VerdexVerdex
share on X ↗
exhibit · scan/1d668a6eb2d1recorded replay
CAUTION

Trust Wallet$TWT

BSC0x4b0f1812e5…05508003
85/100
confidence
high
agreement
unavailable
mcap
$604.28M
vol 24h
$307.8K
liquidity
$2.13M
Δ 24h
+2.27%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 10:44Z · 12m 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
FLOWDANGER
BUY $880 · 24txSELL $3.3K · 76tx
NET BUY RATIO-0.58
swaps
100
makers
62
observed sell makers
52
net flow
-$2.4K
44%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells52≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers62≥20
top5MakerShare0.44<0.50
netBuyRatio-0.58>0
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$2.13M
pools
20
net LP Δ
$779.0K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.37≥0
totalLiqUsd2133447≥$10k
PUMPCLEAN
VOL/MCAP0.05%
PRICE Δ 24H+2.27%
makers /$100k win
1477.1
vol/mcap
0.0005
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol1477.1≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~77m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if netBuyRatio moves back inside >0 — currently -0.58. Failing rows: netBuyRatio (-0.58 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
2,190.4d
2020-10-01
holders
0
supply
999.77M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
76
CMC-listed exchange data
creator0xb2df0829…09f3d1cd
owner0xb2df0829…09f3d1cd
first pool2020-10-03
website ↗x ↗trade ↗BinanceBybitBitgetGateKuCoinMEXC
▸EX-D2Market tapeprice + per-window activity
price
$0.6074
24h high
$0.6146
24h low
$0.5850
mcap
$607.31M
liquidity
$2.00M
vol 24h
$307.8K
traders 24h
941
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$89211$16$732+0.50%
1h$2.9K551441$608$2.3K42+0.18%
4h$39.4K428153275$15.8K$23.6K186-0.55%
24h$307.8K3,9512,0111,940$161.5K$146.2K941+3.33%
1m$16110$16$01+0.50%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0TWT/WBNBtopPancakeSwap v3 (BSC)$609.5K$419.2K$190.4K$140.0K1,143.9d0x0bfbcf9f…5a091865
0TWT/WBNBtop$385.1K$192.3K$192.8K$43.1K2,188.2d0xbcfccbde…17952812
0TWT/WBNBtopPancakeSwap v2 (BSC)$384.4K$192.0K$192.4K$45.0K1,986.1d0xca143ce3…c5350c73
0TWT/USDTtopPancakeSwap v3 (BSC)$373.1K$268.0K$105.1K$54.3K1,245.7d0x0bfbcf9f…5a091865
0TWT/WBNBtopApeSwap (BSC)$162.0K$81.1K$80.9K$14.2K1,913.5d0x0841bd0b…41fb0da6
0TWT/WBNBtopBiswap v2$65.6K$32.8K$32.8K$5.1K1,935.8d0x858e3312…e08af7ee
0TWT/USDTtopPancakeSwap v4 CLAMM(BSC)$29.2K$14.7K$14.5K$37259.3d0xa0ffb9c1…2114058b
0TWT/USDTtopUniswap v3 (BSC)$23.6K$23.2K$431$211,287.6d0xdb1d1001…8b4461f7
0TRUSTY/TWTtopPancakeSwap v2 (BSC)$22.0K$10.9K$11.2K$3.5K23.6d0xca143ce3…c5350c73
0TWT/trusttopPancakeSwap v2 (BSC)$21.8K$10.9K$10.9K$2.3K23.1d0xca143ce3…c5350c73
0TWT/WBNBJulSwap$11.9K$6.0K$6.0K$4412,146d0x553990f2…fc899675
1BNB/TWTUniswap v4 (BSC)$11.1K$6.5K$4.6K$24988d0x28e2ea09…fee9e9df
▸EX-D4Security 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.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
10:17:09SELL$299495.49297839873 ↔ 0.3907692366097574 WBNB0xc3ba00cf…68764330
10:36:18BUY$200329.1018405075731 ↔ 199.99667103290693 USDT0xe25c5f49…220fc995
10:36:18BUY$199328.45115803930065 ↔ 0.25979321046873965 WBNB0xe25c5f49…220fc995
10:17:09SELL$150248.06865628545 ↔ 0.1956987040574074 WBNB0xc3ba00cf…68764330
09:36:13SELL$136225.23552472315842 ↔ 0.1780190832388894 WBNB0x16cbe729…5b5918ef
09:39:30SELL$131217.1668626295058 ↔ 0.17156207596638723 WBNB0x8b623d01…ab2095ba
10:17:09SELL$100165.16432613291 ↔ 0.1302363743229807 WBNB0xc3ba00cf…68764330
10:17:09SELL$100165.16432613291 ↔ 0.13023559947531577 WBNB0xc3ba00cf…68764330
newest
10:44:32BUY$1626.2119439369657 ↔ 0.02073321441 WBNB0x3cf83a78…c47ee531
10:39:39SELL$73120.24162150147214 ↔ 0.09465266533499392 WBNB0x645f448c…2b21e262
