VerdexVerdex
share on X ↗
exhibit · scan/08e9ff759e98recorded replay
CAUTION

Graph Token$GRT

Ethereum0xc944e90c64…5cda44a7
70/100
confidence
high
agreement
unavailable
mcap
$309.52M
vol 24h
$43.6K
liquidity
$250.1K
Δ 24h
-5.20%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:38Z · 18m agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
caution
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
securityLevelcautionsafe
FLOWDANGER
BUY $2.9K · 41txSELL $5.0K · 59tx
NET BUY RATIO-0.26
swaps
100
makers
44
observed sell makers
25
net flow
-$2.0K
74%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells25≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers44≥20
top5MakerShare0.74<0.50
netBuyRatio-0.26>0
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 1
MAX SINGLE PULL0.0%
liquidity
$250.1K
pools
20
net LP Δ
$14.5K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.06≥0
totalLiqUsd250124≥$10k
PUMPCLEAN
VOL/MCAP0.01%
PRICE Δ 24H-5.20%
makers /$100k win
556.1
vol/mcap
0.0001
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol556.07≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02SAFETY: SAFETY 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), securityLevel (caution vs safe), top5MakerShare (0.74 vs <0.50), netBuyRatio (-0.26 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
3,135.4d
2018-03-01
holders
0
supply
10.80B
18 dec
pools
12
indexed pools shown
provider risk
caution
cex listings
141
CMC-listed exchange data
creator0x06590a64…209116da
first pool2020-12-17
website ↗x ↗trade ↗PrimeXBTBinanceCoinbase ExchangeUpbitOKXBybit
▸EX-D2Market tapeprice + per-window activity
price
$0.02863
24h high
$0.03081
24h low
$0.02817
mcap
$309.20M
liquidity
$205.5K
vol 24h
$43.6K
traders 24h
108
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$130312$30$1003+0.06%
4h$1.1K241212$496$63515-0.19%
24h$29.9K225100125$12.8K$17.1K100-4.08%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WETH/GRTtopUniswap v2$177.6K$88.7K$88.9K$20.1K2,112.7d0x5c69bee7…9cc5aa6f
1WETH/GRTtopSushiSwap (Ethereum)$27.9K$14.0K$13.9K$2.1K2,093d0xc0aee478…e9e4f2ac
1WETH/GRTtopUniswap v3 (Ethereum)$19.9K$4.4K$15.5K$7911,973.6d0x1f98431c…ea31f984
1ETH/GRTtopUniswap v4 (Ethereum)$19.6K$1.9K$17.7K$6.8K412d0x00000000…3de08a90
1WETH/GRTtopShibaSwap$2.6K$1.3K$1.3K$1031,912.3d0x11593413…c09d037c
0SOTU/GRTUniswap v2$953$0$953$362,073.9d0x5c69bee7…9cc5aa6f
1ETH/GRTUniswap v4 (Ethereum)$742$742$0$16601.9d0x00000000…3de08a90
1USDC/GRTUniswap v3 (Ethereum)$633$633$0$671,972.8d0x1f98431c…ea31f984
1USDC/GRTUniswap v2$60$60$0$22,112.7d0x5c69bee7…9cc5aa6f
0GRT/USDTUniswap v4 (Ethereum)$31$0$31$0409.1d0x00000000…3de08a90
1WETH/GRTUniswap v3 (Ethereum)$30$30$0$01,973.6d0x1f98431c…ea31f984
0GRT/USDTUniswap v4 (Ethereum)$20$0$20$0252.6d0x00000000…3de08a90
▸EX-D4Security register16 provider checks · 1 hit
level: cautioncategory: 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.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
02:49:23SELL$1.4K49.43K ↔ 0.5255735121899686 WETH0x8467a6f0…642fab5f
02:49:23BUY$1.2K42.05K ↔ 0.44878152401018956 WETH0x8e682f56…8a24d301
02:49:23SELL$31610.98K ↔ 0.1182394072746478 ETH0x8467a6f0…642fab5f
02:49:23SELL$2348.24K ↔ 0.0877260154772687 WETH0x8467a6f0…642fab5f
08:06:47SELL$2097.35K ↔ 0.07825456352562273 WETH0x96c70d95…6479a9fc
02:42:23SELL$1635.65K ↔ 0.06115627616766606 WETH0x8a542f3a…fa2c42c2
02:49:35BUY$1605.60K ↔ 0.05981933231505042 WETH0xa352684d…ec5e3bc5
02:37:47SELL$1535.28K ↔ 0.05733320607521149 WETH0x0184e8bf…78995925
newest
10:12:23SELL$14474.65625751807784 ↔ 0.005063805132283975 WETH0x9c282719…c13e0d71
