VerdexVerdex
share on X ↗
exhibit · scan/49868406e967recorded replay
CAUTION

Synthetix Network Token$SNX

Ethereum0xc011a73ee8…e0af2a6f
70/100
confidence
high
agreement
unavailable
mcap
$150.03M
vol 24h
$13.4K
liquidity
$1.45M
Δ 24h
+2.53%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:35Z · 21m agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
4
vendor flag
no
blacklist_functionOn-Chain Token Trading May Be Pausedmintableupgradeable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsblacklist_function,mintable,upgradeableno mintable/pausable/upgradeable powers
unclassifiedFlagsOn-Chain Token Trading May Be Pausedno unclassified isHit codes
securityLevelsafesafe
FLOWDANGER
BUY $2.4K · 51txSELL $4.3K · 49tx
NET BUY RATIO-0.28
swaps
100
makers
20
observed sell makers
15
net flow
-$1.9K
97%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells15≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers20≥20
top5MakerShare0.97<0.50
netBuyRatio-0.28>0
LIQUIDITYCLEAN
LP ADDS 9LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$1.45M
pools
20
net LP Δ
$66.1K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.05≥0
totalLiqUsd1445803≥$10k
PUMPCLEAN
VOL/MCAP0.01%
PRICE Δ 24H+2.53%
makers /$100k win
296.0
vol/mcap
0.0001
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol295.95≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02SAFETY: SAFETY 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 blacklist_function,mintable,upgradeable. Failing rows: centralizationFlags (blacklist_function,mintable,upgradeable vs no mintable/pausable/upgradeable powers), unclassifiedFlags (On-Chain Token Trading May Be Paused vs no unclassified isHit codes), top5MakerShare (0.97 vs <0.50), netBuyRatio (-0.28 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
488.9d
2025-05-29
holders
0
supply
581.40M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
126
CMC-listed exchange data
owner0xeb310711…e6917769
first pool2020-05-18
website ↗x ↗trade ↗PrimeXBTBinanceCoinbase ExchangeUpbitOKXBybit
▸EX-D2Market tapeprice + per-window activity
price
$0.2580
24h high
$0.2650
24h low
$0.2505
mcap
$150.03M
liquidity
$154.4K
vol 24h
$13.4K
traders 24h
38
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$80220$80$01+0.15%
1h$413725$80$3333+0.14%
4h$1.7K351916$937$7795+1.87%
24h$13.4K1577681$7.2K$6.1K38+2.53%
1m$80220$80$01+0.15%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WETH/SNXtopRing Exchange (Ethereum)$586.8K$293.0K$293.8K$0349.9d0xeb2a625b…eed06416
0sUSD/SNXUniswap v3 (Ethereum)$570.5K$288.6K$281.9K$01,669.6d0x1f98431c…ea31f984
0SNX/WETHtopUniswap v2$116.5K$58.3K$58.2K$10.8K2,325.7d0x5c69bee7…9cc5aa6f
1WBTC/SNXUniswap v3 (Ethereum)$101.0K$11.7K$89.3K$01,462.5d0x1f98431c…ea31f984
0SNX/WETHtopSushiSwap (Ethereum)$37.9K$18.9K$18.9K$2.5K2,211.7d0xc0aee478…e9e4f2ac
0SNX/WETHtopUniswap v3 (Ethereum)$18.0K$6.1K$11.9K$81,973.6d0x1f98431c…ea31f984
1USDC/SNXtopUniswap v3 (Ethereum)$12.2K$9.3K$2.9K$01,840d0x1f98431c…ea31f984
0SNX/WETHShibaSwap$956$0$956$301,912.3d0x11593413…c09d037c
1ETH/SNXUniswap v4 (Ethereum)$342$342$0$10328.6d0x00000000…3de08a90
0N3RDz/SNXUniswap v2$309$0$309$02,101.6d0x5c69bee7…9cc5aa6f
0SNX/WETH$235$0$235$62,193.1d0xf14421f0…7e40529a
0SNX/KABOSUUniswap v2$222$0$222$0765.9d0x5c69bee7…9cc5aa6f
▸EX-D4Security register16 provider checks · 4 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.

HITCONTRACT_RISK · y

Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.

HITCONTRACT_RISK · y

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.

