VerdexVerdex
share on X ↗
exhibit · scan/81ba21f5391crecorded replay
CAUTION

Honey$HNY

Gnosis0x71850b7e9e…c905eef9
85/100
confidence
high
agreement
unavailable
mcap
$79.5K
vol 24h
$122
liquidity
$26.3K
Δ 24h
-0.83%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:48Z · 1h 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 $8 · 78txSELL $0 · 22tx
NET BUY RATIO0.99
swaps
100
makers
26
observed sell makers
10
net flow
$8
73%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells10≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers26≥20
top5MakerShare0.73<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.99≥ -0.10
LIQUIDITYCLEAN
LP ADDS 2LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$26.3K
pools
20
net LP Δ
$0
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd26257≥$10k
PUMPCLEAN
VOL/MCAP0.15%
PRICE Δ 24H-0.83%
makers /$100k win
322016.8
vol/mcap
0.0015
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol322016.82≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~313m)
  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 top5MakerShare moves back inside <0.50 (>0.70 & <20 makers = danger) — currently 0.73. Failing rows: top5MakerShare (0.73 vs <0.50 (>0.70 & <20 makers = danger)).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
412.6d
2025-08-13
holders
0
supply
75.43K
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0x4ba7362f…d0b2d1cb
first pool2022-08-28
▸Market tapeprice + per-window activity
price
$1.05
24h high
$1.07
24h low
$1.04
mcap
$79.5K
liquidity
$6.6K
vol 24h
$122
traders 24h
74
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$0110$0$01+0.00%
4h$821210$8$012+0.44%
24h$1221718883$52$6974-0.83%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0HNY/WXDAItopHoneyswap$6.6K$3.3K$3.3K$103—0xa818b4f1…2e0737d7
0AGVE/HNYHoneyswap$3.7K$1.9K$1.9K$16—0xa818b4f1…2e0737d7
0WATER/HNYHoneyswap$3.4K$1.7K$1.7K$13—0xa818b4f1…2e0737d7
0WETH/HNYtopHoneyswap$3.3K$1.6K$1.6K$19—0xa818b4f1…2e0737d7
0HNY/BREADCurve (Gnosis)$2.7K$1.3K$1.3K$6—0xe64608e2…c14b552c
0FOX/HNYHoneyswap$2.6K$1.3K$1.3K$48—0xa818b4f1…2e0737d7
0HNY/LINKHoneyswap$2.5K$1.2K$1.2K$31—0xa818b4f1…2e0737d7
0HNY/BRIGHTHoneyswap$627$627$0$1—0xa818b4f1…2e0737d7
0UNI/HNYHoneyswap$261$0$261$3—0xa818b4f1…2e0737d7
0HNY/WBTCHoneyswap$143$0$143$2—0xa818b4f1…2e0737d7
0GIV/HNYHoneyswap$129$0$129$3—0xa818b4f1…2e0737d7
0HNY/WXDAI$99$0$99$1—0x45de240f…4fae9c9b
▸Security register27 provider checks · 0 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.

