VerdexVerdex
share on X ↗
exhibit · scan/b6edcb565ac3recorded replay
CAUTION

SPX6900$SPX

Ethereum0xe0f63a424a…25b2c56c
70/100
confidence
high
agreement
unavailable
mcap
$421.87M
vol 24h
$939.9K
liquidity
$13.29M
Δ 24h
+5.63%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 05:51Z · 6h agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
caution
flag hits
2
vendor flag
no
blacklist_functionantiwhale
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsblacklist_functionno mintable/pausable/upgradeable powers
unclassifiedFlagsantiwhaleno unclassified isHit codes
securityLevelcautionsafe
FLOWWARN
BUY $33.2K · 34txSELL $57.8K · 66tx
NET BUY RATIO-0.27
swaps
100
makers
64
observed sell makers
45
net flow
-$24.6K
63%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells45≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers64≥20
top5MakerShare0.63<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.27≥ -0.10
LIQUIDITYCLEAN
LP ADDS 7LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$13.29M
pools
20
net LP Δ
$9.9K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd13289762≥$10k
PUMPCLEAN
VOL/MCAP0.22%
PRICE Δ 24H+5.63%
makers /$100k win
70.4
vol/mcap
0.0022
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol70.38≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02SAFETY: SAFETY evidence requires review
  3. 03SAFETY: SAFETY 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. Failing rows: centralizationFlags (blacklist_function vs no mintable/pausable/upgradeable powers), unclassifiedFlags (antiwhale vs no unclassified isHit codes), securityLevel (caution vs safe), top5MakerShare (0.63 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.27 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,141.1d
2023-08-16
holders
0
supply
1.00B
8 dec
pools
12
indexed pools shown
provider risk
caution
cex listings
91
CMC-listed exchange data
creator0xeda4e6ae…3664b995
owner0x00000000…00000000
first pool2023-08-16
website ↗x ↗trade ↗BinanceCoinbase ExchangeUpbitBinance AlphaOKXBybit
▸Market tapeprice + per-window activity
price
$0.4223
24h high
$0.4291
24h low
$0.4043
mcap
$422.31M
liquidity
$12.49M
vol 24h
$939.9K
traders 24h
522
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$3.3K440$3.3K$03+0.09%
1h$64.1K651253$6.6K$57.5K44-1.02%
4h$152.0K17366107$67.3K$84.7K102-0.59%
24h$870.9K918446472$486.5K$384.4K421+3.50%
1m$3.2K220$3.2K$02+0.05%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WETH/SPXtopUniswap v2$12.29M$6.14M$6.15M$855.1K1,141.1d0x5c69bee7…9cc5aa6f
0BITCOIN/SPXUniswap v2$283.1K$141.7K$141.4K$11.0K1,132.8d0x5c69bee7…9cc5aa6f
1ETH/SPXtopUniswap v4 (Ethereum)$222.3K$135.6K$86.7K$844585.7d0x00000000…3de08a90
1WETH/SPXtopUniswap v3 (Ethereum)$193.0K$71.4K$121.6K$14.1K737.4d0x1f98431c…ea31f984
0BCAT/SPXUniswap v2$72.0K$36.0K$35.9K$684826.3d0x5c69bee7…9cc5aa6f
1USDC/SPXPancakeSwap v3 (Ethereum)$34.7K$30.8K$3.8K$0637.7d0x0bfbcf9f…5a091865
0SPX/MARIEUniswap v4 (Ethereum)$21.7K$8.2K$13.5K$1.5K18d0x00000000…3de08a90
0SPX/ASSDAQUniswap v2$18.8K$9.5K$9.4K$0295.9d0x5c69bee7…9cc5aa6f
0STONKS/SPXUniswap v3 (Ethereum)$18.1K$13.2K$5.0K$064.3d0x1f98431c…ea31f984
0SPX/MARIEUniswap v4 (Ethereum)$17.3K$6.2K$11.1K$39218d0x00000000…3de08a90
0rust/SPXUniswap v4 (Ethereum)$17.3K$8.7K$8.6K$143509.6d0x00000000…3de08a90
0MARIE/SPXUniswap v4 (Ethereum)$14.1K$9.0K$5.1K$53.0K1.2d0x00000000…3de08a90
▸Security register24 provider checks · 2 hit
level: cautioncategory: 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.

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.