HITCONTRACT_RISK · y

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
04:36:11SELL$1.2K4.79K ↔ 1.22K USDT0xbf3b9030…cec23e89
04:36:11SELL$6462.54K ↔ 646.45225 USDC0xbf3b9030…cec23e89
04:36:11SELL$5312.09K ↔ 0.19884652531400676 WETH0xbf3b9030…cec23e89
04:36:11SELL$147576.7482882848612 ↔ 0.05486995690969897 WETH0xbf3b9030…cec23e89
03:51:23SELL$126499.99950000000007 ↔ 0.0472091055113653 WETH0x122acda2…ff707457
05:01:11BUY$103401.7857376643961 ↔ 0.03850680872608725 WETH0xfbd077fe…c1e3225f
09:31:35BUY$103397.7099582727862 ↔ 0.03834145672747445 WETH0xa7253c3f…029cb644
07:36:23BUY$94367.29904254943824 ↔ 0.035072082920286705 WETH0x2f6fb932…b97ac027
newest
10:34:35BUY$26100 ↔ 0.009605268103275975 WETH0x413ff2b7…e2191d4e
10:33:47BUY$55212 ↔ 0.020335040562590445 WETH0x73d5619b…6b3c23fd
10:25:11SELL$69269.9890875943414 ↔ 0.025748806244224955 WETH0x9eba18ea…edd13575
10:08:11SELL$86336.8900312773556 ↔ 0.032215401677187505 WETH0x42e1cfcf…a9c1ba5e
10:03:47SELL$46177.92722393462455 ↔ 0.017047186521204086 WETH0x6ec735a2…a254e94f
09:59:47SELL$60234.79084051095896 ↔ 0.022508899081721837 WETH0x3b37ed82…a191da70
09:56:11SELL$71275.14807892845835 ↔ 0.026437504310665258 WETH0x593c0ba8…d1138ce2
09:32:35BUY$40156.05907291199188 ↔ 0.01504637975905136 WETH0x490433b7…c4c686ca
▸EX-D6LP tapenewest 9 liquidity events
02:09:23ADD$130Uniswap v20xfc4b2a62…6977e4c10xb462441d…2e1eee2f
05:09:11ADD$6.0KUniswap v4 (Ethereum)0xedecce36…5a7b13310xc6771710…30efbf52
05:05:11ADD$10.0KUniswap v4 (Ethereum)0x14d8a9b0…5a4436730xbed9a75c…cb522bf4
07:12:35ADD$35Uniswap v3 (Ethereum)0x7824f32c…c1e79a240x0804459b…b88fa733
03:45:23ADD$4Uniswap v3 (Ethereum)0x654fae4a…8b174be40x7c983df4…609b955f
12:05:11ADD$10.0KUniswap v4 (Ethereum)0x14d8a9b0…5a4436730x9eee6ffb…dc653fc4
12:02:23ADD$15.0KUniswap v4 (Ethereum)0x8f7b4976…4068fa760xdf75e8a4…a2f3445a
12:00:11ADD$10.0KUniswap v4 (Ethereum)0x14d8a9b0…5a4436730x5e390cdb…2b4678e6
11:58:35ADD$15.0KUniswap v4 (Ethereum)0x8f7b4976…4068fa760x5d03dc7c…40f098a1
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.62%
-0.02% 24h
eth dom
11.46%
fear/greed
68
Greed
total mcap
$2873.18B
defi vol 24h
$14.18B
defi mcap
$92.87B
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/searchok2026-09-30T10:35:55.887Z1 accepted · 0 rejectedc3c4c879fafe531670d6bf92ff42e898d01c9a180239b14e74a5f2a0dca53dd0exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:35:56.772Z100 accepted · 0 rejected3cdb96a23426c2c0df1a09ea57c4f2ba484e9682d940664ba8e22ad0f6e3ee2bexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:35:57.485Z20 accepted · 0 rejected5d7ebf41dbdf0ef815d8c0a7ac9d11384e4b68d9945dbf2b68e6a3a9fe138aa2exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:35:58.191Z9 accepted · 11 rejectedfb58b3dc2ce825e454cdb51d01e507de2ef0df7acb1bb7239ee5da0b1e2734ccexact body captured
security/v1/dex/security/detailok2026-09-30T10:35:58.829Z1 accepted · 0 rejected30460b365af649da5e1da03519974546083e32c77e652657d1da5f41decf0142exact body captured
meta/v1/dex/tokenok2026-09-30T10:35:59.474Z1 accepted · 0 rejecteddf3330558d52320026b37fbcf667b57ebceda600d6f852e033c97ccf03b1e113exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:35:59.946Z1 accepted · 0 rejected8da4e592d4d5b9022c949f2eaac1403b042f35af1035715b714f05a52bd217dbexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:36:00.414Z1 accepted · 0 rejected9cb22db040eb2848ecc5087b98e20bff251f3090223d18b85e02ad3dd0a7e29eexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:36:00.876Z1 accepted · 0 rejectedf225881aaee5a39c9a78639c4ef7cc44b1c820b9cd51a4cc1e572fa794520509exact 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":"0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f"}1c3c4c879fafe…live
/v1/dex/tokens/transactions{"address":"0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f","limit":100,"platform":"Ethereum"}13cdb96a23426…live
/v1/dex/token/pools{"address":"0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f","platform":"Ethereum"}15d7ebf41dbdf…live
/v1/dex/liquidity-change/list{"address":"0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f","platform":"Ethereum"}1fb58b3dc2ce8…live
/v1/dex/security/detail{"address":"0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f","platformName":"Ethereum"}130460b365af6…live
/v1/dex/token{"address":"0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f","platform":"Ethereum"}1df3330558d52…live
/v1/global-metrics/quotes/latest{}18da4e592d4d5…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}19cb22db040eb…live
/v3/fear-and-greed/latest{}1f225881aaee5…live

deterministic verdict · not financial advice