Verdex.
share on X ↗
exhibit · scan/3a4253346b64recorded replay
INSUFFICIENT EVIDENCE

evidence incomplete — abstain, don't guess

Worldcoin$WLD

Optimism0xdc6ff44d5d…dc6226f1
100/100
evidence confidence
medium
agreement
consensus
mcap
$229.21M
vol 24h
$73.3K
pool depth
$182.9K
Δ 24h
+10.49%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 16:46Z · 6h 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
FLOWCLEAN
BUY $793 · 58txSELL $440 · 42tx
NET BUY RATIO0.29
swaps
100
makers
50
observed sell makers
31
net flow
$353
29%
top-5 maker
▸ thresholds
mcapTier≥$100M maturemature flow signals WARN-capped
thirdPartySells31≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers50≥20
swapsPerDay3676.6≥50/day (<15/day = dead tape, danger)
top5MakerShare0.29<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.29≥ -0.10
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
pool depth (Σ)
$182.9K
pools
20
net LP Δ
$20.6K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.11≥0
totalLiqUsd182906≥$10k (<$1k dust = danger)
PUMPCLEAN
VOL/MCAP0.03%
PRICE Δ 24H+10.49%
makers /$100k win
4054.7
vol/mcap
0.0003
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol4054.73≥1
What to inspect next
  1. 01COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~39m)
  2. 02COVERAGE: creator/owner exclusion coverage is incomplete
Second opinion · never overrides rulesrisk signal 92/100 · P(risky)=0.08
SAF
FLO
LIQ
PUM
consensus

Falsifier — what breaks this verdict

Flips to RAWAN the moment any single dimension degrades to WARN — e.g. top-5 maker share ≥0.50, one LP pull ≥15% of mapped pool depth, or a warn-level security flag. Any DANGER row flips straight to JANGAN.

