VerdexVerdex
share on X ↗
exhibit · scan/701405185aa5recorded replay
CAUTION

Polygon Ecosystem Token$POL

Ethereum0x455e53cbb8…4affc3f6
70/100
confidence
high
agreement
unavailable
mcap
$1.26B
vol 24h
$31.3K
liquidity
$145.0K
Δ 24h
+2.98%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 05:51Z · 5h agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
1
vendor flag
no
mintable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsmintableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWDANGER
BUY $560 · 88txSELL $628 · 12tx
NET BUY RATIO-0.06
swaps
100
makers
100
observed sell makers
12
net flow
-$68
71%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells12≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers100≥20
top5MakerShare0.71<0.50
netBuyRatio-0.06>0
LIQUIDITYCLEAN
LP ADDS 14LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$145.0K
pools
20
net LP Δ
$1.7K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd145031≥$10k
PUMPCLEAN
VOL/MCAP0.00%
PRICE Δ 24H+2.98%
makers /$100k win
8422.7
vol/mcap
0.0000
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol8422.66≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03FLOW: FLOW evidence requires review
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently mintable. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.71 vs <0.50), netBuyRatio (-0.06 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,070.9d
2023-10-25
holders
0
supply
10.72B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
171
CMC-listed exchange data
creator0xb8d66fb0…c57ca62f
first pool2023-10-25
website ↗x ↗trade ↗PrimeXBTDeribitCoincallBinanceCoinbase ExchangeUpbit
▸EX-D2Market tapeprice + per-window activity
price
$0.1172
24h high
$0.1246
24h low
$0.1138
mcap
$1.26B
liquidity
$43.0K
vol 24h
$31.3K
traders 24h
484
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$0000$0$00+0.00%
4h$1.1K18317211$363$776183-1.02%
24h$31.3K55048070$16.8K$14.4K484+2.98%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1ETH/POLtopUniswap v4 (Ethereum)$45.3K$13.2K$32.1K$4.1K501.7d0x00000000…3de08a90
0POL/WETHtopUniswap v3 (Ethereum)$43.0K$23.1K$19.8K$27.0K1,062d0x1f98431c…ea31f984
0POL/MATICUniswap v3 (Ethereum)$15.1K$1.8K$13.4K$1.4K1,059.1d0x1f98431c…ea31f984
0POL/WETHtopSushiswap v3 (Ethereum)$12.2K$6.0K$6.1K$167539.8d0xbaceb8ec…bdc29c4f
0POL/ARKMUniswap v4 (Ethereum)$10.4K$2.2K$8.2K$451340.5d0x00000000…3de08a90
0POL/TORNUniswap v4 (Ethereum)$8.5K$507$8.0K$0258.4d0x00000000…3de08a90
0RVF/POLUniswap v4 (Ethereum)$3.7K$2.4K$1.3K$62262.6d0x00000000…3de08a90
0POL/DAItopUniswap v4 (Ethereum)$3.5K$1.9K$1.6K$0115.7d0x00000000…3de08a90
0POL/HOPRUniswap v4 (Ethereum)$997$0$997$115257.1d0x00000000…3de08a90
0sPOL/POLUniswap v4 (Ethereum)$801$0$801$057.7d0x00000000…3de08a90
0POL/wstETHUniswap v4 (Ethereum)$585$0$585$0527.7d0x00000000…3de08a90
0POL/MaticXUniswap v4 (Ethereum)$213$213$0$0462.6d0x00000000…3de08a90
▸EX-D4Security register16 provider checks · 1 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.

