VerdexVerdex
share on X ↗
exhibit · scan/0cff8eca7db2recorded replay
CAUTION

WINR$WINR

Arbitrum0xd77b108d4f…becca46e
60/100
confidence
high
agreement
unavailable
mcap
$1.84M
vol 24h
$5.7K
liquidity
$107.8K
Δ 24h
-3.91%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:44Z · 12m agoraw bodies available
SAFETYCLEAN
BUY TAX —SELL TAX —
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 $545 · 40txSELL $636 · 60tx
NET BUY RATIO-0.08
swaps
100
makers
12
observed sell makers
11
net flow
-$91
90%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells11≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers12≥20
top5MakerShare0.9<0.50
netBuyRatio-0.08>0
LIQUIDITYCLEAN
LP ADDS 13LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$107.8K
pools
17
net LP Δ
$3.3K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.03≥0
totalLiqUsd107838≥$10k
PUMPCLEAN
VOL/MCAP0.31%
PRICE Δ 24H-3.91%
makers /$100k win
1016.6
vol/mcap
0.0031
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol1016.59≥1
What to inspect next
  1. 01FLOW: FLOW 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 — currently 0.9. Failing rows: uniqueMakers (12 vs ≥20), top5MakerShare (0.9 vs <0.50), netBuyRatio (-0.08 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,305.4d
2023-03-05
holders
0
supply
882.96M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0xdd6063bc…0e356f2c
first pool2023-03-08
▸EX-D2Market tapeprice + per-window activity
price
$0.002086
24h high
$0.002216
24h low
$0.002086
mcap
$1.84M
liquidity
$98.6K
vol 24h
$5.7K
traders 24h
27
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$2413$0$24-0.01%
1h$1.1K542034$488$57212-0.33%
4h$1.6K21189122$714$84013-2.79%
24h$5.7K1,058419639$2.2K$3.5K27-3.91%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0WINR/USDCtopCamelot v3$98.6K$74.9K$23.7K$5.6K—0x1a3c9b1d…8f1fd35b
1WETH/WINRtopUniswap v3 (Arbitrum)$8.6K$3.0K$5.6K$1181,293.8d0x1f98431c…ea31f984
0WINR/USDCCamelot$302$0$302$91,301.7d0x6eccab42…7b43a652
0WINR/WETHLFJ (Arbitrum)$249$0$249$0—0x8e42f2f4…7d3efd4e
1WETH/WINRUniswap v3 (Arbitrum)$33$16$16$01,085d0x1f98431c…ea31f984
0WINR/USD₮0Uniswap v4 (Arbitrum)$29$0$29$0—0x360e68fa…6db9fb32
1WETH/WINRCamelot v3$23$23$0$0—0x1a3c9b1d…8f1fd35b
0WINR/USDC$7$0$7$0—0xd490f2f6…dcf684dd
1WETH/WINR$5$5$0$0—0xd490f2f6…dcf684dd
0WINR/USD₮0Uniswap v4 (Arbitrum)$5$0$5$0138.1d0x360e68fa…6db9fb32
1USDC/WINRCamelot v3$4$4$0$0—0x1a3c9b1d…8f1fd35b
1WETH/WINRCamelot$2$2$0$01,293.7d0x6eccab42…7b43a652
▸EX-D4Security register27 provider checks · 0 hit
level: safecategory: safeNoNoNoNo
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.

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.

passSCAM_RISK · g

A fake token has no real value and may deceive users into believing it is a valuable asset.

passSCAM_RISK · g

A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.

passSCAM_RISK · g

A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.