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.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
07:36:45BUY$21.5722465933626613 ↔ 1.651845398396628 WXDAI0xf54638a7…f841ced1
07:49:30BUY$10.6180589841857725 ↔ 0.6498967807663932 WXDAI0x50527529…8b14930a
07:21:05BUY$10.5926218555942645 ↔ 0.6219181004236874 WXDAI0x8c80e50b…8b8a65ed
07:59:20BUY$10.5521325197342256 ↔ 0.5808245442798496 WXDAI0x4d6ac2e9…82ac8e44
07:31:45BUY$10.510763014260786 ↔ 0.5362331141473193 WXDAI0xbdc9020c…db70b749
08:45:40BUY$10.4910022136506126 ↔ 0.5167651330417846 WXDAI0xf8ce16db…f906ab8f
07:21:05BUY$00.46556650169197944 ↔ 0.4884162440837231 WXDAI0x774481ca…18173cc2
09:08:30BUY$00.4296794931168554 ↔ 0.4524911637793524 WXDAI0xd41fb804…ad86420f
newest
10:45:05BUY$00.000002550507164825 ↔ 0.000002686403661846 WXDAI0xe1f09f24…2430ada9
10:32:45SELL$00.000004293161428309 ↔ 0.000004505404688275 WXDAI0x5624d743…5e856fad
10:17:20BUY$00.000047461675564396 ↔ 0.00005001117931054 WXDAI0x828ec747…3b81b8a0
10:17:15BUY$00.00000765548710861 ↔ 0.000008063214722868 WXDAI0x159444cd…e0608055
10:15:15BUY$00.000057831984571608 ↔ 0.000060903692870718 WXDAI0xf76baa45…c77e96cc
10:09:45BUY$00.007230013994007971 ↔ 0.007617900284263443 WXDAI0x494b3bcf…3bdcdd21
10:09:35BUY$00.000065034582691836 ↔ 0.000068471158989551 WXDAI0x17e77ed3…0b92bcc1
10:09:30BUY$00.11180413266235738 ↔ 0.11780963627062636 WXDAI0xd623cba6…6d90c925
▸LP tapenewest 2 liquidity events
19:29:35ADD$0Swapr (Gnosis)0xd42fce65…b52daa190xb47b0abe…b54b12bc
19:29:25ADD$0Swapr (Gnosis)0xd42fce65…b52daa190xec8af6c5…45b49de3
▸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/searchok2026-09-30T10:48:09.253Z1 accepted · 0 rejectede706a7b5cdfd26403a6b5a48d674131f96def10a39cfe38ae40b3fad6aa5aeb2exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:48:10.502Z100 accepted · 0 rejected226d95aa582ea51fca93595afde12fed2eabdb67de18246c8b338bb4906f0c23exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:48:11.440Z20 accepted · 0 rejected2048def54375cb4a57a83916bcf1dc259920d6e3e740e72399a25b81a0104cb0exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:48:12.228Z2 accepted · 18 rejected7921926b9160d3c32158e654ce00f0d9f9b92f94d55ba0658cd4dbdb5c371cbbexact body captured
security/v1/dex/security/detailok2026-09-30T10:48:12.845Z1 accepted · 0 rejectede7f769ee3ba6b05286d9e468f16cae81b5fb3813c9fa5fde4bc2cca07c83d1feexact body captured
meta/v1/dex/tokenok2026-09-30T10:48:13.483Z1 accepted · 0 rejectedffae40749114f2fd960574af6dc4ad316483594f6abfbb47187a92f3f0c91963exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:48:13.950Z1 accepted · 0 rejected6b6ffea3bf0ecb3ecb9dc4df6a9ab765c9bee590c0de515a145db14d5bc580dfexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:48:14.414Z1 accepted · 0 rejected10d31d1ea262e0c99dfaae19d59a4c2390c8313be11952919fad4e364cb497c5exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:48:15.320Z1 accepted · 0 rejected2459b038916b85110c481aa285e2167cc0c8143aed95f58aa11c440dc197c606exact 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":"0x71850b7e9ee3f13ab46d67167341e4bdc905eef9"}1e706a7b5cdfd…live
/v1/dex/tokens/transactions{"address":"0x71850b7e9ee3f13ab46d67167341e4bdc905eef9","limit":100,"platform":"Gnosis"}1226d95aa582e…live
/v1/dex/token/pools{"address":"0x71850b7e9ee3f13ab46d67167341e4bdc905eef9","platform":"Gnosis"}12048def54375…live
/v1/dex/liquidity-change/list{"address":"0x71850b7e9ee3f13ab46d67167341e4bdc905eef9","platform":"Gnosis"}17921926b9160…live
/v1/dex/security/detail{"address":"0x71850b7e9ee3f13ab46d67167341e4bdc905eef9","platformName":"Gnosis"}1e7f769ee3ba6…live
/v1/dex/token{"address":"0x71850b7e9ee3f13ab46d67167341e4bdc905eef9","platform":"Gnosis"}1ffae40749114…live
/v1/global-metrics/quotes/latest{}16b6ffea3bf0e…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}110d31d1ea262…live
/v3/fear-and-greed/latest{}12459b038916b…live

deterministic verdict · not financial advice