VerdexVerdex
share on X ↗
exhibit · scan/efac96b6d6f7recorded replay
CAUTION

BENQI$QI

Avalanche0x8729438eb1…8776c0f5
60/100
confidence
high
agreement
unavailable
mcap
$21.54M
vol 24h
$110.2K
liquidity
$506.7K
Δ 24h
-3.50%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:47Z · 9m 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 $3.6K · 45txSELL $4.5K · 55tx
NET BUY RATIO-0.11
swaps
100
makers
18
observed sell makers
14
net flow
-$912
94%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells14≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers18≥20
top5MakerShare0.94<0.50
netBuyRatio-0.11>0
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$506.7K
pools
20
net LP Δ
$6.5K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd506664≥$10k
PUMPCLEAN
VOL/MCAP0.51%
PRICE Δ 24H-3.50%
makers /$100k win
221.2
vol/mcap
0.0051
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol221.24≥1
What to inspect next
  1. 01FLOW: FLOW 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 (JANGAN) flips if top5MakerShare moves back inside <0.50 — currently 0.94. Failing rows: uniqueMakers (18 vs ≥20), top5MakerShare (0.94 vs <0.50), netBuyRatio (-0.11 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,876d
2021-08-11
holders
0
supply
7.20B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0x5423819b…e2d8819b
first pool2021-08-19
▸EX-D2Market tapeprice + per-window activity
price
$0.002992
24h high
$0.003334
24h low
$0.002955
mcap
$21.54M
liquidity
$478.3K
vol 24h
$110.2K
traders 24h
93
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$443761$437$64-0.49%
4h$8.1K964452$3.6K$4.5K16-0.69%
24h$110.2K1,482737745$55.2K$55.0K93-3.50%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0QI/WAVAXtopLFJ (Avalanche)$240.3K$120.2K$120.0K$56.9K1,868d0x9ad6c38b…2f0cfa10
0QI/WAVAXtopPangolin$216.6K$108.2K$108.5K$48.7K1,868d0xefa94de7…71e9fd88
0QI/WAVAXtopBlackhole$21.4K$10.7K$10.7K$2.7K447d0xfe926062…d68c265c
0QI/WAVAXtopLFJ v2.2 (Avalanche)$19.6K$12.9K$6.7K$1.8K800.2d0xb43120c4…f2d6fe0c
0QI/WAVAXLFJ v2 (Avalanche)$4.7K$2.1K$2.6K$0—0x6e77932a…c198aeef
0QI/WAVAXtop$3.1K$1.6K$1.6K$2401,864.3d0x58a08bc2…40398b09
0QI/WAVAX$246$0$246$31436.5d0x1128f23d…228b8256
0QI/WAVAXLFJ v2.1 (Avalanche)$161$0$161$01,261.7d0x8e42f2f4…7d3efd4e
0sAVAX/QI$113$113$0$0698.2d
0QI/WAVAX$107$0$107$81,867.9d0xe0c1bb6d…428f7655
0QI/WAVAXUniswap v3 (Avalanche)$92$0$92$121,158.9d0x740b1c1d…5cdc1bad
0PNG/QIPangolin$54$54$0$81,867.8d0xefa94de7…71e9fd88
▸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
08:08:11SELL$28595.00K ↔ 25.649198877972523 WAVAX0x4d6a614c…c8d060f4
08:08:16SELL$28595.00K ↔ 25.638774492571024 WAVAX0x3ab0ac01…15f95627
08:08:12BUY$27189.81K ↔ 24.3902439 WAVAX0xe026ce9f…92666a69
07:17:49BUY$24080.40K ↔ 21.72172055486874 WAVAX0xc72c61df…24b9f737
07:06:02SELL$20267.59K ↔ 18.161038560169303 WAVAX0xbc4c29f0…9888448a
09:14:39SELL$20166.76K ↔ 18.01203820415909 WAVAX0x7fd4c7e9…2cb665e0
08:08:19BUY$20166.61K ↔ 18.07011203 WAVAX0x9adfed75…8255f11d
09:17:11SELL$20066.89K ↔ 17.959288711894246 WAVAX0x41396bd8…85e4363a
newest
10:29:29SELL$62.05K ↔ 0.549367419536017 WAVAX0x8a204dfc…3ce1d0c7
10:15:10BUY$13043.28K ↔ 11.65710187 WAVAX0x115bd6e2…b85b80df
10:15:00BUY$13043.25K ↔ 11.64874552 WAVAX0xa938dad9…986c7269
10:14:25BUY$82.55K ↔ 0.6870986202904656 WAVAX0xd8ae69f9…76800ae0
10:13:16BUY$82.56K ↔ 0.6874376170931611 WAVAX0xec2eeca0…9f95a6a2
09:59:07BUY$217.05K ↔ 1.8977226891524244 WAVAX0xd2f028dc…5df41f6e
