VerdexVerdex
share on X ↗
exhibit · scan/28bf5dca29d5recorded replay
CAUTION

SHIBA INU$SHIB

Ethereum0x95ad61b0a1…0b64c4ce
85/100
confidence
high
agreement
unavailable
mcap
$5.78B
vol 24h
$7.16M
liquidity
$5.13M
Δ 24h
+3.42%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:37Z · 20m 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 $15.1K · 45txSELL $22.4K · 55tx
NET BUY RATIO-0.20
swaps
100
makers
82
observed sell makers
50
net flow
-$7.3K
54%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells50≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers82≥20
top5MakerShare0.54<0.50
netBuyRatio-0.2>0
LIQUIDITYCLEAN
LP ADDS 13LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$5.13M
pools
20
net LP Δ
$5.4K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd5134377≥$10k
PUMPCLEAN
VOL/MCAP0.12%
PRICE Δ 24H+3.42%
makers /$100k win
218.5
vol/mcap
0.0012
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol218.49≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~58m)
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 0.54. Failing rows: top5MakerShare (0.54 vs <0.50), netBuyRatio (-0.2 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
2,252.5d
2020-07-30
holders
0
supply
999982.33B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
171
CMC-listed exchange data
creator0xb8f226dd…8c0dfa08
first pool2020-07-31
website ↗x ↗trade ↗KalshiHyperPay FuturesCoinbase Derivatives ExchangeBinanceCoinbase ExchangeUpbit
▸EX-D2Market tapeprice + per-window activity
price
$0.000005796
24h high
$0.000006271
24h low
$0.000003450
mcap
$5.80B
liquidity
$4.49M
vol 24h
$7.16M
traders 24h
1,676
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$1.3K532$445$8595-0.54%
1h$38.9K1054956$16.4K$22.5K85-0.07%
4h$132.3K501247254$64.5K$67.7K264+1.27%
24h$7.16M7,2693,8253,444$3.59M$3.57M1,684-0.58%
1m$890312$31$8593+0.06%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0SHIB/WETHtopShibaSwap$3.11M$1.55M$1.56M$3.23M1,912.3d0x11593413…c09d037c
0SHIB/WETHtopUniswap v2$638.9K$319.2K$319.7K$3.51M2,251.6d0x5c69bee7…9cc5aa6f
0SHIB/WETHtopUniswap v3 (Ethereum)$318.6K$263.9K$54.7K$343.1K1,973.6d0x1f98431c…ea31f984
0SHIB/WETHtopUniswap v3 (Ethereum)$270.8K$144.8K$125.9K$9.2K1,973.6d0x1f98431c…ea31f984
0SHIB/BONEShibaSwap$244.2K$122.0K$122.3K$4.4K1,912.1d0x11593413…c09d037c
0SHIB/WOOFUniswap v4 (Ethereum)$240.0K$113.7K$126.2K$1.94M2d0x00000000…3de08a90
0UNI/SHIBUniswap v3 (Ethereum)$64.1K$5.7K$58.5K$01,970.6d0x1f98431c…ea31f984
0SHIB/USDTtopShibaSwap$39.5K$19.7K$19.8K$11.8K1,912.3d0x11593413…c09d037c
0SHIB/SOTUUniswap v2$36.9K$18.5K$18.4K$02,006.4d0x5c69bee7…9cc5aa6f
0SHIB/WETHtop$33.0K$11.1K$21.9K$200705.8d0xd9ce49ca…33412509
1ETH/SHIBtopUniswap v4 (Ethereum)$32.6K$11.0K$21.6K$28.8K599.8d0x00000000…3de08a90
0SHIB/USDCtopShibaSwap$28.7K$14.4K$14.4K$11.8K1,911.7d0x11593413…c09d037c
▸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
10:09:23SELL$6.3K1.10B ↔ 2.3302080915708703 WETH0xbdffc06b…07a1669f
10:09:23SELL$4.8K839.77M ↔ 1.8058267715757526 WETH0xcfa0238b…97f4db5b
10:09:23BUY$4.8K839.77M ↔ 1.7733950352952135 WETH0xcfa0238b…97f4db5b
10:27:35BUY$1.5K257.37M ↔ 0.5531228776832723 WETH0x2ef15a2e…3dc619e8
10:27:35SELL$1.4K252.09M ↔ 0.5384829039526715 WETH0xb7568b9d…890b55ac
10:16:35SELL$1.3K222.30M ↔ 0.47613015490896266 WETH0xfa312549…33902aa5
10:09:35BUY$943163.50M ↔ 0.351544563099859 WETH0x817c86eb…64c89ac0
10:10:47BUY$857148.02M ↔ 0.3195081550029419 WETH0xe5bd4ed7…327a0f8b
newest
10:36:47SELL$315.42M ↔ 0.011646357490947305 ETH0x6e9ac51a…1d9ac20c
10:36:47BUY$315.42M ↔ 31.245791 USDC0x6e9ac51a…1d9ac20c
10:36:23SELL$8414.51M ↔ 83.492881 USDC0x54c67206…ed654a9c
