VerdexVerdex
share on X ↗
exhibit · scan/7342f3cdfd84recorded replay
CAUTION

QuickSwap$QUICK

Polygon0xb5c064f955…7494ee17
70/100
confidence
high
agreement
unavailable
mcap
$9.58M
vol 24h
$333.1K
liquidity
$539.4K
Δ 24h
-1.96%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:46Z · 10m 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
FLOWWARN
BUY $1.9K · 32txSELL $1.9K · 68tx
NET BUY RATIO0.01
swaps
100
makers
35
observed sell makers
33
net flow
$33
62%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells33≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers35≥20
top5MakerShare0.62<0.50
netBuyRatio0.01>0
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$539.4K
pools
20
net LP Δ
$6.5K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd539413≥$10k
PUMPCLEAN
VOL/MCAP3.48%
PRICE Δ 24H-1.96%
makers /$100k win
913.9
vol/mcap
0.0348
▸ thresholds
volMcapRatio0.03<0.5
makersPer100kVol913.91≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~55m)
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 (0.62 vs <0.50).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
421.1d
2025-08-05
holders
0
supply
880.00M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
15
CMC-listed exchange data
creator0x03b69ae9…349208f1
first pool2022-04-29
website ↗x ↗trade ↗BinanceGateMEXCHTXCrypto.com ExchangeTokocrypto
▸EX-D2Market tapeprice + per-window activity
price
$0.01088
24h high
$0.01162
24h low
$0.01009
mcap
$9.58M
liquidity
$520.1K
vol 24h
$333.1K
traders 24h
587
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0101$0$01+0.00%
1h$5.4K1173681$2.2K$3.2K40-0.42%
4h$105.9K1,9298431,086$58.3K$47.5K311+5.97%
24h$333.1K6,2562,8483,408$163.2K$169.9K587-1.96%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0WETH/QUICKtopQuickSwap v3 (Polygon)$265.0K$126.4K$138.5K$126.1K—0x411b0fac…e3ab3a28
1USDC/QUICKtop$123.9K$62.0K$61.9K$19.4K113d0x134c1dbe…772d9904
1WPOL/QUICKtopQuickSwap v3 (Polygon)$42.9K$21.3K$21.6K$146.0K—0x411b0fac…e3ab3a28
0USDC/QUICKtopQuickSwap v3 (Polygon)$28.4K$12.3K$16.1K$5.6K—0x411b0fac…e3ab3a28
1USDC/QUICKtopQuickSwap v3 (Polygon)$24.1K$8.1K$16.0K$15.7K—0x411b0fac…e3ab3a28
1WPOL/QUICKtopQuickSwap$22.0K$11.0K$11.0K$16.8K1,610.9d0x57573714…c7d3ab32
0DERP/QUICKQuickSwap v3 (Polygon)$13.6K$6.5K$7.1K$0580.6d0x411b0fac…e3ab3a28
0WETH/QUICKtopQuickSwap$7.4K$3.7K$3.7K$2.4K1,610.3d0x57573714…c7d3ab32
0USDC/QUICKtopQuickSwap$6.4K$3.2K$3.2K$1.7K1,610.7d0x57573714…c7d3ab32
0QUICK/QUICKQuickSwap v3 (Polygon)$4.1K$1.1K$3.0K$176—0x411b0fac…e3ab3a28
0miMATIC/QUICKQuickSwap v3 (Polygon)$364$0$364$27—0x411b0fac…e3ab3a28
0QUICK/BATQuickSwap v3 (Polygon)$294$294$0$30550.2d0x411b0fac…e3ab3a28
▸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
10:31:44BUY$44440.95K ↔ 0.1653772050080047 WETH0xa621c37b…fbfb5aa2
10:31:45BUY$38535.28K ↔ 0.14321326023796804 WETH0xbeb286d5…fcab2ad7
10:09:08SELL$23021.34K ↔ 0.08563745411739467 WETH0x6fad44a9…144baf9b
10:31:45BUY$19918.38K ↔ 1.72K WPOL0xc05f04ae…222a5ee3
09:52:26SELL$12411.40K ↔ 0.046083091085448356 WETH0xb965e00b…4de1731b
10:09:08SELL$12311.38K ↔ 1.06K WPOL0x7550f72a…35f7a2f0
09:52:18BUY$1009.16K ↔ 0.03715384787885031 WETH0x3b90089c…a66a70d2
10:27:39BUY$928.51K ↔ 0.034244182268799134 WETH0x6ddb586d…e281bdbf
newest
10:46:50SELL$02.712655535380383 ↔ 0.25479902917027164 WPOL0xa871e340…3aec9d30
10:41:51SELL$01.7186130918228348 ↔ 0.16142958727948867 WPOL0x29120c8a…db6b5278
10:41:51BUY$01.7186130918228348 ↔ 0.018133147011088185 DAI0x29120c8a…db6b5278
