VerdexVerdex
share on X ↗
exhibit · scan/ecd9af3c658drecorded replay
CAUTION

Gains Network$GNS

Arbitrum0x18c11fd286…5163a122
85/100
confidence
high
agreement
unavailable
mcap
$8.49M
vol 24h
$104.7K
liquidity
$315.1K
Δ 24h
+4.57%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:44Z · 13m 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 $1.2K · 49txSELL $1.8K · 51tx
NET BUY RATIO-0.18
swaps
100
makers
45
observed sell makers
35
net flow
-$535
47%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells35≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers45≥20
top5MakerShare0.47<0.50
netBuyRatio-0.18>0
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$315.1K
pools
20
net LP Δ
$2.5K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd315124≥$10k
PUMPCLEAN
VOL/MCAP1.23%
PRICE Δ 24H+4.57%
makers /$100k win
1488.6
vol/mcap
0.0123
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol1488.59≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~6m)
  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 netBuyRatio moves back inside >0 — currently -0.18. Failing rows: netBuyRatio (-0.18 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
2,099.4d
2020-12-31
holders
0
supply
16.75M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0xff162c69…a457f169
first pool2022-12-29
▸EX-D2Market tapeprice + per-window activity
price
$0.5067
24h high
$0.6179
24h low
$0.4721
mcap
$8.49M
liquidity
$306.6K
vol 24h
$104.7K
traders 24h
176
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$2.5K804040$735$1.8K40-2.37%
1h$18.7K349152197$8.5K$10.2K86-3.67%
4h$80.2K2,2231,1191,104$39.5K$40.6K165-0.40%
24h$104.7K2,7431,4101,333$52.8K$51.9K176+4.57%
1m$1.2K361818$246$90918+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0GNS/WETHtopCamelot v3$249.9K$196.9K$53.0K$82.9K—0x1a3c9b1d…8f1fd35b
0GNS/WETHtopUniswap v3 (Arbitrum)$47.6K$45.3K$2.2K$19.2K1,351.7d0x1f98431c…ea31f984
0GNS/USDCtopCamelot v3$9.2K$4.6K$4.6K$3.3K—0x1a3c9b1d…8f1fd35b
0GNS/TQianUniswap v4 (Arbitrum)$2.5K$1.2K$1.3K$65995.2d0x360e68fa…6db9fb32
0GNS/USD₮0topUniswap v4 (Arbitrum)$2.0K$0$2.0K$01.8d0x360e68fa…6db9fb32
0GNS/DAICamelot v3$887$0$887$370—0x1a3c9b1d…8f1fd35b
0GNS/WETH$700$0$700$6761,357.8d0xae4ec990…6227acb7
0GNS/USD₮0Uniswap v4 (Arbitrum)$378$0$378$0135.7d0x360e68fa…6db9fb32
0GNS/USDCUniswap v4 (Arbitrum)$264$0$264$025.9d0x360e68fa…6db9fb32
0GNS/KIMAUniswap v4 (Arbitrum)$231$231$0$0148.3d0x360e68fa…6db9fb32
0GNS/USD₮0Uniswap v4 (Arbitrum)$220$0$220$0135.7d0x360e68fa…6db9fb32
0GNS/USD₮0Uniswap v4 (Arbitrum)$195$0$195$0132.7d0x360e68fa…6db9fb32
▸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
10:41:12SELL$367726.2226109059355 ↔ 0.13657753122269525 WETH0x83f9004b…5bc91d88
10:37:56SELL$139270.1188870421895 ↔ 0.051566433995805 WETH0xe1f00f5c…f178778a
10:41:14SELL$138276.7688845944198 ↔ 0.05139532712140125 WETH0x03315893…a670bc0c
10:43:10BUY$133263.956293144047 ↔ 0.049577967871408696 WETH0x17948416…9dccb92c
10:41:12SELL$124246.4667150817383 ↔ 0.045985703986257245 WETH0x7f23523e…e8ab4ca5
10:43:13BUY$123243.4845483689169 ↔ 0.04591588052525189 WETH0x11875425…7db2c2f3
10:42:00SELL$123247.0176306197132 ↔ 0.04582688890049821 WETH0x3da7d5bc…27479e7e
10:37:45BUY$100192.3417166872019 ↔ 0.037102741803712286 WETH0xe53f99c0…eaa48be1
newest
10:43:13BUY$2651.023692655475315 ↔ 0.00962196378158234 WETH0xf2bc4b42…022df3f8
10:43:13BUY$123243.4845483689169 ↔ 0.04591588052525189 WETH0x11875425…7db2c2f3
10:43:10BUY$2652.423577978195475 ↔ 0.009847611866742713 WETH0x49aab13c…60452e06
10:43:10BUY$133263.956293144047 ↔ 0.049577967871408696 WETH0x17948416…9dccb92c
