VerdexVerdex
share on X ↗
exhibit · scan/ad157cd7dc20recorded replay
CAUTION

Pendle$PENDLE

Arbitrum0x0c880f6761…b9a8c9e8
60/100
confidence
high
agreement
unavailable
mcap
$34.26M
vol 24h
$789.6K
liquidity
$5.77M
Δ 24h
-1.87%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:43Z · 13m 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 $1.2K · 25txSELL $7.0K · 75tx
NET BUY RATIO-0.72
swaps
100
makers
37
observed sell makers
33
net flow
-$5.9K
55%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells33≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers37≥20
top5MakerShare0.55<0.50
netBuyRatio-0.72>0
LIQUIDITYCLEAN
LP ADDS 14LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$5.77M
pools
20
net LP Δ
$33.8K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd5767591≥$10k
PUMPCLEAN
VOL/MCAP2.31%
PRICE Δ 24H-1.87%
makers /$100k win
453.2
vol/mcap
0.0231
▸ thresholds
volMcapRatio0.02<0.5
makersPer100kVol453.25≥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 ~38m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (JANGAN) flips if netBuyRatio moves back inside >0 — currently -0.72. Failing rows: top5MakerShare (0.55 vs <0.50), netBuyRatio (-0.72 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,981.4d
2021-04-28
holders
0
supply
14.54M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
127
CMC-listed exchange data
creator0x3d1d397a…f5c03a2d
first pool2023-02-10
website ↗x ↗trade ↗PrimeXBTDeribitCoincallBinanceCoinbase ExchangeUpbit
▸EX-D2Market tapeprice + per-window activity
price
$2.36
24h high
$2.44
24h low
$2.3
mcap
$34.26M
liquidity
$5.51M
vol 24h
$789.6K
traders 24h
451
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$6051082$517$886-0.45%
1h$47.0K400212188$29.9K$17.1K122+0.29%
4h$128.9K1,096631465$80.1K$48.8K198+1.04%
24h$789.6K6,0632,8813,182$373.9K$415.7K451-1.87%
1m$45101$0$451+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0PENDLE/WETHtopCamelot$2.42M$1.21M$1.21M$81.5K1,328.3d0x6eccab42…7b43a652
0PENDLE/WETHtopUniswap v3 (Arbitrum)$1.13M$842.5K$282.6K$234.6K1,302.1d0x1f98431c…ea31f984
0PENDLE/USD₮0topUniswap v3 (Arbitrum)$546.4K$301.4K$244.9K$190.1K553.9d0x1f98431c…ea31f984
0ETH/PENDLEtopUniswap v4 (Arbitrum)$357.4K$155.7K$201.7K$19.7K608.5d0x360e68fa…6db9fb32
0PENDLE/USDCtopUniswap v3 (Arbitrum)$344.0K$251.5K$92.5K$68.8K1,194.8d0x1f98431c…ea31f984
0ETH/PENDLEtopUniswap v4 (Arbitrum)$213.7K$96.5K$117.3K$27.9K110.3d0x360e68fa…6db9fb32
0PENDLE/WETHtopUniswap v3 (Arbitrum)$188.0K$165.1K$22.9K$125.4K1,244.9d0x1f98431c…ea31f984
0PENDLE/WETHtopCamelot v3$130.7K$97.4K$33.3K$34.4K—0x1a3c9b1d…8f1fd35b
0PENDLE/USD₮0topUniswap v4 (Arbitrum)$94.9K$39.0K$55.9K$5.1K608.5d0x360e68fa…6db9fb32
0PENDLE/WETHtop$92.6K$46.2K$46.4K$2.2K422.4d0xcb85e122…a37cffa8
0PENDLE/USDCUniswap v4 (Arbitrum)$72.9K$47.2K$25.6K$2.2K606.8d0x360e68fa…6db9fb32
0PENDLE/ePendleCamelot$71.4K$35.8K$35.7K$5.0K909d0x6eccab42…7b43a652
▸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
10:10:59SELL$867370.4660590202973 ↔ 0.32303638389596456 WETH0xbecd29da…4d0e7091
10:14:23SELL$754322.29950241765727 ↔ 0.28088619399955334 WETH0xfd475e52…3937f9f5
10:02:42SELL$364155.36945078865298 ↔ 0.13555422598705108 WETH0x3152569f…dbe5cbf4
10:15:15SELL$278118.66291628135238 ↔ 278.059664 USD₮00xd4866662…6c8bff77
10:15:15SELL$276117.97519102087968 ↔ 276.341034 USD₮00xa90872eb…a27e8978
10:02:42SELL$266113.62050587420906 ↔ 0.09918576054086234 WETH0x1fe1211a…d260e5bc
10:10:25SELL$237101.41741386059184 ↔ 0.08846548055944319 WETH0xc148ee68…c9f1c805
10:02:32SELL$21089.47332482162864 ↔ 209.873701 USD₮00x0cfc9aa3…f469e3d2
newest
10:40:51BUY$124.896215376515595 ↔ 0.004293167446976899 WETH0x149aea23…b06ea73f
