VerdexVerdex
share on X ↗
exhibit · scan/0dd6cd6aeebcrecorded replay
CAUTION

Kwenta$KWENTA

Optimism0x920cf626a2…f699456b
55/100
confidence
high
agreement
unavailable
mcap
$2.13M
vol 24h
$0
liquidity
$3.5K
Δ 24h
-0.05%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:46Z · 1h agoraw bodies available
SAFETYWARN
BUY TAX —SELL TAX —
security lvl
safe
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
securityLevelsafesafe
FLOWWARN
BUY $174 · 50txSELL $105 · 50tx
NET BUY RATIO0.25
swaps
100
makers
43
observed sell makers
41
net flow
$69
79%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells41≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers43≥20
top5MakerShare0.79<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.25≥ -0.10
LIQUIDITYWARN
LP ADDS —LP REMOVES —
MAX SINGLE PULL—
liquidity
$3.5K
pools
14
net LP Δ
$0
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd3479≥$10k
PUMPCLEAN
VOL/MCAP0.00%
PRICE Δ 24H-0.05%
makers /$100k win
15387.4
vol/mcap
0.0000
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol15387.41≥1

LP evidence unavailable for this sample. Liquidity depth is shown separately; missing LP events are unknown, not zero.

What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03LIQUIDITY: LIQUIDITY 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), top5MakerShare (0.79 vs <0.50 (>0.70 & <20 makers = danger)), totalLiqUsd (3479 vs ≥$10k).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,420.6d
2022-11-09
holders
0
supply
505.77K
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
owner0xe826d439…16721c07
first pool2022-11-16
▸Market tapeprice + per-window activity
price
$4.21
24h high
$4.21
24h low
$4.21
mcap
$2.13M
liquidity
$2.2K
vol 24h
$0
traders 24h
1
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$0000$0$00+0.00%
4h$0101$0$01-0.05%
24h$0101$0$01-0.05%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0WETH/KWENTAtopVelodrome Finance v2$2.2K$1.1K$1.1K$0—0xf1046053…6be5ff5a
0WETH/KWENTAUniswap v3 (Optimism)$611$611$0$01,413.8d0x1f98431c…ea31f984
0WETH/KWENTA$477$477$0$0—
0WETH/KWENTA$104$104$0$0—0x548118c7…468ac758
0USDC/KWENTAKyberSwap Elastic (Optimism)$59$59$0$01,151.3d0xc7a59029…64308c4a
0USDC/KWENTAKyberSwap Elastic (Optimism)$10$10$0$01,151.3d0xc7a59029…64308c4a
0WETH/KWENTAUniswap v3 (Optimism)$9$9$0$01,154.6d0x1f98431c…ea31f984
0WETH/KWENTAVelodrome Slipsteam$1$1$0$0—0xcc0bddb7…391cd12f
0USDC/KWENTA$0$0$0$01,312.6d0x5f1dddbf…ce3dd50a
0WETH/KWENTA$0$0$0$01,297d0x5f1dddbf…ce3dd50a
0VELO/KWENTA$0$0$0$0—
0WETH/KWENTA$0$0$0$0—
▸Security register27 provider checks · 1 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.

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.

