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share on X ↗
exhibit · scan/92b0e97acf98recorded replay
CAUTION

Virtual Protocol$VIRTUAL

Base0x0b3e328455…e24e7e1b
70/100
confidence
high
agreement
unavailable
mcap
$392.62M
vol 24h
$12.24M
liquidity
$25.41M
Δ 24h
-2.41%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 05:51Z · 5h agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
caution
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
securityLevelcautionsafe
FLOWWARN
BUY $15.2K · 66txSELL $10.1K · 34tx
NET BUY RATIO0.20
swaps
100
makers
55
observed sell makers
32
net flow
$5.1K
56%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells32≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers55≥20
top5MakerShare0.56<0.50
netBuyRatio0.2>0
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$25.41M
pools
20
net LP Δ
$19.5K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd25408839≥$10k
PUMPCLEAN
VOL/MCAP3.12%
PRICE Δ 24H-2.41%
makers /$100k win
216.7
vol/mcap
0.0312
▸ thresholds
volMcapRatio0.03<0.5
makersPer100kVol216.72≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02SAFETY: SAFETY 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 (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently mintable. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), securityLevel (caution vs safe), top5MakerShare (0.56 vs <0.50).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
929.7d
2024-03-14
holders
0
supply
497.02M
18 dec
pools
12
indexed pools shown
provider risk
caution
cex listings
0
CMC-listed exchange data
creator0x97cf38bb…c40a90a3
owner0x00000000…00000000
first pool2024-03-15
▸EX-D2Market tapeprice + per-window activity
price
$0.7899
24h high
$0.8441
24h low
$0.7414
mcap
$392.62M
liquidity
$6.71M
vol 24h
$12.24M
traders 24h
3,649
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$26.2K872661$10.4K$15.8K35-0.05%
1h$356.0K1,403661742$175.4K$180.6K332+0.11%
4h$1.20M4,4082,1292,279$633.0K$568.6K757+0.35%
24h$12.24M35,78517,41618,369$6.04M$6.20M3,649-2.41%
1m$2.6K11110$2.6K$04+0.05%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0VIRTUAL/WETHtopAerodrome Finance$4.55M$2.29M$2.26M$173.1K912.6d0x420dd381…fece40da
1VIRTUAL/TIBBIRUniswap v2 (Base)$4.16M$2.07M$2.08M$4.83M626.2d0x8909dc15…65e18ec6
1VIRTUAL/GAMEtopUniswap v2 (Base)$2.49M$1.24M$1.25M$22.1K736.8d0x8909dc15…65e18ec6
1VIRTUAL/LUNAUniswap v2 (Base)$1.89M$945.2K$947.9K$4.8K713.7d0x8909dc15…65e18ec6
0VIRTUAL/WETHtopUniswap v2 (Base)$1.49M$744.9K$746.4K$313.6K708.6d0x8909dc15…65e18ec6
1VIRTUAL/HALOAerodrome Finance$1.34M$675.3K$668.7K$1.1K56.8d0x420dd381…fece40da
0VIRTUAL/USDCtopUniswap v3 (Base)$1.12M$459.8K$656.6K$2.46M900.3d0x33128a8f…21f6fdfd
1VIRTUAL/AIXBTUniswap v2 (Base)$1.01M$508.2K$506.7K$21.1K697d0x8909dc15…65e18ec6
1VIRTUAL/CONVOUniswap v2 (Base)$873.5K$436.1K$437.4K$36728.9d0x8909dc15…65e18ec6
1VIRTUAL/DEUSAerodrome Finance$810.0K$407.0K$402.9K$33.7K133.1d0x420dd381…fece40da
1VIRTUAL/AIDOGUniswap v2 (Base)$804.2K$402.6K$401.5K$1.2K591.8d0x8909dc15…65e18ec6
0VIRTUAL/cbBTCUniswap v4 (Base)$777.8K$1.2K$776.6K$0537.6d0x498581ff…b2652b2b
▸EX-D4Security register24 provider checks · 1 hit
level: cautioncategory: safeNoNoNoUnknown
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.