10:38:35SELL$4519.06951515014275 ↔ 0.01664318708934892 WETH0xb942772d…ed9ff409
10:37:34SELL$4318.364696886633475 ↔ 0.016033645676873053 WETH0xf623ef0a…3c13695b
10:35:53BUY$7531.71657465106188 ↔ 74.739296 USD₮00x5979d763…8aa7edb0
10:35:53BUY$9841.80206531677798 ↔ 98.49355 USD₮00xa2146b4f…6f50b9d8
10:35:53BUY$9439.846330203853064 ↔ 93.82862 USDC0xf754fab0…1f2d5ad3
10:35:53BUY$5121.72430187190256 ↔ 0.018990869994204754 WETH0xf3929266…104d911c
10:35:53BUY$5824.574093169437337 ↔ 0.0214751009012914 WETH0x6b6d15a0…38f59121
▸EX-D6LP tapenewest 10 liquidity events
10:40:10ADD$4Uniswap v4 (Arbitrum)0xaeb8a62b…01a9fa4d0x4a1bc678…ab7697d6
10:38:20ADD$5Camelot v30xb8ebaa42…d8a2975a0x74f930d6…42af29aa
10:10:27ADD$0Camelot v30x03d9964f…59ba85570xd6527786…2816249d
10:10:27ADD$7.9KCamelot v30x03d9964f…59ba85570xd6527786…2816249d
10:08:59ADD$15Uniswap v4 (Arbitrum)0x841e3b60…96ea153f0xefbffd28…e8db871f
09:05:14ADD$3Uniswap v3 (Arbitrum)0x99999bc8…67f1c03d0x75bc805c…3f03670f
09:05:14ADD$3Uniswap v3 (Arbitrum)0x99999bc8…67f1c03d0x75bc805c…3f03670f
08:05:10ADD$3Uniswap v3 (Arbitrum)0x99999bc8…67f1c03d0x42d7fa3a…6405d2cb
08:05:10ADD$3Uniswap v3 (Arbitrum)0x99999bc8…67f1c03d0x42d7fa3a…6405d2cb
07:36:31ADD$1.3KUniswap v3 (Arbitrum)0xefa34711…8ce019c60x2c33fdec…07679e0e
▸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/searchok2026-09-30T10:43:35.196Z1 accepted · 0 rejected4d1bbbbbee9e1123799c2c9dfb7cbd9664289b228a7308de5e8828b2dc25aa23exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:43:35.969Z100 accepted · 0 rejected9531ad477c0fff48c731c7bbcfe0217e129a54da8dc1dd69c3443de28f9cf073exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:43:36.666Z20 accepted · 0 rejected7a60a345c319517040aad0ef752a17ade4e018ed4b41e253b38740f47d11d8d5exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:43:37.369Z14 accepted · 6 rejected400832917ddebcdc078c35839cecccc886ef68b8a44f79d2fdef52e1dce5ec78exact body captured
security/v1/dex/security/detailok2026-09-30T10:43:38.012Z1 accepted · 0 rejected5baa2a7f28a928058dfb2c8eda62d2389fca89f41c527e1af31dad5bde06204aexact body captured
meta/v1/dex/tokenok2026-09-30T10:43:38.648Z1 accepted · 0 rejectedcfcf47a4477602ee99cc8508a52cab543d7a231c5c6d28496789b7a00a76bde3exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:43:39.116Z1 accepted · 0 rejected2603ffbecb0ad998e8ccd256df6541164175e864963631cb9f024a783b8ec446exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:43:40.019Z1 accepted · 0 rejected556502e79fdb6397e6e0827620bcda966bf9e5c68f015e5b51e4eced304060b5exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:43:40.488Z1 accepted · 0 rejectedb8dbc698f3bbcab08f142d78bd314e5f99d93630c6ad2973b2d6bdaa50d3423dexact 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":"0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8"}14d1bbbbbee9e…live
/v1/dex/tokens/transactions{"address":"0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8","limit":100,"platform":"Arbitrum"}19531ad477c0f…live
/v1/dex/token/pools{"address":"0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8","platform":"Arbitrum"}17a60a345c319…live
/v1/dex/liquidity-change/list{"address":"0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8","platform":"Arbitrum"}1400832917dde…live
/v1/dex/security/detail{"address":"0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8","platformName":"Arbitrum"}15baa2a7f28a9…live
/v1/dex/token{"address":"0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8","platform":"Arbitrum"}1cfcf47a44776…live
/v1/global-metrics/quotes/latest{}12603ffbecb0a…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1556502e79fdb…live
/v3/fear-and-greed/latest{}1b8dbc698f3bb…live

deterministic verdict · not financial advice