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,164.7d
2023-07-24
holders
0
supply
423.36M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
155
CMC-listed exchange data
creator0xde3416ee…956bd348
first pool2023-07-24
website ↗x ↗trade ↗KalshiPrimeXBTDeribitHyperPay FuturesCoincallBinance
▸Market tapeprice + per-window activity
price
$0.5414
24h high
$0.5708
24h low
$0.4780
mcap
$229.21M
liquidity (token)
$171.9K
vol 24h
$73.3K
traders 24h
232
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$46530255$465$022+0.85%
1h$4.4K21214270$3.0K$1.5K81+2.59%
4h$25.8K1,596787809$12.5K$13.4K192+0.60%
24h$73.3K5,0212,3982,623$40.5K$32.8K232+10.49%
1m$84220$84$01+0.05%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0USDC/WLDtopUniswap v3 (Optimism)$67.0K$19.5K$47.5K$16.9K1,164.3d0x1f98431c…ea31f984
0WETH/WLDtopUniswap v3 (Optimism)$52.2K$12.8K$39.4K$21.8K1,164d0x1f98431c…ea31f984
1USDC/WLDtopUniswap v3 (Optimism)$31.0K$4.4K$26.6K$1.8K1,064.3d0x1f98431c…ea31f984
1USDC/WLDtopVelodrome Slipsteam$22.1K$9.0K$13.1K$32.8K—0xcc0bddb7…391cd12f
0ETH/WLDUniswap v4 (Optimism)$6.7K$3.2K$3.5K$655568.3d0x9a13f98c…a8264ec3
0USDC/WLDUniswap v4 (Optimism)$1.9K$1.1K$796$0568.3d0x9a13f98c…a8264ec3
1USDC/WLDUniswap v4 (Optimism)$475$475$0$2558.3d0x9a13f98c…a8264ec3
0WETH/WLDVelodrome Finance v2$450$450$0$46—0xf1046053…6be5ff5a
1USDC/WLDVelodrome Slipsteam$368$368$0$137—0xcc0bddb7…391cd12f
1USDC/WLD$272$272$0$0—0x548118c7…468ac758
0WETH/WLDUniswap v3 (Optimism)$156$156$0$321,164.4d0x1f98431c…ea31f984
0ITP/WLDUniswap v4 (Optimism)$67$0$67$4567.8d0x9a13f98c…a8264ec3
▸Security 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.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
16:45:11BUY$68125.00078083273291 ↔ 68.075976 USDC0x019d2683…361f286d
16:06:07BUY$3564.16622858469819 ↔ 34.845875 USDC0x521ce319…0762cfca
16:11:53SELL$3462.37146175260855 ↔ 0.012550496836121444 WETH0xc49a9df4…f2e7877c
16:06:13BUY$3361.61272129009359 ↔ 33.483936 USDC0xcbc6f9a1…ba93a09b
16:45:11BUY$2952.968545772238855 ↔ 28.849261 USDC0x2e4520cb…a3411fea
16:41:39BUY$2852.492894901098964 ↔ 28.449061 USDC0x9f9845ba…d88e4454
16:06:39BUY$2647.554460415992395 ↔ 25.860462 USDC0x03258139…9e743a56
16:11:53SELL$2545.54401523199791 ↔ 24.605402 USDC0xeb67ef04…41c89608
newest
16:45:11SELL$00.47722152090426206 ↔ 0.258372 USDC0x051be0f7…a5d15616
16:45:11BUY$00.47722152090426206 ↔ 0.258337 USDC0x051be0f7…a5d15616
16:45:11BUY$2952.968545772238855 ↔ 28.849261 USDC0x2e4520cb…a3411fea
16:45:11BUY$916.756075981451 ↔ 9.12179 USDC0x5c9ea657…54445853
16:45:11BUY$68125.00078083273291 ↔ 68.075976 USDC0x019d2683…361f286d
16:45:09BUY$1629.917417725150383 ↔ 16.280435 USDC0x83dccc4e…eba8dd5c
16:44:09BUY$00.09239202981258243 ↔ 0.05 USDC0x63f0389d…a7cad347
16:44:09SELL$00.09239202981258243 ↔ 0.000018602229365444 WETH0x63f0389d…a7cad347
▸LP tapenewest 10 liquidity events
16:46:09ADD$7.2KUniswap v3 (Optimism)0xf4b31cf7…5e47cbf90xe9db2c19…a724ecfa
16:45:59ADD$451Velodrome Slipsteam0x983e4aa6…86e7d7740x3fa6c626…dc48814b
16:44:45ADD$499Velodrome Slipsteam0x983e4aa6…86e7d7740x8d82cd0f…c0cc7a37
16:43:01ADD$499Velodrome Slipsteam0x983e4aa6…86e7d7740x97e2dfbc…66e129a3
16:40:35ADD$468Uniswap v3 (Optimism)0xf4b31cf7…5e47cbf90x39e93881…54e99149
16:40:35ADD$7.2KUniswap v3 (Optimism)0xf4b31cf7…5e47cbf90x39e93881…54e99149
16:37:55ADD$959Velodrome Slipsteam0x983e4aa6…86e7d7740xed92db68…19f7bd21
16:36:41ADD$1.1KVelodrome Slipsteam0x983e4aa6…86e7d7740x318b5221…4b90a454
16:32:53ADD$1.1KVelodrome Slipsteam0x983e4aa6…86e7d7740x43983e3a…d653fa50
16:31:19ADD$1.0KVelodrome Slipsteam0x983e4aa6…86e7d7740x8ef04f33…6a6f9da5
▸Macro tapeglobal context at capture time
btc dom
58.73%
+0.16% 24h
eth dom
11.38%
fear/greed
68
Greed
total mcap
$2884.18B
defi vol 24h
$15.72B
defi mcap
$94.02B
stable mcap
$284.87B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T16:46:12.689Z1 accepted · 0 rejectedd1fc88df732ab875da2180ddc0c9e802f6926adb48d51986c00594500e158b5cexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T16:46:13.569Z100 accepted · 0 rejected28f03a8a37737ef1ab908cde2f712ecaf21965c9a7385a62c9450ffa836f85b2exact body captured
pools/v1/dex/token/poolsok2026-09-30T16:46:14.591Z20 accepted · 0 rejected80ef1bb3fef0d1a0e1d85afb25df6532b640f870372e4bd0155226d1751a4f0aexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T16:46:15.283Z10 accepted · 10 rejected464a4884bda4eddda13e52bbf9f1d46d1d4faa81d69fd60c1321704c97b5edf6exact body captured
security/v1/dex/security/detailok2026-09-30T16:46:16.048Z1 accepted · 0 rejected492fbe7d5efbff05da045d16edb5a686467014c5b6550329f28c7cbf2c43c383exact body captured
meta/v1/dex/tokenok2026-09-30T16:46:16.740Z1 accepted · 0 rejected445263ba6439e9534bfbea12db6f449cfb5a2985aceab8822ead3ca6b4330206exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T16:46:17.209Z1 accepted · 0 rejecteda82cb6331d1c7a22926bdf792860767427f996bbade8ebd846c359879525e539exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T16:46:18.172Z1 accepted · 0 rejected4d86fd1e3156ba70275fc820b320c6f2b5f270cbe635ff0d05b8c553b6d5190dexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T16:46:18.633Z1 accepted · 0 rejected2ff9b6b57532df0bee7c89647a175f9ed8fbedcace08d421830cc23182453962exact 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":"0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1"}1d1fc88df732a…live
/v1/dex/tokens/transactions{"address":"0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1","limit":100,"platform":"Optimism"}128f03a8a3773…live
/v1/dex/token/pools{"address":"0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1","platform":"Optimism"}180ef1bb3fef0…live
/v1/dex/liquidity-change/list{"address":"0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1","platform":"Optimism"}1464a4884bda4…live
/v1/dex/security/detail{"address":"0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1","platformName":"Optimism"}1492fbe7d5efb…live
/v1/dex/token{"address":"0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1","platform":"Optimism"}1445263ba6439…live
/v1/global-metrics/quotes/latest{}1a82cb6331d1c…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}14d86fd1e3156…live
/v3/fear-and-greed/latest{}12ff9b6b57532…live

deterministic verdict · not financial advice