Verdex.
share on X ↗
exhibit · scan/07ffe37a59e1recorded replay
CAUTION

risk flags observed — recheck conditions listed below

HoloToken$HOT

Ethereum0x6c6ee5e31d…a48526e2
85/100
evidence confidence
medium
agreement
contested
mcap
$80.65M
vol 24h
$2.0K
pool depth
$333.3K
Δ 24h
+3.38%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 16:24Z · 7h 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 $2.0K · 53txSELL $218 · 47tx
NET BUY RATIO0.80
swaps
100
makers
62
observed sell makers
40
net flow
$1.7K
66%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells40≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers62≥20
swapsPerDay84.33≥50/day (<15/day = dead tape, danger)
top5MakerShare0.66<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.8≥ -0.10
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 0
MAX SINGLE PULL0.0%
pool depth (Σ)
$333.3K
pools
20
net LP Δ
$17.9K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.05≥0
totalLiqUsd333346≥$10k (<$1k dust = danger)
PUMPCLEAN
VOL/MCAP0.00%
PRICE Δ 24H+3.38%
makers /$100k win
2858.5
vol/mcap
0.0000
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol2858.53≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~1708m)
  3. 03COVERAGE: creator/owner exclusion coverage is incomplete
Second opinion · never overrides rulesrisk signal 87/100 · P(risky)=0.13
SAF
FLO
LIQ
PUM
contested

Falsifier — what breaks this verdict

This RAWAN verdict flips only when every flagged row recovers inside threshold: top5MakerShare (0.66 vs <0.50 (>0.70 & <20 makers = danger)). Partial recovery does not change it.

