VerdexVerdex
share on X ↗
exhibit · scan/901e66877313recorded replay
CAUTION

Sperax$SPA

Arbitrum0x5575552988…fd40ad4b
45/100
confidence
high
agreement
unavailable
mcap
$11.94M
vol 24h
$5.7K
liquidity
$153.3K
Δ 24h
+3.85%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:44Z · 1h agoraw bodies available
SAFETYWARN
BUY TAX —SELL TAX —
security lvl
safe
flag hits
2
vendor flag
no
blacklist_functionmintable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsblacklist_function,mintableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWDANGER
BUY $720 · 37txSELL $1.5K · 63tx
NET BUY RATIO-0.35
swaps
100
makers
24
observed sell makers
17
net flow
-$788
99%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells17≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers24≥20
top5MakerShare0.99<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.35≥ -0.10
LIQUIDITYCLEAN
LP ADDS 13LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$153.3K
pools
20
net LP Δ
$1.1K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd153301≥$10k
PUMPCLEAN
VOL/MCAP0.05%
PRICE Δ 24H+3.85%
makers /$100k win
1077.6
vol/mcap
0.0005
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol1077.56≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW 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 -0.35. Failing rows: centralizationFlags (blacklist_function,mintable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.99 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.35 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
439.2d
2025-07-18
holders
0
supply
4.04B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0x9cf69960…2094e6c4
owner0x00000000…00000000
first pool2022-04-10
▸Market tapeprice + per-window activity
price
$0.002955
24h high
$0.003493
24h low
$0.002821
mcap
$11.94M
liquidity
$10.2K
vol 24h
$5.7K
traders 24h
51
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$68101$0$681+0.00%
4h$286707$0$2862-2.74%
24h$5.7K18811771$3.0K$2.7K51+3.85%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0SPA/USDsUniswap v3 (Arbitrum)$56.6K$23.9K$32.7K$10.4K—0x1f98431c…ea31f984
0plsSPA/SPACamelot v3$32.4K$13.7K$18.7K$7721.6d0x1a3c9b1d…8f1fd35b
0SPA/USDsCamelot v3$31.6K$21.4K$10.2K$8.1K—0x1a3c9b1d…8f1fd35b
0SPA/USDCtopUniswap v3 (Arbitrum)$14.7K$12.9K$1.7K$375—0x1f98431c…ea31f984
0SPA/WETHtopUniswap v3 (Arbitrum)$10.2K$6.6K$3.6K$5.3K1,482.2d0x1f98431c…ea31f984
0SPA/USDsCamelot$4.5K$2.2K$2.2K$7471,408.2d0x6eccab42…7b43a652
0plsSPA/SPASushiSwap (Arbitrum)$2.2K$1.1K$1.1K$61,423.6d0xc35dadb6…3abc74c4
0plsSPA/SPAUniswap v3 (Arbitrum)$522$0$522$01,315.7d0x1f98431c…ea31f984
0ETH/SPAUniswap v4 (Arbitrum)$221$221$0$0600.8d0x360e68fa…6db9fb32
0SPA/USDsUniswap v3 (Arbitrum)$163$0$163$28—0x1f98431c…ea31f984
0SPA/USDsUniswap v3 (Arbitrum)$100$0$100$42—0x1f98431c…ea31f984
0SPA/WETHCamelot$20$0$20$41,405d0x6eccab42…7b43a652
▸Security register27 provider checks · 2 hit
level: safecategory: safeNoNoNoNo
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.

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.

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.

passSCAM_RISK · g

A fake token has no real value and may deceive users into believing it is a valuable asset.

passSCAM_RISK · g

A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.

passSCAM_RISK · g

A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.