10:36:11SELL$775134.45M ↔ 0.2885762112142768 WETH0x176ddb45…c9a696d3
10:33:47BUY$14825.56M ↔ 0.05519274244847782 WETH0xdf7ffb28…aa535bf9
10:32:35BUY$26645.84M ↔ 0.09900990099009901 WETH0xbc356a50…5388395d
10:31:23BUY$23540.59M ↔ 0.08765509980418318 WETH0x9853980d…12e4bd4f
10:29:59SELL$042.06K ↔ 0.00009075511333666 WETH0x23eb2975…f459de75
▸EX-D6LP tapenewest 10 liquidity events
07:52:35ADD$940Uniswap v4 (Ethereum)0x77a39416…4aa7f2ef0xdbf0a27a…b357e4e8
03:27:23ADD$11Uniswap v20xa5e99198…b05c7bb10xa76ea329…f532c5d5
01:29:59ADD$5Uniswap v20xbe6bbb45…c88af2000x84da56be…067afcd6
22:31:35ADD$459Uniswap v4 (Ethereum)0x97b4c47e…e8a387ca0xda6d83ee…23d31b6b
22:30:35ADD$129Uniswap v3 (Ethereum)0x123d8dd9…8bf402fa0xa9b887a2…e87fd789
22:19:11ADD$27Uniswap v20xa5e99198…b05c7bb10x72503f6c…6e00201a
15:33:11ADD$5Uniswap v20xbe6bbb45…c88af2000xc5a45f78…39dbc980
09:30:47ADD$6Uniswap v4 (Ethereum)0xa52cc97a…92795ebb0xd6c9cedb…ff38f999
09:29:23ADD$3.5KUniswap v4 (Ethereum)0xa52cc97a…92795ebb0x3e14fb5f…d5466a4a
09:24:35ADD$1Uniswap v4 (Ethereum)0xa52cc97a…92795ebb0x9189564c…ab820a91
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.62%
-0.02% 24h
eth dom
11.46%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.19B
defi mcap
$92.88B
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/searchok2026-09-30T10:37:11.988Z1 accepted · 0 rejected3fe7318951591953bbd489b83160618cdc832a5422097af6b64bb27158a602dfexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:37:12.746Z100 accepted · 0 rejectedeaf5f3e9f7bf1e59b081798ccf109338d235b422b8aa22f36c31d6b1af29da34exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:37:13.473Z20 accepted · 0 rejectedc8cc96ddf620562637fa01116a2284d998a9ecfb125480e73146db2dbcde98feexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:37:14.145Z13 accepted · 7 rejected22e0e343a2671a25c9b37e89d659f9f8d29f27a0947750f29e66fd38a7df40b1exact body captured
security/v1/dex/security/detailok2026-09-30T10:37:14.788Z1 accepted · 0 rejected809857918c6bfe26e1eb7212a9dbda637ab7501465ca59f330acfeaf5670c241exact body captured
meta/v1/dex/tokenok2026-09-30T10:37:15.456Z1 accepted · 0 rejected8c1a1eb5eac2216705bd76a30a4eef4966809060caaaa83ed58d596796b51074exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:37:15.922Z1 accepted · 0 rejected492ea3b740ad2f2779230cf02b231a0b1ff5e92ddbf12fa930cc718611458893exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:37:16.833Z1 accepted · 0 rejected254ebc2c55ed63813da3c005decc517f3f66cc09e652f4cbf621a35d3ee09a80exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:37:17.287Z1 accepted · 0 rejected53c92c9f1beb97fc2efa59dea3419656fc0c328bf9744944b3d87cdbfc9c56cdexact 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":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce"}13fe731895159…live
/v1/dex/tokens/transactions{"address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce","limit":100,"platform":"Ethereum"}1eaf5f3e9f7bf…live
/v1/dex/token/pools{"address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce","platform":"Ethereum"}1c8cc96ddf620…live
/v1/dex/liquidity-change/list{"address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce","platform":"Ethereum"}122e0e343a267…live
/v1/dex/security/detail{"address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce","platformName":"Ethereum"}1809857918c6b…live
/v1/dex/token{"address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce","platform":"Ethereum"}18c1a1eb5eac2…live
/v1/global-metrics/quotes/latest{}1492ea3b740ad…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1254ebc2c55ed…live
/v3/fear-and-greed/latest{}153c92c9f1beb…live

deterministic verdict · not financial advice