VerdexVerdex
share on X ↗
exhibit · scan/104bb2654957recorded replay
CAUTION

VelodromeV2$VELO

Optimism0x9560e827af…631088db
45/100
confidence
high
agreement
unavailable
mcap
$90.25M
vol 24h
$357.9K
liquidity
$3.22M
Δ 24h
-3.46%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:46Z · 2h agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
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 $0 · 0txSELL $22 · 100tx
NET BUY RATIO-1.00
swaps
100
makers
19
observed sell makers
19
net flow
-$22
98%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells19≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers19≥20
top5MakerShare0.98<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-1≥ -0.10
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$3.22M
pools
20
net LP Δ
$57.7K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.02≥0
totalLiqUsd3219250≥$10k
PUMPCLEAN
VOL/MCAP0.40%
PRICE Δ 24H-3.46%
makers /$100k win
86709.1
vol/mcap
0.0040
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol86709.07≥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 (>0.70 & <20 makers = danger) — currently 0.98. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), uniqueMakers (19 vs ≥20), top5MakerShare (0.98 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-1 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,583.4d
2022-05-31
holders
0
supply
2.62B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
23
CMC-listed exchange data
creator0x2489f2f7…b5a06c7b
first pool2023-06-22
website ↗x ↗trade ↗BinanceCoinbase ExchangeOKXBybitBitgetGate
▸Market tapeprice + per-window activity
price
$0.03440
24h high
$0.03599
24h low
$0.03348
mcap
$90.25M
liquidity
$2.08M
vol 24h
$357.9K
traders 24h
380
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$381081$0$39+0.45%
1h$6.1K98811977$640$5.4K59+0.44%
4h$47.9K4,6782624,416$27.3K$20.6K148+0.42%
24h$357.9K27,6941,39526,299$156.2K$201.6K380-3.46%
1m$119019$0$17+0.43%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1USDC/VELOtopVelodrome Finance v2$991.8K$498.1K$493.6K$19.3K—0xf1046053…6be5ff5a
0fBOMB/VELOVelodrome Finance v2$911.0K$457.8K$453.2K$0—0xf1046053…6be5ff5a
0WETH/VELOtopVelodrome Finance v2$327.5K$164.6K$162.9K$4.7K—0xf1046053…6be5ff5a
0WETH/VELOtop$276.4K$172.7K$103.7K$220.4K155.6d0xe13dd1fb…d260c879
0OP/VELOtopVelodrome Finance v2$168.4K$84.6K$83.8K$5.4K—0xf1046053…6be5ff5a
0USDC/VELOtopVelodrome Finance v2$149.1K$74.9K$74.2K$5.6K—0xf1046053…6be5ff5a
1USDC/VELOtopVelodrome Slipsteam$85.0K$30.1K$54.9K$103.0K685.7d0xcc0bddb7…391cd12f
0RED/VELOVelodrome Finance v2$79.0K$39.7K$39.3K$378—0xf1046053…6be5ff5a
0VELO/BLUVelodrome Finance v2$55.1K$27.4K$27.7K$445—0xf1046053…6be5ff5a
0VELO/opxVELOVelodrome Finance v2$54.5K$16.4K$38.1K$442—0xf1046053…6be5ff5a
0haiVELO/VELOVelodrome Finance v2$41.9K$27.7K$14.1K$0370.5d0xf1046053…6be5ff5a
0WETH/VELOtopVelodrome Slipsteam$34.5K$12.6K$21.9K$1.2K—0xcc0bddb7…391cd12f
▸Security register16 provider checks · 1 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.

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.

