VerdexVerdex
share on X ↗
exhibit · scan/67d0071a8980recorded replay
CAUTION

Maker$MKR

Ethereum0x9f8f72aa93…c3a579a2
70/100
confidence
high
agreement
unavailable
mcap
$157.43M
vol 24h
$203.4K
liquidity
$2.72M
Δ 24h
-1.38%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:35Z · 21m 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
FLOWWARN
BUY $15.3K · 39txSELL $17.4K · 61tx
NET BUY RATIO-0.06
swaps
100
makers
48
observed sell makers
35
net flow
-$2.1K
39%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells35≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers48≥20
top5MakerShare0.39<0.50
netBuyRatio-0.06>0
LIQUIDITYCLEAN
LP ADDS 7LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$2.72M
pools
20
net LP Δ
$92.9K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.03≥0
totalLiqUsd2724140≥$10k
PUMPCLEAN
VOL/MCAP0.13%
PRICE Δ 24H-1.38%
makers /$100k win
146.4
vol/mcap
0.0013
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol146.44≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap window is missing or stale
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), netBuyRatio (-0.06 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,281.7d
2023-03-28
holders
0
supply
84.40K
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
16
CMC-listed exchange data
owner0x00000000…00000000
first pool2020-05-18
website ↗x ↗trade ↗Bitstamp by RobinhoodTapbitSecondBTCKoinbayDigiFinexCoins.ph
▸EX-D2Market tapeprice + per-window activity
price
$1,865.26
24h high
$1,975.96
24h low
$1,847.18
mcap
$157.43M
liquidity
$2.38M
vol 24h
$203.4K
traders 24h
116
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$6101$0$61-0.07%
4h$24.0K701654$6.6K$17.4K34-0.38%
24h$203.4K311118193$100.8K$102.5K116-1.38%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0MKR/WETHtopUniswap v2$1.56M$780.2K$778.9K$75.0K2,325.7d0x5c69bee7…9cc5aa6f
0MKR/WETHtopSushiswap v3 (Ethereum)$413.9K$276.5K$137.4K$58.8K204.4d0xbaceb8ec…bdc29c4f
0MKR/WETHtopUniswap v3 (Ethereum)$394.0K$232.5K$161.5K$68.8K1,974.4d0x1f98431c…ea31f984
0SKY/MKRUniswap v4 (Ethereum)$293.3K$140.1K$153.3K$186.1K576.6d0x00000000…3de08a90
1ETH/MKRtopUniswap v4 (Ethereum)$16.9K$11.6K$5.3K$177608.4d0x00000000…3de08a90
0MKR/silSushiSwap (Ethereum)$16.0K$8.0K$8.0K$3062,087.8d0xc0aee478…e9e4f2ac
0HAKKA/MKRUniswap v2$10.4K$5.2K$5.2K$2132,204.8d0x5c69bee7…9cc5aa6f
0MKR/WETHtopUniswap v3 (Ethereum)$8.6K$3.8K$4.8K$2181,969.1d0x1f98431c…ea31f984
1DAI/MKRtopUniswap v3 (Ethereum)$7.3K$2.5K$4.8K$3071,973.7d0x1f98431c…ea31f984
0MKR/LK99Uniswap v3 (Ethereum)$946$946$0$3541,151.4d0x1f98431c…ea31f984
0MKR/HPO$932$932$0$22—0x8169e76d…b4e09517
0TrumpBucks/MKRUniswap v4 (Ethereum)$591$0$591$19238.2d0x00000000…3de08a90
▸EX-D4Security 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.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
08:41:11SELL$1.5K0.7977838849203669 ↔ 0.5527892914471682 WETH0x9b7765b2…82bc8c54
08:41:11SELL$1.1K0.6223575548781906 ↔ 0.4309829857230284 WETH0x9b7765b2…82bc8c54
08:41:11SELL$1.1K0.5867629837190943 ↔ 0.40620093883882163 WETH0x9b7765b2…82bc8c54
08:55:59BUY$9740.5217709054439964 ↔ 0.3648139905731282 WETH0x91590ba6…b07f2fe0
07:33:11SELL$9280.49901829068983916 ↔ 0.34785265205486177 WETH0x2b1dcac3…4bf3dfd1
04:17:23BUY$8350.4446034790202529 ↔ 0.3127019757122297 WETH0x38af3208…962728c4
08:55:59BUY$7120.38142844640050744 ↔ 0.26665922795853914 WETH0x91590ba6…b07f2fe0
07:06:35SELL$7010.37573602047426347 ↔ 0.26301632763222105 WETH0x887599cd…cc6da396
newest
09:43:23SELL$60.002954235315779619 ↔ 0.002055332262474931 WETH0x7b03da6b…1f7fcfa2
