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exhibit · scan/7e4c7d8861d9recorded replay
CAUTION

Synthetix Network Token$SNX

Optimism0x8700daec35…3d7599b4
45/100
confidence
high
agreement
unavailable
mcap
$8.30M
vol 24h
$27.2K
liquidity
$159.0K
Δ 24h
+1.65%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:46Z · 1h 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 $48 · 50txSELL $348 · 50tx
NET BUY RATIO-0.76
swaps
100
makers
33
observed sell makers
29
net flow
-$300
71%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells29≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers33≥20
top5MakerShare0.71<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.76≥ -0.10
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$159.0K
pools
20
net LP Δ
$19.1K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.12≥0
totalLiqUsd159035≥$10k
PUMPCLEAN
VOL/MCAP0.33%
PRICE Δ 24H+1.65%
makers /$100k win
8349.5
vol/mcap
0.0033
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol8349.46≥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 (JANGAN) flips if netBuyRatio moves back inside ≥ -0.10 — currently -0.76. 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 (0.71 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.76 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
3,121.4d
2018-03-15
holders
0
supply
32.24M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
126
CMC-listed exchange data
owner0x6d4a64c5…4f002d20
first pool2022-04-20
website ↗x ↗trade ↗PrimeXBTBinanceCoinbase ExchangeUpbitOKXBybit
▸Market tapeprice + per-window activity
price
$0.2575
24h high
$0.2624
24h low
$0.2488
mcap
$8.30M
liquidity
$91.1K
vol 24h
$27.2K
traders 24h
264
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0220$0$01-0.37%
1h$719975839$53$66636-0.53%
4h$4.6K592320272$2.5K$2.1K146+0.75%
24h$27.2K2,8021,4331,369$14.5K$12.7K264+1.65%
1m$0110$0$01-0.37%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0ETH/SNXUniswap v4 (Optimism)$53.8K$4.9K$49.0K$7.5K568.1d0x9a13f98c…a8264ec3
0WETH/SNXtopUniswap v3 (Optimism)$48.3K$12.3K$35.9K$8.0K—0x1f98431c…ea31f984
1USDC/SNXtopVelodrome Finance v2$22.1K$11.0K$11.0K$1.0K—0xf1046053…6be5ff5a
0wstETH/SNXVelodrome Finance v2$11.4K$5.7K$5.7K$410—0xf1046053…6be5ff5a
0USDC/SNXtopVelodrome Finance v2$11.4K$5.7K$5.7K$492—0xf1046053…6be5ff5a
1USDC/SNXtopVelodrome Slipsteam$9.4K$5.8K$3.6K$17.8K—0xcc0bddb7…391cd12f
0USDC/SNX$647$647$0$83—
0WETH/SNXUniswap v3 (Optimism)$466$466$0$0—0x1f98431c…ea31f984
0OP/SNXUniswap v4 (Optimism)$398$398$0$6568d0x9a13f98c…a8264ec3
0OP/SNXUniswap v3 (Optimism)$303$303$0$41,383.3d0x1f98431c…ea31f984
0SNX/sUSDKyberSwap Elastic (Optimism)$250$0$250$01,222.2d0xc7a59029…64308c4a
1USDC/SNX$192$192$0$0—0x548118c7…468ac758
▸Security 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.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
10:11:33SELL$134524.4015673199831 ↔ 0.050042957064979306 WETH0xbd996027…983e2930
10:02:55SELL$49190.5929546678661 ↔ 48.91839 USDC0xcb48e7a2…8f0c5cb8
10:15:17SELL$27106.02405723721851 ↔ 27.169627 USDC0x788b3783…dc37b8c8
10:02:25SELL$2285.0763258976969 ↔ 21.894805 USDC0x58f09100…b9e1e2ff
10:02:29SELL$2284.09324671529988 ↔ 21.624896 USDC0xa2d68164…c3ede917
10:12:27SELL$1972.84145418974258 ↔ 18.678266 USDC0x1f0c1856…2fdc8a8a
10:15:19SELL$1767.0051090007419 ↔ 17.16126 USDC0x75e90748…7adf0c43
10:02:41SELL$1558.20229553544747 ↔ 14.958459 USDC0x93d2efdc…9c9cb651
newest
10:39:57BUY$00.25474738347363673 ↔ 0.000024409960160796 WETH0xfbe48e21…65eab86c
10:38:57BUY$00.09661761529246128 ↔ 0.02501 USDC0x36fe2ba8…70104428
10:32:07BUY$13.8832581469067757 ↔ 1 USDC0x94d51b9c…a0270272
