VerdexVerdex
share on X ↗
exhibit · scan/10047267348crecorded replay
CAUTION

Mog Coin$Mog

Ethereum0xaaee1a9723…a2c21c7a
45/100
confidence
high
agreement
unavailable
mcap
$45.75M
vol 24h
$381.6K
liquidity
$6.11M
Δ 24h
+0.08%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 10:37Z · 19m agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
caution
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
securityLevelcautionsafe
FLOWDANGER
BUY $35.2K · 62txSELL $26.4K · 38tx
NET BUY RATIO0.14
swaps
100
makers
34
observed sell makers
15
net flow
$8.8K
89%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells15≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers34≥20
top5MakerShare0.89<0.50
netBuyRatio0.14>0
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$6.11M
pools
20
net LP Δ
$553
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd6110906≥$10k
PUMPCLEAN
VOL/MCAP0.83%
PRICE Δ 24H+0.08%
makers /$100k win
55.2
vol/mcap
0.0083
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol55.24≥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 ~350m)
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 0.89. Failing rows: securityLevel (caution vs safe), top5MakerShare (0.89 vs <0.50).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,168.3d
2023-07-20
holders
0
supply
390570.16B
18 dec
pools
12
indexed pools shown
provider risk
caution
cex listings
46
CMC-listed exchange data
creator0x20e12a9a…5b6aa8b8
owner0x00000000…00000000
first pool2023-07-20
website ↗x ↗trade ↗BinanceCoinbase ExchangeBinance AlphaBybitBitgetGate
▸EX-D2Market tapeprice + per-window activity
price
$1.183e-7
24h high
$1.236e-7
24h low
$1.157e-7
mcap
$46.19M
liquidity
$5.89M
vol 24h
$381.6K
traders 24h
163
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$16.4K20515$1.2K$15.2K9-0.74%
4h$50.0K794435$23.7K$26.4K27+0.53%
24h$282.9K348174174$143.2K$139.7K130-1.44%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0Mog/WETHtopUniswap v2$5.89M$2.94M$2.95M$282.8K1,168.3d0x5c69bee7…9cc5aa6f
0rust/MogUniswap v4 (Ethereum)$32.1K$16.3K$15.8K$75510d0x00000000…3de08a90
0Mog/GOMUniswap v4 (Ethereum)$31.9K$13.5K$18.4K$6.2K18.2d0x00000000…3de08a90
0Mog/LAPTOPUniswap v4 (Ethereum)$24.9K$8.0K$16.9K$2.2K9.5d0x00000000…3de08a90
0Mog/LMEOWUniswap v4 (Ethereum)$17.1K$4.6K$12.5K$1.5K5.8d0x00000000…3de08a90
0Mog/JOYCATUniswap v4 (Ethereum)$16.9K$4.3K$12.6K$38418.2d0x00000000…3de08a90
0Mog/LMXUniswap v4 (Ethereum)$14.4K$2.7K$11.7K$30018.2d0x00000000…3de08a90
0Mog/WETHtopUniswap v3 (Ethereum)$14.0K$8.6K$5.4K$701,167.5d0x1f98431c…ea31f984
0Mog/VIPERUniswap v4 (Ethereum)$14.0K$2.6K$11.4K$31318.2d0x00000000…3de08a90
0Mog/JOYCATUniswap v4 (Ethereum)$12.7K$1.9K$10.8K$78318.1d0x00000000…3de08a90
0Mog/TILCAYOUniswap v4 (Ethereum)$12.4K$1.7K$10.7K$812.4d0x00000000…3de08a90
0Mog/VIPERUniswap v4 (Ethereum)$12.0K$1.5K$10.5K$018.2d0x00000000…3de08a90
▸EX-D4Security register24 provider checks · 0 hit
level: cautioncategory: safeNoNoNoUnknownBINANCE_ALPHA
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.

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.