08:57:23BUY$4500.24105261899708763 ↔ 0.16855734461888286 WETH0x140cb4fc…37b35cb1
08:55:59BUY$7120.38142844640050744 ↔ 0.26665922795853914 WETH0x91590ba6…b07f2fe0
08:55:59BUY$9740.5217709054439964 ↔ 0.3648139905731282 WETH0x91590ba6…b07f2fe0
08:53:35BUY$5910.3170067980992357 ↔ 0.22134460900217853 WETH0xde7cba60…fe18a5dd
08:51:47BUY$3600.19297349707854222 ↔ 0.134693560546875 WETH0x1c434c05…50b04640
08:51:47BUY$2710.14557850878255768 ↔ 0.101610931640625 WETH0x1c434c05…50b04640
08:51:23BUY$4660.25009515660267145 ↔ 0.17436540389063793 WETH0x832822a6…76acb4b3
▸EX-D6LP tapenewest 7 liquidity events
07:50:47ADD$327Uniswap v3 (Ethereum)0xd41bec94…b04ff0100x5681f0aa…5de8cee9
17:28:59ADD$343Uniswap v3 (Ethereum)0x5481bbb9…bc145ba00x114335ff…952f5f1e
02:14:35ADD$85.6KUniswap v3 (Ethereum)0xae2fc483…ba1fae130x420fd58d…7f30f0f3
13:50:35ADD$0Uniswap v20xfeefee6e…c2d169d30xe25f6549…51505dec
18:40:23ADD$418Uniswap v3 (Ethereum)0x5481bbb9…bc145ba00xff130579…884948a0
23:22:11ADD$6.2KUniswap v3 (Ethereum)0x518b10d9…02bc2b940x8b937e54…e8eafd84
08:11:11ADD$5Uniswap v20xbe6bbb45…c88af2000xd590f5c9…e379ab71
▸EX-D7Macro 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/searchok2026-09-30T10:35:48.149Z1 accepted · 0 rejected0ea82b30db88dd435f6c6fe092807201120252ec35472667ba63f85c9bb78e14exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:35:49.577Z100 accepted · 0 rejected068a4161055b815aeb6c2e5560b9b4c3cb80e2337d9ee68d6ffb3fa80bb4d429exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:35:50.504Z20 accepted · 0 rejected125261da9bec837dcfb5988ba9ce9c1b5983886b08d0713fcec66779b2b0aca2exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:35:51.221Z7 accepted · 13 rejectedbd4c965645f0224d4a6b0a2d015b10aa3c52291b2ee43c9f7c3f36d7d93e35f8exact body captured
security/v1/dex/security/detailok2026-09-30T10:35:51.697Z1 accepted · 0 rejected9058d398484810103882134935412055e23446e161b80a7965c8089ee3d7445bexact body captured
meta/v1/dex/tokenok2026-09-30T10:35:52.333Z1 accepted · 0 rejected4637136976b467daa7531088af55bba43d5889a0d2cb07126fbf3beb5868e1daexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:35:52.793Z1 accepted · 0 rejectedc1bd64e817a4fc7b9817cb669e13e3c8b6cb5681dfb848e565e6c0a123203469exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:35:53.254Z1 accepted · 0 rejectedb41baad111f0de4d751d668769b560ec12c4b3a876c119c516bfe81027b3df48exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:35:54.156Z1 accepted · 0 rejecteddde56be5669f3a744aa1df29aae33342fcd56a43fef3bf7ca77da0d4a9313ab5exact 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":"0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2"}10ea82b30db88…live
/v1/dex/tokens/transactions{"address":"0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2","limit":100,"platform":"Ethereum"}1068a4161055b…live
/v1/dex/token/pools{"address":"0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2","platform":"Ethereum"}1125261da9bec…live
/v1/dex/liquidity-change/list{"address":"0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2","platform":"Ethereum"}1bd4c965645f0…live
/v1/dex/security/detail{"address":"0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2","platformName":"Ethereum"}19058d3984848…live
/v1/dex/token{"address":"0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2","platform":"Ethereum"}14637136976b4…live
/v1/global-metrics/quotes/latest{}1c1bd64e817a4…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1b41baad111f0…live
/v3/fear-and-greed/latest{}1dde56be5669f…live

deterministic verdict · not financial advice