VerdexVerdex
share on X ↗
exhibit · scan/c918d3e1adcbrecorded replay
CAUTION

Thales DAO Token$THALES

Optimism0x217d47011b…01a5bb11
45/100
confidence
high
agreement
unavailable
mcap
$777.2K
vol 24h
$460
liquidity
$131.6K
Δ 24h
-0.77%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 10:46Z · 10m agoraw bodies available
SAFETYWARN
BUY TAX —SELL TAX —
security lvl
safe
flag hits
1
vendor flag
no
mintable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsmintableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWDANGER
BUY $6 · 48txSELL $7 · 52tx
NET BUY RATIO-0.06
swaps
100
makers
15
observed sell makers
15
net flow
-$1
85%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells15≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers15≥20
top5MakerShare0.85<0.50
netBuyRatio-0.06>0
LIQUIDITYCLEAN
LP ADDS 17LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$131.6K
pools
20
net LP Δ
$0
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd131620≥$10k
PUMPCLEAN
VOL/MCAP0.06%
PRICE Δ 24H-0.77%
makers /$100k win
119250.9
vol/mcap
0.0006
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol119250.92≥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 top5MakerShare moves back inside <0.50 — currently 0.85. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), uniqueMakers (15 vs ≥20), top5MakerShare (0.85 vs <0.50), netBuyRatio (-0.06 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,709.7d
2022-01-24
holders
0
supply
3.65M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0x57017dc0…b20be073
owner0xef2b0a2f…6f26a6b8
first pool2022-02-02
▸EX-D2Market tapeprice + per-window activity
price
$0.2128
24h high
$0.2150
24h low
$0.2111
mcap
$777.2K
liquidity
$117.9K
vol 24h
$460
traders 24h
24
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$1505$0$11+0.04%
4h$2534133$20$512+0.21%
24h$460843846$309$15224-0.77%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0THALES/WETHtopVelodrome Finance v2$86.8K$43.3K$43.5K$337—0xf1046053…6be5ff5a
0THALES/WETHtopUniswap v3 (Optimism)$31.1K$15.8K$15.3K$1231,700.8d0x1f98431c…ea31f984
0THALES/OVERUniswap v4 (Optimism)$12.0K$5.8K$6.2K$0543.7d0x9a13f98c…a8264ec3
0THALES/WETH$890$0$890$12—
0THALES/USDC$750$0$750$26—
0THALES/USDCVelodrome Finance v2$129$0$129$2—0xf1046053…6be5ff5a
0THALES/OVERUniswap v4 (Optimism)$5$0$5$04.9d0x9a13f98c…a8264ec3
1USDC/THALESUniswap v3 (Optimism)$1$1$0$0912d0x1f98431c…ea31f984
0THALES/OP$0$0$0$01,297.5d0x5f1dddbf…ce3dd50a
0THALES/FRAXUniswap v4 (Optimism)$0$0$0$0536d0x9a13f98c…a8264ec3
0THALES/msUSDVelodrome Finance v2$0$0$0$0—0xf1046053…6be5ff5a
0THALES/USDCUniswap v3 (Optimism)$0$0$0$01,537.9d0x1f98431c…ea31f984
▸EX-D4Security register27 provider checks · 1 hit
level: safecategory: highRiskNoNoNoNo
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.