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
03:47:34SELL$8530.07K ↔ 0.03176140563735788 WETH0x669cbac6…16729d99
03:37:44SELL$8026.22K ↔ 0.029893791412221943 WETH0xc9ccf79a…74afed60
03:46:48SELL$7626.67K ↔ 0.028555457022330578 WETH0xf84c29d2…968d21af
09:57:42SELL$6823.08K ↔ 0.02543472441495995 WETH0x27f8c9e2…febbf03b
08:01:01SELL$6621.85K ↔ 0.024530450513225027 WETH0x0543f43f…26a9f23a
02:57:58SELL$5717.42K ↔ 0.02125502817897968 WETH0xb77ba874…f2d4d6c9
09:11:50SELL$5618.90K ↔ 0.02102776836752897 WETH0xfd152d10…9d209417
04:15:36BUY$5619.19K ↔ 0.02093833082229365 WETH0xad1f0209…9fe6f6fe
newest
09:57:42SELL$6823.08K ↔ 0.02543472441495995 WETH0x27f8c9e2…febbf03b
09:11:50SELL$5618.90K ↔ 0.02102776836752897 WETH0xfd152d10…9d209417
08:01:25SELL$41.20K ↔ 3.614782 USDC0xaaf6c3b9…42711e63
08:01:01SELL$6621.85K ↔ 0.024530450513225027 WETH0x0543f43f…26a9f23a
07:05:05SELL$41.33K ↔ 4.047964 USDC0x62c3c6b2…eeb826b4
07:05:05SELL$4414.67K ↔ 0.01660469460483903 WETH0x62c3c6b2…eeb826b4
06:44:59SELL$4414.54K ↔ 0.01656699004481869 WETH0x4f2a17e7…5dfaccd2
06:34:22SELL$3110.20K ↔ 0.011696336655363408 WETH0x986322c9…ccd3f536
▸LP tapenewest 10 liquidity events
08:01:25ADD$11Uniswap v3 (Arbitrum)0x052f01c2…980f7cb60xaaf6c3b9…42711e63
05:58:11ADD$97Uniswap v3 (Arbitrum)0x6fff16f4…60032d740x293f800c…f9190c48
04:33:22ADD$96Uniswap v3 (Arbitrum)0x6fff16f4…60032d740x6579c4bf…a17805a6
07:54:00ADD$259Uniswap v3 (Arbitrum)0x0ecaaa8f…13066b480xbb64d3ed…2a958ae2
06:51:21ADD$264Uniswap v3 (Arbitrum)0x0ecaaa8f…13066b480x9e8726c8…96d09802
06:46:39ADD$0Uniswap v3 (Arbitrum)0x36aa86e4…d81f13890xe0824a71…97816066
06:21:01ADD$4Uniswap v3 (Arbitrum)0x052f01c2…980f7cb60xca97de76…ac3e2468
17:55:06ADD$94Uniswap v3 (Arbitrum)0xe6177fde…269e6ccd0x2137b457…f6774934
17:21:07ADD$11Uniswap v3 (Arbitrum)0x6fff16f4…60032d740xc7ef952b…2f422704
17:16:35ADD$122Uniswap v3 (Arbitrum)0xaaca610b…9c1ff41e0x720f816e…5f1fb67e
▸Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.04B
defi vol 24h
$14.21B
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/searchok2026-09-30T10:44:02.113Z1 accepted · 0 rejected4a24a66d3d35013773f22bdcd1f93e6b37948fd751803d61588778f27f910445exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:44:02.912Z100 accepted · 0 rejected7500230c5db7304d34a32fa1e755ac87c0152f6070fc2ac64666c9592f17e603exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:44:03.618Z20 accepted · 0 rejectedf258b796c216c56655c032d21b630bc38e52676ce68abe0f30e70b4ef9d6ec02exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:44:04.302Z13 accepted · 7 rejected3ec614c9b7d216b5581439cac807038064f93b96f5f144204fd61885f32cf6cdexact body captured
security/v1/dex/security/detailok2026-09-30T10:44:04.944Z1 accepted · 0 rejected0a10e59d5bd4389a780505307368bd2f1906e6c44b22d0f4347946c74868e7ccexact body captured
meta/v1/dex/tokenok2026-09-30T10:44:05.580Z1 accepted · 0 rejected3ce405d868c3431734753f0e116c7271173236040979afe3c838d769f9e8ebddexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:44:06.036Z1 accepted · 0 rejected4ada6004afb84c434fd15107f08749c63693011fe47a183d22f143f03dbc2c42exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:44:06.958Z1 accepted · 0 rejected973b64e54c184b867344991318377e3aeeb720dcee586a73112cda1e50c44171exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:44:07.418Z1 accepted · 0 rejected45e9a61dc421513359b71945abed5e23d041d369c5649e278d922c226a90b0c8exact 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":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b"}14a24a66d3d35…live
/v1/dex/tokens/transactions{"address":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b","limit":100,"platform":"Arbitrum"}17500230c5db7…live
/v1/dex/token/pools{"address":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b","platform":"Arbitrum"}1f258b796c216…live
/v1/dex/liquidity-change/list{"address":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b","platform":"Arbitrum"}13ec614c9b7d2…live
/v1/dex/security/detail{"address":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b","platformName":"Arbitrum"}10a10e59d5bd4…live
/v1/dex/token{"address":"0x5575552988a3a80504bbaeb1311674fcfd40ad4b","platform":"Arbitrum"}13ce405d868c3…live
/v1/global-metrics/quotes/latest{}14ada6004afb8…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1973b64e54c18…live
/v3/fear-and-greed/latest{}145e9a61dc421…live

deterministic verdict · not financial advice