VerdexVerdex
share on X ↗
exhibit · scan/4372c713f944recorded replay
CAUTION

MAGIC$MAGIC

Arbitrum0x539bde0d7d…bbf60342
45/100
confidence
high
agreement
unavailable
mcap
$16.74M
vol 24h
$18.0K
liquidity
$257.2K
Δ 24h
+0.19%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:43Z · 13m agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
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
FLOWDANGER
BUY $1.2K · 40txSELL $1.1K · 60tx
NET BUY RATIO0.03
swaps
100
makers
24
observed sell makers
14
net flow
$64
78%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells14≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers24≥20
top5MakerShare0.78<0.50
netBuyRatio0.03>0
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$257.2K
pools
20
net LP Δ
$299
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd257207≥$10k
PUMPCLEAN
VOL/MCAP0.11%
PRICE Δ 24H+0.19%
makers /$100k win
1025.8
vol/mcap
0.0011
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol1025.83≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~18m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (JANGAN) flips if top5MakerShare moves back inside <0.50 — currently 0.78. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.78 vs <0.50).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,856.4d
2021-08-31
holders
0
supply
314.10M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0xf2790254…c6167a9f
first pool2022-01-27
website ↗x ↗trade ↗
▸EX-D2Market tapeprice + per-window activity
price
$0.05330
24h high
$0.05387
24h low
$0.05000
mcap
$16.74M
liquidity
$240.9K
vol 24h
$18.0K
traders 24h
87
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$245716$124$1213+0.70%
1h$5.5K217109108$3.6K$2.0K37+2.27%
4h$10.1K354187167$6.2K$3.9K61+5.20%
24h$18.0K613315298$9.6K$8.4K87+0.19%
1m$124110$124$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0MAGIC/WETHtopSushiSwap (Arbitrum)$200.2K$100.2K$100.0K$12.6K909.1d0xc35dadb6…3abc74c4
0MAGIC/WETHtopUniswap v3 (Arbitrum)$22.0K$12.1K$9.9K$4.5K—0x1f98431c…ea31f984
0MAGIC/WETHtopCamelot v3$16.5K$7.5K$9.0K$985—0x1a3c9b1d…8f1fd35b
0MAGIC/WETHLFJ v2 (Arbitrum)$5.0K$3.0K$2.1K$0—0x1886d09c…7b6c2982
0VEE/MAGICMagicSwap$4.2K$2.1K$2.1K$3121,230.8d0x015e379c…fc155dd7
0MAGIC/SMOLMagicSwap$3.0K$1.5K$1.5K$521,010.6d0x015e379c…fc155dd7
0MAGIC/WETHtopUniswap v3 (Arbitrum)$2.3K$1.2K$1.1K$10—0x1f98431c…ea31f984
0MAGIC/ANIMAMagicSwap$2.0K$1.0K$1.0K$241,210.7d0x015e379c…fc155dd7
0ETH/MAGICUniswap v4 (Arbitrum)$445$445$0$1581.5d0x360e68fa…6db9fb32
0MAGIC/WETHSushiswap v3 (Arbitrum)$372$0$372$141,273.4d0x1af415a1…3d82231e
0MAGIC/GFLYMagicSwap$353$353$0$161,408.5d0x015e379c…fc155dd7
0MAGIC/WETHOreoSwap$221$0$221$101,375.4d0x20fafd2b…12964f46
▸EX-D4Security register16 provider checks · 1 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.

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.