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.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
07:15:19SELL$01.9809179428025578 ↔ 0.000156910222378159 WETH0x8326e78d…0f8afa0f
06:56:03BUY$01.6934569871183691 ↔ 0.357542 USDC0x218fb691…b6bb7ae6
06:56:03SELL$01.6934569871183691 ↔ 0.000134187970403282 WETH0x218fb691…b6bb7ae6
10:32:49BUY$01.265127535087831 ↔ 0.269941 USDC0xd58427c9…1f1766ea
10:32:49SELL$01.265127535087831 ↔ 0.00010020585880372 WETH0xd58427c9…1f1766ea
09:32:19BUY$01.2505803249340803 ↔ 0.266116 USDC0xce5ffe4e…17f3261e
09:32:19SELL$01.2505803249340803 ↔ 0.000099057981474237 WETH0xce5ffe4e…17f3261e
09:32:51BUY$01.205503033091207 ↔ 0.256845 USDC0x023dd8e8…526df0c8
newest
10:33:07BUY$00.03513735454823891 ↔ 0.0075 USDC0x947a677f…7025e3b0
10:33:07SELL$00.03513735454823891 ↔ 0.000002783070634956 WETH0x947a677f…7025e3b0
10:33:07BUY$00.28122667231271065 ↔ 0.06 USDC0x947a677f…7025e3b0
10:33:07SELL$00.28122667231271065 ↔ 0.00002227478851826 WETH0x947a677f…7025e3b0
10:32:49BUY$00.3161410393815553 ↔ 0.067485 USDC0xd58427c9…1f1766ea
10:32:49SELL$00.3161410393815553 ↔ 0.000025040115144893 WETH0xd58427c9…1f1766ea
10:32:49BUY$01.265127535087831 ↔ 0.269941 USDC0xd58427c9…1f1766ea
10:32:49SELL$01.265127535087831 ↔ 0.00010020585880372 WETH0xd58427c9…1f1766ea
▸EX-D6LP tapenewest 10 liquidity events
06:40:33ADD$0Velodrome Finance v20x03d9964f…59ba85570x1e595561…876c50c1
09:40:29ADD$0Velodrome Finance v20x03d9964f…59ba85570x272630bb…bbaf43e0
12:10:39ADD$0Velodrome Finance v20x03d9964f…59ba85570x0b18bf02…523adbbd
14:40:17ADD$0Velodrome Finance v20x03d9964f…59ba85570x4b0d05a2…549b3e66
17:10:57ADD$0Velodrome Finance v20x03d9964f…59ba85570x9fb60289…d33ff2cf
19:40:29ADD$0Velodrome Finance v20x03d9964f…59ba85570xb1d7b412…86aa6478
22:40:17ADD$0Velodrome Finance v20x03d9964f…59ba85570x7fbff968…317f08fb
01:10:29ADD$0Velodrome Finance v20x03d9964f…59ba85570x32225db2…6088ca74
03:40:23ADD$0Velodrome Finance v20x03d9964f…59ba85570x63495678…f23918f4
06:40:17ADD$0Velodrome Finance v20x03d9964f…59ba85570x18fde39b…98ef02d0
▸EX-D7Macro 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/searchok2026-09-30T10:46:47.245Z1 accepted · 0 rejected6696ce1070905939711c31890683339b37cab629f7c71339453041b8d437ed9fexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:46:47.976Z100 accepted · 0 rejected49a161aba4208d15de483e460aeb2634d4f71ab0567b2a68fe0b8f64e9700c77exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:46:48.692Z20 accepted · 0 rejected6e9d99de08ac297cd2965453998f6b9304f8cd2e17b4f9b07618373f33adb6d9exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:46:49.986Z17 accepted · 3 rejected6605e70abe08e8d41636f81f08a01ebc328c1ed2a553461ea24b10f374030d7eexact body captured
security/v1/dex/security/detailok2026-09-30T10:46:50.620Z1 accepted · 0 rejectedb0b4bdffadfe678411b3d9855f838744277d4cb7b8d9800072f40c7426fe1f1dexact body captured
meta/v1/dex/tokenok2026-09-30T10:46:51.261Z1 accepted · 0 rejected1c09e306f374c9d9a321ef1df4d3540a6b037441105805a67803479023c85d90exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:46:51.728Z1 accepted · 0 rejectedc86301f0ed622ab599daeae4f1e52d54da13d41eb9a117da2cba8c3830f39e14exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:46:52.194Z1 accepted · 0 rejected3cc366e14381d35e65fc031afbe24b9911dd5dc4571a8c12ef0b18528d2e7b53exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:46:52.656Z1 accepted · 0 rejected552d90d84da01e248efd743ab7c3866a49f5b887ff02c62a96db9efd884ddce4exact 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":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11"}16696ce107090…live
/v1/dex/tokens/transactions{"address":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11","limit":100,"platform":"Optimism"}149a161aba420…live
/v1/dex/token/pools{"address":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11","platform":"Optimism"}16e9d99de08ac…live
/v1/dex/liquidity-change/list{"address":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11","platform":"Optimism"}16605e70abe08…live
/v1/dex/security/detail{"address":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11","platformName":"Optimism"}1b0b4bdffadfe…live
/v1/dex/token{"address":"0x217d47011b23bb961eb6d93ca9945b7501a5bb11","platform":"Optimism"}11c09e306f374…live
/v1/global-metrics/quotes/latest{}1c86301f0ed62…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}13cc366e14381…live
/v3/fear-and-greed/latest{}1552d90d84da0…live

deterministic verdict · not financial advice