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
10:46:15SELL$21593.0133786910797 ↔ 0.007643561322715973 WETH0xbf1adc35…74082a1b
10:46:07SELL$02.8613131583785916 ↔ 0.000036620784349675 WETH0xd1dd8aad…c9bf702c
10:46:01SELL$02.804844917695421 ↔ 0.096384 USDC0x15221ded…1cad4146
10:44:57SELL$02.6166132814197516 ↔ 0.000033489172040804 WETH0x514f0e99…a7329775
10:45:49SELL$02.5238053393931477 ↔ 0.000032301271102859 WETH0x89a4f768…8c04ca3b
10:45:15SELL$02.2534540170915003 ↔ 0.000028841181251075 WETH0x2359887f…2dca37a5
10:44:39SELL$02.1653335798275353 ↔ 0.000027713426241132 WETH0xf24dedd4…2f1036db
10:45:59SELL$02.133831447489475 ↔ 0.000027310106697244 WETH0x865d05d7…6d684974
newest
10:46:15SELL$00.001171241423342123 ↔ 1.4990232043e-8 WETH0x02b38c35…c5ca5793
10:46:15SELL$21593.0133786910797 ↔ 0.007643561322715973 WETH0xbf1adc35…74082a1b
10:46:15SELL$00.20455076487333532 ↔ 0.007013 USDC0x6ce795ee…b1873a7d
10:46:13SELL$00.15762783518053466 ↔ 0.000002017413196937 WETH0x669ae81f…bac6813a
10:46:11SELL$00.2045507477000755 ↔ 0.007013 USDC0x8cc3d356…00dfd179
10:46:09SELL$00.0422977493129193 ↔ 5.41351376121e-7 WETH0xb983c36f…9e8b98a4
10:46:07SELL$00.06181416760786291 ↔ 0.002119 USDC0x7bf10ea9…ada0c895
10:46:07SELL$00.20455073053174105 ↔ 0.007013 USDC0xd9646b11…6e9bf710
▸LP tapenewest 10 liquidity events
10:46:11ADD$7.2KVelodrome Slipsteam0x1e070a02…a8f680130x1dc0086a…a75decdb
10:46:05ADD$7.2KVelodrome Slipsteam0x1e070a02…a8f680130x77666a01…74f9b326
10:46:03ADD$7.2KVelodrome Slipsteam0x1e070a02…a8f680130x8d9de644…2fdda270
10:46:01ADD$7.2KVelodrome Slipsteam0x1e070a02…a8f680130x2e4ada35…b403cab8
10:46:01ADD$0Velodrome Finance v20x7b01c591…baf4ebc80x15221ded…1cad4146
10:45:59ADD$7.2KVelodrome Slipsteam0x1e070a02…a8f680130x2ece2103…37351b16
10:45:59ADD$0Velodrome Finance v20x2bc4695f…bd8676f40xab6c9e14…bf7e1864
10:45:57ADD$7.2KVelodrome Slipsteam0x1e070a02…a8f680130x750e53cb…8bb00c25
10:45:55ADD$7.2KVelodrome Slipsteam0x1e070a02…a8f680130x7e6726e4…4e4d3cc6
10:45:53ADD$7.2KVelodrome Slipsteam0x1e070a02…a8f680130x6f005609…9d2ecc7b
▸Macro 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/searchok2026-09-30T10:46:19.546Z1 accepted · 0 rejected9a861af3f6ecac6d05e5fffde845df7f6b330985cfa8aa56bfdde27089c8777cexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:46:20.392Z100 accepted · 0 rejectedf0f10427c200c6e9ab5b63c194b8f3cbdccc524446a5388386cc7658e9df41c4exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:46:21.533Z20 accepted · 0 rejecteddb0214f632f477aebc86e9d31d6dc4268af92ce18ee38df8a6eb3757dcaeb9b5exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:46:22.249Z10 accepted · 10 rejected1176aa0eb45916aac58dbc60185e68793ce93a985b31a4857b84540d3d8fdfc9exact body captured
security/v1/dex/security/detailok2026-09-30T10:46:22.762Z1 accepted · 0 rejectedaa47846a7b9d32dd2a7d52852030ad3eccdc1ad2e7aade877a1c487ee92fb608exact body captured
meta/v1/dex/tokenok2026-09-30T10:46:23.404Z1 accepted · 0 rejected52b0730b2e2a0bf87cc67b47c59e74adcc10f2b68754efc88dec792ae94d164aexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:46:23.873Z1 accepted · 0 rejectedcea5cb591136b55669831ceb7693e03320d34bf9d71f6738e3a5b61e6f23cd4cexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:46:24.789Z1 accepted · 0 rejected6147366e6257048b312df3a4b7bee6d8b55e1e8d67b7f269667a8357d29e50eeexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:46:25.700Z1 accepted · 0 rejectedf0f965c943d1828950939b3f565502c4c7aaefcf6e61c2bcc3fa8e231b1a2808exact 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":"0x9560e827af36c94d2ac33a39bce1fe78631088db"}19a861af3f6ec…live
/v1/dex/tokens/transactions{"address":"0x9560e827af36c94d2ac33a39bce1fe78631088db","limit":100,"platform":"Optimism"}1f0f10427c200…live
/v1/dex/token/pools{"address":"0x9560e827af36c94d2ac33a39bce1fe78631088db","platform":"Optimism"}1db0214f632f4…live
/v1/dex/liquidity-change/list{"address":"0x9560e827af36c94d2ac33a39bce1fe78631088db","platform":"Optimism"}11176aa0eb459…live
/v1/dex/security/detail{"address":"0x9560e827af36c94d2ac33a39bce1fe78631088db","platformName":"Optimism"}1aa47846a7b9d…live
/v1/dex/token{"address":"0x9560e827af36c94d2ac33a39bce1fe78631088db","platform":"Optimism"}152b0730b2e2a…live
/v1/global-metrics/quotes/latest{}1cea5cb591136…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}16147366e6257…live
/v3/fear-and-greed/latest{}1f0f965c943d1…live

deterministic verdict · not financial advice