10:43:07BUY$1222.900564143516334 ↔ 0.004289060227240644 WETH0x989232d3…29b79f55
10:42:58BUY$53104.35105591657126 ↔ 0.01954088601626171 WETH0x7e5ab35d…709a5a8c
10:42:58BUY$1734.343061722119124 ↔ 0.006412173116916676 WETH0x2f40ca76…e2fac152
10:42:58BUY$64128.2022378149737 ↔ 0.02395089832262105 WETH0x263aceb0…c6e7ff50
▸EX-D6LP tapenewest 10 liquidity events
10:43:42ADD$163Camelot v30xf6192d63…8e7563370x1d0462f4…3ebbddfe
10:43:42ADD$103Camelot v30xf6192d63…8e7563370x1d0462f4…3ebbddfe
10:43:15ADD$103Camelot v30xf6192d63…8e7563370x8d2f75ca…b9b0d4de
10:42:32ADD$0Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0xd5d0fd0b…760fa00f
10:42:32ADD$0Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0xd5d0fd0b…760fa00f
10:42:04ADD$648Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0x95eb2f2d…3786764a
10:42:04ADD$270Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0x95eb2f2d…3786764a
10:42:02ADD$262Camelot v30xf6192d63…8e7563370x3a4295b9…29b61344
10:42:02ADD$0Camelot v30xf6192d63…8e7563370x3a4295b9…29b61344
10:41:27ADD$265Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0x5a6154c6…ee5c1e53
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.04B
defi vol 24h
$14.21B
defi mcap
$92.90B
stable mcap
$285.02B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:44:08.710Z1 accepted · 0 rejected942d3ec0f4afb06882ab351e6add7cf44af88cd92da4be4827374b61ee78464dexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:44:09.495Z100 accepted · 0 rejected92daa834a17c98ec0d00ded83b7e63717879c8d2a2e143367bb115d004f76d96exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:44:10.238Z20 accepted · 0 rejected569d957b66680542d1b2af949e7f3b2e64e084d888a18f3374df755b249c8e13exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:44:10.898Z11 accepted · 9 rejectedf1aaa467caf74736ac24c8e3f91eb4d00f26a92340b0c5258ad1857c85eb0761exact body captured
security/v1/dex/security/detailok2026-09-30T10:44:11.552Z1 accepted · 0 rejected20c915863e44b372ce0164049c58ada6946f373b270dd3bc36f7c49c79845feeexact body captured
meta/v1/dex/tokenok2026-09-30T10:44:12.196Z1 accepted · 0 rejected08ab246a508d8993198987935d582411d7df52a9e5af59a93ef5ad24f1427941exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:44:12.659Z1 accepted · 0 rejectedef8186ca51955f7fa22d30822a84d27c0adf9669b6ff55dc063931b03b707b21exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:44:13.581Z1 accepted · 0 rejectedd9709778433c84dba638e5263bed37dd79b11df35a698f9bbc772af921628933exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:44:14.038Z1 accepted · 0 rejectedf224585171784fa6a7a19dcdec923d7a2627302f7e57c671c97d1e4569a5a695exact 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":"0x18c11fd286c5ec11c3b683caa813b77f5163a122"}1942d3ec0f4af…live
/v1/dex/tokens/transactions{"address":"0x18c11fd286c5ec11c3b683caa813b77f5163a122","limit":100,"platform":"Arbitrum"}192daa834a17c…live
/v1/dex/token/pools{"address":"0x18c11fd286c5ec11c3b683caa813b77f5163a122","platform":"Arbitrum"}1569d957b6668…live
/v1/dex/liquidity-change/list{"address":"0x18c11fd286c5ec11c3b683caa813b77f5163a122","platform":"Arbitrum"}1f1aaa467caf7…live
/v1/dex/security/detail{"address":"0x18c11fd286c5ec11c3b683caa813b77f5163a122","platformName":"Arbitrum"}120c915863e44…live
/v1/dex/token{"address":"0x18c11fd286c5ec11c3b683caa813b77f5163a122","platform":"Arbitrum"}108ab246a508d…live
/v1/global-metrics/quotes/latest{}1ef8186ca5195…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1d9709778433c…live
/v3/fear-and-greed/latest{}1f22458517178…live

deterministic verdict · not financial advice