VerdexVerdex
share on X ↗
exhibit · scan/c0e56ce98902recorded replay
CAUTION

Toshi$TOSHI

Base0xac1bd2486a…a531b2b4
60/100
confidence
high
agreement
unavailable
mcap
$54.03M
vol 24h
$306.1K
liquidity
$1.66M
Δ 24h
+4.31%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 10:42Z · 15m agoraw bodies available
SAFETYCLEAN
BUY TAX —SELL TAX —
security lvl
safe
flag hits
0
vendor flag
no
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsnoneno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWDANGER
BUY $17 · 14txSELL $5.7K · 86tx
NET BUY RATIO-0.99
swaps
100
makers
44
observed sell makers
43
net flow
-$5.6K
81%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells43≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers44≥20
top5MakerShare0.81<0.50
netBuyRatio-0.99>0
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$1.66M
pools
20
net LP Δ
$54.7K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.03≥0
totalLiqUsd1657425≥$10k
PUMPCLEAN
VOL/MCAP0.57%
PRICE Δ 24H+4.31%
makers /$100k win
776.4
vol/mcap
0.0057
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol776.4≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~16m)
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 0.81. Failing rows: top5MakerShare (0.81 vs <0.50), netBuyRatio (-0.99 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,155.4d
2023-08-02
holders
0
supply
420.69B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
63
CMC-listed exchange data
creator0xbd11ced0…3bb5856c
owner0x00000000…00000000
first pool2023-10-09
sourcezora.content
website ↗x ↗trade ↗BinanceCoinbase ExchangeUpbitBinance AlphaOKXBybit
▸EX-D2Market tapeprice + per-window activity
price
$0.0001284
24h high
$0.0001358
24h low
$0.0001194
mcap
$54.03M
liquidity
$1.56M
vol 24h
$306.1K
traders 24h
441
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$2071129$4$20410+0.35%
1h$7.9K1152887$236$7.7K61-1.01%
4h$89.9K1,292551741$36.3K$53.6K186-1.25%
24h$306.1K4,9812,3932,588$175.6K$130.4K441+4.31%
1m$3110$3$01+0.20%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WETH/TOSHItopUniswap v3 (Base)$1.22M$516.5K$704.8K$130.2K1,058.5d0x33128a8f…21f6fdfd
1ETH/TOSHItopUniswap v4 (Base)$110.5K$45.7K$64.8K$33.3K608.6d0x498581ff…b2652b2b
1VIRTUAL/TOSHItopUniswap v2 (Base)$71.4K$35.7K$35.7K$15.6K676.2d0x8909dc15…65e18ec6
1WETH/TOSHItopUniswap v3 (Base)$46.6K$4.8K$41.8K$32.9K1,058.5d0x33128a8f…21f6fdfd
1USDC/TOSHItopUniswap v3 (Base)$38.1K$9.4K$28.7K$6.5K962.2d0x33128a8f…21f6fdfd
1WETH/TOSHItopAerodrome SlipStream$37.7K$6.2K$31.4K$84.4K881.6d0x5e7bb104…f406809a
1ETH/TOSHItopUniswap v4 (Base)$20.9K$14.5K$6.4K$365607.9d0x498581ff…b2652b2b
0AERO/TOSHItopAerodrome Finance$17.1K$8.6K$8.5K$2.3K936.1d0x420dd381…fece40da
0JAKCAT/TOSHIUniswap v4 (Base)$15.1K$7.5K$7.6K$0215.2d0x498581ff…b2652b2b
0TOSHI/AIOCTOtopUniswap v4 (Base)$13.8K$6.8K$6.9K$355162d0x498581ff…b2652b2b
0MOTO/TOSHItopUniswap v3 (Base)$13.7K$7.1K$6.6K$97414.6d0x33128a8f…21f6fdfd
0TOSHI/YUKIUniswap v3 (Base)$11.1K$5.6K$5.5K$233309.2d0x33128a8f…21f6fdfd
▸EX-D4Security register27 provider checks · 0 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.

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.

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.

