VerdexVerdex
share on X ↗
exhibit · scan/a839baffcac6recorded replay
CAUTION

higher$HIGHER

Base0x0578d8a44d…a5ce0ffe
60/100
confidence
high
agreement
unavailable
mcap
$199.5K
vol 24h
$508
liquidity
$92.9K
Δ 24h
-2.28%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:42Z · 15m agoraw bodies available
SAFETYCLEAN
BUY TAX —SELL TAX —
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 $270 · 47txSELL $1.6K · 53tx
NET BUY RATIO-0.71
swaps
100
makers
53
observed sell makers
38
net flow
-$1.3K
88%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells38≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers53≥20
top5MakerShare0.88<0.50
netBuyRatio-0.71>0
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$92.9K
pools
20
net LP Δ
$1.1K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd92854≥$10k
PUMPCLEAN
VOL/MCAP0.25%
PRICE Δ 24H-2.28%
makers /$100k win
2891.4
vol/mcap
0.0025
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol2891.39≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap window is missing or stale
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (JANGAN) flips if top5MakerShare moves back inside <0.50 — currently 0.88. Failing rows: top5MakerShare (0.88 vs <0.50), netBuyRatio (-0.71 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
936.4d
2024-03-08
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
first pool2024-03-09
sourceclanker
▸EX-D2Market tapeprice + per-window activity
price
$0.0001995
24h high
$0.0002047
24h low
$0.0001960
mcap
$199.5K
liquidity
$46.0K
vol 24h
$508
traders 24h
22
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$3211$0$32+0.71%
4h$22431$20$34+0.54%
24h$50827918$37$47122-2.28%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0HIGHER/WETHtopRocketSwap$46.0K$23.0K$23.0K$295934.8d0x1b8128c3…a7ff99fc
0HIGHER/WETHtopUniswap v3 (Base)$38.9K$22.2K$16.7K$213934.7d0x33128a8f…21f6fdfd
0HIGHER/T2PUniswap v4 (Base)$3.9K$87$3.8K$0190.7d0x498581ff…b2652b2b
0HIGHER/lowerUniswap v3 (Base)$2.3K$1.1K$1.2K$0918.7d0x33128a8f…21f6fdfd
0HIGHER/WETHAerodrome Finance$966$0$966$8912.6d0x420dd381…fece40da
1ETH/HIGHERUniswap v4 (Base)$411$411$0$0606.6d0x498581ff…b2652b2b
0HIGHER/WETHAerodrome SlipStream$320$0$320$0876.5d0x5e7bb104…f406809a
0HIGHER/DEGENUniswap v3 (Base)$31$0$31$0914.4d0x33128a8f…21f6fdfd
0HIGHER/USDCUniswap v4 (Base)$19$0$19$0397.9d0x498581ff…b2652b2b
0hb/HIGHERUniswap v3 (Base)$14$0$14$0580.6d0x33128a8f…21f6fdfd
0HIGHER/ELOHIMUniswap v4 (Base)$12$12$0$0341.4d0x498581ff…b2652b2b
0HIGHER/USDCUniswap v4 (Base)$7$0$7$0178.4d0x498581ff…b2652b2b
▸EX-D4Security register27 provider checks · 0 hit
level: safecategory: unknownNoNoNoNo
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.

