VerdexVerdex
share on X ↗
exhibit · scan/b576d695a502recorded replay
CAUTION

Turbo$TURBO

Ethereum0xa35923162c…1ad920d3
85/100
confidence
high
agreement
unavailable
mcap
$71.26M
vol 24h
$683
liquidity
$121.6K
Δ 24h
+1.39%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 10:37Z · 2h agoraw bodies available
SAFETYCLEAN
BUY TAX 0.00%SELL TAX 0.00%
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
FLOWWARN
BUY $25.3K · 59txSELL $5.1K · 41tx
NET BUY RATIO0.67
swaps
100
makers
60
observed sell makers
30
net flow
$20.2K
75%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells30≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers60≥20
top5MakerShare0.75<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.67≥ -0.10
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$121.6K
pools
20
net LP Δ
$27.8K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.23≥0
totalLiqUsd121555≥$10k
PUMPCLEAN
VOL/MCAP0.00%
PRICE Δ 24H+1.39%
makers /$100k win
197.2
vol/mcap
0.0000
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol197.23≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~2648m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if top5MakerShare moves back inside <0.50 (>0.70 & <20 makers = danger) — currently 0.75. Failing rows: top5MakerShare (0.75 vs <0.50 (>0.70 & <20 makers = danger)).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,250.3d
2023-04-29
holders
0
supply
69.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
106
CMC-listed exchange data
creator0x315e6e02…2d566795
owner0x00000000…00000000
first pool2023-04-29
website ↗x ↗trade ↗BinanceCoinbase ExchangeOKXBybitBitgetGate
▸Market tapeprice + per-window activity
price
$0.001045
24h high
$0.001045
24h low
$0.0009941
mcap
$72.08M
liquidity
$95.9K
vol 24h
$683
traders 24h
20
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$22110$22$01+0.81%
1h$22110$22$01+0.81%
4h$92330$92$02+1.13%
24h$594301911$444$15020+0.25%
1m$22110$22$01+0.81%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0TURBO/WETHtopUniswap v3 (Ethereum)$95.9K$70.4K$25.6K$5941,247.6d0x1f98431c…ea31f984
1USDC/TURBOtopUniswap v4 (Ethereum)$9.7K$9.7K$0$01.8d0x00000000…3de08a90
0rust/TURBOUniswap v4 (Ethereum)$9.0K$4.4K$4.5K$59509.8d0x00000000…3de08a90
0TURBO/KABOSUUniswap v2$4.7K$2.3K$2.3K$0854.2d0x5c69bee7…9cc5aa6f
0TURBO/RIBUniswap v4 (Ethereum)$625$625$0$02.6d0x00000000…3de08a90
0TURBO/WETHUniswap v3 (Ethereum)$622$0$622$11,246.3d0x1f98431c…ea31f984
1ETH/TURBOUniswap v4 (Ethereum)$566$566$0$2546.5d0x00000000…3de08a90
0TURBO/REDGREENUniswap v4 (Ethereum)$258$258$0$01.4d0x00000000…3de08a90
0TURBO/USDTUniswap v4 (Ethereum)$146$0$146$01.9d0x00000000…3de08a90
0TURBO/USDTUniswap v4 (Ethereum)$57$0$57$01.9d0x00000000…3de08a90
0TURBO/USDTUniswap v4 (Ethereum)$37$0$37$0409.1d0x00000000…3de08a90
1USDC/TURBOUniswap v4 (Ethereum)$12$12$0$0521.7d0x00000000…3de08a90
▸Security register16 provider checks · 0 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.

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.

