VerdexVerdex
share on X ↗
exhibit · scan/42ca5243c7bdrecorded replay
CAUTION

Safe Token$SAFE

Ethereum0x5afe385535…e1c1eeee
85/100
confidence
high
agreement
unavailable
mcap
$108.18M
vol 24h
$52.0K
liquidity
$300.6K
Δ 24h
+2.14%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:39Z · 2h 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 $21.6K · 55txSELL $9.9K · 45tx
NET BUY RATIO0.37
swaps
100
makers
13
observed sell makers
10
net flow
$11.7K
94%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells10≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers13≥20
top5MakerShare0.94<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.37≥ -0.10
LIQUIDITYCLEAN
LP ADDS 12LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$300.6K
pools
14
net LP Δ
$1.11M
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct3.68≥0
totalLiqUsd300644≥$10k
PUMPCLEAN
VOL/MCAP0.05%
PRICE Δ 24H+2.14%
makers /$100k win
41.2
vol/mcap
0.0005
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol41.21≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap window is missing or stale
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if uniqueMakers moves back inside ≥20 — currently 13. Failing rows: uniqueMakers (13 vs ≥20), top5MakerShare (0.94 vs <0.50 (>0.70 & <20 makers = danger)).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,623.5d
2022-04-20
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
55
CMC-listed exchange data
owner0x8cf60b28…ff0bd1d1
first pool2022-09-28
website ↗x ↗trade ↗BinanceCoinbase ExchangeUpbitBinance AlphaOKXBybit
▸Market tapeprice + per-window activity
price
$0.1107
24h high
$0.1114
24h low
$0.1064
mcap
$110.75M
liquidity
$296.2K
vol 24h
$52.0K
traders 24h
37
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$1.1K303$0$1.1K2-0.16%
4h$16.3K572928$10.2K$6.1K10+1.34%
24h$76.3K20411589$46.3K$30.1K36+0.86%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0SAFE/WETHtopUniswap v3 (Ethereum)$296.2K$102.3K$193.9K$76.3K877.9d0x1f98431c…ea31f984
0SAFE/WETHtopUniswap v3 (Ethereum)$3.3K$2.0K$1.3K$161,462.9d0x1f98431c…ea31f984
0SAFE/TrumpBucksUniswap v4 (Ethereum)$498$498$0$0224.7d0x00000000…3de08a90
0SAFE/KABOSUUniswap v2$322$322$0$0372.9d0x5c69bee7…9cc5aa6f
0SAFE/USDCUniswap v4 (Ethereum)$108$0$108$0412.9d0x00000000…3de08a90
0SAFE/BTBBUniswap v2$70$70$0$0254.3d0x5c69bee7…9cc5aa6f
0SAFE/USDCUniswap v4 (Ethereum)$68$0$68$4615.1d0x00000000…3de08a90
0SAFE/USDTUniswap v4 (Ethereum)$27$0$27$0259.9d0x00000000…3de08a90
0SAFE/USDTUniswap v4 (Ethereum)$13$0$13$035.8d0x00000000…3de08a90
0SAFE/WETHUniswap v2$1$0$1$0890.2d0x5c69bee7…9cc5aa6f
1ETH/SAFEUniswap v4 (Ethereum)$1$1$0$061.1d0x00000000…3de08a90
1ETH/SAFEUniswap v4 (Ethereum)$1$1$0$0595.7d0x00000000…3de08a90
▸Security register24 provider checks · 0 hit
level: safecategory: safeNoNoNoUnknownBINANCE_ALPHA
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.

passTRADE_RISK · g

A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.

passTRADE_RISK · g

Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.

passTRADE_RISK · g

Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.

passTRADE_RISK · g

Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.

passTRADE_RISK · g

Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.

passTRADE_RISK · g

Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.