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.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
02:42:03SELL$6553.18M ↔ 0.2463869788417411 WETH0xd6be29ff…14c53f3a
02:42:03SELL$3301.62M ↔ 0.12395864029765685 WETH0xd6be29ff…14c53f3a
02:09:55BUY$2141.01M ↔ 0.08048776510123445 WETH0xe2a96119…36d0e998
12:21:27SELL$150734.72K ↔ 0.05496983506142073 WETH0x09119236…df969dc3
06:05:05SELL$94479.34K ↔ 0.03515988313240892 WETH0xfec06ff6…1de47c56
02:46:11SELL$59298.05K ↔ 0.022361658247855357 WETH0x387de090…b1525abd
00:24:45SELL$55277.12K ↔ 0.020491938902987568 WETH0xcc5339a8…b50bb2f5
12:21:27SELL$52253.35K ↔ 0.018886669261279843 WETH0x09119236…df969dc3
newest
10:21:45SELL$0518.7042864269187 ↔ 4.09K SkiBonk+0xdc6c6f8a…e0e6acb3
10:21:45BUY$0518.7042864269187 ↔ 0.000038554222626484 WETH0xdc6c6f8a…e0e6acb3
09:43:25SELL$313.12K ↔ 0.000969450531177272 WETH0xf806a1db…2d566f71
09:14:45BUY$15.07K ↔ 0.000377182195772447 WETH0x00851d7c…824624eb
07:57:09BUY$1994.39K ↔ 0.007010855624282333 WETH0x508c95c4…da7e6365
07:19:17SELL$0239.34022602075657 ↔ 44.019564591863144 DEGEN0xc8be4fd0…07fef1b4
06:10:39SELL$025.74603751440202 ↔ 0.000001878140650977 WETH0x818c4369…079f2871
06:05:41SELL$08.193679614325863 ↔ 5.97718731238e-7 WETH0x49746805…01f20d35
▸EX-D6LP tapenewest 10 liquidity events
08:22:13ADD$10Uniswap v3 (Base)0xcf53688d…ef4d21630x82feecf2…dce6f6fe
06:10:39ADD$268Uniswap v3 (Base)0x03d9964f…59ba85570x818c4369…079f2871
03:33:01ADD$268Uniswap v3 (Base)0xb8f4754b…8dd0dfa70xbdf24be3…c8efb457
07:40:29ADD$274Uniswap v3 (Base)0x03d9964f…59ba85570xf619a259…3c7e95fa
04:21:29ADD$7Uniswap v3 (Base)0xcf53688d…ef4d21630x73f7c296…1af12553
04:20:55ADD$6Uniswap v3 (Base)0xcf53688d…ef4d21630xe7edbf0a…c6a23654
01:22:37ADD$10Uniswap v3 (Base)0xcf53688d…ef4d21630xc159ed07…fe561e43
17:22:51ADD$10Uniswap v3 (Base)0xcf53688d…ef4d21630xc6aac562…6a990a7a
09:23:57ADD$10Uniswap v3 (Base)0xcf53688d…ef4d21630xfe9a8b9a…3d3e64fb
09:10:57ADD$276Uniswap v3 (Base)0x03d9964f…59ba85570x7c1a3c88…be6d9afb
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.62%
-0.04% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.04B
defi vol 24h
$14.21B
defi mcap
$92.94B
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/searchok2026-09-30T10:42:14.949Z1 accepted · 0 rejected7ca91e7ac3bd929740323311f29ac40974cc6ded5b9be5a94a2b123d68c5b8c6exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:42:16.004Z100 accepted · 0 rejected0bdfc38ba6d27f4be9d0ed6b1ac86a127ae0d1aa7b5ffa4abc564203672f3ac9exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:42:16.973Z20 accepted · 0 rejected7143f079b37b1ff87f59a6903024881719b79262dec79a540dce9668e7afcc6eexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:42:17.790Z10 accepted · 10 rejectedbcfeeea873bc5a0e26cbaeaaf01eb597f25c43380d4e18fd9c7fcb271e2f45cdexact body captured
security/v1/dex/security/detailok2026-09-30T10:42:18.868Z1 accepted · 0 rejected0b92119ef06774b173933f86c63fa3f9d198369b8c5304aa6360bb46dc41c39cexact body captured
meta/v1/dex/tokenok2026-09-30T10:42:19.508Z1 accepted · 0 rejected62ef173c4b0fb4c8ec63d15237a702e3bfddbfc0d6002d2129e8f68754c7a1fbexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:42:19.981Z1 accepted · 0 rejected6584dae3846cf1bc16f0618eb7f9f0726c3b89daec5ead287e9d25ea45fee57bexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:42:20.451Z1 accepted · 0 rejecteddbc3096a9943dbe818dd4f633426eb615dbee38c43e4aeecab7a1aa9cc934348exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:42:20.918Z1 accepted · 0 rejected435bd1668f77c13260a5a975fc578008657f334c5332b6556e0a19ff3e45ef2aexact 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":"0x0578d8a44db98b23bf096a382e016e29a5ce0ffe"}17ca91e7ac3bd…live
/v1/dex/tokens/transactions{"address":"0x0578d8a44db98b23bf096a382e016e29a5ce0ffe","limit":100,"platform":"Base"}10bdfc38ba6d2…live
/v1/dex/token/pools{"address":"0x0578d8a44db98b23bf096a382e016e29a5ce0ffe","platform":"Base"}17143f079b37b…live
/v1/dex/liquidity-change/list{"address":"0x0578d8a44db98b23bf096a382e016e29a5ce0ffe","platform":"Base"}1bcfeeea873bc…live
/v1/dex/security/detail{"address":"0x0578d8a44db98b23bf096a382e016e29a5ce0ffe","platformName":"Base"}10b92119ef067…live
/v1/dex/token{"address":"0x0578d8a44db98b23bf096a382e016e29a5ce0ffe","platform":"Base"}162ef173c4b0f…live
/v1/global-metrics/quotes/latest{}16584dae3846c…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1dbc3096a9943…live
/v3/fear-and-greed/latest{}1435bd1668f77…live

deterministic verdict · not financial advice