VerdexVerdex
share on X ↗
exhibit · scan/32422a525bddrecorded replay
CAUTION

Neiro$Neiro

Ethereum0x812ba41e07…6fa853ee
85/100
confidence
high
agreement
unavailable
mcap
$39.21M
vol 24h
$305.6K
liquidity
$3.91M
Δ 24h
+0.76%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:37Z · 19m 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 $22.8K · 47txSELL $26.1K · 53tx
NET BUY RATIO-0.07
swaps
100
makers
51
observed sell makers
35
net flow
-$3.3K
34%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells35≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers51≥20
top5MakerShare0.34<0.50
netBuyRatio-0.07>0
LIQUIDITYCLEAN
LP ADDS 9LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$3.91M
pools
20
net LP Δ
$96.2K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.02≥0
totalLiqUsd3914408≥$10k
PUMPCLEAN
VOL/MCAP0.78%
PRICE Δ 24H+0.76%
makers /$100k win
104.4
vol/mcap
0.0078
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol104.41≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap window is missing or stale
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~193m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if netBuyRatio moves back inside >0 — currently -0.07. Failing rows: netBuyRatio (-0.07 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
795.4d
2024-07-27
holders
0
supply
420.69B
9 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
65
CMC-listed exchange data
creator0xc35dec0a…9cccdfcb
owner0x00000000…00000000
first pool2024-07-27
website ↗x ↗trade ↗BinanceOKXBybitBitgetGateKuCoin
▸EX-D2Market tapeprice + per-window activity
price
$0.00009321
24h high
$0.00009707
24h low
$0.00009081
mcap
$39.21M
liquidity
$3.89M
vol 24h
$305.6K
traders 24h
154
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$11.1K19514$2.9K$8.3K15-0.90%
4h$51.6K1055253$25.6K$26.1K52+0.15%
24h$305.6K465253212$161.5K$144.1K154+0.76%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0Neiro/WETHtopUniswap v2$3.78M$1.89M$1.89M$289.8K794.6d0x5c69bee7…9cc5aa6f
0Neiro/WETHtopUniswap v3 (Ethereum)$102.9K$97.5K$5.4K$15.8K774.5d0x1f98431c…ea31f984
0Neiro/KABOSUUniswap v2$20.5K$10.2K$10.3K$0787.3d0x5c69bee7…9cc5aa6f
0KIMCHI/NeiroUniswap v3 (Ethereum)$3.2K$1.6K$1.6K$0165.8d0x1f98431c…ea31f984
0Neiro/ASTEROIDUniswap v4 (Ethereum)$2.6K$1.3K$1.3K$0146.2d0x00000000…3de08a90
1ETH/NeiroUniswap v4 (Ethereum)$780$780$0$2466.3d0x00000000…3de08a90
1ETH/NeiroUniswap v4 (Ethereum)$509$509$0$06.3d0x00000000…3de08a90
1ETH/NeiroUniswap v4 (Ethereum)$316$316$0$06.3d0x00000000…3de08a90
0BABYNEIRO/NeiroUniswap v4 (Ethereum)$194$0$194$050.9d0x00000000…3de08a90
0Neiro/WETHUniswap v3 (Ethereum)$138$0$138$5794.5d0x1f98431c…ea31f984
0Neiro/MarvinUniswap v2$89$89$0$0666d0x5c69bee7…9cc5aa6f
0Neiro/BALLUniswap v4 (Ethereum)$77$77$0$0443.6d0x00000000…3de08a90
▸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
07:55:23SELL$3.3K35.85M ↔ 1.244723776830395 WETH0x719c1c0e…5153441b
10:15:11SELL$1.7K18.00M ↔ 0.6248584114580281 WETH0xf9bbf85f…9e53b44f
07:18:11BUY$1.5K16.54M ↔ 0.5791733082347903 WETH0x56e247f3…7b1ba2ec
08:21:11BUY$1.2K12.54M ↔ 0.437176287777468 WETH0x8dccd1f0…f684ab0d
07:13:35SELL$1.1K12.24M ↔ 0.4260886546708317 WETH0xe21ccebb…6537ab02
07:18:59BUY$1.1K12.01M ↔ 0.42130165077768617 WETH0xe77dc50a…e16941e6
07:04:11BUY$1.1K11.95M ↔ 0.4191577166172427 WETH0x64d02cc2…fb815c6a
07:41:23SELL$1.0K11.13M ↔ 0.389110984492772 WETH0x19326b26…a1c99e1e
newest
10:15:11SELL$1371.47M ↔ 0.05118373174564267 WETH0xce94ab8b…ecff7bd5
