VerdexVerdex
share on X ↗
exhibit · scan/b2e4ace84d1frecorded replay
CAUTION

Pendle$PENDLE

Ethereum0x808507121b…1b8da827
85/100
confidence
high
agreement
unavailable
mcap
$658.76M
vol 24h
$82.5K
liquidity
$4.69M
Δ 24h
-2.20%
ARCHIVED / REPLAYcoverage: limitedcaptured 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 $14.6K · 48txSELL $9.8K · 52tx
NET BUY RATIO0.20
swaps
100
makers
51
observed sell makers
30
net flow
$4.8K
63%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells30≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers51≥20
top5MakerShare0.63<0.50
netBuyRatio0.2>0
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$4.69M
pools
20
net LP Δ
$104.8K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.02≥0
totalLiqUsd4691095≥$10k
PUMPCLEAN
VOL/MCAP0.01%
PRICE Δ 24H-2.20%
makers /$100k win
209.5
vol/mcap
0.0001
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol209.52≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~288m)
  3. 03COVERAGE: creator/owner exclusion coverage is incomplete
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 0.63. Failing rows: top5MakerShare (0.63 vs <0.50).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,982.3d
2021-04-27
holders
0
supply
281.53M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
127
CMC-listed exchange data
creator0x196e6d50…c8f4af62
first pool2021-04-28
website ↗x ↗trade ↗PrimeXBTDeribitCoincallBinanceCoinbase ExchangeUpbit
▸EX-D2Market tapeprice + per-window activity
price
$2.34
24h high
$2.43
24h low
$2.19
mcap
$658.76M
liquidity
$1.20M
vol 24h
$82.5K
traders 24h
155
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$3202$0$31+0.03%
1h$10.7K301317$7.0K$3.7K16+0.09%
4h$17.4K692643$9.8K$7.6K38+1.17%
24h$82.5K296111185$33.2K$49.3K155-2.20%
1m$2101$0$21+0.03%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0LDO/PENDLEUniswap v4 (Ethereum)$878.7K$559.6K$319.1K$0526.2d0x00000000…3de08a90
0sdPENDLE/PENDLECurve (Ethereum)$694.0K$518.4K$175.6K$7.7K—0xe64608e2…c14b552c
0PENDLE/WETHtopRing Exchange (Ethereum)$595.1K$297.3K$297.8K$12.3K816.1d0xeb2a625b…eed06416
0UNI/PENDLEUniswap v4 (Ethereum)$542.2K$141.2K$400.9K$4.2K257.6d0x00000000…3de08a90
0PENDLE/WETHtopUniswap v3 (Ethereum)$344.5K$229.7K$114.8K$57.2K1,973.6d0x1f98431c…ea31f984
0UNI/PENDLEUniswap v4 (Ethereum)$318.5K$186.9K$131.6K$0420.6d0x00000000…3de08a90
0PENDLE/COMPUniswap v4 (Ethereum)$317.4K$70.3K$247.1K$0112.2d0x00000000…3de08a90
0HOT/PENDLEUniswap v4 (Ethereum)$258.1K$115.4K$142.8K$0218.6d0x00000000…3de08a90
0PENDLE/sPENDLEUniswap v4 (Ethereum)$213.0K$75.4K$137.6K$062.8d0x00000000…3de08a90
0PENDLE/USDTtopUniswap v4 (Ethereum)$94.8K$81.0K$13.8K$3.4K12.3d0x00000000…3de08a90
0PENDLE/sPENDLEUniswap v4 (Ethereum)$92.9K$92.3K$597$5942d0x00000000…3de08a90
0PENDLE/WETHtopSushiSwap (Ethereum)$78.7K$39.3K$39.4K$1.4K1,980.7d0xc0aee478…e9e4f2ac
▸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
09:40:35BUY$2.9K1.24K ↔ 1.0882011513746592 WETH0x8b9a2da6…b9ded9fd
10:30:59BUY$1.9K803.3108453059291 ↔ 0.7 WETH0x55eb4250…91f1f8a8
09:39:35SELL$1.3K554.5608652749467 ↔ 0.48040901975864364 WETH0x02509911…8add7b88
09:40:35BUY$1.1K479.4277895372467 ↔ 0.4194219750306683 WETH0x8b9a2da6…b9ded9fd
09:39:47BUY$921394.4068692641711 ↔ 0.3435488085615328 WETH0x28eb0da5…81267e93
09:28:47SELL$909392.28999076725 ↔ 0.3396359624205268 WETH0xd459b73c…e7de3f18
06:27:11SELL$902389.21926626914194 ↔ 0.3380335058616179 WETH0x08715ea7…43056604
07:41:59SELL$578250.00273088311457 ↔ 0.21636588856157102 WETH0xf4b2b491…273866e8
newest
10:34:59SELL$20.773584309253281 ↔ 0.000673801793809612 WETH0xae28a3f8…0fc50a50
10:32:59SELL$10.6004017695158106 ↔ 0.000522959970053758 WETH0xc036a1a0…2bf80137
10:30:59BUY$1.9K803.3108453059291 ↔ 0.7 WETH0x55eb4250…91f1f8a8