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
07:50:55BUY$5412.654655446046108 ↔ 0.02 WETH0xebfc50a4…a5e15bc9
00:04:29SELL$348.264627219358358 ↔ 0.0127156869263424 WETH0xbe40848d…6aded034
03:26:41BUY$276.264170622331456 ↔ 0.01 WETH0x0c653adc…9767bdec
07:54:27BUY$224.962515328014919 ↔ 0.008 WETH0x08e1bcca…daa76fef
07:50:55SELL$153.3981474208692397 ↔ 0.0054513707850313 WETH0x17fe30eb…4b7f4ff6
07:50:55BUY$143.3981474208692397 ↔ 0.005223883311174209 WETH0x17fe30eb…4b7f4ff6
07:50:55SELL$122.7906989192340412 ↔ 0.00437273693730517 WETH0x50200ef1…0bb64c6b
07:50:55BUY$122.7906989192340412 ↔ 0.004344119719586677 WETH0x50200ef1…0bb64c6b
newest
07:15:33SELL$00.009309690366883921 ↔ 0.000014703310667232 WETH0x7ed8c896…98ee507c
02:24:17BUY$00.000128174854336167 ↔ 2.02612396494e-7 WETH0xc327d5bb…7d1cd445
12:17:29SELL$00.016685139552618838 ↔ 0.000026352521715657 WETH0x3e3eff07…7b7c688b
12:17:29BUY$00.016685139552618838 ↔ 0.072098 USDC0x3e3eff07…7b7c688b
12:15:33SELL$00.017309103166407387 ↔ 0.000027330363972548 WETH0x65e1f221…bcacacce
12:15:33BUY$00.01730910316640739 ↔ 0.07461 USDC0x65e1f221…bcacacce
14:32:13SELL$20.3871312423427537 ↔ 0.00061361014411577 WETH0xe3d7af5e…73b4bf95
14:32:03SELL$20.5070740144195823 ↔ 0.000804027789411917 WETH0xfd168812…c530fbee
▸Macro tapeglobal context at capture time
btc dom
58.64%
-0.01% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.35B
defi vol 24h
$14.22B
defi mcap
$92.88B
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/searchok2026-09-30T10:46:33.137Z1 accepted · 0 rejecteda1a2dcf13d0b4aa079bb14000fb67718b241a38c66e8c9ae8a780e2ee730cd2bexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:46:33.872Z100 accepted · 0 rejectede137d3492eec4f484566ff20cbdcaac2d867fb9ad300238d250e9ffde514bef9exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:46:34.558Z14 accepted · 0 rejectedc46c3c9df1ea7b6004126aec46b82085025ff1cef50a33cbe74bb6617af0c5a2exact body captured
lp/v1/dex/liquidity-change/listempty2026-09-30T10:46:35.380Z0 accepted · 15 rejectedd61e0b062bad253e90eda745f0590897bba3921f466abd15ca3232f7adf6f864exact body captured
security/v1/dex/security/detailok2026-09-30T10:46:36.021Z1 accepted · 0 rejectedde0949869eee79644a9cc148d2cb9a793f1d05a6d65991ca725a5ce05401bc44exact body captured
meta/v1/dex/tokenok2026-09-30T10:46:36.657Z1 accepted · 0 rejected3710331fe836c47196318ec83ca80f82bc472cfa052fea48a2cd80db4285f1d2exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:46:37.130Z1 accepted · 0 rejected2c9f854a2247525ef4151c3b80d3c4c820b812f18ea2117ec914280095e18b74exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:46:38.040Z1 accepted · 0 rejectedab1fbb6c14eff854020cf2f21a88e7a7c1c2877fb8450009e9e51e54ca94d1d2exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:46:38.489Z1 accepted · 0 rejected6136d0c4c4e0d9a4c935294d8fa12fe09eafc16e13002a90d899c254afc513fbexact 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":"0x920cf626a271321c151d027030d5d08af699456b"}1a1a2dcf13d0b…live
/v1/dex/tokens/transactions{"address":"0x920cf626a271321c151d027030d5d08af699456b","limit":100,"platform":"Optimism"}1e137d3492eec…live
/v1/dex/token/pools{"address":"0x920cf626a271321c151d027030d5d08af699456b","platform":"Optimism"}1c46c3c9df1ea…live
/v1/dex/liquidity-change/list{"address":"0x920cf626a271321c151d027030d5d08af699456b","platform":"Optimism"}1d61e0b062bad…live
/v1/dex/security/detail{"address":"0x920cf626a271321c151d027030d5d08af699456b","platformName":"Optimism"}1de0949869eee…live
/v1/dex/token{"address":"0x920cf626a271321c151d027030d5d08af699456b","platform":"Optimism"}13710331fe836…live
/v1/global-metrics/quotes/latest{}12c9f854a2247…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1ab1fbb6c14ef…live
/v3/fear-and-greed/latest{}16136d0c4c4e0…live

deterministic verdict · not financial advice