VerdexVerdex
share on X ↗
exhibit · scan/e22fa5c2390arecorded replay
CAUTION

Lido DAO Token$LDO

Ethereum0x5a98fcbea5…3bef1b32
85/100
confidence
high
agreement
unavailable
mcap
$478.17M
vol 24h
$377.3K
liquidity
$2.86M
Δ 24h
+3.93%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:36Z · 2h 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 $26.7K · 50txSELL $8.8K · 50tx
NET BUY RATIO0.51
swaps
100
makers
35
observed sell makers
24
net flow
$17.9K
81%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells24≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers35≥20
top5MakerShare0.81<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.51≥ -0.10
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$2.86M
pools
20
net LP Δ
$513.4K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.18≥0
totalLiqUsd2855833≥$10k
PUMPCLEAN
VOL/MCAP0.08%
PRICE Δ 24H+3.93%
makers /$100k win
98.7
vol/mcap
0.0008
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol98.71≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~99m)
  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 0.81. Failing rows: top5MakerShare (0.81 vs <0.50 (>0.70 & <20 makers = danger)).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
2,113.4d
2020-12-17
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
147
CMC-listed exchange data
first pool2021-01-05
website ↗x ↗trade ↗PrimeXBTDeribitHyperPay FuturesCoincallBinanceCoinbase Exchange
▸Market tapeprice + per-window activity
price
$0.4782
24h high
$0.4857
24h low
$0.4539
mcap
$478.17M
liquidity
$1.07M
vol 24h
$377.3K
traders 24h
291
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$457413$221$2362+0.12%
1h$13.3K431429$6.9K$6.4K14-0.87%
4h$75.8K306180126$52.8K$22.9K106+1.98%
24h$377.3K1,252651601$214.8K$162.5K291+3.93%
1m$221110$221$01+0.19%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0LDO/PENDLEUniswap v4 (Ethereum)$878.7K$559.6K$319.1K$0526.2d0x00000000…3de08a90
0LDO/WETHtopUniswap v3 (Ethereum)$587.0K$422.9K$164.2K$146.3K1,952.6d0x1f98431c…ea31f984
0LDO/COMPUniswap v4 (Ethereum)$325.0K$193.6K$131.5K$75.5K16.1d0x00000000…3de08a90
0LDO/USDCtopUniswap v3 (Ethereum)$213.4K$139.4K$74.0K$61.8K1,571.1d0x1f98431c…ea31f984
0LDO/CRVUniswap v4 (Ethereum)$168.7K$156.0K$12.6K$050.4d0x00000000…3de08a90
1ETH/LDOtopUniswap v4 (Ethereum)$161.6K$46.1K$115.5K$33.9K601.1d0x00000000…3de08a90
0LDO/COMPUniswap v4 (Ethereum)$108.8K$2.9K$105.9K$0233.2d0x00000000…3de08a90
0LDO/WETHtopUniswap v3 (Ethereum)$81.3K$33.1K$48.2K$128.9K1,916.1d0x1f98431c…ea31f984
0MORPHO/LDOUniswap v4 (Ethereum)$81.1K$14.9K$66.2K$0205.2d0x00000000…3de08a90
0UNI/LDOUniswap v4 (Ethereum)$50.0K$24.9K$25.1K$0248.2d0x00000000…3de08a90
0LDO/WETHtopSushiSwap (Ethereum)$35.6K$17.8K$17.8K$2.3K2,093.7d0xc0aee478…e9e4f2ac
0LDO/WETHCurve (Ethereum)$33.7K$16.6K$17.1K$5.2K—0xe64608e2…c14b552c
▸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
09:25:11BUY$3.5K7.31K ↔ 3.51K USDC0xaea88aa4…6d4ee2ef
09:32:35BUY$2.3K4.77K ↔ 2.31K USDC0x490433b7…c4c686ca
09:30:35BUY$2.1K4.34K ↔ 2.10K USDC0x48b0fc2c…7f0e9666
09:27:11BUY$2.1K4.34K ↔ 2.09K USDC0xfd4b32ea…62380677
09:33:59BUY$1.8K3.76K ↔ 1.83K USDC0x104d6501…bf77c054
09:19:11BUY$1.4K3.00K ↔ 1.44K USDC0xd91a8c34…1241c15b
09:30:11BUY$1.3K2.67K ↔ 1.29K USDC0x59779dd7…c34e21cb
09:30:23BUY$9902.05K ↔ 989.562782 USDC0xfec8b134…1a724b17
newest
10:31:47BUY$221462.2207715408793 ↔ 0.0823055338116655 WETH0x7a6dad8d…926df68b
10:29:59SELL$00.3706698274057481 ↔ 0.000065878452221779 WETH0x31bdf4b1…a58f7ca6
10:29:59SELL$2654.41188192237643 ↔ 0.009693136381341652 WETH0x56ce290e…03817126
10:29:59SELL$58120.77500220176425 ↔ 0.021523587831234984 WETH0x56ce290e…03817126