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
05:48:55SELL$3.1K3.90K ↔ 9.46K TIBBIR0xe6341867…f359411d
05:48:55BUY$3.1K3.90K ↔ 1.1511859359439731 WETH0xe6341867…f359411d
05:49:27SELL$2.5K3.13K ↔ 7.57K TIBBIR0xc654ede6…dcd791f9
05:48:55SELL$1.2K1.46K ↔ 0.4324336389036711 WETH0x710a516e…584e36b8
05:48:55BUY$1.2K1.46K ↔ 0.43211665480194456 WETH0x710a516e…584e36b8
05:49:35BUY$8231.04K ↔ 0.30796578928596097 WETH0x25ec3dc0…c1e52445
05:49:31BUY$730924.056556515368 ↔ 2.25K TIBBIR0x06496c79…e66a8ee5
05:49:31SELL$728924.056556515368 ↔ 0.2722318638609947 WETH0x06496c79…e66a8ee5
newest
05:51:17SELL$00.5940037184628164 ↔ 7.59K WEBSIM0xf49420f6…f8de3f42
05:51:09SELL$118149.52853350136223 ↔ 0.04418431529266409 WETH0x06e65619…df1b0ecc
05:51:05SELL$00.000042186656784037 ↔ 0.000033 USDC0x8cd2fc78…3c8c3daf
05:51:05BUY$00.000042186656784037 ↔ 1.2462860135e-8 WETH0x8cd2fc78…3c8c3daf
05:51:03BUY$00.013537402213518993 ↔ 0.000003999241820298 WETH0x7ee59b6e…866ab6ce
05:50:59BUY$56.765094913234041 ↔ 0.0019994 WETH0x7cc3fc17…2fab933a
05:50:53SELL$99125.62647437140977 ↔ 304.1352625317987 TIBBIR0xa23250fd…538ad9e7
05:50:49BUY$34.039984865866542 ↔ 0.001194 WETH0x78314a1a…7da7bcdc
▸EX-D6LP tapenewest 10 liquidity events
05:51:05ADD$2.0KAerodrome Slipstream 30x0b39a1c1…296443640xb1eb716c…4ab71d1b
05:49:55ADD$2.0KAerodrome Slipstream 30x0b39a1c1…296443640x74961caa…701a09c3
05:49:29ADD$2.0KAerodrome Slipstream 30x0b39a1c1…296443640x0e39eeae…7dc13d5f
05:48:09ADD$1.9KAerodrome Slipstream 30x0b39a1c1…296443640xae88716e…eb3ed7f6
05:47:09ADD$2.0KAerodrome Slipstream 30x0b39a1c1…296443640x4a8e9f5c…0f4cd946
05:46:51ADD$2.0KAerodrome Slipstream 30x0b39a1c1…296443640x1c1b51e6…40265de9
05:46:03ADD$2.0KAerodrome Slipstream 30x0b39a1c1…296443640xa22627ec…ad9c73b5
05:45:03ADD$2.0KAerodrome Slipstream 30x0b39a1c1…296443640xd554914f…9eff6c02
05:44:41ADD$2.0KAerodrome Slipstream 30x0b39a1c1…296443640x5d588531…5c1fbad1
05:44:31ADD$2.0KAerodrome Slipstream 30x0b39a1c1…296443640x1b736331…f54152fd
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.58%
-0.14% 24h
eth dom
11.42%
fear/greed
67
Greed
total mcap
$2859.96B
defi vol 24h
$14.45B
defi mcap
$92.15B
stable mcap
$285.07B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T05:51:22.651Z1 accepted · 0 rejected41eba3e5ac6c03c078bd3136aa54066c2eed58563f669032492cff2a2a240e7cexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T05:51:23.563Z100 accepted · 0 rejectedd8c7507cfbcece65f5e6b7cf975e2a480f08bc31137f6915ba30ef9bdd8acb18exact body captured
pools/v1/dex/token/poolsok2026-09-30T05:51:24.094Z20 accepted · 0 rejected61d9c962a5bb8c68af690a337eac909bfca17ab449a25a18759056540c554f51exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T05:51:24.597Z10 accepted · 10 rejected5450846398f4910ba4583325a40c8fed682106d8091a0e22b5b9c492ddd696ffexact body captured
security/v1/dex/security/detailok2026-09-30T05:51:25.270Z1 accepted · 0 rejected9c19ecf58175b31345d9d99464ad38780524ecf67273cfeed559699d0a9ad8d3exact body captured
meta/v1/dex/tokenok2026-09-30T05:51:25.700Z1 accepted · 0 rejectede581502a4629ffc50eb03b7cd92a8f5035230ed29a10eedc04b50aa0219e6842exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T05:51:25.959Z1 accepted · 0 rejectedd440451708e8caa765d2ce5827dbdeecc1b84507c2ab8fe75ce4701613c05f2eexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T05:51:26.231Z1 accepted · 0 rejected0010d52663c28efdfb6da68e423bdc452e61804417862562ee7281fc3991049aexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T05:51:26.488Z1 accepted · 0 rejected2afbd80196793905365e4b085d31bc0a03999d9f4379599619251cb7173473f8exact 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":"0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b"}141eba3e5ac6c…live
/v1/dex/tokens/transactions{"address":"0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b","limit":100,"platform":"Base"}1d8c7507cfbce…live
/v1/dex/token/pools{"address":"0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b","platform":"Base"}161d9c962a5bb…live
/v1/dex/liquidity-change/list{"address":"0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b","platform":"Base"}15450846398f4…live
/v1/dex/security/detail{"address":"0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b","platformName":"Base"}19c19ecf58175…live
/v1/dex/token{"address":"0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b","platform":"Base"}1e581502a4629…live
/v1/global-metrics/quotes/latest{}1d440451708e8…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}10010d52663c2…live
/v3/fear-and-greed/latest{}12afbd8019679…live

deterministic verdict · not financial advice