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
10:35:49SELL$8356.53M ↔ 0.31095376438467953 WETH0x16ebaf07…d73e53c6
10:35:49SELL$5374.19M ↔ 0.19986996002515273 WETH0xf541c5b0…de45d10e
10:35:53SELL$5374.20M ↔ 0.1997688011714526 WETH0xb346ed2b…2c6ac843
10:35:51SELL$5374.19M ↔ 0.1997633732311859 WETH0xa7796c11…6dfe8997
10:36:09SELL$4523.54M ↔ 0.1682405468569405 WETH0x33e59c95…ee08752c
10:25:31SELL$4033.14M ↔ 0.15007464621576033 WETH0xd675bc76…0c2d4840
10:35:47SELL$3002.34M ↔ 0.11158613238139314 WETH0x4200779b…06c7f7e7
10:26:55SELL$2261.76M ↔ 0.08417929336358738 WETH0x8c44b65c…d7a731ee
newest
10:41:13SELL$319.61K ↔ 2.08K crpt0x43f2c756…aac84f80
10:41:13BUY$319.61K ↔ 0.000937218837115103 WETH0x43f2c756…aac84f80
10:39:43SELL$14109.38K ↔ 14.018707 USDC0x9f111a6a…191d4a74
10:39:01BUY$079.83026793031424 ↔ 0.0099 USDC0xcdd47d8a…4ae8db1f
10:38:59SELL$23179.70K ↔ 0.008548580243194147 ETH0x92e683b7…6acd1c3f
10:38:35SELL$431.20K ↔ 0.001486354558359721 ETH0x7193eaf8…488720fb
10:38:35SELL$110.40K ↔ 0.000495809636601808 WETH0x7193eaf8…488720fb
10:38:35SELL$110.40K ↔ 0.000496058594306175 WETH0x7193eaf8…488720fb
▸EX-D6LP tapenewest 10 liquidity events
10:41:17ADD$4.9KAerodrome SlipStream0xdf24400a…d9a0d6500x81f0166a…140ccec0
10:39:43ADD$852Uniswap v3 (Base)0xd3f91d67…41c6ec5c0x4f68268b…fcadca84
10:38:03ADD$4.9KAerodrome SlipStream0xdf24400a…d9a0d6500x5ba47854…e7b6a61e
10:36:29ADD$4.9KAerodrome SlipStream0xdf24400a…d9a0d6500x7c0b829a…e924c435
10:35:57ADD$4.9KAerodrome SlipStream0xdf24400a…d9a0d6500xd4c3df89…3acb6784
10:33:27ADD$6.4KAerodrome SlipStream0xdf24400a…d9a0d6500x08f846ce…893efb10
10:31:09ADD$6.9KAerodrome SlipStream0xdf24400a…d9a0d6500xdef95fac…67fea44c
10:30:33ADD$6.9KAerodrome SlipStream0xdf24400a…d9a0d6500x88467ea6…88211271
10:29:51ADD$6.9KAerodrome SlipStream0xdf24400a…d9a0d6500xc0492f94…62be4f12
10:22:37ADD$6.9KAerodrome SlipStream0xdf24400a…d9a0d6500xfe689eb6…b5c1708e
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.62%
-0.04% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.04B
defi vol 24h
$14.21B
defi mcap
$92.94B
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/searchok2026-09-30T10:42:08.007Z1 accepted · 0 rejected9811371b69de6dee82416536744388536720743ed7d694e835e2fef7571a55dbexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:42:08.908Z100 accepted · 0 rejected5c512af65f4bb7be5267b5ff589b143b9fad19877da34162a22f6fe73e7ce34cexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:42:09.840Z20 accepted · 0 rejected681e7d6b613ded61598306f7921e36c3cea851e7a15a791cd66f14c55ca8433dexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:42:10.549Z10 accepted · 10 rejected7943cd3c9b3b764b4a4b286f6bd5a6f899dcfbbaa93e606dfa2201f3d5a4dbe6exact body captured
security/v1/dex/security/detailok2026-09-30T10:42:11.173Z1 accepted · 0 rejected867ee37ad2deed3744c0494e25296b9b8841d56912c02af6f9b3913b5cf4d0d9exact body captured
meta/v1/dex/tokenok2026-09-30T10:42:11.814Z1 accepted · 0 rejectedcd4f2dce4cae9c7c5230254d3b0e78b5e3aa36ef569a15e321783eb415badad3exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:42:12.279Z1 accepted · 0 rejected2925fedb64135b41056c92524aaab9786e380057810b87949daed6385fa5411fexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:42:13.203Z1 accepted · 0 rejected9b273f846b93be2d40f77256b75bdbc253ebd62b301d0205f63034279c7b3e77exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:42:13.650Z1 accepted · 0 rejectedcdf514d1551e84ff6c673b59ca0bb54e3479b54ce36c4a7a3973431cf5001b5eexact 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":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4"}19811371b69de…live
/v1/dex/tokens/transactions{"address":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4","limit":100,"platform":"Base"}15c512af65f4b…live
/v1/dex/token/pools{"address":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4","platform":"Base"}1681e7d6b613d…live
/v1/dex/liquidity-change/list{"address":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4","platform":"Base"}17943cd3c9b3b…live
/v1/dex/security/detail{"address":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4","platformName":"Base"}1867ee37ad2de…live
/v1/dex/token{"address":"0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4","platform":"Base"}1cd4f2dce4cae…live
/v1/global-metrics/quotes/latest{}12925fedb6413…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}19b273f846b93…live
/v3/fear-and-greed/latest{}1cdf514d1551e…live

deterministic verdict · not financial advice