09:55:47BUY$301.04K ↔ 0.011154604482205108 WETH0x22a4e349…100d308e
09:50:59SELL$873.03K ↔ 0.032346559668322984 WETH0x8c3a66d5…ec3671be
09:26:47SELL$13437.166 ↔ 0.00467258098926165 WETH0x4d7eecfb…4a45463e
09:09:11SELL$923.21K ↔ 0.03432047384767297 WETH0xb1a905df…743afdf7
09:05:47BUY$17588.5399641608045 ↔ 0.006336888594794952 WETH0xe8a10e81…e0c8bfa7
09:05:47BUY$602.08K ↔ 0.022358079812017782 WETH0x677508db…3c0e31aa
09:05:35BUY$341.18K ↔ 0.01262324479225452 WETH0x7d55ec2d…331ff7d6
▸EX-D6LP tapenewest 10 liquidity events
14:02:59REMOVE$0Uniswap v4 (Ethereum)0xfd58743e…e3f604250x498aa24c…1b162794
14:02:11ADD$0Uniswap v4 (Ethereum)0xfd58743e…e3f604250x3431ebac…c0968e08
21:22:35ADD$6.2KUniswap v4 (Ethereum)0x7760b9be…babccb7f0x45fb90b7…82607333
17:55:47ADD$211Uniswap v3 (Ethereum)0x18f0c6a5…e60e51330x6d47e0fb…4cc75b7c
21:49:11ADD$7.0KUniswap v4 (Ethereum)0x8f7b4976…4068fa760xdd10f908…5b3df0b2
01:40:35ADD$573Uniswap v3 (Ethereum)0x1f7b9531…865840e10x7444144f…192ca813
06:49:47ADD$27Uniswap v4 (Ethereum)0x7824f32c…c1e79a240xed14e1b3…1c642e69
08:13:35ADD$143Uniswap v4 (Ethereum)0x27c2a173…7d0d2bf20x28593536…53f7dac4
02:08:35ADD$352Uniswap v4 (Ethereum)0xc519b1a4…294bdb7f0x67f91328…d2802c8f
01:55:11ADD$66Uniswap v4 (Ethereum)0xc519b1a4…294bdb7f0xa794a8c7…283641f2
▸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/searchok2026-09-30T10:38:20.967Z1 accepted · 0 rejectedd09a747dc634523646cf9e242bc7900e2db47cf23e56b75a983b5104d9edd857exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:38:21.879Z100 accepted · 0 rejected1806c7426c052e8d6823ffc04309a2cfa15fa8bf85a6207a48a55f12b3a82e72exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:38:22.788Z20 accepted · 0 rejected072c0b1a4c7bd43f5fcbf2cf9965d56132a240c09d8e88eb18bc188e3ed74e9aexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:38:23.521Z12 accepted · 8 rejected46f8d40d174b16c8bdb5b74ee28c53be2ae8b17cb61edbf27c3ba24e5032ba6bexact body captured
security/v1/dex/security/detailok2026-09-30T10:38:24.162Z1 accepted · 0 rejected5a5878ab6a4663f38660c7f902b2b533ee5e5c93012159a2e6af1801f1b49cceexact body captured
meta/v1/dex/tokenok2026-09-30T10:38:24.790Z1 accepted · 0 rejected616220fcd717f45d3fa57decb30d539b1be9daeacb8092a51d9e0c34402bcfb5exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:38:25.263Z1 accepted · 0 rejectedb701548c8ee0caf784a27a2669dc3f9fc6ef929cedff03cdbb63b0533e3ec3b8exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:38:26.185Z1 accepted · 0 rejectedf24eaad9d293805a6f031fe5830d1034e443914b157d3df3de9490ebff88cdb4exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:38:26.641Z1 accepted · 0 rejected5384b35bf0f70038b3744b9082d69ee52d8582b876494d25a3f70c0cceafe7eeexact 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":"0xc944e90c64b2c07662a292be6244bdf05cda44a7"}1d09a747dc634…live
/v1/dex/tokens/transactions{"address":"0xc944e90c64b2c07662a292be6244bdf05cda44a7","limit":100,"platform":"Ethereum"}11806c7426c05…live
/v1/dex/token/pools{"address":"0xc944e90c64b2c07662a292be6244bdf05cda44a7","platform":"Ethereum"}1072c0b1a4c7b…live
/v1/dex/liquidity-change/list{"address":"0xc944e90c64b2c07662a292be6244bdf05cda44a7","platform":"Ethereum"}146f8d40d174b…live
/v1/dex/security/detail{"address":"0xc944e90c64b2c07662a292be6244bdf05cda44a7","platformName":"Ethereum"}15a5878ab6a46…live
/v1/dex/token{"address":"0xc944e90c64b2c07662a292be6244bdf05cda44a7","platform":"Ethereum"}1616220fcd717…live
/v1/global-metrics/quotes/latest{}1b701548c8ee0…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1f24eaad9d293…live
/v3/fear-and-greed/latest{}15384b35bf0f7…live

deterministic verdict · not financial advice