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
10:25:54SELL$516244.75K ↔ 516.392368 USDC0xc1808984…b0ffdd24
10:23:05BUY$433201.15K ↔ 433.901644 USDC0x1530cecb…638b0242
09:59:20BUY$146.77K ↔ 14.482748 USDC0x82e4520d…a77a6c73
09:27:51BUY$146.47K ↔ 13.843918 USDC0x792185ed…65664ec5
09:41:20SELL$83.77K ↔ 7.901287 USDC0x69737aff…481a89f0
09:43:51SELL$83.77K ↔ 7.898978 USDC0x171145a0…0c697d6c
09:12:31SELL$83.74K ↔ 7.835722 USDC0x9464b957…1581e409
08:59:23SELL$83.71K ↔ 7.780846 USDC0xb66b3991…04ef8117
newest
10:39:13SELL$2923.5639476503021 ↔ 1.929986 USDC0xd8deecbd…5a0372e7
10:38:10SELL$0193.0684675792083 ↔ 0.403475 USDC0xcc412042…1f0e7032
10:36:51BUY$1571.6689740111301 ↔ 1.219533 USDC0x77223542…e9f39eb1
10:36:49SELL$2923.5639476503021 ↔ 1.930067 USDC0x2d4d5af8…f778b76a
10:36:13SELL$31.39K ↔ 2.90876 USDC0x9f206ce9…7ef01ddb
10:35:59SELL$0193.0684675792083 ↔ 0.403536 USDC0x82486218…d91087df
10:34:48BUY$1451.5013617531187 ↔ 0.96333 USDC0xde8e93d1…11ad51f3
10:34:26SELL$31.39K ↔ 2.909014 USDC0x548d1bbf…90b916e1
▸EX-D6LP tapenewest 10 liquidity events
20:46:01ADD$353Camelot v30xa0c8cab0…59a51b100xcd6aded1…948f9989
18:15:12ADD$273Uniswap v3 (Arbitrum)0xd210d225…4ba505390xe4486ca0…dd33c1db
18:14:23ADD$221Uniswap v3 (Arbitrum)0xd210d225…4ba505390x0cc00cea…707682b3
04:46:36ADD$1.5KCamelot v30xa0c8cab0…59a51b100xccc2c699…2db562b6
04:44:24ADD$572Camelot v30xa0c8cab0…59a51b100x4ec839e3…64bf4c3d
01:53:55ADD$4Camelot v30xa0c8cab0…59a51b100x06446716…ca0810f6
01:53:25ADD$4Camelot v30xa0c8cab0…59a51b100x79f463f8…ca6b89e6
20:51:14ADD$35Camelot v30x7884cb23…6a27af810x87ec3235…10ad76cd
11:07:12ADD$5Camelot v30xa0c8cab0…59a51b100x302ce1e7…461fbe97
11:06:56ADD$6Camelot v30xa0c8cab0…59a51b100xa90680c5…16f57c01
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.04B
defi vol 24h
$14.21B
defi mcap
$92.90B
stable mcap
$285.02B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:44:28.544Z1 accepted · 0 rejected9aafa9216de89b1b4193c8e805da39b52d62177699640d917dc3680d885bf245exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:44:29.311Z100 accepted · 0 rejectede2a26ee76607a2883cef44881e1ede2cae68ceecde1fbb35a302e26d4525b63cexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:44:30.001Z17 accepted · 0 rejectedc47779e0b5e3b29b91aabed03b32cf312eb51e981c782479dfad36fa4aeee918exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:44:30.688Z13 accepted · 7 rejected115d8eaf7af4047d74cca2b7d3d87ebf51c1aa9e3607f4707142a9977356a3caexact body captured
security/v1/dex/security/detailok2026-09-30T10:44:31.325Z1 accepted · 0 rejectedc6daab3711b42d37bb04e011b422bba5f54c11d4bef9fe4f344a9681838f1e20exact body captured
meta/v1/dex/tokenok2026-09-30T10:44:31.955Z1 accepted · 0 rejected13e7b4d990813e7cfe2d6625239c4cd528e092681d37d3e44fdd5280293e587bexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:44:32.422Z1 accepted · 0 rejected6102c83c0dd81677c88bdd2f437426b77542c910f328d4ad9d872609a9c49351exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:44:32.887Z1 accepted · 0 rejected3b79ed1634dd5b9b1befc498fce3d1fec06ebe931f1c1ab3ae9fc613a1c71f16exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:44:33.353Z1 accepted · 0 rejected969124f1d24457f0d4e9013b802af68ead537aecbac54c9426215348252d74cdexact 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":"0xd77b108d4f6cefaa0cae9506a934e825becca46e"}19aafa9216de8…live
/v1/dex/tokens/transactions{"address":"0xd77b108d4f6cefaa0cae9506a934e825becca46e","limit":100,"platform":"Arbitrum"}1e2a26ee76607…live
/v1/dex/token/pools{"address":"0xd77b108d4f6cefaa0cae9506a934e825becca46e","platform":"Arbitrum"}1c47779e0b5e3…live
/v1/dex/liquidity-change/list{"address":"0xd77b108d4f6cefaa0cae9506a934e825becca46e","platform":"Arbitrum"}1115d8eaf7af4…live
/v1/dex/security/detail{"address":"0xd77b108d4f6cefaa0cae9506a934e825becca46e","platformName":"Arbitrum"}1c6daab3711b4…live
/v1/dex/token{"address":"0xd77b108d4f6cefaa0cae9506a934e825becca46e","platform":"Arbitrum"}113e7b4d99081…live
/v1/global-metrics/quotes/latest{}16102c83c0dd8…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}13b79ed1634dd…live
/v3/fear-and-greed/latest{}1969124f1d244…live

deterministic verdict · not financial advice