passTRADE_RISK · g

Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

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.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
05:18:11BUY$1.7K15.90K ↔ 0.6530514116550417 WETH0x208b1ac7…7821d767
05:13:35BUY$1.7K15.97K ↔ 0.6527854001135769 WETH0x24e49dbc…03dc3808
05:33:35BUY$1.4K12.30K ↔ 0.5100593726401952 WETH0x56a16354…2aba4cf0
05:12:23BUY$1.3K12.08K ↔ 0.49256169946199985 WETH0x66559ef6…0b7873ba
06:10:11SELL$8848.04K ↔ 0.3309188029560297 WETH0x9d6e92fc…77f585c3
05:13:35BUY$8187.47K ↔ 0.3062047955269697 WETH0x70cc5151…9698bf68
08:43:23BUY$8147.37K ↔ 0.30517901858343466 WETH0x3d81530b…240b71e5
08:50:47BUY$6876.18K ↔ 0.2571860811127098 WETH0x9ea2a82f…7fec4ce3
newest
10:00:59SELL$764.8375 ↔ 0.002677509213997485 WETH0x7e73ab38…2678e467
09:56:59SELL$6175.57K ↔ 0.2299937016884567 WETH0x5a2ca3c5…b01c47eb
09:56:11SELL$4474.03K ↔ 0.16682192613677443 WETH0xf5be69ee…8c67b255
09:12:11SELL$91818.5480025220631 ↔ 0.033874208589150426 WETH0xfe4275fa…2ad1297f
09:11:11SELL$1741.57K ↔ 0.06503556299229228 WETH0x859b0682…3b83cc87
09:09:59SELL$1241.12K ↔ 0.046522498864696754 WETH0x85de3436…7302f0a7
09:09:47SELL$1341.21K ↔ 0.05001147882266773 WETH0x4544f34b…c3129e38
09:07:35SELL$2021.82K ↔ 0.07546324571085189 WETH0x9787067d…b31ada05
▸LP tapenewest 10 liquidity events
08:50:11ADD$0Uniswap v4 (Ethereum)0x9b17d04d…c43d25b10x059de2a2…314eba70
16:10:35ADD$116.9KUniswap v3 (Ethereum)0x2d9371a7…b8c3dada0x9b12f653…dda2f242
16:04:47ADD$79.3KUniswap v3 (Ethereum)0x2d9371a7…b8c3dada0x89c48520…7b2d17eb
15:35:11ADD$19.6KUniswap v3 (Ethereum)0x2d9371a7…b8c3dada0x4c3dcb4b…ddb786da
12:34:23ADD$27.3KUniswap v3 (Ethereum)0x2d9371a7…b8c3dada0xbe67b70d…11fcde10
13:18:35ADD$491.7KUniswap v3 (Ethereum)0x3ee92cd0…cbcbc1de0x4b1004b3…57dd68b6
16:29:11ADD$2.5KUniswap v4 (Ethereum)0x8f7b4976…4068fa760x578657f5…214458b6
04:01:47ADD$352.7KUniswap v3 (Ethereum)0xae2fc483…ba1fae130xa784c48e…12116074
13:57:35ADD$9.9KUniswap v4 (Ethereum)0x25b287a8…055b57ef0x24a83bc9…9d481187
13:56:59ADD$100Uniswap v4 (Ethereum)0x25b287a8…055b57ef0x8bb0373d…557eadab
▸Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.79B
defi vol 24h
$14.21B
defi mcap
$92.91B
stable mcap
$285.04B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:39:03.020Z1 accepted · 0 rejected4e6bfedfbe44385fd182e3a31ae3fd6127ade4f336f27c6cbd704b3423e26562exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:39:03.957Z100 accepted · 0 rejected7e1b19d87571a4dc2e3aedb20b623af4f1f46915f70cde72f54cfdd53374ac2fexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:39:05.118Z14 accepted · 0 rejectedf118b4db18d99a7d4a503f22a8d6a67b2ad275b4641fd19940bc61d3b103d529exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:39:05.852Z12 accepted · 8 rejectedae599d6987aa122fbd1fc6e091ba27fb52416c6bca7fc27d139752ad3b7a295cexact body captured
security/v1/dex/security/detailok2026-09-30T10:39:06.472Z1 accepted · 0 rejected41001babe97ec7912434fc72c16b968c066e73602a93c599bb6f7e5568f6d2dfexact body captured
meta/v1/dex/tokenok2026-09-30T10:39:07.105Z1 accepted · 0 rejected9de514686ea93b02fe4a0af630ddd43baef78fc0f419ecad2011eaa9edfae1fcexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:39:08.012Z1 accepted · 0 rejectedc080d0a6463ea5f0400733c86a4a1d38694342ea7577eb561411e2b898b77500exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:39:08.919Z1 accepted · 0 rejected31b8867c86a4d4860a9f63ce1eb09853e78aab7bd40fc278022cf0e4944effddexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:39:09.378Z1 accepted · 0 rejected6a32ffe6aea25b04ac4e877df47dbaec93a4288dbb722cb61466d3c8b74e5023exact 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":"0x5afe3855358e112b5647b952709e6165e1c1eeee"}14e6bfedfbe44…live
/v1/dex/tokens/transactions{"address":"0x5afe3855358e112b5647b952709e6165e1c1eeee","limit":100,"platform":"Ethereum"}17e1b19d87571…live
/v1/dex/token/pools{"address":"0x5afe3855358e112b5647b952709e6165e1c1eeee","platform":"Ethereum"}1f118b4db18d9…live
/v1/dex/liquidity-change/list{"address":"0x5afe3855358e112b5647b952709e6165e1c1eeee","platform":"Ethereum"}1ae599d6987aa…live
/v1/dex/security/detail{"address":"0x5afe3855358e112b5647b952709e6165e1c1eeee","platformName":"Ethereum"}141001babe97e…live
/v1/dex/token{"address":"0x5afe3855358e112b5647b952709e6165e1c1eeee","platform":"Ethereum"}19de514686ea9…live
/v1/global-metrics/quotes/latest{}1c080d0a6463e…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}131b8867c86a4…live
/v3/fear-and-greed/latest{}16a32ffe6aea2…live

deterministic verdict · not financial advice