10:29:59SELL$31.453229620833064 ↔ 0.001265795868825503 WETH0x33584fc7…79b18f82
10:28:59SELL$41.5284839767603824 ↔ 3.581783 USDC0xf10b7d60…740b8042
10:27:47SELL$335143.2597530750916 ↔ 0.12490998274317751 WETH0x451365e7…266d5d1d
10:21:59BUY$16369.3518614273154 ↔ 162.86289 USDT0x257d0907…e806e2e4
10:18:47SELL$18679.52337605405951 ↔ 0.06928521007108362 WETH0xd7289887…e46f01d3
▸EX-D6LP tapenewest 10 liquidity events
06:28:23ADD$2.0KUniswap v4 (Ethereum)0x49c0c26a…420a832a0x72386416…e1945904
06:27:11ADD$67.7KUniswap v4 (Ethereum)0x49c0c26a…420a832a0x08715ea7…43056604
10:01:35ADD$90Uniswap v4 (Ethereum)0x49c0c26a…420a832a0xd06ea0f2…89443142
22:19:47ADD$294Uniswap v3 (Ethereum)0x36537ed2…f500ace00xa60a3e7e…7c19679a
21:06:59ADD$4.3KUniswap v3 (Ethereum)0xa7a57716…9343fe580xdbba4053…dd49b8a4
11:52:35ADD$6.7KUniswap v3 (Ethereum)0x350dda7f…c1d4c9440x3538d709…68ee127d
05:52:11ADD$15.2KUniswap v3 (Ethereum)0xda215f40…231ee12f0xefcf8096…61238d54
03:35:59ADD$579Uniswap v4 (Ethereum)0x49c0c26a…420a832a0xd39b0d41…645996aa
06:40:59ADD$3.6KUniswap v3 (Ethereum)0xd7f455cb…8a0bf91f0xb5e258ee…42e42ba9
04:05:23ADD$2.2KUniswap v4 (Ethereum)0xae2fc483…ba1fae130x8c722377…adbbb9fb
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.62%
-0.03% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.27B
defi vol 24h
$14.20B
defi mcap
$92.89B
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/searchok2026-09-30T10:37:53.118Z1 accepted · 0 rejected6af4fb7716ff492d0509993aadcdf702e8a5b8f05ef178eecf85d7866a85c866exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:37:53.890Z100 accepted · 0 rejected663c308e6ce1628ab57e909a91d877df18f5ce26781f561da625ca2668627dacexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:37:54.912Z20 accepted · 0 rejectedaf26001cc62422eec766946fe94727e8c7760d8e6219119b8f4e6c2115742664exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:37:55.665Z11 accepted · 9 rejected177eb8423c30297063972b7c47fedbd533fc1dfb2963a3fd8f15d15e3fa3c471exact body captured
security/v1/dex/security/detailok2026-09-30T10:37:56.771Z1 accepted · 0 rejected65e619f4dfb70245872e848603cc2a0b8960f09c37b153e40df9fad82872fa4aexact body captured
meta/v1/dex/tokenok2026-09-30T10:37:57.404Z1 accepted · 0 rejected6580d743d7fd360b00c0b4e0cdaf34183e6f55842b052b6fc326e21234096c22exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:37:57.870Z1 accepted · 0 rejected27cf517f947ed0bb4731a793b5fb6f21528c8fbc4acf9be60621a33d9c1618caexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:37:58.345Z1 accepted · 0 rejectedf7d1c2c1151a96e22c84ed9d5116ff97c93518ab42a211c14eeefddf633f6cacexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:37:58.797Z1 accepted · 0 rejected7e93bde51eb0c07f07ea075147c8640036f7477d2e8350151e92e884e3d09d3cexact 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":"0x808507121b80c02388fad14726482e061b8da827"}16af4fb7716ff…live
/v1/dex/tokens/transactions{"address":"0x808507121b80c02388fad14726482e061b8da827","limit":100,"platform":"Ethereum"}1663c308e6ce1…live
/v1/dex/token/pools{"address":"0x808507121b80c02388fad14726482e061b8da827","platform":"Ethereum"}1af26001cc624…live
/v1/dex/liquidity-change/list{"address":"0x808507121b80c02388fad14726482e061b8da827","platform":"Ethereum"}1177eb8423c30…live
/v1/dex/security/detail{"address":"0x808507121b80c02388fad14726482e061b8da827","platformName":"Ethereum"}165e619f4dfb7…live
/v1/dex/token{"address":"0x808507121b80c02388fad14726482e061b8da827","platform":"Ethereum"}16580d743d7fd…live
/v1/global-metrics/quotes/latest{}127cf517f947e…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1f7d1c2c1151a…live
/v3/fear-and-greed/latest{}17e93bde51eb0…live

deterministic verdict · not financial advice