10:15:11SELL$1.7K18.00M ↔ 0.6248584114580281 WETH0xf9bbf85f…9e53b44f
10:12:11SELL$7658.20M ↔ 0.2851182739782129 WETH0x3070e9b5…3a59f926
10:10:59SELL$1201.29M ↔ 0.04483605336645111 WETH0xd7b40a58…772d5978
10:10:47SELL$5545.94M ↔ 0.20639834696329706 WETH0xfe9c9702…7faf46a0
10:10:11SELL$4144.44M ↔ 0.15440402472006123 WETH0xcf8b2419…af4da375
10:09:47SELL$6727.19M ↔ 0.25041635927401373 WETH0x1d899b55…137134c5
10:07:47SELL$1231.31M ↔ 0.04577064969810263 WETH0x669999c2…6c28451b
▸EX-D6LP tapenewest 9 liquidity events
16:01:11ADD$5Uniswap v20xbe6bbb45…c88af2000xd80114a3…6f70497f
04:14:23ADD$263Uniswap v4 (Ethereum)0x41e8bf3d…1c59df310x12089008…b9cda932
04:03:35ADD$100Uniswap v4 (Ethereum)0x41e8bf3d…1c59df310xb6649ac0…d3302445
04:01:35ADD$242Uniswap v4 (Ethereum)0x41e8bf3d…1c59df310x7c464fa1…bc8b2371
03:57:47ADD$36.5KUniswap v3 (Ethereum)0x41e8bf3d…1c59df310x825fa64b…8794d35f
03:48:11ADD$57.5KUniswap v3 (Ethereum)0xa7e1edc2…2859ea170xea343348…97fc0727
18:10:59ADD$532Uniswap v20x1f6bc65e…1df297320xdd84aaf0…ec2d67ff
12:16:47ADD$5Uniswap v20xbe6bbb45…c88af2000xdf7547a1…0cb65cb7
07:45:35ADD$951Uniswap v20x45e7d7d9…6778d2240xa008c9f3…024e870b
▸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/searchok2026-09-30T10:37:38.359Z1 accepted · 0 rejected33152de20232912f9751d7ba2d710aa5e56f714b7c4344cdfbce928e644076c0exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:37:39.690Z100 accepted · 0 rejecteddf1053eedad85548df9d3bc16c115f6fa7c3f847a428c3da5fd1c48f256475abexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:37:40.643Z20 accepted · 0 rejected66c8f0c39afbd154b5fdff41dbe06febe0415d7b43017b60033ecd4ebe6818b0exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:37:41.343Z9 accepted · 11 rejecteddf31aa42063cedcc8612ada21ae1b8ac3143e4621e76c061e1724854b63a1707exact body captured
security/v1/dex/security/detailok2026-09-30T10:37:41.978Z1 accepted · 0 rejected3b08d6602b85f6cbdd62bbf26921e9daa08392ed0b5bf3949be0bd81e932b235exact body captured
meta/v1/dex/tokenok2026-09-30T10:37:42.607Z1 accepted · 0 rejectedf16e4063078f9c99a6303de690ad6e3c2b46dff8a4f27f9cb977543fcebf7606exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:37:43.075Z1 accepted · 0 rejected421c2069c7cd82daad6da6e651c1b454058f57df42b90d34e270acae4c957d2dexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:37:44.005Z1 accepted · 0 rejectede486a1b2389c6244d62cdcde826a5c11bdc2d09bfa6a1fae43be4417a4d14897exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:37:44.924Z1 accepted · 0 rejected779dd5f51402adf157196e14aab54ad66e046de13a9d7da4c379309549987203exact 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":"0x812ba41e071c7b7fa4ebcfb62df5f45f6fa853ee"}133152de20232…live
/v1/dex/tokens/transactions{"address":"0x812ba41e071c7b7fa4ebcfb62df5f45f6fa853ee","limit":100,"platform":"Ethereum"}1df1053eedad8…live
/v1/dex/token/pools{"address":"0x812ba41e071c7b7fa4ebcfb62df5f45f6fa853ee","platform":"Ethereum"}166c8f0c39afb…live
/v1/dex/liquidity-change/list{"address":"0x812ba41e071c7b7fa4ebcfb62df5f45f6fa853ee","platform":"Ethereum"}1df31aa42063c…live
/v1/dex/security/detail{"address":"0x812ba41e071c7b7fa4ebcfb62df5f45f6fa853ee","platformName":"Ethereum"}13b08d6602b85…live
/v1/dex/token{"address":"0x812ba41e071c7b7fa4ebcfb62df5f45f6fa853ee","platform":"Ethereum"}1f16e4063078f…live
/v1/global-metrics/quotes/latest{}1421c2069c7cd…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1e486a1b2389c…live
/v3/fear-and-greed/latest{}1779dd5f51402…live

deterministic verdict · not financial advice