VerdexVerdex
share on X ↗
exhibit · scan/9152f694f01drecorded replay
CAUTION

Jones DAO$JONES

Arbitrum0x10393c2097…62cd67da
85/100
confidence
high
agreement
unavailable
mcap
$361.6K
vol 24h
$50
liquidity
$122.8K
Δ 24h
-1.00%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:44Z · 12m 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
FLOWWARN
BUY $76 · 32txSELL $86 · 68tx
NET BUY RATIO-0.06
swaps
100
makers
63
observed sell makers
58
net flow
-$10
48%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells58≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers63≥20
top5MakerShare0.48<0.50
netBuyRatio-0.06>0
LIQUIDITYCLEAN
LP ADDS 8LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$122.8K
pools
20
net LP Δ
$5.2K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.04≥0
totalLiqUsd122762≥$10k
PUMPCLEAN
VOL/MCAP0.01%
PRICE Δ 24H-1.00%
makers /$100k win
38829.8
vol/mcap
0.0001
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol38829.81≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap window is missing or stale
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~7225m)
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 -0.06. Failing rows: netBuyRatio (-0.06 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,710.8d
2022-01-23
holders
0
supply
10.00M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
first pool2022-01-30
▸EX-D2Market tapeprice + per-window activity
price
$0.03616
24h high
$0.03676
24h low
$0.03610
mcap
$361.6K
liquidity
$114.4K
vol 24h
$50
traders 24h
6
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$0000$0$00+0.00%
4h$10211$5$51+0.00%
24h$501156$25$256-1.00%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0JONES/WETHtopCamelot$111.1K$55.6K$55.5K$211,408.2d0x6eccab42…7b43a652
0JONES/WETHtopSushiSwap (Arbitrum)$8.2K$4.1K$4.1K$51,703.9d0xc35dadb6…3abc74c4
0JONES/USDCtopSushiSwap (Arbitrum)$3.3K$1.7K$1.7K$251,703.8d0xc35dadb6…3abc74c4
0JONES/WETHCamelot v3$173$0$173$0—0x1a3c9b1d…8f1fd35b
0JONES/WETHUniswap v3 (Arbitrum)$2$0$2$01,703.6d0x1f98431c…ea31f984
0JONES/AviveUniswap v4 (Arbitrum)$1$1$0$0101d0x360e68fa…6db9fb32
0JONES/WETHUniswap v3 (Arbitrum)$0$0$0$01,466.7d0x1f98431c…ea31f984
0RCADE/JONESUniswap v4 (Arbitrum)$0$0$0$0101d0x360e68fa…6db9fb32
0JONES/WETHSushiswap v3 (Arbitrum)$0$0$0$01,273.4d0x1af415a1…3d82231e
0JONES/WETHArbswap (Arbitrum One)$0$0$0$01,294.1d0xd394e9cc…8e850f1b
0JONES/cmUMAMICamelot$0$0$0$01,387.9d0x6eccab42…7b43a652
0JONES/USDCCamelot$0$0$0$01,409.4d0x6eccab42…7b43a652
▸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
16:14:01SELL$7203.4281404136855 ↔ 0.00273525706702851 WETH0x4b1bdedf…356a8ea5
17:13:35BUY$6178.02466846026303 ↔ 6.460068 USDC0x4edca2d9…aa344d56
17:13:35SELL$6178.02466846026303 ↔ 0.002392050482572737 WETH0x4edca2d9…aa344d56
12:38:43SELL$5147.1940600172369 ↔ 0.001977005488301173 WETH0x1f0ccad3…c6e811fa
12:38:43BUY$5147.1940600172369 ↔ 5.411158 USDC0x1f0ccad3…c6e811fa
15:25:10BUY$5142.3677509848236 ↔ 0.001927567590977188 WETH0x4b82b895…8c815c60
15:25:10SELL$5142.3677509848236 ↔ 5.175364 USDC0x4b82b895…8c815c60
11:36:16SELL$5139.13318554681473 ↔ 0.001869083926829146 WETH0x631b92d5…9015d2db
newest
06:47:28SELL$5134.64241570387475 ↔ 4.865242 USDC0x67396dfb…e4551e6a
06:47:28BUY$5134.64241570387475 ↔ 0.001823299748542955 WETH0x67396dfb…e4551e6a
05:07:02SELL$00.0009975 ↔ 1.3434287562e-8 WETH0x1f897beb…1e483381
