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exhibit · scan/ca04a1d039adrecorded replay
CAUTION

Venice Token$VVV

Base0xacfe6019ed…88cc21bf
85/100
confidence
high
agreement
unavailable
mcap
$3.11B
vol 24h
$9.26M
liquidity
$38.83M
Δ 24h
-3.43%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:43Z · 1h 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
FLOWCLEAN
BUY $25.9K · 89txSELL $581 · 11tx
NET BUY RATIO0.96
swaps
100
makers
63
observed sell makers
11
net flow
$25.3K
28%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells11≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers63≥20
top5MakerShare0.28<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.96≥ -0.10
LIQUIDITYCLEAN
LP ADDS 8LP REMOVES 2
MAX SINGLE PULL0.0%
liquidity
$38.83M
pools
20
net LP Δ
$1.82M
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.05≥0
totalLiqUsd38825669≥$10k
PUMPCLEAN
VOL/MCAP0.30%
PRICE Δ 24H-3.43%
makers /$100k win
237.7
vol/mcap
0.0030
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol237.7≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02SAFETY: SAFETY evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~8m)
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).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
614.8d
2025-01-23
holders
0
supply
114.96M
18 dec
pools
12
indexed pools shown
provider risk
caution
cex listings
0
CMC-listed exchange data
creator0xc9c88391…8dfd7e7f
first pool2025-01-27
sourcebankr
▸Market tapeprice + per-window activity
price
$27.09
24h high
$28.33
24h low
$26.39
mcap
$3.11B
liquidity
$25.22M
vol 24h
$9.26M
traders 24h
1,485
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$13.1K45432$13.1K$2732+0.40%
1h$532.9K729491238$169.7K$363.1K311+0.26%
4h$1.46M2,4931,801692$814.3K$648.0K620+1.59%
24h$9.26M16,87410,7866,088$4.10M$5.17M1,485-3.43%
1m$36550$36$03+0.33%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WETH/VVVtopAerodrome Finance$17.82M$8.90M$8.92M$1.56M610.7d0x420dd381…fece40da
0VVV/DIEMtopAerodrome Finance$9.35M$4.67M$4.68M$269.0K405.6d0x420dd381…fece40da
1WETH/VVVtopAerodrome SlipStream$2.90M$1.16M$1.75M$1.57M609.6d0x5e7bb104…f406809a
0VVV/DIEMtopAerodrome Slipstream 3$2.58M$2.58M$0$701.9K141.9d0xf8f2eb49…0fc061ef
1WETH/VVVtopAerodrome Slipstream 3$2.48M$1.18M$1.30M$4.13M174.7d0xf8f2eb49…0fc061ef
1WETH/VVVtopAerodrome SlipStream$1.07M$596.2K$469.4K$322.0K77.8d0x5e7bb104…f406809a
1USDC/VVVtopUniswap v3 (Base)$683.7K$269.5K$414.2K$563.3K610.5d0x33128a8f…21f6fdfd
1WETH/VVVtopUniswap v3 (Base)$458.7K$128.6K$330.1K$53.9K610.7d0x33128a8f…21f6fdfd
1USDC/VVVtopUniswap v4 (Base)$413.7K$135.3K$278.4K$54.0K606.7d0x498581ff…b2652b2b
0VVV/cbBTCtopUniswap v4 (Base)$224.5K$130.1K$94.4K$46.0K215.1d0x498581ff…b2652b2b
1ETH/VVVUniswap v4 (Base)$214.5K$44.3K$170.2K$1.3K608.5d0x498581ff…b2652b2b
0EMBOW/VVVUniswap v4 (Base)$195.9K$116.6K$79.2K$48.9K8.7d0x498581ff…b2652b2b
▸Security register24 provider checks · 1 hit
level: cautioncategory: safeNoNoNoUnknownBINANCE_ALPHA
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.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
10:37:17BUY$1.4K51.032170213750334 ↔ 0.51255194323445 WETH0x22f40819…96625842
10:40:27BUY$1.1K42.46229494499155 ↔ 0.4266926202093775 WETH0x4baee6f3…5d1c1e26
10:35:49BUY$1.0K37.13279843064472 ↔ 0.3728509429160101 WETH0x83ee0cb5…818f0138
10:35:47BUY$99636.952750332776425 ↔ 0.3708990561949247 WETH0xed955d4c…97cbce9f
10:43:13BUY$99536.85265144340949 ↔ 0.3704108689369374 WETH0x58b8e9e9…42bcd599
10:37:17BUY$96035.590171971600384 ↔ 0.35750181089623606 WETH0x0e534f43…3a25fc11
10:35:35BUY$89733.26590037610458 ↔ 0.3338399434507751 WETH0x2b506fef…b6972e95
10:35:49BUY$89733.24635784539276 ↔ 0.333822550652312 WETH0x4e7e71b4…587919ef
newest
10:43:13BUY$99536.85265144340949 ↔ 0.3704108689369374 WETH0x58b8e9e9…42bcd599
10:42:29BUY$20.0742829593030488 ↔ 0.000746544396847469 WETH0x5534dfee…48e35307
