VerdexVerdex
share on X ↗
exhibit · scan/f0f555b63282recorded replay
CAUTION

yearn.finance$YFI

Ethereum0x0bc529c00c…7f6ad93e
70/100
confidence
high
agreement
unavailable
mcap
$90.02M
vol 24h
$17.0K
liquidity
$1.11M
Δ 24h
+1.25%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:36Z · 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
FLOWWARN
BUY $7.6K · 55txSELL $4.2K · 45tx
NET BUY RATIO0.29
swaps
100
makers
41
observed sell makers
23
net flow
$3.4K
55%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells23≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers41≥20
top5MakerShare0.55<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.29≥ -0.10
LIQUIDITYCLEAN
LP ADDS 9LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$1.11M
pools
20
net LP Δ
$1.3K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd1111985≥$10k
PUMPCLEAN
VOL/MCAP0.02%
PRICE Δ 24H+1.25%
makers /$100k win
347.9
vol/mcap
0.0002
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol347.91≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~318m)
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), top5MakerShare (0.55 vs <0.50 (>0.70 & <20 makers = danger)).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
2,266.1d
2020-07-17
holders
0
supply
36.67K
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
104
CMC-listed exchange data
first pool2020-07-18
website ↗x ↗trade ↗BinanceCoinbase ExchangeOKXBybitGateKuCoin
▸Market tapeprice + per-window activity
price
$2,455.17
24h high
$2,504.91
24h low
$2,392.5
mcap
$90.02M
liquidity
$316.2K
vol 24h
$17.0K
traders 24h
71
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$81202$0$812+0.14%
1h$68311110$3$6805-0.40%
4h$4.3K643430$3.1K$1.1K28+1.58%
24h$17.0K18610284$11.5K$5.5K71+1.25%
1m$0101$0$01+0.14%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0YFI/WETHCurve (Ethereum)$626.6K$309.3K$317.3K$42.2K—0xe64608e2…c14b552c
0YFI/WETHtopUniswap v2$155.5K$77.7K$77.8K$4.5K2,265d0x5c69bee7…9cc5aa6f
0YFI/WETHtopSushiSwap (Ethereum)$137.1K$68.5K$68.6K$4.9K2,211.6d0xc0aee478…e9e4f2ac
0YFI/WETHtopSushiswap v3 (Ethereum)$127.4K$83.4K$43.9K$7.2K128.3d0xbaceb8ec…bdc29c4f
0YFI/WETHtopUniswap v3 (Ethereum)$23.6K$13.5K$10.1K$3351,974.5d0x1f98431c…ea31f984
0YFI/WETHtop$7.2K$3.6K$3.6K$1192,193.2d0x1e2c2102…cd0d0f6e
0YFI/sdYFICurve (Ethereum)$7.2K$5.2K$2.0K$0—0xe64608e2…c14b552c
0YFI/WETHtopUniswap v3 (Ethereum)$7.1K$5.6K$1.5K$01,973.1d0x1f98431c…ea31f984
0YFI/coveYFICurve (Ethereum)$6.8K$3.7K$3.1K$0—0xe64608e2…c14b552c
0YFI/silSushiSwap (Ethereum)$4.3K$2.2K$2.2K$342,088d0xc0aee478…e9e4f2ac
0silv2/YFISushiSwap (Ethereum)$3.5K$1.8K$1.8K$192,082.8d0xc0aee478…e9e4f2ac
0YFI/WETHtop$3.1K$1.5K$1.5K$492,193.1d0xf14421f0…7e40529a
▸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
07:13:47SELL$5060.20958028417928443 ↔ 0.1897902464156201 WETH0xfed49699…4b052234
07:36:59BUY$4680.1921275277299153 ↔ 0.1753511851476754 WETH0x0f3d4a91…b1286c5d
08:54:23BUY$4480.1812284235245075 ↔ 0.16789174654034167 WETH0x42cbaeef…062a3393
08:49:23BUY$4250.17244102203004302 ↔ 0.15906303532612753 WETH0xcb415c84…c9b6bc1e
08:22:35BUY$3960.16210580750391515 ↔ 0.14847508683754745 WETH0x93d9865b…05188a4b
08:47:23BUY$3810.1551113864659518 ↔ 0.14274306372770265 WETH0x791e7288…0113b7a1
10:02:35SELL$3550.14411410992321416 ↔ 0.13235660914928163 WETH0xa0f187d4…ddb7dab8
07:35:35BUY$3500.14414100249036269 ↔ 0.13132126118597146 WETH0xa100fc4b…d659b54b
newest
10:29:59SELL$00.000079709304212371 ↔ 0.000072880000765204 WETH0xa9aab2f9…3acaa83b
10:28:59SELL$800.03275845904516675 ↔ 0.02991330976469549 WETH0x3a7a9c5c…405cc08d
10:25:11SELL$2550.10396331571557696 ↔ 0.09504556479706291 WETH0x9eba18ea…edd13575
