"}1d714907a24f1…live
/v1/dex/token{"address":"0x9c58bacc331c9aa871afd802db6379a98e80cedb","platform":"Gnosis"}16bfa44418e03…live
/v1/global-metrics/quotes/latest{}15f972219dae0…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}14be23d9bda80…live
/v3/fear-and-greed/latest{}192c328c64584…live

deterministic verdict · not financial advice