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
3,163.6d
2018-02-01
holders
0
supply
177.62B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
60
CMC-listed exchange data
owner0x0fc4ea70…f8473984
first pool2020-05-20
website ↗x ↗trade ↗BinanceBitgetGateKuCoinMEXCHTX
▸Market tapeprice + per-window activity
price
$0.0004541
24h high
$0.0004593
24h low
$0.0004365
mcap
$80.65M
liquidity (token)
$44.5K
vol 24h
$2.0K
traders 24h
56
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$23110$23$01+2.06%
1h$26422$26$13+2.24%
4h$1591064$157$28-1.14%
24h$2.0K914843$1.8K$21556+3.38%
1m$23110$23$01+2.06%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0HOT/PENDLEUniswap v4 (Ethereum)$258.1K$115.4K$142.8K$0218.8d0x00000000…3de08a90
0HOT/WETHtopUniswap v3 (Ethereum)$44.5K$22.1K$22.5K$1.8K1,962.2d0x1f98431c…ea31f984
0HOT/WETHtopUniswap v2$9.9K$4.9K$5.0K$2202,324.6d0x5c69bee7…9cc5aa6f
0HOT/USDTtopOrion (ETH)$6.3K$3.2K$3.2K$251,882.1d0x5fa0060f…9b98edf1
1ETH/HOTtopUniswap v4 (Ethereum)$5.8K$2.3K$3.5K$26538.6d0x00000000…3de08a90
0HOT/WAOUniswap v4 (Ethereum)$4.7K$2.3K$2.4K$0160.1d0x00000000…3de08a90
1ETH/HOTUniswap v4 (Ethereum)$2.2K$2.2K$0$0170.5d0x00000000…3de08a90
0HOT/USDCUniswap v4 (Ethereum)$402$0$402$1538.6d0x00000000…3de08a90
0ZQ/HOTUniswap v4 (Ethereum)$300$0$300$045.2d0x00000000…3de08a90
0HOT/KABOSUUniswap v2$279$279$0$0765.2d0x5c69bee7…9cc5aa6f
0HOT/USDCUniswap v4 (Ethereum)$249$0$249$0409.9d0x00000000…3de08a90
0HOT/USDTUniswap v4 (Ethereum)$196$0$196$0287.3d0x00000000…3de08a90
▸Security 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.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
01:12:47BUY$324726.77K ↔ 0.1212999748166111 WETH0x28cffae9…a102accb
01:20:59BUY$301672.80K ↔ 0.11263237261843845 WETH0xcc29f45c…0fa66c92
05:18:23BUY$215476.52K ↔ 0.08046577922873913 WETH0x2afcbe9b…1a206833
04:32:59BUY$199441.83K ↔ 0.07432843901360463 WETH0xa47f9878…097177aa
01:44:35BUY$196436.22K ↔ 0.07320334793190127 WETH0xbca8215a…0a3ee4b7
05:02:11BUY$190422.50K ↔ 0.07120694071768982 WETH0x4d76b917…b8ef1896
15:58:47BUY$103229.80K ↔ 0.03826417796763213 WETH0x4dbc00f9…a42bfee3
10:26:59SELL$84189.35K ↔ 0.03135703545219269 WETH0xc660b213…ba88d1bb
newest
16:24:35BUY$23.89K ↔ 0.000657624302390163 WETH0xd454d62d…9f10a7e2
16:17:59BUY$2350.27K ↔ 0.0085 WETH0x122b9f45…326ab727
16:10:35SELL$11.21K ↔ 0.000201176535919 WETH0x4e22d887…28ed98e6
16:08:59BUY$36.12K ↔ 0.001034431796729516 WETH0x7ae576ed…22ff8754
15:18:23SELL$0481.2867902255741 ↔ 0.000079752683861858 WETH0x5892d8a1…8b9f459d
14:59:47BUY$12.85K ↔ 0.000481855081459728 WETH0xc648cd29…757a89a5
14:35:47SELL$13.05K ↔ 1.364625 USDT0xbd035b30…51640ad8
14:19:23BUY$79173.74K ↔ 0.0293633925 WETH0xe767954c…210acc17
▸LP tapenewest 10 liquidity events
10:32:23ADD$36Uniswap v3 (Ethereum)0x776807ea…9f4f28d80x4946a51e…5fa11f39
00:47:35ADD$5.4KUniswap v3 (Ethereum)0x776807ea…9f4f28d80x71552f22…c6130ec0
03:02:11ADD$1.7KUniswap v3 (Ethereum)0x47e8b01d…9e3d25570x7df2b8c3…1c6e2668
22:02:59ADD$12Uniswap v3 (Ethereum)0x776807ea…9f4f28d80x9ab48021…2235be3f
21:46:35ADD$5.4KUniswap v3 (Ethereum)0x776807ea…9f4f28d80x312b0907…a3daeea3
06:20:59ADD$171Uniswap v3 (Ethereum)0x776807ea…9f4f28d80x637106f5…db882f56
03:02:23ADD$1.7KUniswap v3 (Ethereum)0x47e8b01d…9e3d25570xcbdceafe…a2bf7f61
03:04:59ADD$1.3KUniswap v3 (Ethereum)0x47e8b01d…9e3d25570x316f5830…f8f092ec
19:08:35ADD$459Uniswap v4 (Ethereum)0x2d3faeac…6dda4a280x4be8e42a…4eb65837
16:19:11ADD$75Uniswap v3 (Ethereum)0x776807ea…9f4f28d80xf4308623…685a0428
▸Macro tapeglobal context at capture time
btc dom
58.76%
+0.25% 24h
eth dom
11.38%
fear/greed
69
Greed
total mcap
$2885.73B
defi vol 24h
$15.65B
defi mcap
$93.60B
stable mcap
$284.87B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T16:24:49.341Z1 accepted · 0 rejectedcafef2dc5d20ed1cb3d0dfd64a0be15ce02cb99770b53135401ec81b4a4c4d5fexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T16:24:50.231Z100 accepted · 0 rejectedd6e0d3cb5273d8f8e18f299277c430876ecafdde52024212c8230e6669c51461exact body captured
pools/v1/dex/token/poolsok2026-09-30T16:24:50.947Z20 accepted · 0 rejected896d4cd214822d818562df7408ab157e495a6bfdaeb9cef25aa51c45b4a5cfe2exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T16:24:51.691Z11 accepted · 9 rejected1738e306edf5accb173a98221e2780117bf161efa1f709097a789f0c0d23e393exact body captured
security/v1/dex/security/detailok2026-09-30T16:24:52.175Z1 accepted · 0 rejected86efff77a9bfa7c9f2302f69e28b9f01c3c06b17b354311366a743cb7fc2a07cexact body captured
meta/v1/dex/tokenok2026-09-30T16:24:52.840Z1 accepted · 0 rejecteda1d2fbbf730d6a09888bf3a4fa6c828a027e0bd36431b71ba5c52bedbf7dddfcexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T16:24:53.312Z1 accepted · 0 rejectedb87694229409e0ff5f08f75ac062402fc4bee7ba5f37d66415b76e31273322b9exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T16:24:54.246Z1 accepted · 0 rejectedc4e3ac9fa967f2a70667a595018a1d6a57698420325bb74be05d41a9ffa401f1exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T16:24:54.701Z1 accepted · 0 rejected6ee9bf0d6c48d1cebf482609b53e501619d75dc88c2936d49316198e7f05ef47exact 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":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2"}1cafef2dc5d20…live
/v1/dex/tokens/transactions{"address":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2","limit":100,"platform":"Ethereum"}1d6e0d3cb5273…live
/v1/dex/token/pools{"address":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2","platform":"Ethereum"}1896d4cd21482…live
/v1/dex/liquidity-change/list{"address":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2","platform":"Ethereum"}11738e306edf5…live
/v1/dex/security/detail{"address":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2","platformName":"Ethereum"}186efff77a9bf…live
/v1/dex/token{"address":"0x6c6ee5e31d828de241282b9606c8e98ea48526e2","platform":"Ethereum"}1a1d2fbbf730d…live
/v1/global-metrics/quotes/latest{}1b87694229409…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1c4e3ac9fa967…live
/v3/fear-and-greed/latest{}16ee9bf0d6c48…live

deterministic verdict · not financial advice