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
10:41:12BUY$1242.32K ↔ 0.045985703986257245 WETH0x7f23523e…e8ab4ca5
10:22:53BUY$991.86K ↔ 0.037043490453993765 WETH0xb6dff3e5…3d465524
10:22:51BUY$951.78K ↔ 0.03528256070522767 WETH0xb204ebe4…3dfed6b0
10:23:03BUY$931.74K ↔ 0.03476182289132312 WETH0x7f651c82…6658815e
10:22:55BUY$911.69K ↔ 0.03372877776043674 WETH0x5ec89eed…124b5d3e
10:23:04BUY$821.53K ↔ 0.03071313033162958 WETH0xceba2945…b6101a73
10:26:19BUY$801.48K ↔ 0.029624908806653673 WETH0xfb64c0db…dcc5cabc
10:23:02BUY$681.27K ↔ 0.025449065294337474 WETH0x130f30d0…c8e3aacb
newest
10:41:12BUY$1242.32K ↔ 0.045985703986257245 WETH0x7f23523e…e8ab4ca5
10:38:34SELL$18335.49715485439555 ↔ 0.00661230610291259 WETH0x8ae6ed97…1a3ecee6
10:37:32SELL$30560.161479519692 ↔ 0.011035510132463714 WETH0x26af6afc…decfc8d0
10:37:27SELL$23426.8265441477014 ↔ 0.008413139169027644 WETH0x9cdda3bc…ece0338f
10:37:27SELL$16302.16392035005777 ↔ 0.005961177522368032 WETH0x92c4f22e…528ccad4
10:37:27SELL$9167.8961574967129 ↔ 0.003316732265175794 WETH0xdaf6f140…63bb4fb2
10:37:25SELL$26497.1372870900602 ↔ 0.00980383677588361 WETH0xd638409c…8e326b21
10:35:29SELL$25465.33087537739925 ↔ 0.009181287370198828 WETH0x264ac521…9349bcab
▸EX-D6LP tapenewest 10 liquidity events
10:23:11ADD$1Uniswap v3 (Arbitrum)0x4b82847c…f64f39f40x9b04caba…66dbd052
10:23:02ADD$15Camelot v30x661d1534…8f0839260x8c5aca8e…2f89cd62
10:23:02ADD$2Camelot v30x661d1534…8f0839260x8c5aca8e…2f89cd62
10:10:39ADD$53Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0x1751cad9…cd63d246
10:10:39ADD$12Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0x1751cad9…cd63d246
10:03:16ADD$53Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0x99d7dc62…47a91664
10:03:16ADD$12Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0x99d7dc62…47a91664
09:50:42ADD$54Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0xe7e09de2…4e01c496
09:50:42ADD$12Uniswap v3 (Arbitrum)0xa8e22aac…518d57fb0xe7e09de2…4e01c496
23:50:15ADD$6Uniswap v3 (Arbitrum)0x88888888…dd8b41400xf1936999…d4b8f91e
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.62%
-0.03% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2872.96B
defi vol 24h
$14.21B
defi mcap
$92.93B
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/searchok2026-09-30T10:43:41.761Z1 accepted · 0 rejected020c88ac400580b6311d09adbf6475bd65a1395c1849b16a2cba7c7578e2223eexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:43:42.657Z100 accepted · 0 rejected718dda42ef950d64aa9afb3a5ba6afa5ee65678caa8fc9b7c29470ab96545078exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:43:43.792Z20 accepted · 0 rejected63f61867a2eeff3a34ee28303552be756a0224daa402a27ead3a5ad28fadbe36exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:43:44.488Z11 accepted · 9 rejected82fefc0c928d6294e34ee7408e0a275368d3d3dd28f740b2170b181bb09dd3b5exact body captured
security/v1/dex/security/detailok2026-09-30T10:43:44.973Z1 accepted · 0 rejected5016b58aa26f38b95d468f344544d33bf60dd33adc72ce666787c376460a62c5exact body captured
meta/v1/dex/tokenok2026-09-30T10:43:45.607Z1 accepted · 0 rejectedc923b2ca5d73afdc5f4cce6826942478fc3c8533616227f20ee903d3897e536dexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:43:46.073Z1 accepted · 0 rejectedfe5de57f5091965013c833c7433da78d4abb88b60f01b6213e3fe1b594b74a8dexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:43:46.543Z1 accepted · 0 rejected74c5df319e4ea884e2c2d6be41cad44da2c8dfff9e74bb60e9acb5586171a8beexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:43:47.005Z1 accepted · 0 rejecteda74d4357419be4142417c839f4dbfd6b65ffa90cc820cd26127790321eaf5a5aexact 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":"0x539bde0d7dbd336b79148aa742883198bbf60342"}1020c88ac4005…live
/v1/dex/tokens/transactions{"address":"0x539bde0d7dbd336b79148aa742883198bbf60342","limit":100,"platform":"Arbitrum"}1718dda42ef95…live
/v1/dex/token/pools{"address":"0x539bde0d7dbd336b79148aa742883198bbf60342","platform":"Arbitrum"}163f61867a2ee…live
/v1/dex/liquidity-change/list{"address":"0x539bde0d7dbd336b79148aa742883198bbf60342","platform":"Arbitrum"}182fefc0c928d…live
/v1/dex/security/detail{"address":"0x539bde0d7dbd336b79148aa742883198bbf60342","platformName":"Arbitrum"}15016b58aa26f…live
/v1/dex/token{"address":"0x539bde0d7dbd336b79148aa742883198bbf60342","platform":"Arbitrum"}1c923b2ca5d73…live
/v1/global-metrics/quotes/latest{}1fe5de57f5091…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}174c5df319e4e…live
/v3/fear-and-greed/latest{}1a74d4357419b…live

deterministic verdict · not financial advice