09:58:46BUY$14046.62K ↔ 12.52908538 WAVAX0x1b20ffcd…4253f680
09:41:51BUY$12040.04K ↔ 10.75557946 WAVAX0x59d7c973…43cf494b
▸EX-D6LP tapenewest 10 liquidity events
10:28:17ADD$1.8KPangolin0xf313a798…1514f2550xc7158b48…e2845633
10:27:55ADD$1.8KPangolin0xf8c91fa0…4bded2dc0xd1d05e63…4713a664
08:03:30ADD$10LFJ (Avalanche)0x3ee43821…8b5b19ea0x914b3e02…4c8315de
07:57:05ADD$2.6KLFJ (Avalanche)0x6921b20f…63defafe0xf87d442c…260a4433
06:57:53ADD$108Uniswap v3 (Avalanche)0xd3684f34…cd96a55a0xfaadc55e…f47c4a93
23:09:44ADD$1Uniswap v3 (Avalanche)0xce6e361a…539ba3330x88f8204c…a1ebd385
05:05:42ADD$103Uniswap v3 (Avalanche)0xd3684f34…cd96a55a0x61aa54af…e7e92bb9
07:25:30ADD$32LFJ v2.2 (Avalanche)0x41dc99eb…b200556f0x27e86368…7902fe22
20:13:29ADD$34LFJ v2.2 (Avalanche)0x41dc99eb…b200556f0xc9cf4bd7…597172dc
17:52:06ADD$4LFJ (Avalanche)0x22a317f4…4189a5ab0x0a818bcc…f711e199
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.21B
defi vol 24h
$14.22B
defi mcap
$92.90B
stable mcap
$285.02B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:47:41.642Z1 accepted · 0 rejecteda09166dea950456a22b7742d8a440655afd40a555794c3b4a82133d2445051b2exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:47:43.039Z100 accepted · 0 rejected8859bfc14cb1b7205cf044354794f349476f7262627fb3ddef412b0b3ca03046exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:47:43.736Z20 accepted · 0 rejected4a977b22e910944c587c4a5d9a2397e5dcb783eef60204dd220e7459bdefcc8fexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:47:44.424Z10 accepted · 10 rejected1417cdcbef3c8934997376520136e6785e5afde57422d6e66960d7e34f8f200fexact body captured
security/v1/dex/security/detailok2026-09-30T10:47:45.060Z1 accepted · 0 rejecteda9de5d0b911ed736d9ca68c3542d955d9155762a74ea1b85c4c895929e1c31f8exact body captured
meta/v1/dex/tokenok2026-09-30T10:47:45.699Z1 accepted · 0 rejected86012abecb610afab036ef6cae52c7466c432733dcef66dc477f0e92af203409exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:47:46.169Z1 accepted · 0 rejected08e900f324b93e57f046ff1168872e818fa87533f91d626260c51a9c7c4ba5c8exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:47:47.093Z1 accepted · 0 rejected5c7cefe211feefb37bbc41966fe0f1524e1231318eda5aad2bfd44574d2ac3dfexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:47:47.548Z1 accepted · 0 rejectedaa24f5f2f8adbfc2d421b6a39f708c088c76632114a41e3a1c0c2c82280dedbeexact 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":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5"}1a09166dea950…live
/v1/dex/tokens/transactions{"address":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5","limit":100,"platform":"Avalanche"}18859bfc14cb1…live
/v1/dex/token/pools{"address":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5","platform":"Avalanche"}14a977b22e910…live
/v1/dex/liquidity-change/list{"address":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5","platform":"Avalanche"}11417cdcbef3c…live
/v1/dex/security/detail{"address":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5","platformName":"Avalanche"}1a9de5d0b911e…live
/v1/dex/token{"address":"0x8729438eb15e2c8b576fcc6aecda6a148776c0f5","platform":"Avalanche"}186012abecb61…live
/v1/global-metrics/quotes/latest{}108e900f324b9…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}15c7cefe211fe…live
/v3/fear-and-greed/latest{}1aa24f5f2f8ad…live

deterministic verdict · not financial advice