10:28:23SELL$209438.5209188326646 ↔ 0.078003869195103 WETH0xe94efdbe…7c2d195c
10:17:23BUY$196409.6530162373105 ↔ 0.07294567392222139 WETH0x1757467c…b8ba05ef
10:15:23SELL$435910.7850842469785 ↔ 0.161905490386966 WETH0xd0bc09c6…f8c2fb65
10:12:59SELL$166348.46520875760365 ↔ 0.061981028977929044 WETH0x8b21bd3a…1b4c3b54
▸LP tapenewest 10 liquidity events
10:08:47ADD$56.3KUniswap v3 (Ethereum)0x1d05b7fa…28536a490x831d20ba…e628166b
09:52:11ADD$133.7KUniswap v3 (Ethereum)0x1d05b7fa…28536a490xbc13272f…649cd9b3
06:28:23ADD$935Uniswap v3 (Ethereum)0x5210fb70…75d90e220x2b689a53…3ff4fafa
02:18:35ADD$472Uniswap v4 (Ethereum)0x5210fb70…75d90e220x2138e067…a3f264c6
00:33:11ADD$68.3KUniswap v3 (Ethereum)0xf14e8232…3e835b1d0x8a1656c1…e23a6d64
22:56:59ADD$13Uniswap v4 (Ethereum)0x3c30a402…90759a8e0x10ccce72…f56f3fbb
18:57:47ADD$10.0KUniswap v4 (Ethereum)0x2bf2f5dd…92598ca60x0e61edef…5c05bcf3
13:48:59ADD$11.9KUniswap v4 (Ethereum)0xb047c6f3…7bd6a1ac0x76eb7c5f…35823e6f
02:14:47ADD$226.3KUniswap v3 (Ethereum)0x1d05b7fa…28536a490x94c52b76…dc0ef62c
15:50:23ADD$5.3KUniswap v4 (Ethereum)0xc8aa8438…f822dcb40xe4d8446a…86ed62aa
▸Macro tapeglobal context at capture time
btc dom
58.62%
-0.02% 24h
eth dom
11.46%
fear/greed
68
Greed
total mcap
$2873.18B
defi vol 24h
$14.18B
defi mcap
$92.87B
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/searchok2026-09-30T10:36:15.995Z1 accepted · 0 rejectedfdf208fd786cf0a8886fd85a3a40668c49f9c7b6d02b54677479299a114cbd77exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:36:16.874Z100 accepted · 0 rejected12bc688374b9d0c6a7c013088cc6ffb3edcdb73f262ecd3eb2c217f07ddb83abexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:36:17.782Z20 accepted · 0 rejected0720fc16b0e6cd76fb6b0412eac8ef4b37bb7042aa7764c5446318a46987baa1exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:36:18.439Z11 accepted · 9 rejecteda2f3cef4b8e3cd52a48d80f0090977870a2e8bfc765135edcd410c0a9407b8edexact body captured
security/v1/dex/security/detailok2026-09-30T10:36:19.063Z1 accepted · 0 rejectedb34d690e84f24e526203b454682fea6166e887b11cbaa577e3f133e555a14adfexact body captured
meta/v1/dex/tokenok2026-09-30T10:36:19.700Z1 accepted · 0 rejected601bc05d6fc678defab7916532ad1852bab4cf28783e2d92a89b27a4b57766aeexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:36:20.162Z1 accepted · 0 rejecteda429f3970a3e8edc4bbe84e7b096cb2e478b2f38ca2577067d4c6fa5bf93ebb7exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:36:21.089Z1 accepted · 0 rejected5fc8d1041d4ed9994bb4927200ce78fdaf40c278ca666a162ac4a0af0a16fa79exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:36:21.541Z1 accepted · 0 rejected268c2925b2cb960e20ab68bd224b1e7cfd20387841c94f8146ac691e6fac6c4dexact 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":"0x5a98fcbea516cf06857215779fd812ca3bef1b32"}1fdf208fd786c…live
/v1/dex/tokens/transactions{"address":"0x5a98fcbea516cf06857215779fd812ca3bef1b32","limit":100,"platform":"Ethereum"}112bc688374b9…live
/v1/dex/token/pools{"address":"0x5a98fcbea516cf06857215779fd812ca3bef1b32","platform":"Ethereum"}10720fc16b0e6…live
/v1/dex/liquidity-change/list{"address":"0x5a98fcbea516cf06857215779fd812ca3bef1b32","platform":"Ethereum"}1a2f3cef4b8e3…live
/v1/dex/security/detail{"address":"0x5a98fcbea516cf06857215779fd812ca3bef1b32","platformName":"Ethereum"}1b34d690e84f2…live
/v1/dex/token{"address":"0x5a98fcbea516cf06857215779fd812ca3bef1b32","platform":"Ethereum"}1601bc05d6fc6…live
/v1/global-metrics/quotes/latest{}1a429f3970a3e…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}15fc8d1041d4e…live
/v3/fear-and-greed/latest{}1268c2925b2cb…live

deterministic verdict · not financial advice