VerdexVerdex
share on X ↗
exhibit · scan/9b1700860ed8recorded replay
CAUTION

Optimism$OP

Optimism0x4200000000…00000042
85/100
confidence
high
agreement
unavailable
mcap
$570.55M
vol 24h
$452.8K
liquidity
$2.72M
Δ 24h
+0.71%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:46Z · 11m 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
FLOWDANGER
BUY $13 · 62txSELL $1.4K · 38tx
NET BUY RATIO-0.98
swaps
100
makers
30
observed sell makers
19
net flow
-$1.4K
98%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells19≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers30≥20
top5MakerShare0.98<0.50
netBuyRatio-0.98>0
LIQUIDITYCLEAN
LP ADDS 15LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$2.72M
pools
20
net LP Δ
$34.1K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd2718907≥$10k
PUMPCLEAN
VOL/MCAP0.08%
PRICE Δ 24H+0.71%
makers /$100k win
2087.6
vol/mcap
0.0008
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol2087.58≥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 ~3m)
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 0.98. Failing rows: top5MakerShare (0.98 vs <0.50), netBuyRatio (-0.98 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
—
unlisted date
holders
0
supply
4.29B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
159
CMC-listed exchange data
owner0x5c4e7ba1…ba501005
first pool2022-04-26
website ↗x ↗trade ↗PrimeXBTDeribitHyperPay FuturesCoincallBinanceCoinbase Exchange
▸EX-D2Market tapeprice + per-window activity
price
$0.1328
24h high
$0.1363
24h low
$0.1278
mcap
$570.55M
liquidity
$1.99M
vol 24h
$452.8K
traders 24h
516
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$187291415$62$12419+0.09%
1h$23.3K778464314$6.8K$16.5K160-0.82%
4h$63.2K2,9121,5781,334$38.8K$24.5K263+2.85%
24h$452.8K13,3947,8455,549$224.3K$228.5K516+0.71%
1m$1220$1$02+0.17%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0WETH/OPtopVelodrome Slipsteam$372.7K$227.7K$145.0K$43.8K—0xcc0bddb7…391cd12f
0WETH/OPtopUniswap v3 (Optimism)$319.0K$133.0K$185.9K$191.6K1,617.6d0x1f98431c…ea31f984
1USDC/OPtopWOOFi (Optimism)$255.6K$180.4K$75.1K$25.2K—0x4c4af8db…062e6fb7
0WETH/OPtopWOOFi (Optimism)$208.4K$133.5K$74.9K$10.1K—0x4c4af8db…062e6fb7
0OP/USDTtopWOOFi (Optimism)$178.3K$75.0K$103.3K$26.4K—0x4c4af8db…062e6fb7
0OP/VELOtopVelodrome Finance v2$168.4K$84.6K$83.8K$5.4K—0xf1046053…6be5ff5a
0CRV/OPCurve (Optimism)$152.8K$76.6K$76.2K$9.8K—0xe64608e2…c14b552c
0OP/crvUSDCurve (Optimism)$152.6K$76.2K$76.3K$26.3K—0xe64608e2…c14b552c
0OP/WBTCtopWOOFi (Optimism)$138.3K$75.0K$63.3K$7.0K—0x4c4af8db…062e6fb7
1USDC/OPtopUniswap v4 (Optimism)$116.1K$57.3K$58.8K$19.6K568.1d0x9a13f98c…a8264ec3
0OP/USDCtopWOOFi (Optimism)$115.6K$75.1K$40.6K$1.6K—0x4c4af8db…062e6fb7
0WETH/OPtopVelodrome Finance v2$114.9K$57.5K$57.4K$6.4K—0xf1046053…6be5ff5a
▸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
10:44:47SELL$3152.38K ↔ 0.11732175262035915 WETH0x315660b3…605f6ca5
10:45:45SELL$2591.95K ↔ 258.581376 USDC0x45d6ea1e…d9f0f8b8
10:44:43SELL$1901.43K ↔ 190.241451 USDC0xb5dc4568…2a704b19
10:43:09SELL$108815.3517551217833 ↔ 0.04024258228412557 WETH0xc84d7d4f…a66dcfaa
10:45:03SELL$86649.1815501041489 ↔ 0.032015841466495915 WETH0x1241ca81…b02f4839
10:44:45SELL$84634.2222490212565 ↔ 0.03129420624220941 WETH0x47a70168…6f1bbf5a
10:45:45SELL$83627.9324321745178 ↔ 0.030964405312416007 WETH0x7b46001f…7a1b0336
10:42:57SELL$59442.962397404812 ↔ 58.864151 USDC0xa1aa96e7…833b6c1f
newest
10:46:07BUY$00.030428824487274058 ↔ 0.12993346200174088 TAROT0x9861aed6…a197f6a4
10:45:59BUY$00.5006840401109044 ↔ 0.000024715646561006 WETH0x865d05d7…6d684974
