evidence incomplete — abstain, don't guess
0x Protocol Token$ZRX
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | none | no mintable/pausable/upgradeable powers |
| unclassifiedFlags | none | no unclassified isHit codes |
| securityLevel | safe | safe |
▸ thresholds
| mcapTier | ≥$100M mature | mature flow signals WARN-capped |
| thirdPartySells | 17 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 50 | ≥20 |
| swapsPerDay | 132.67 | ≥50/day (<15/day = dead tape, danger) |
| top5MakerShare | 0.47 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.49 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 998567 | ≥$10k (<$1k dust = danger) |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 351.41 | ≥1 |
- 01COVERAGE: swap window is missing or stale
- 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~1085m)
- 03COVERAGE: creator/owner exclusion coverage is incomplete
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
▸Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 1h | $937 | 3 | 3 | 0 | $937 | $0 | 3 | +0.14% |
| 4h | $6.7K | 23 | 17 | 6 | $5.2K | $1.5K | 19 | +1.50% |
| 24h | $20.0K | 118 | 73 | 45 | $10.6K | $9.4K | 57 | +0.89% |
| 1m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | ZRX/WETHtop | Ring Exchange (Ethereum) | $552.9K | $276.7K | $276.3K | $8.8K | 816.4d | 0xeb2a625b…eed06416 |
| 1 | WETH/ZRXtop | Uniswap v3 (Ethereum) | $288.0K | $53.9K | $234.1K | $9.6K | 1,973.4d | 0x1f98431c…ea31f984 |
| 0 | SKL/ZRX | Uniswap v4 (Ethereum) | $79.1K | $60.6K | $18.5K | $0 | 235.8d | 0x00000000…3de08a90 |
| 1 | WETH/ZRXtop | Uniswap v2 | $53.3K | $26.7K | $26.6K | $1.2K | 2,325.9d | 0x5c69bee7…9cc5aa6f |
| 1 | ETH/ZRXtop | Uniswap v4 (Ethereum) | $14.3K | $1.9K | $12.4K | $391 | 592.1d | 0x00000000…3de08a90 |
| 1 | USDT/ZRXtop | Uniswap v4 (Ethereum) | $3.9K | $3.0K | $899 | $0 | 411.5d | 0x00000000…3de08a90 |
| 1 | USDT/ZRXtop | Uniswap v2 | $3.9K | $2.0K | $1.9K | $59 | 2,300d | 0x5c69bee7…9cc5aa6f |
| 0 | BAA/ZRX | Uniswap v4 (Ethereum) | $2.6K | $1.3K | $1.3K | $0 | — | 0x00000000…3de08a90 |
| 0 | KABOSU/ZRX | Uniswap v2 | $253 | $253 | $0 | $0 | 766.1d | 0x5c69bee7…9cc5aa6f |
| 1 | WETH/ZRX | SushiSwap (Ethereum) | $115 | $115 | $0 | $2 | 2,055.7d | 0xc0aee478…e9e4f2ac |
| 1 | USDT/ZRX | $74 | $74 | $0 | $1 | 2,172.3d | 0x1e2c2102…cd0d0f6e | |
| 1 | USDT/ZRX | Uniswap v4 (Ethereum) | $27 | $27 | $0 | $0 | 409.1d | 0x00000000…3de08a90 |
▸Security register16 provider checks · 0 hit
Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.
Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.
Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.
According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.
Selling restrictions mean that users may be restricted from selling all their tokens at once.
Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.
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.
Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.
Mintable function means token total supply can be increased, which may affect token price.
Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.
The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.
This token is associated with hacking incident, hackers may gain control over this contract.
Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.
Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.
Such accounts means your tokens may be frozen, resulting in potential asset loss.
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
| 12:53:11 | BUY | $634 | 5.09K ↔ 0.2334039195706234 WETH | 0xb48428a0…ab777e24 |
| 13:01:59 | SELL | $632 | 5.09K ↔ 0.23269747034750118 WETH | 0x684ec0a2…d24a29e6 |
| 12:38:59 | BUY | $551 | 4.46K ↔ 0.20362912095977811 WETH | 0x9b7c1e6c…9a05737b |
| 12:32:59 | BUY | $469 | 3.82K ↔ 0.1736183511073042 WETH | 0x1672b863…9fcca3d1 |
| 16:03:11 | BUY | $443 | 3.58K ↔ 0.16493257319317173 WETH | 0x2812edf4…c59a498e |
| 12:35:23 | BUY | $420 | 3.41K ↔ 0.1553801492085844 WETH | 0x8a1ea603…bedd1197 |
| 12:52:11 | BUY | $420 | 3.37K ↔ 0.15473337036343776 WETH | 0xd638eb24…627aeb93 |
| 03:28:59 | SELL | $402 | 3.38K ↔ 0.1504477031677599 WETH | 0x6a568fe3…8088c6a9 |
| 16:03:11 | BUY | $443 | 3.58K ↔ 0.16493257319317173 WETH | 0x2812edf4…c59a498e |