10:23:23SELL$280.011553380551485932 ↔ 0.010596900848081249 WETH0x7c15f446…1cfdd8b4
10:22:47SELL$800.0328325588994802 ↔ 0.02997758592465562 WETH0x865f1a6d…74562619
10:19:11BUY$30.001332411370802155 ↔ 0.001232881155518771 WETH0xc00ffff6…0ec86e5b
10:18:47SELL$2510.1020807445156393 ↔ 0.09345286033531706 WETH0xcdb4e73e…5245e1e1
10:14:11SELL$950.03856614906972917 ↔ 0.03529595887570955 WETH0x079bd766…1006ff0e
▸LP tapenewest 9 liquidity events
13:35:23ADD$2Uniswap v20xc2e08daa…5fbcd0fe0x318ddac8…0de4a1c1
22:24:11ADD$0—0x740d618e…370232be0x7784c265…c8a566ee
07:37:59ADD$191Uniswap v20x7c3e0ea1…756ce1540x0b50c6df…76ef18c3
08:33:47ADD$0Uniswap v20x8e381a0b…f4eeb3cb0x41fc3cf5…30b7e3dd
21:42:11ADD$0Uniswap v20x8e381a0b…f4eeb3cb0x24aba4c0…19f54608
16:34:59ADD$1.0KUniswap v3 (Ethereum)0x50b51dd3…0039281b0xff96da9c…ddb14001
16:31:23ADD$11Uniswap v3 (Ethereum)0x50b51dd3…0039281b0x101cc8af…cd589c30
14:11:23ADD$0Uniswap v20x8e381a0b…f4eeb3cb0x00d0388e…20af380b
14:43:11ADD$68Uniswap v20x104908fc…6f6c0ebc0x4855d094…a7628110
▸Macro tapeglobal context at capture time
btc dom
58.62%
-0.02% 24h
eth dom
11.46%
fear/greed
68
Greed
total mcap
$2873.18B
defi vol 24h
$14.18B
defi mcap
$92.87B
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/searchok2026-09-30T10:36:43.441Z1 accepted · 0 rejected8053c5239a85ef14f50a90e7d5d68adeaddeb08c6b6fc12da110e351be649cc2exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:36:44.424Z100 accepted · 0 rejected3268da6c2226b9e521c8feec4dd40040b68ea61c888592be940d15989865b5a8exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:36:45.155Z20 accepted · 0 rejectede3931c17890b5b14366952159f421bdbfdb016215a35cd57d048b79786eee25dexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:36:45.864Z9 accepted · 11 rejectedd5b18f4597c3f56d4dadc897c8a0482c3c1a374d84172a007148bab918c15bb8exact body captured
security/v1/dex/security/detailok2026-09-30T10:36:46.969Z1 accepted · 0 rejected9da94ebde3b0a199ca520a7b0b4014713292d0ebc976653f964e81c90422d13bexact body captured
meta/v1/dex/tokenok2026-09-30T10:36:47.597Z1 accepted · 0 rejected122bcaeee0930d95044c1bb3a525b7276c96ce4ae31b1dc6d0b2222245d86eacexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:36:48.506Z1 accepted · 0 rejected97ff5fad52f1a1398060dea9fcf6ec33977ccb0b2fa8698a018e69498578e15fexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:36:49.420Z1 accepted · 0 rejectedbd376e705ef3b05a839f3c45d35cb4a54cebd0b0461e6e32765a3b5e9c0049b1exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:36:49.882Z1 accepted · 0 rejected1f1c78105aa6494a957f9f11bef21a6963ca255c1a5b687430736e05662c4d4dexact 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":"0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e"}18053c5239a85…live
/v1/dex/tokens/transactions{"address":"0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e","limit":100,"platform":"Ethereum"}13268da6c2226…live
/v1/dex/token/pools{"address":"0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e","platform":"Ethereum"}1e3931c17890b…live
/v1/dex/liquidity-change/list{"address":"0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e","platform":"Ethereum"}1d5b18f4597c3…live
/v1/dex/security/detail{"address":"0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e","platformName":"Ethereum"}19da94ebde3b0…live
/v1/dex/token{"address":"0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e","platform":"Ethereum"}1122bcaeee093…live
/v1/global-metrics/quotes/latest{}197ff5fad52f1…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1bd376e705ef3…live
/v3/fear-and-greed/latest{}11f1c78105aa6…live

deterministic verdict · not financial advice