VerdexVerdex
share on X ↗
exhibit · scan/89ae8b9393abrecorded replay
CAUTION

Lista DAO$LISTA

BSC0xfceb31a79f…379edc46
85/100
confidence
high
agreement
unavailable
mcap
$88.53M
vol 24h
$245.3K
liquidity
$265.7K
Δ 24h
-0.55%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:45Z · 12m 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 $1.3K · 47txSELL $1.3K · 53tx
NET BUY RATIO-0.03
swaps
100
makers
49
observed sell makers
39
net flow
-$85
52%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells39≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers49≥20
top5MakerShare0.52<0.50
netBuyRatio-0.03>0
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$265.7K
pools
20
net LP Δ
$60.8K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.23≥0
totalLiqUsd265675≥$10k
PUMPCLEAN
VOL/MCAP0.28%
PRICE Δ 24H-0.55%
makers /$100k win
1885.2
vol/mcap
0.0028
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol1885.21≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~229m)
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 — currently 0.52. Failing rows: top5MakerShare (0.52 vs <0.50), netBuyRatio (-0.03 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,504.4d
2022-08-18
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0xcc65d823…2ac64a88
first pool2024-06-08
▸EX-D2Market tapeprice + per-window activity
price
$0.08853
24h high
$0.09447
24h low
$0.07641
mcap
$88.53M
liquidity
$195.4K
vol 24h
$245.3K
traders 24h
657
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$46813211$246$22311-0.19%
4h$2.5K944450$1.2K$1.3K46+1.47%
24h$245.3K3,8861,7432,143$123.3K$122.0K657-0.55%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1ETH/LISTAtopUniswap v4 (BSC)$84.9K$47.7K$37.2K$93.6K130.1d0x28e2ea09…fee9e9df
1Cake/LISTAtopPancakeSwap v3 (BSC)$69.1K$24.2K$44.8K$22.6K320d0x0bfbcf9f…5a091865
1USDT/LISTAtopPancakeSwap v3 (BSC)$21.0K$6.0K$15.0K$38.3K843.7d0x0bfbcf9f…5a091865
0mLista/LISTAPancakeSwap v4 CLAMM(BSC)$19.8K$10.8K$9.0K$76111d0xa0ffb9c1…2114058b
1WBNB/LISTAtopPancakeSwap v3 (BSC)$14.7K$6.4K$8.2K$4.2K832.1d0x0bfbcf9f…5a091865
1USDT/LISTAtopPancakeSwap v4 CLAMM(BSC)$14.3K$7.1K$7.2K$84354.2d0xa0ffb9c1…2114058b
0ODC/LISTAPancakeSwap v3 (BSC)$11.8K$5.9K$5.9K$0174.9d0x0bfbcf9f…5a091865
0mLista/LISTAPancakeSwap v3 (BSC)$7.9K$4.7K$3.3K$0180d0x0bfbcf9f…5a091865
0ODC/LISTAPancakeSwap v3 (BSC)$7.6K$3.8K$3.8K$0173.5d0x0bfbcf9f…5a091865
1USDT/LISTAtopUniswap v4 (BSC)$6.2K$1.3K$4.9K$3.5K8.4d0x28e2ea09…fee9e9df
0比特币/LISTAUniswap v3 (BSC)$6.0K$3.3K$2.7K$2.1K192.4d0xdb1d1001…8b4461f7
0RORO/LISTAUniswap v4 (BSC)$530$0$530$9146.2d0x28e2ea09…fee9e9df
▸EX-D4Security 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.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
10:15:03BUY$1461.62K ↔ 145.84647990375274 USDT0xf0c794f4…e04aaefd
06:54:52SELL$1411.61K ↔ 0.05277027862217413 ETH0x36ad03b7…54b4610d
10:15:03BUY$1001.12K ↔ 99.93457824210628 USDT0xf0c794f4…e04aaefd
08:48:43BUY$83933.2744392679324 ↔ 0.031039865730822895 ETH0xa4011450…443d4121
06:47:31SELL$80913.7157874583138 ↔ 0.029964827254774302 ETH0x1eb02784…ab065a42
08:18:07SELL$77881.1627096041946 ↔ 0.028771386583600057 ETH0x4fcdb518…2a4d9533
06:54:52SELL$66762.830301004485 ↔ 0.02494448305415079 ETH0x897ef27d…f4b39656
06:51:57SELL$62710.2 ↔ 62.09571204298328 USDT0x70f86852…f238db39
newest
10:30:34SELL$12137.8025328136268 ↔ 12.204088102945493 USDT0xeb9820d9…9006ee75
10:22:06SELL$10111.42969762539458 ↔ 3.7639935979999133 Cake0x0b1f53d1…18e97b96
10:22:06SELL$555.28513445897559 ↔ 1.867806541817678 Cake0x4aa683b5…967b2b05
10:22:06SELL$558.55153129505735 ↔ 1.9783968148204105 Cake0xe8e356af…739775eb