10:42:25BUY$50.1869059382622791 ↔ 0.001878404844902128 WETH0x61fffa72…3f74a5af
10:42:17SELL$80.2984405745763513 ↔ 119.59546502889974 FLOCK0x7d01ffe6…f364bbfc
10:42:17BUY$80.2984405745763513 ↔ 8.085134 USDC0x7d01ffe6…f364bbfc
10:42:13SELL$40.14952445851070406 ↔ 59.974531433417035 FLOCK0xce943ae6…18fe9d8b
10:42:13BUY$40.14952445851070406 ↔ 0.001500016759740879 ETH0xce943ae6…18fe9d8b
10:42:13SELL$190.6996015865807348 ↔ 281.09957068374797 FLOCK0x792cf564…76909b66
▸LP tapenewest 10 liquidity events
10:43:13ADD$0Aerodrome SlipStream0xc0ffeefa…b2e27fd20x084345da…2fbfa3dd
10:42:59ADD$804.8KAerodrome Slipstream 30x81e3d736…fd616b310x944cb862…4f90e5b0
10:42:59ADD$13.7KAerodrome Slipstream 30xcd14819c…0849a6660x05364122…25f5498e
10:42:19REMOVE$0Aerodrome Slipstream 30x8c273412…daf5956c0x84ecc84e…2b4aa7d3
10:42:17ADD$0Aerodrome Slipstream 30xa91a456f…20dd68c90x9e870602…ac9e4f90
10:42:17ADD$325.7KAerodrome SlipStream0xa91a456f…20dd68c90x9e870602…ac9e4f90
10:42:17ADD$29.1KAerodrome Slipstream 30xa91a456f…20dd68c90x9e870602…ac9e4f90
10:42:17REMOVE$0Aerodrome Slipstream 30xd5baaa2e…b2409a510x20bf6f65…f848a344
10:42:15ADD$325.7KAerodrome SlipStream0x7b0bb9cb…5193871d0xa55b911c…3e900f5b
10:42:13ADD$325.7KAerodrome SlipStream0x3f31c6ae…470541390x90c99e16…3d1bd6e2
▸Macro tapeglobal context at capture time
btc dom
58.62%
-0.03% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2872.96B
defi vol 24h
$14.21B
defi mcap
$92.93B
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/searchok2026-09-30T10:43:20.116Z1 accepted · 0 rejected0e8c4274182ebb2bd20a8ff7815205811a4a4087560b283d10c3bc0a0cb011a7exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:43:21.150Z100 accepted · 0 rejectedf99f81cb80af88e931e7d9174893739808c7bff8292be363393dba96a7637820exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:43:22.050Z20 accepted · 0 rejected72357164fd2103d46d36ea05bd23341fa2b1d7d3f55bb845db5033845b8153e1exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:43:22.774Z10 accepted · 10 rejected0b3eacf916c5156edf7ad209b5edaf79ba3c868dab48691840f312f84bea78bbexact body captured
security/v1/dex/security/detailok2026-09-30T10:43:23.252Z1 accepted · 0 rejectedb2842fe40afb659d5ec48f86cf7f69c7f296f1f746543546f0570be63102e818exact body captured
meta/v1/dex/tokenok2026-09-30T10:43:23.896Z1 accepted · 0 rejecteda15f990025075865eae81602e09c869a5dd7debb8a8736efbdd8bf6861c9ec51exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:43:24.355Z1 accepted · 0 rejected4b3f0cc354f11db7fc9dd1e87e10eed3811f156551452deb2b378c15f5960311exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:43:25.288Z1 accepted · 0 rejected44e489890a2331e6ead86cf89d2aff9a7672947349bc1c54e5a8bf68007459fcexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:43:25.753Z1 accepted · 0 rejecteda452c9a5a223d1d121ea8e89faae1ce9ec46af1afe3632e64b1d9f6f1bdc956fexact 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":"0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf"}10e8c4274182e…live
/v1/dex/tokens/transactions{"address":"0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf","limit":100,"platform":"Base"}1f99f81cb80af…live
/v1/dex/token/pools{"address":"0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf","platform":"Base"}172357164fd21…live
/v1/dex/liquidity-change/list{"address":"0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf","platform":"Base"}10b3eacf916c5…live
/v1/dex/security/detail{"address":"0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf","platformName":"Base"}1b2842fe40afb…live
/v1/dex/token{"address":"0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf","platform":"Base"}1a15f99002507…live
/v1/global-metrics/quotes/latest{}14b3f0cc354f1…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}144e489890a23…live
/v3/fear-and-greed/latest{}1a452c9a5a223…live

deterministic verdict · not financial advice