| 16:01:59 | BUY | $255 | 2.06K ↔ 0.09517322689254899 WETH | 0x2aed3aac…1c78a28d |
| 15:51:47 | BUY | $239 | 1.94K ↔ 0.08900818344674133 WETH | 0xeb0a7acf…63d5c8fe |
| 14:12:11 | BUY | $246 | 1.98K ↔ 0.09103431516298453 WETH | 0x664cf5bb…a6e2ac27 |
| 13:36:11 | SELL | $378 | 3.05K ↔ 0.1391965487909568 WETH | 0x5d9ee849…921402ba |
| 13:27:11 | BUY | $291 | 2.32K ↔ 0.10658864933612645 WETH | 0xf6986929…ba67ce6f |
| 13:01:59 | SELL | $632 | 5.09K ↔ 0.23269747034750118 WETH | 0x684ec0a2…d24a29e6 |
| 12:55:11 | BUY | $86 | 689.2635273181859 ↔ 0.03158601090173798 ETH | 0x73449271…40562835 |
▸LP tapenewest 10 liquidity events
| 01:47:11 | ADD | $2 | Uniswap v4 (Ethereum) | 0xa0fedcc1…b7777777 | 0x255d6580…a4d73e4d |
| 13:48:23 | ADD | $2 | Uniswap v4 (Ethereum) | 0xdbe311c7…8dc6bdf2 | 0x54f4e48d…cb7a2985 |
| 07:23:47 | ADD | $0 | Uniswap v4 (Ethereum) | 0xdbe311c7…8dc6bdf2 | 0xa8af6805…c80b9633 |
| 07:22:11 | ADD | $0 | Uniswap v4 (Ethereum) | 0xdbe311c7…8dc6bdf2 | 0xefb8846d…454a50ac |
| 07:07:23 | ADD | $0 | Uniswap v4 (Ethereum) | 0xdbe311c7…8dc6bdf2 | 0x1088d397…2db21aed |
| 05:31:59 | ADD | $0 | Uniswap v4 (Ethereum) | 0xdbe311c7…8dc6bdf2 | 0xfdee7cc5…b2de0a5f |
| 23:29:23 | ADD | $3 | Uniswap v4 (Ethereum) | 0xdbe311c7…8dc6bdf2 | 0xc8fd939c…a4797b90 |
| 07:57:23 | ADD | $1 | Uniswap v4 (Ethereum) | 0x125ab0a1…a87c0dda | 0x4d4b3588…e1b149c8 |
| 15:46:35 | ADD | $1 | Uniswap v4 (Ethereum) | 0xdbe311c7…8dc6bdf2 | 0x3fba5e04…06322106 |
| 15:44:11 | ADD | $2 | Uniswap v4 (Ethereum) | 0xdbe311c7…8dc6bdf2 | 0xdf4bfc7f…f86ee95f |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T16:23:45.075Z | 1 accepted · 0 rejected | a7f3495d3c7163ea95cde32d25c09b56346f76f7bb74892592a09136b097fa8dexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T16:23:45.861Z | 100 accepted · 0 rejected | 648b7206a7d06432abf4a1c9878ed2b675ca8cf740377120fdde16924805a257exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T16:23:46.752Z | 20 accepted · 0 rejected | ce87fc276afbe731eed97f25d9117fa5b7d45140fdba450b03b7eb686558983fexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T16:23:47.470Z | 12 accepted · 8 rejected | 46a9cec386669ea23d6d4fd2b84d72232e38e251d39c0338c52e956e5b37fae1exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T16:23:48.116Z | 1 accepted · 0 rejected | f81c810110261f8e03cccaced7b69d995280c68e97828a145b89f40d47f829c2exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T16:23:48.767Z | 1 accepted · 0 rejected | e8d991e11892e74322200f62eafc624430c52b4ea3eaac27d6203f51415502fcexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T16:23:49.228Z | 1 accepted · 0 rejected | fde2d1f15e751b132d407750b8d43fa64c1d5b7b7dbd4b41acc2bb568e5347d3exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T16:23:50.183Z | 1 accepted · 0 rejected | a43a5ae9dff8b59a8f25676b9bf041cbfe3040553ab2de1bd88ce3a255293412exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T16:23:50.646Z | 1 accepted · 0 rejected | 2f7434f7fc72ba50cce40b5ea51163223ccf84b7497cd55e3bbcd36339920469exact 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
| endpoint | params | cr | sha256 | src |
|---|---|---|---|---|
| /v1/dex/search | {"q":"0xe41d2489571d322189246dafa5ebde1f4699f498"} | 1 | a7f3495d3c71… | live |
| /v1/dex/tokens/transactions | {"address":"0xe41d2489571d322189246dafa5ebde1f4699f498","limit":100,"platform":"Ethereum"} | 1 | 648b7206a7d0… | live |
| /v1/dex/token/pools | {"address":"0xe41d2489571d322189246dafa5ebde1f4699f498","platform":"Ethereum"} | 1 | ce87fc276afb… | live |
| /v1/dex/liquidity-change/list | {"address":"0xe41d2489571d322189246dafa5ebde1f4699f498","platform":"Ethereum"} | 1 | 46a9cec38666… | live |
| /v1/dex/security/detail | {"address":"0xe41d2489571d322189246dafa5ebde1f4699f498","platformName":"Ethereum"} | 1 | f81c81011026… | live |
| /v1/dex/token | {"address":"0xe41d2489571d322189246dafa5ebde1f4699f498","platform":"Ethereum"} | 1 | e8d991e11892… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | fde2d1f15e75… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | a43a5ae9dff8… | live |
| /v3/fear-and-greed/latest | {} | 1 | 2f7434f7fc72… | live |
deterministic verdict · not financial advice