10:15:28SELL$15167.38144939834683 ↔ 14.828600869371035 USDT0x94c06326…40aaa72c
10:15:04SELL$22250.5995826105942 ↔ 22.233062619206756 USDT0x0e5811c9…d3a3f4ca
10:15:03SELL$27302.90559857515615 ↔ 26.92501910448071 USDT0x13cd989d…882a878f
10:15:03SELL$45507.32849682299155 ↔ 45.22246261337851 USDT0x63178072…c44ffe7e
▸EX-D6LP tapenewest 10 liquidity events
10:15:50ADD$50.3KPancakeSwap v3 (BSC)0xd5322e3b…94d427eb0x95f22feb…a470510a
02:45:11ADD$97PancakeSwap v3 (BSC)0x7c983017…3f1edb7a0x2b57d226…216a1efe
23:04:06ADD$158PancakeSwap v3 (BSC)0x7c983017…3f1edb7a0x92108dd7…d58bcd9a
20:52:34ADD$1.8KPancakeSwap v3 (BSC)0xd5322e3b…94d427eb0x760bbb33…4057dafe
20:40:11ADD$6.2KUniswap v4 (BSC)0xd5322e3b…94d427eb0xb7874bc4…f33d9f2d
20:16:25ADD$428PancakeSwap v3 (BSC)0xd5322e3b…94d427eb0x427388bc…7819ca17
19:53:42ADD$1.1KUniswap v4 (BSC)0xd5322e3b…94d427eb0x651e8ba8…d5e07735
12:26:23ADD$47PancakeSwap v3 (BSC)0x0885e543…d14766e70x98ca0928…507519c0
12:26:17ADD$353PancakeSwap v3 (BSC)0x0885e543…d14766e70x39c5aa63…fb6fb219
12:24:43ADD$114PancakeSwap v3 (BSC)0x0885e543…d14766e70x7f09c522…d5acab24
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.64%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.22B
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/searchok2026-09-30T10:45:10.170Z1 accepted · 0 rejected4585fc20ad25b30010d8f9768075b4b94c4ff7dd781e165d41deeda4bb30d41aexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:45:11.256Z100 accepted · 0 rejectedad099e359858b43e6f950f3c63434f26dddc06cd0e133fe7d560a1857825c811exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:45:12.165Z20 accepted · 0 rejected7270854f6c4ec176f16a71bdd874e90c9939aa499c8ede0aa971046a1f5b0043exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:45:12.841Z11 accepted · 9 rejected2e4153df26b4bfb3c5f47dd31eedb9f15f06b09c3e03343ffd3efb95a3a1ea98exact body captured
security/v1/dex/security/detailok2026-09-30T10:45:13.567Z1 accepted · 0 rejectedfafb0139f88beca58f01abf118ca5e5b43229147e9c4e4a1470678893cdd19faexact body captured
meta/v1/dex/tokenok2026-09-30T10:45:14.209Z1 accepted · 0 rejected078f82ac4d79b20fc604e47b55ace0f8086e23441ca5bd734d54dffd912c4c94exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:45:14.664Z1 accepted · 0 rejectede26f04c92cf880c9065773fb4c1d2c624dddcafa02163dde2df675f2d2d4516eexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:45:15.128Z1 accepted · 0 rejectedf926e93b994d6b5791d59f1af6f3cc29fa05c91368e5d73c565517a55498a2b7exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:45:15.589Z1 accepted · 0 rejected3a8bebe8b060688fd5208971267d07954f82d6753d2b3ef89034ecd20b2cc4b7exact 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":"0xfceb31a79f71ac9cbdcf853519c1b12d379edc46"}14585fc20ad25…live
/v1/dex/tokens/transactions{"address":"0xfceb31a79f71ac9cbdcf853519c1b12d379edc46","limit":100,"platform":"BSC"}1ad099e359858…live
/v1/dex/token/pools{"address":"0xfceb31a79f71ac9cbdcf853519c1b12d379edc46","platform":"BSC"}17270854f6c4e…live
/v1/dex/liquidity-change/list{"address":"0xfceb31a79f71ac9cbdcf853519c1b12d379edc46","platform":"BSC"}12e4153df26b4…live
/v1/dex/security/detail{"address":"0xfceb31a79f71ac9cbdcf853519c1b12d379edc46","platformName":"BSC"}1fafb0139f88b…live
/v1/dex/token{"address":"0xfceb31a79f71ac9cbdcf853519c1b12d379edc46","platform":"BSC"}1078f82ac4d79…live
/v1/global-metrics/quotes/latest{}1e26f04c92cf8…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1f926e93b994d…live
/v3/fear-and-greed/latest{}13a8bebe8b060…live

deterministic verdict · not financial advice