10:35:48SELL$04.383876630279143 ↔ 0.41178067791089323 WPOL0xdfad50dc…4cc5ee1a
10:33:48SELL$6595.033519857524 ↔ 55.92508900245057 WPOL0x30745614…717952bb
10:32:47SELL$016.82387334155202 ↔ 1.5821710827212114 WPOL0x4c866f77…bdf47870
10:32:47BUY$016.82387334155202 ↔ 1.5756451930078688 WPOL0x4c866f77…bdf47870
10:31:47BUY$615.58K ↔ 525.3255232240006 WPOL0xd8a6f0c0…742d80a5
▸EX-D6LP tapenewest 10 liquidity events
10:21:57ADD$1.3KQuickSwap v3 (Polygon)0x8bc0aee1…2569ecae0x24ea6d22…0e5465f4
10:21:57ADD$19QuickSwap v3 (Polygon)0x8bc0aee1…2569ecae0x24ea6d22…0e5465f4
08:45:56ADD$18QuickSwap v3 (Polygon)0x8bc0aee1…2569ecae0xaffa1b55…6d4b714d
08:45:56ADD$1.3KQuickSwap v3 (Polygon)0x8bc0aee1…2569ecae0xaffa1b55…6d4b714d
08:37:53ADD$403QuickSwap v3 (Polygon)0x8bc0aee1…2569ecae0xfcbbe45f…9d4964b1
08:37:53ADD$890QuickSwap v3 (Polygon)0x8bc0aee1…2569ecae0xfcbbe45f…9d4964b1
07:02:08ADD$402QuickSwap v3 (Polygon)0x8bc0aee1…2569ecae0x9e017b5f…671a525a
07:02:08ADD$890QuickSwap v3 (Polygon)0x8bc0aee1…2569ecae0x9e017b5f…671a525a
05:21:48ADD$402QuickSwap v3 (Polygon)0x8bc0aee1…2569ecae0x8e9d3a0a…38014c34
05:21:48ADD$893QuickSwap v3 (Polygon)0x8bc0aee1…2569ecae0x8e9d3a0a…38014c34
▸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/searchok2026-09-30T10:46:53.938Z1 accepted · 0 rejected279542509ac873a5ce2a5a3cc11a1cc4f483c12c3b2b2ad657abeef79041c510exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:46:54.735Z100 accepted · 0 rejected52cb27b973fa52c10365ac613cd776754a721666ed99f892b1e52f1419a5901eexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:46:55.515Z20 accepted · 0 rejectedf4c8a51c2c88285a7628ec39adf63b1797e9b87887f3c078f3e22d2e204f1614exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:46:56.701Z10 accepted · 10 rejectedaa3baf20721a6ffe7c13c75ee72967c39a3df2704e8e08c52f0fb896495c68f9exact body captured
security/v1/dex/security/detailok2026-09-30T10:46:57.617Z1 accepted · 0 rejected2c8a40c6362d3f3cb64577433266f90a38e3c46226b59a48aabb77ad021a0f6aexact body captured
meta/v1/dex/tokenok2026-09-30T10:46:58.256Z1 accepted · 0 rejected062d9dafe0894c044787b331376b1f94df8b544192002324fbee24f5c3daafbeexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:46:58.725Z1 accepted · 0 rejected8710d7f9be22794114e8e5b126225227b658dddd6578b221628f89f68f282688exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:46:59.639Z1 accepted · 0 rejected42d969dc45edb1fb2d93aa76306a7d00c568125fbef4fab2da744a88ca602518exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:47:00.104Z1 accepted · 0 rejected7d1d94b0eb48f80537b04537207dfeacac56026c19b35220af62d5388b435a68exact 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":"0xb5c064f955d8e7f38fe0460c556a72987494ee17"}1279542509ac8…live
/v1/dex/tokens/transactions{"address":"0xb5c064f955d8e7f38fe0460c556a72987494ee17","limit":100,"platform":"Polygon"}152cb27b973fa…live
/v1/dex/token/pools{"address":"0xb5c064f955d8e7f38fe0460c556a72987494ee17","platform":"Polygon"}1f4c8a51c2c88…live
/v1/dex/liquidity-change/list{"address":"0xb5c064f955d8e7f38fe0460c556a72987494ee17","platform":"Polygon"}1aa3baf20721a…live
/v1/dex/security/detail{"address":"0xb5c064f955d8e7f38fe0460c556a72987494ee17","platformName":"Polygon"}12c8a40c6362d…live
/v1/dex/token{"address":"0xb5c064f955d8e7f38fe0460c556a72987494ee17","platform":"Polygon"}1062d9dafe089…live
/v1/global-metrics/quotes/latest{}18710d7f9be22…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}142d969dc45ed…live
/v3/fear-and-greed/latest{}17d1d94b0eb48…live

deterministic verdict · not financial advice