10:45:59BUY$00.038035863455993094 ↔ 0.16241604789956895 TAROT0x540f0dc2…ed1d70b5
10:45:51SELL$00.8400798786140006 ↔ 0.000041453144596086 WETH0x10948f06…a37886f6
10:45:51BUY$00.8400798786140006 ↔ 0.111583 USDC0x10948f06…a37886f6
10:45:49BUY$00.015216796182723155 ↔ 0.0649768637752304 TAROT0x6409d21a…8775617e
10:45:49SELL$00.45167288755008744 ↔ 0.06003 USDC0x382a965f…d0e104c8
10:45:49BUY$00.45167288755008744 ↔ 0.059993 USDC0x382a965f…d0e104c8
▸EX-D6LP tapenewest 10 liquidity events
10:46:07ADD$0Velodrome Finance v20xc1c22404…5a83ed5f0x9861aed6…a197f6a4
10:45:59ADD$1.7K—0x9dbc3fec…b2cd79c80x71f708fb…caef808b
10:45:59ADD$3.6K—0x9dbc3fec…b2cd79c80x49ac0db6…47f05450
10:45:59ADD$0—0x936b0cbf…6034c2eb0x865d05d7…6d684974
10:45:59ADD$8.1K—0x936b0cbf…6034c2eb0x865d05d7…6d684974
10:45:59ADD$0Velodrome Finance v20xc1c22404…5a83ed5f0x540f0dc2…ed1d70b5
10:45:55ADD$812—0x31074ff7…f2043d880xc0844335…ae23130c
10:45:53ADD$20Velodrome Slipsteam0xd5b792a5…5df1f5f00xceb3456a…e0694911
10:45:49ADD$0Velodrome Finance v20xc1c22404…5a83ed5f0x6409d21a…8775617e
10:45:49ADD$0Velodrome Slipsteam0x8e60886a…a5b154390x89a4f768…8c04ca3b
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.64%
-0.01% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.35B
defi vol 24h
$14.22B
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/searchok2026-09-30T10:46:11.330Z1 accepted · 0 rejectedeebe98e489816afa3cb589d3046e18ba7374edd9ca8226028dfdd780d249e7efexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:46:12.710Z100 accepted · 0 rejectedec329ffdbbdb84c29cc5c938baed5cbaa03fee177237bb4d0b36e13867c5fa2eexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:46:13.394Z20 accepted · 0 rejected1970ec268dcb1bf322dff6e9e89b1c5f170c6221fd78c13c0aad3a26f98b539cexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:46:14.233Z15 accepted · 5 rejected3fd8f95c8593e6123c0358926a4008e585ce39e93ae934dc42331f115b29e386exact body captured
security/v1/dex/security/detailok2026-09-30T10:46:14.869Z1 accepted · 0 rejectedfc7a01bcd043eba6b0e4c9d2949c48260857b48403c6225344757daa3dda4125exact body captured
meta/v1/dex/tokenok2026-09-30T10:46:15.504Z1 accepted · 0 rejecteda5035b9006a1faccca710ddc735f99cff18c9a00f840dfeb605f1899fb295ae0exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:46:16.422Z1 accepted · 0 rejectedd3336497dde5a510a99c63e5b915919754eee0e3070aafeea7be1474c4eac94cexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:46:17.336Z1 accepted · 0 rejected44717229a5b9896143995d94c6dfba51f132785c36a4221e48ce148e47692706exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:46:17.792Z1 accepted · 0 rejected01e9a293d11d40170c52f68ff91561d99b658059086a2fc7f25934662c6584beexact 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":"0x4200000000000000000000000000000000000042"}1eebe98e48981…live
/v1/dex/tokens/transactions{"address":"0x4200000000000000000000000000000000000042","limit":100,"platform":"Optimism"}1ec329ffdbbdb…live
/v1/dex/token/pools{"address":"0x4200000000000000000000000000000000000042","platform":"Optimism"}11970ec268dcb…live
/v1/dex/liquidity-change/list{"address":"0x4200000000000000000000000000000000000042","platform":"Optimism"}13fd8f95c8593…live
/v1/dex/security/detail{"address":"0x4200000000000000000000000000000000000042","platformName":"Optimism"}1fc7a01bcd043…live
/v1/dex/token{"address":"0x4200000000000000000000000000000000000042","platform":"Optimism"}1a5035b9006a1…live
/v1/global-metrics/quotes/latest{}1d3336497dde5…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}144717229a5b9…live
/v3/fear-and-greed/latest{}101e9a293d11d…live

deterministic verdict · not financial advice