10:31:19BUY$00.29804778076873145 ↔ 0.000028558951142594 WETH0xa39bf879…cc5af634
10:22:01BUY$13.883367385925843 ↔ 1 USDC0xe3e195a5…2a075425
10:21:49BUY$13.8834766302705805 ↔ 1 USDC0xea5afed6…7519856d
10:21:37BUY$13.8835858792251683 ↔ 1 USDC0x448ba9e3…9287f99b
10:21:13BUY$00.2970840063909405 ↔ 0.000028466533256808 WETH0x04dbcee4…11f71fbc
▸LP tapenewest 10 liquidity events
10:39:57ADD$1.6KVelodrome Slipsteam0x723d2f5c…ddc1899d0xfbe48e21…65eab86c
10:39:57ADD$3.2KVelodrome Slipsteam0x723d2f5c…ddc1899d0xfbe48e21…65eab86c
10:38:57ADD$0Velodrome Finance v20x723d2f5c…ddc1899d0x36fe2ba8…70104428
10:31:19ADD$1.6KVelodrome Slipsteam0x723d2f5c…ddc1899d0xa39bf879…cc5af634
10:31:19ADD$3.2KVelodrome Slipsteam0x723d2f5c…ddc1899d0xa39bf879…cc5af634
10:21:13ADD$1.6KVelodrome Slipsteam0x723d2f5c…ddc1899d0x04dbcee4…11f71fbc
10:21:13ADD$3.2KVelodrome Slipsteam0x723d2f5c…ddc1899d0x04dbcee4…11f71fbc
10:17:01ADD$5Sushiswap v3 (Optimism)0x17a6ed92…5018ab580x51e16875…8803dc83
10:11:09ADD$1.6KVelodrome Slipsteam0x8e60886a…a5b154390x36bc9994…1094e807
10:11:09ADD$3.2KVelodrome Slipsteam0x8e60886a…a5b154390x36bc9994…1094e807
▸Macro tapeglobal context at capture time
btc dom
58.64%
-0.01% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.35B
defi vol 24h
$14.22B
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/searchok2026-09-30T10:46:26.994Z1 accepted · 0 rejectedfefad9d99756c727565f2bd1cac84f92b0314091944370096e6d8c3dddd20b17exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:46:27.827Z100 accepted · 0 rejectedf4726249586e3a4d1f7fd56409c2746572fc023b6c8a9671335799405f279b82exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:46:28.519Z20 accepted · 0 rejected4473079fa5a7436dd104c6196ab830578848906aa9c7c22dbcb0327effe42738exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:46:29.214Z11 accepted · 9 rejected1ff84e416253c95534944dd6e0c55d16d70ec7fdaf5cfb7a4e2a03c3d9a7f3b6exact body captured
security/v1/dex/security/detailok2026-09-30T10:46:29.834Z1 accepted · 0 rejected9628e8829275b5f12b9af696a0f9bc14da6ddf729132db3c44a0b4f14cda5f61exact body captured
meta/v1/dex/tokenok2026-09-30T10:46:30.459Z1 accepted · 0 rejected22debcb51e22ecbf4c944988fdbee4836edae430a6015083b4fc208164974215exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:46:30.936Z1 accepted · 0 rejected5e32de38ed9da04078f2480fd50d014c49fcd28b1bec96073230bb831f8d9b49exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:46:31.399Z1 accepted · 0 rejectedd8e4f57fb5de3ead11ec8962c8225db5473114a2ac30274d9b855419ebbd4d52exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:46:31.857Z1 accepted · 0 rejected7366378ca521c02e7febf9f142b37d9559941cab795334d7ef3ea3a1acfacb08exact 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":"0x8700daec35af8ff88c16bdf0418774cb3d7599b4"}1fefad9d99756…live
/v1/dex/tokens/transactions{"address":"0x8700daec35af8ff88c16bdf0418774cb3d7599b4","limit":100,"platform":"Optimism"}1f4726249586e…live
/v1/dex/token/pools{"address":"0x8700daec35af8ff88c16bdf0418774cb3d7599b4","platform":"Optimism"}14473079fa5a7…live
/v1/dex/liquidity-change/list{"address":"0x8700daec35af8ff88c16bdf0418774cb3d7599b4","platform":"Optimism"}11ff84e416253…live
/v1/dex/security/detail{"address":"0x8700daec35af8ff88c16bdf0418774cb3d7599b4","platformName":"Optimism"}19628e8829275…live
/v1/dex/token{"address":"0x8700daec35af8ff88c16bdf0418774cb3d7599b4","platform":"Optimism"}122debcb51e22…live
/v1/global-metrics/quotes/latest{}15e32de38ed9d…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1d8e4f57fb5de…live
/v3/fear-and-greed/latest{}17366378ca521…live

deterministic verdict · not financial advice