HITCONTRACT_RISK · y

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
05:05:23SELL$6.3K14.85K ↔ 2.357263804852314 WETH0xd8f6e235…814d17b0
05:13:35SELL$6.1K14.56K ↔ 2.2965106020755846 WETH0x6ea8a7c6…d59863b2
04:04:59BUY$5.6K13.12K ↔ 2.0930270989559454 WETH0xb08f61ca…f0e84929
04:15:23BUY$5.1K12.00K ↔ 1.9211959013895068 WETH0x7cc5425f…af691f90
04:50:11SELL$3.4K8.07K ↔ 1.2860516820204055 WETH0x6d1e9d11…e581798f
04:55:47SELL$3.4K8.00K ↔ 1.2719118335960697 WETH0x568782f8…a8788d10
05:10:59SELL$3.3K7.87K ↔ 1.2436103487773273 WETH0x40c15321…1edab835
05:44:35BUY$3.2K7.46K ↔ 1.1786042488778181 WETH0xbc353cd1…5e247955
newest
05:44:35BUY$3.2K7.46K ↔ 1.1786042488778181 WETH0xbc353cd1…5e247955
05:44:11BUY$818.99558703 ↔ 0.003 WETH0x76aebead…0872a3b9
05:43:23BUY$104246.96311624 ↔ 0.039000646139991116 WETH0x3730b303…c846a17b
05:43:23BUY$45105.87392805 ↔ 0.016714562631424765 WETH0x3730b303…c846a17b
05:37:23SELL$46108.73631967 ↔ 0.017063740534904184 WETH0xc8e0c5aa…a43e242f
05:34:11BUY$4197.52048128 ↔ 0.015400161689731072 WETH0xf41dfee2…fe1b438b
05:33:35SELL$85203.56204487 ↔ 0.03197435788368275 WETH0x56a16354…2aba4cf0
05:33:23BUY$105249.16794178 ↔ 0.03934696593541192 WETH0x2878c744…43f3a2af
▸LP tapenewest 7 liquidity events
14:03:11ADD$4.7KUniswap v3 (Ethereum)0x47f5a639…9357b9420x05a1d8c5…46cda0fb
06:20:59ADD$5Uniswap v20xbe6bbb45…c88af2000x6959d762…18d26890
21:42:23ADD$1.2KUniswap v3 (Ethereum)0xcdc3ea72…ac840b720xce4fb593…52f35af3
16:58:23ADD$3.8KUniswap v3 (Ethereum)0xdca8dcb3…4c086f6a0x38e0457d…749d8330
09:57:59ADD$5Uniswap v20xbe6bbb45…c88af2000x8be64e8f…4ff3f998
09:47:35ADD$157Uniswap v20x9349ab70…cc67c0b30x995a0420…22ef9c86
20:49:47ADD$5Uniswap v20xbe6bbb45…c88af2000x440fa8df…3b41b910
▸Macro tapeglobal context at capture time
btc dom
58.58%
-0.14% 24h
eth dom
11.42%
fear/greed
67
Greed
total mcap
$2859.96B
defi vol 24h
$14.45B
defi mcap
$92.15B
stable mcap
$285.07B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T05:51:27.758Z1 accepted · 0 rejected9d79b64b17597973c080ffae20dbc024d2ab612dbf3ed22f487887a2138a4b86exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T05:51:28.487Z100 accepted · 0 rejected083922da8c3a35a4f496057ed4d2c3e2aeeabf064b43d7b25d93a4de3cea98d2exact body captured
pools/v1/dex/token/poolsok2026-09-30T05:51:29.022Z20 accepted · 0 rejected60fd68de0e7a0f18a15a50b146de564a6abe6d8259889415a0d9a15a518f04e0exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T05:51:29.483Z7 accepted · 13 rejected37e849baa729ee6de350088e08e8ce80a260b7cf0c13e95002350affb93a1216exact body captured
security/v1/dex/security/detailok2026-09-30T05:51:29.765Z1 accepted · 0 rejected17f0dccdab17175d00b9921aae9e4e2668c01abb0f5ed6f6765cb54a306d2865exact body captured
meta/v1/dex/tokenok2026-09-30T05:51:30.196Z1 accepted · 0 rejected2c14ac95bb192a4f09db9bb9de655962f432f07d8387599bc1ae6fb85325b6a2exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T05:51:30.461Z1 accepted · 0 rejecteda580a838e6a0cd4af8a0df384aa26c8b36ee8b4db4ce0fd07735a8c0938c073fexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T05:51:30.716Z1 accepted · 0 rejected6f775c05e5908a33e9568b2273f81d8c4ffb0b57bc85dd6bf12592b4abf791a3exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T05:51:30.975Z1 accepted · 0 rejected887aa5d8ad4549c1e3b99f1abd6b1e277d92d9f8713f561ed0073cb86c7580feexact 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":"0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c"}19d79b64b1759…live
/v1/dex/tokens/transactions{"address":"0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c","limit":100,"platform":"Ethereum"}1083922da8c3a…live
/v1/dex/token/pools{"address":"0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c","platform":"Ethereum"}160fd68de0e7a…live
/v1/dex/liquidity-change/list{"address":"0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c","platform":"Ethereum"}137e849baa729…live
/v1/dex/security/detail{"address":"0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c","platformName":"Ethereum"}117f0dccdab17…live
/v1/dex/token{"address":"0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c","platform":"Ethereum"}12c14ac95bb19…live
/v1/global-metrics/quotes/latest{}0a580a838e6a0…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}06f775c05e590…live
/v3/fear-and-greed/latest{}0887aa5d8ad45…live

deterministic verdict · not financial advice