10:39:11SELL$75124 ↔ 0.09772657559412005 WBNB0x41e2a8d6…740618e5
10:36:18BUY$200329.1018405075731 ↔ 199.99667103290693 USDT0xe25c5f49…220fc995
10:36:18BUY$96158.71396189278232 ↔ 0.12557317127972362 WBNB0xe25c5f49…220fc995
10:36:18BUY$199328.45115803930065 ↔ 0.25979321046873965 WBNB0xe25c5f49…220fc995
10:34:10SELL$12.0158183308862396 ↔ 0.4695358566322692 Cake0x905134fa…c7ca1f65
10:34:10BUY$12.0158183308862396 ↔ 1.2211116672026547 USDT0x905134fa…c7ca1f65
▸EX-D6LP tapenewest 10 liquidity events
09:22:03ADD$50.0KPancakeSwap v3 (BSC)0xb5e8b4de…8958d2810x943fd6f4…602ec151
09:22:01ADD$119.5KPancakeSwap v3 (BSC)0xb5e8b4de…8958d2810x9c75aa1b…8e6a2ebb
09:22:00ADD$99.7KPancakeSwap v3 (BSC)0xb5e8b4de…8958d2810x7d74891e…b17b4196
09:21:59ADD$99.9KPancakeSwap v3 (BSC)0xb5e8b4de…8958d2810xb2910214…f22eff56
09:21:59ADD$119.8KPancakeSwap v3 (BSC)0xb5e8b4de…8958d2810x9166fd2a…c8efae9b
09:21:58ADD$49.9KPancakeSwap v3 (BSC)0xb5e8b4de…8958d2810xfc23621b…3fc68236
07:42:32ADD$119.9KPancakeSwap v3 (BSC)0xb5e8b4de…8958d2810x6cf62951…91bcf5f6
07:35:51ADD$0PancakeSwap v3 (BSC)0x4f97c30e…91884c9c0x160198bb…1fc30db2
07:08:48ADD$4PancakeSwap v3 (BSC)0x76d70ec3…d104b5470xba77c749…ed636c72
06:19:07ADD$120.3KPancakeSwap v3 (BSC)0xb5e8b4de…8958d2810x2c3082b5…7640b7b9
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.64%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.22B
defi mcap
$92.87B
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/searchok2026-09-30T10:44:55.974Z1 accepted · 0 rejected4fa643fa8d72e1d960b7efa57d708cf33b4562e4d058ab96ecfc92d3abee7073exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:44:56.947Z100 accepted · 0 rejected9823e028768ffc66261a90553cbd734c32c8fd25743eba6f69731f5f396743e8exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:44:57.862Z20 accepted · 0 rejected52ee7a740dc22dad396d8ec257d04c414f93b57df4997e05939606e368e8b051exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:44:58.572Z10 accepted · 10 rejectede6a413e88864e8f8eaa567b7c2cc42202276fbb5f7746079a8f2ac6588d4cc02exact body captured
security/v1/dex/security/detailok2026-09-30T10:44:59.060Z1 accepted · 0 rejectedae9faf27df99dde38352fa32d532a06e38ef15bc02c84e6de219f386b8be59e0exact body captured
meta/v1/dex/tokenok2026-09-30T10:44:59.701Z1 accepted · 0 rejectedec303398e8819de01b9965fd19b0e58a66153fd155cd7adaf2e0805446ceead1exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:45:00.636Z1 accepted · 0 rejected6c039f6b5580eec0bd8b4579520b27715c6993a5014ada20a865903bcc6b9e81exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:45:01.106Z1 accepted · 0 rejectedf8c15f5d8d12d9c3ce6e76c20ec8ca0ccaa58f181e109b59ae6919a057ce82d7exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:45:01.567Z1 accepted · 0 rejectedac323a0faa06d110cf138eedaafbc45192a146e9c5fd9423a53b2d42edd695c3exact 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":"0x4b0f1812e5df2a09796481ff14017e6005508003"}14fa643fa8d72…live
/v1/dex/tokens/transactions{"address":"0x4b0f1812e5df2a09796481ff14017e6005508003","limit":100,"platform":"BSC"}19823e028768f…live
/v1/dex/token/pools{"address":"0x4b0f1812e5df2a09796481ff14017e6005508003","platform":"BSC"}152ee7a740dc2…live
/v1/dex/liquidity-change/list{"address":"0x4b0f1812e5df2a09796481ff14017e6005508003","platform":"BSC"}1e6a413e88864…live
/v1/dex/security/detail{"address":"0x4b0f1812e5df2a09796481ff14017e6005508003","platformName":"BSC"}1ae9faf27df99…live
/v1/dex/token{"address":"0x4b0f1812e5df2a09796481ff14017e6005508003","platform":"BSC"}1ec303398e881…live
/v1/global-metrics/quotes/latest{}16c039f6b5580…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1f8c15f5d8d12…live
/v3/fear-and-greed/latest{}1ac323a0faa06…live

deterministic verdict · not financial advice