03:59:33SELL$00.000998182787526902 ↔ 1.3443483553e-8 WETH0x684eef49…e7e82157
19:16:51SELL$00.003555076607162786 ↔ 0.000226 USD₮00x935e5f05…72064495
19:16:51SELL$00.002370051071441856 ↔ 0.000153 USD₮00x935e5f05…72064495
17:29:36SELL$00.17411236886116715 ↔ 0.000002344941653395 WETH0x7c74c5f7…905c2da0
15:25:10SELL$5142.3677509848236 ↔ 5.175364 USDC0x4b82b895…8c815c60
▸EX-D6LP tapenewest 8 liquidity events
05:58:08ADD$4SushiSwap (Arbitrum)0x879c2a2f…cdeaf2270x3408d379…44796e70
11:06:55ADD$8SushiSwap (Arbitrum)0x37529149…3b90c5240x805e2cd7…9bb59adf
11:01:00ADD$1.5KCamelot v30x661d1534…8f0839260x5552411c…3f5aa991
11:01:00ADD$523Camelot v30x661d1534…8f0839260x5552411c…3f5aa991
11:00:40ADD$17SushiSwap (Arbitrum)0x37529149…3b90c5240x2fdbb5ff…5330adc5
10:54:55ADD$1.9KCamelot v30x661d1534…8f0839260xb7b1e417…5787886e
10:54:55ADD$1.2KCamelot v30x661d1534…8f0839260xb7b1e417…5787886e
10:54:37ADD$5SushiSwap (Arbitrum)0x879c2a2f…cdeaf2270x51616c35…5cc6ca0f
▸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/searchok2026-09-30T10:44:34.673Z1 accepted · 0 rejectedd6a4d6064afa10f910851767d63f45d0e3728df282d31791133f53ebf583bfeaexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:44:35.635Z100 accepted · 0 rejected0df8e1569d79260df5789923c3f7304ced2fb60f7403cdfb30d4b48086a38c4eexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:44:36.332Z20 accepted · 0 rejectedc77a4e90f5bea4ed7f3cf386e52ecf70ed278ebc75d07e1107853e1c67f6442cexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:44:37.065Z8 accepted · 12 rejected96906a71adee09c07994866724d30c0eb354a48a49c9d8ffd89dfbe0162d3728exact body captured
security/v1/dex/security/detailok2026-09-30T10:44:37.701Z1 accepted · 0 rejectedc95a07c2eee7507dcee940a3a71b0627dffda15cd1b32fafceb52fdf88bf87e8exact body captured
meta/v1/dex/tokenok2026-09-30T10:44:38.774Z1 accepted · 0 rejectedf6178058fb24f0379497e60547be73718f20bcbcd4d7c59fa60f3b0f69168932exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:44:39.231Z1 accepted · 0 rejected06796b462d02fd654d53d593c2214a5aff0d653b79641de5b8a80c883939945dexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:44:40.145Z1 accepted · 0 rejectedf9e5f1ecd6ba42c6cfd5043654b76d65664a5a0beb5fdc71935e0dfec1edee16exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:44:40.600Z1 accepted · 0 rejected4f3afb5ffa1014088bf5f866519e164996c914e8d4eddd4b40132da18e889d81exact 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":"0x10393c20975cf177a3513071bc110f7962cd67da"}1d6a4d6064afa…live
/v1/dex/tokens/transactions{"address":"0x10393c20975cf177a3513071bc110f7962cd67da","limit":100,"platform":"Arbitrum"}10df8e1569d79…live
/v1/dex/token/pools{"address":"0x10393c20975cf177a3513071bc110f7962cd67da","platform":"Arbitrum"}1c77a4e90f5be…live
/v1/dex/liquidity-change/list{"address":"0x10393c20975cf177a3513071bc110f7962cd67da","platform":"Arbitrum"}196906a71adee…live
/v1/dex/security/detail{"address":"0x10393c20975cf177a3513071bc110f7962cd67da","platformName":"Arbitrum"}1c95a07c2eee7…live
/v1/dex/token{"address":"0x10393c20975cf177a3513071bc110f7962cd67da","platform":"Arbitrum"}1f6178058fb24…live
/v1/global-metrics/quotes/latest{}106796b462d02…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1f9e5f1ecd6ba…live
/v3/fear-and-greed/latest{}14f3afb5ffa10…live

deterministic verdict · not financial advice