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
10:11:11SELL$3.0K25.54B ↔ 1.1321027035996538 WETH0x65e8043a…1902662b
05:02:11BUY$2.8K23.59B ↔ 1.0413444776749963 WETH0x588d40b7…92a84e3c
10:16:35SELL$2.4K19.97B ↔ 0.8819560953449767 WETH0x40801fe9…925df16f
09:05:35BUY$2.3K19.37B ↔ 0.8659201029889103 WETH0x7d55ec2d…331ff7d6
10:14:59SELL$2.1K18.09B ↔ 0.8001885092127871 WETH0x8e516beb…f255e931
06:46:35SELL$2.1K17.84B ↔ 0.7842894235080314 WETH0x5f6d8a2d…6aa4d505
08:48:47BUY$2.0K16.75B ↔ 0.7456084808693201 WETH0x3a4cc1a1…d39dc833
06:42:35SELL$1.8K15.26B ↔ 0.6725428257326533 WETH0x3a1b45eb…28f4bac8
newest
10:25:35SELL$7886.66B ↔ 0.2934342053014888 WETH0x4611f2f9…50ae30d9
10:24:59BUY$6965.85B ↔ 0.25943663964154057 WETH0xa476f1a4…39834e69
10:24:35BUY$4984.18B ↔ 0.1853301498698704 WETH0x60392442…b4b6d11b
10:23:23BUY$17141.46M ↔ 0.006265224702670625 WETH0x01dd2bc7…7642a0d6
10:19:47SELL$7606.43B ↔ 0.2832780383014254 WETH0x0e3d8c05…97f49aad
10:17:59SELL$1.2K10.18B ↔ 0.44848928669527816 WETH0x02e59c2f…319535d9
10:17:23SELL$8767.40B ↔ 0.3262784928591332 WETH0x1757467c…b8ba05ef
10:16:59SELL$9898.35B ↔ 0.3684609285687176 WETH0x2ad756a3…8a05d5c5
▸EX-D6LP tapenewest 10 liquidity events
18:02:11ADD$6Uniswap v3 (Ethereum)0xe97022e3…acf3bc820xd48bc755…7ca6c4b5
07:37:59ADD$5Uniswap v20xbe6bbb45…c88af2000x4ae0b49c…14894aa2
16:37:47ADD$0Uniswap v4 (Ethereum)0xb3d34caf…fdee90da0x68bdb10f…10bb06cc
16:05:35ADD$2Uniswap v3 (Ethereum)0x14a20392…fcd98dd10x6d651f51…ec6259ed
15:57:47ADD$0Uniswap v20x14a20392…fcd98dd10x33ddefc2…e6958821
14:12:11ADD$1Uniswap v20x14a20392…fcd98dd10xc9188809…e520ba44
13:19:35ADD$0Uniswap v3 (Ethereum)0x14a20392…fcd98dd10x2e362e03…0f96c41a
12:24:23ADD$0Uniswap v3 (Ethereum)0x14a20392…fcd98dd10xa9dd6610…13d98c00
20:24:23ADD$5Uniswap v20xbe6bbb45…c88af2000x798ecc53…62eda722
18:21:11ADD$533Uniswap v20x1f6bc65e…1df297320xedde52d4…5b37f28b
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.62%
-0.02% 24h
eth dom
11.46%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.19B
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/searchok2026-09-30T10:37:46.176Z1 accepted · 0 rejectedb1c318f9964c67ea7b10fedebb9d09e5d048d1c877f66d45466e11ab6181b9efexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:37:46.903Z100 accepted · 0 rejectedfc87f3a47cf22579ee79c618928d654a93b5de1f436c2742b31bbb977f6f48d4exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:37:47.605Z20 accepted · 0 rejectedaf7b3a8e7916077766a31e6994d5a6b67d44fd859e597035bb3ee561d21b2e23exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:37:48.259Z10 accepted · 10 rejectedfa77da4471232312031cc3cfda96e7fa8755718a841388840faf7d46e4c00a06exact body captured
security/v1/dex/security/detailok2026-09-30T10:37:48.913Z1 accepted · 0 rejected417a5c410bcf3a82950084ea6d9dfdbd7816aad3aa9bdfe71a69a28b88ec373bexact body captured
meta/v1/dex/tokenok2026-09-30T10:37:49.996Z1 accepted · 0 rejected2168f39d016b36545a33f78608c41caaa2e6e6c349c81039f497bf7d0b63a807exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:37:50.456Z1 accepted · 0 rejectedc884a52ba00d32936d9d6147b164f2304c804275b9a88657ca5a7a10ea65c7bbexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:37:51.381Z1 accepted · 0 rejected6bfe96a19ef3a3c8623514b96b7ae52c7215237f2b24379bc73ded4179999cc1exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:37:51.839Z1 accepted · 0 rejectede45bd438eceb6bead8f3564e4127ce3cd614182561a2c27655df19d44f68f3f3exact 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":"0xaaee1a9723aadb7afa2810263653a34ba2c21c7a"}1b1c318f9964c…live
/v1/dex/tokens/transactions{"address":"0xaaee1a9723aadb7afa2810263653a34ba2c21c7a","limit":100,"platform":"Ethereum"}1fc87f3a47cf2…live
/v1/dex/token/pools{"address":"0xaaee1a9723aadb7afa2810263653a34ba2c21c7a","platform":"Ethereum"}1af7b3a8e7916…live
/v1/dex/liquidity-change/list{"address":"0xaaee1a9723aadb7afa2810263653a34ba2c21c7a","platform":"Ethereum"}1fa77da447123…live
/v1/dex/security/detail{"address":"0xaaee1a9723aadb7afa2810263653a34ba2c21c7a","platformName":"Ethereum"}1417a5c410bcf…live
/v1/dex/token{"address":"0xaaee1a9723aadb7afa2810263653a34ba2c21c7a","platform":"Ethereum"}12168f39d016b…live
/v1/global-metrics/quotes/latest{}1c884a52ba00d…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}16bfe96a19ef3…live
/v3/fear-and-greed/latest{}1e45bd438eceb…live

deterministic verdict · not financial advice