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
22:06:35BUY$17.1K17.60M ↔ 17.15K USDT0x55ac5695…c94da095
14:25:11BUY$1.2K1.16M ↔ 1.17K USDC0x1b76ddc5…fd619b6e
14:23:35BUY$1.1K1.10M ↔ 1.11K USDC0x01d3e742…7089f422
21:24:35BUY$885843.92K ↔ 0.3299064760216288 WETH0x057f1ff6…c8a6d320
21:24:35SELL$721697.15K ↔ 0.26883617648615227 WETH0x46f13c8e…bd459348
22:06:35SELL$663689.62K ↔ 0.2478622292912815 WETH0x55ac5695…c94da095
21:25:11BUY$498477.15K ↔ 0.1855 WETH0x67f418be…faa5eb60
21:25:35BUY$477457.92K ↔ 0.1779 WETH0x75b84cd0…90a5f179
newest
10:31:47BUY$2220.67K ↔ 0.00803902983468881 WETH0x5defeba0…a72593ba
08:50:35BUY$3332.24K ↔ 0.012513463307895533 WETH0x116bb851…f097d536
08:48:11BUY$3735.48K ↔ 0.013732149548393788 WETH0xee945bab…2783034f
05:49:23BUY$33.06K ↔ 0.001183652524792964 WETH0x5638803f…a1d3589c
05:21:11SELL$65.98K ↔ 0.002265793636907672 WETH0xb28e71cc…6a3699ff
05:15:47SELL$5554.32K ↔ 0.02062797764059149 WETH0xb8ecdf9e…d334ab67
05:15:35BUY$8985.77K ↔ 0.03318484471169585 WETH0x367596fa…0e350082
05:15:35BUY$11.05K ↔ 0.000403584827231448 WETH0xe0722d46…062ba1d1
▸LP tapenewest 10 liquidity events
14:17:35ADD$3.0KUniswap v4 (Ethereum)0x2de05deb…ae3171780x3e5ca2a9…ea9604d1
14:16:11ADD$0Uniswap v4 (Ethereum)0xfd58743e…e3f604250x10b29b51…80152418
14:14:35ADD$4.0KUniswap v4 (Ethereum)0xedecce36…5a7b13310x1b7e7617…1c717cde
14:13:59ADD$1.5KUniswap v4 (Ethereum)0xfd58743e…e3f604250x08e60409…65782385
14:12:35ADD$2.5KUniswap v4 (Ethereum)0xb16fb535…8d5556120x553e7de0…94294f93
14:12:23ADD$2.5KUniswap v4 (Ethereum)0xedecce36…5a7b13310x9df82af5…53dac3ec
14:12:11ADD$10.0KUniswap v4 (Ethereum)0xfd58743e…e3f604250xb9468746…ccf22e5e
14:09:59ADD$2.5KUniswap v4 (Ethereum)0xfd58743e…e3f604250xbd956abe…db79e2f4
11:38:35ADD$314Uniswap v3 (Ethereum)0x661a6e11…670649350xf1c19c1c…a680b7ee
15:25:35ADD$1.5KUniswap v3 (Ethereum)0xae2fc483…ba1fae130xc01795ef…37bca0f4
▸Macro tapeglobal context at capture time
btc dom
58.62%
-0.02% 24h
eth dom
11.46%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.19B
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/searchok2026-09-30T10:37:31.243Z1 accepted · 0 rejected446b0472aa6edac9668bdb2705d638ed51190a0746b237e9fc058fefe06aba9dexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:37:32.051Z100 accepted · 0 rejectedbc35f1417ebd6fcc2810c86682b0cf7fc09e0e5e2cca0f0b5cc9a0c16ac23a3aexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:37:33.204Z20 accepted · 0 rejected6ab812d9eb107f804b9e3f90e6a6c38656f73e334ad2262218108b2e872fe40dexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:37:33.957Z10 accepted · 10 rejecteda52830bb6a309b2784e4cd1c8857ed9fdf8bddaa590c7412f0b67afbc8a0dcccexact body captured
security/v1/dex/security/detailok2026-09-30T10:37:34.605Z1 accepted · 0 rejectedd8570673359ee388b038cd19f67d97c2d51f8e5f1fedc8601a5b5841ba585296exact body captured
meta/v1/dex/tokenok2026-09-30T10:37:35.248Z1 accepted · 0 rejecteddede4e99f0fca6d9c2ba2ca7cbb28edf78fbe8fd4c07ba7bbd816955e6b6b3c7exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:37:35.728Z1 accepted · 0 rejected48bfd0103bdf9d946120f68a02ddc9ff75cbb4ce9cbb7861998ccd36523cb804exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:37:36.636Z1 accepted · 0 rejected46c741a0c031e5bc16245b903747db64a06c95f6851c680535e6229137e563dfexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:37:37.087Z1 accepted · 0 rejectedfaf8df7be9e1863d670bdd1714e85a9f4b9ed9af14dd674fe72135ba5dba26d5exact 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":"0xa35923162c49cf95e6bf26623385eb431ad920d3"}1446b0472aa6e…live
/v1/dex/tokens/transactions{"address":"0xa35923162c49cf95e6bf26623385eb431ad920d3","limit":100,"platform":"Ethereum"}1bc35f1417ebd…live
/v1/dex/token/pools{"address":"0xa35923162c49cf95e6bf26623385eb431ad920d3","platform":"Ethereum"}16ab812d9eb10…live
/v1/dex/liquidity-change/list{"address":"0xa35923162c49cf95e6bf26623385eb431ad920d3","platform":"Ethereum"}1a52830bb6a30…live
/v1/dex/security/detail{"address":"0xa35923162c49cf95e6bf26623385eb431ad920d3","platformName":"Ethereum"}1d8570673359e…live
/v1/dex/token{"address":"0xa35923162c49cf95e6bf26623385eb431ad920d3","platform":"Ethereum"}1dede4e99f0fc…live
/v1/global-metrics/quotes/latest{}148bfd0103bdf…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}146c741a0c031…live
/v3/fear-and-greed/latest{}1faf8df7be9e1…live

deterministic verdict · not financial advice