HITCONTRACT_RISK · y

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
05:03:35BUY$2972.54K ↔ 0.11137213444614522 WETH0xe64413fb…505225ae
03:17:47SELL$2171.86K ↔ 0.081096547437741 WETH0x8a528135…954a950d
04:38:59BUY$1411.20K ↔ 0.052619569504264864 WETH0xd4a43917…9cbb1440
02:28:35SELL$100853.5781104957439 ↔ 0.037557514307804345 WETH0x229accec…cc29a432
02:49:59SELL$87740.6357335595392 ↔ 0.032522962729884496 WETH0x0b6443b8…145a29f2
03:01:11SELL$83707.9045720677542 ↔ 0.031022659003932043 WETH0x06566da7…f4adf71a
03:01:11SELL$49415.2235565812785 ↔ 0.018172139778492292 WETH0x5917b0db…819c480b
05:50:35SELL$35299.13371294373974 ↔ 35 USDT0xd16b1d41…6bcac1b3
newest
05:50:35SELL$35299.13371294373974 ↔ 35 USDT0xd16b1d41…6bcac1b3
05:34:11SELL$980.90271299999999 ↔ 0.003541464035936742 WETH0xc4013795…cf707dbb
05:03:35BUY$2972.54K ↔ 0.11137213444614522 WETH0xe64413fb…505225ae
04:38:59BUY$1411.20K ↔ 0.052619569504264864 WETH0xd4a43917…9cbb1440
04:17:47BUY$00.9960545495451112 ↔ 0.000043650181573135 WETH0x21e10a97…5b3fa987
04:13:23SELL$546.01818466632763 ↔ 0.002006184918665872 WETH0x9f0d5088…2c4ce1de
03:22:23SELL$112.73579409379449 ↔ 1.481917 USDT0x2ad48ba6…d9f65eb8
03:17:47SELL$2171.86K ↔ 0.081096547437741 WETH0x8a528135…954a950d
▸EX-D6LP tapenewest 10 liquidity events
03:39:23ADD$6Uniswap v3 (Ethereum)0xd3684f34…cd96a55a0xde031703…70512b20
04:15:35ADD$5Uniswap v3 (Ethereum)0xd3684f34…cd96a55a0x7b6d8a1e…0d3a26f1
03:56:23ADD$86Uniswap v3 (Ethereum)0x0a6b521c…2ee952860x675bf9f7…76f07604
03:52:11ADD$835Uniswap v3 (Ethereum)0x0a6b521c…2ee952860x9a4ffebb…c1ab008c
03:27:59ADD$8Uniswap v3 (Ethereum)0xd3684f34…cd96a55a0xa1696571…f1161acd
23:33:23ADD$462Uniswap v3 (Ethereum)0xb5a3e73a…0416b5b10xac2c28cb…a89daeff
03:09:47ADD$5Uniswap v3 (Ethereum)0xd3684f34…cd96a55a0x845bed54…e3c07e89
02:45:35ADD$15Uniswap v4 (Ethereum)0x4be1db31…e11623dc0xec5de394…4247e8d8
02:41:23ADD$21Uniswap v4 (Ethereum)0x4be1db31…e11623dc0x8cc40fe4…9844f2b4
02:37:47ADD$76Uniswap v4 (Ethereum)0x4be1db31…e11623dc0x3e5f4edb…5a2d9dfb
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.58%
-0.14% 24h
eth dom
11.42%
fear/greed
67
Greed
total mcap
$2859.96B
defi vol 24h
$14.45B
defi mcap
$92.15B
stable mcap
$285.07B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T05:51:32.272Z1 accepted · 0 rejectede3ba3d78d43dfa8f646ae13f6d4dbb295177d261e53e0576483b4faea0bcf669exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T05:51:33.028Z100 accepted · 0 rejected8ccd5391ea6dde1d581274f7843e4b80ad66138a3c50d27239344e5610d09e22exact body captured
pools/v1/dex/token/poolsok2026-09-30T05:51:33.587Z20 accepted · 0 rejected95f0b02cc3a5283a58afbcc9c69bc45ff4045d0a1139789623f1f7982e6a4953exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T05:51:34.150Z14 accepted · 6 rejected52c224784cb94a343ae882344ed0f5001dfcc6c5f2081c0174b48b883c966ea3exact body captured
security/v1/dex/security/detailok2026-09-30T05:51:34.580Z1 accepted · 0 rejectedb1548b3ff26db303792a74d137fa1ecbb6b53ddfb4499a8990bc9dfd47dcd22bexact body captured
meta/v1/dex/tokenok2026-09-30T05:51:35.021Z1 accepted · 0 rejected9bb4322a285031b42617d7e4979f42d38c4a7ed92fed68c5bc971a7e7f0f9094exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T05:51:35.283Z1 accepted · 0 rejected6cc4834bd42d352b2d9aacf1942c8818ab2fc3afa8059e88bcbbdd17eaeeb25bexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T05:51:35.547Z1 accepted · 0 rejected81c0cf75620791e8abf88345e5d205ed164098d588e4ad5478f3a41c8cae2d21exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T05:51:36.164Z1 accepted · 0 rejected637e050c5a4f45d67eb3c6f0afc3c5dc099966db23dae85fa589bb08acc24e20exact 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":"0x455e53cbb86018ac2b8092fdcd39d8444affc3f6"}1e3ba3d78d43d…live
/v1/dex/tokens/transactions{"address":"0x455e53cbb86018ac2b8092fdcd39d8444affc3f6","limit":100,"platform":"Ethereum"}18ccd5391ea6d…live
/v1/dex/token/pools{"address":"0x455e53cbb86018ac2b8092fdcd39d8444affc3f6","platform":"Ethereum"}195f0b02cc3a5…live
/v1/dex/liquidity-change/list{"address":"0x455e53cbb86018ac2b8092fdcd39d8444affc3f6","platform":"Ethereum"}152c224784cb9…live
/v1/dex/security/detail{"address":"0x455e53cbb86018ac2b8092fdcd39d8444affc3f6","platformName":"Ethereum"}1b1548b3ff26d…live
/v1/dex/token{"address":"0x455e53cbb86018ac2b8092fdcd39d8444affc3f6","platform":"Ethereum"}19bb4322a2850…live
/v1/global-metrics/quotes/latest{}16cc4834bd42d…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}181c0cf756207…live
/v3/fear-and-greed/latest{}1637e050c5a4f…live

deterministic verdict · not financial advice