Verdex.
share on X ↗
exhibit · scan/2a56ec8488a9recorded replay
INSUFFICIENT EVIDENCE

evidence incomplete — abstain, don't guess

0x Protocol Token$ZRX

Ethereum0xe41d248957…4699f498
100/100
evidence confidence
low
agreement
consensus
mcap
$123.58M
vol 24h
$20.0K
pool depth
$998.6K
Δ 24h
+0.89%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 16:23Z · 7h 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 $10.6K · 70txSELL $3.6K · 30tx
NET BUY RATIO0.49
swaps
100
makers
50
observed sell makers
17
net flow
$7.0K
47%
top-5 maker
▸ thresholds
mcapTier≥$100M maturemature flow signals WARN-capped
thirdPartySells17≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers50≥20
swapsPerDay132.67≥50/day (<15/day = dead tape, danger)
top5MakerShare0.47<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.49≥ -0.10
LIQUIDITYCLEAN
LP ADDS 12LP REMOVES 0
MAX SINGLE PULL0.0%
pool depth (Σ)
$998.6K
pools
20
net LP Δ
$17
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd998567≥$10k (<$1k dust = danger)
PUMPCLEAN
VOL/MCAP0.02%
PRICE Δ 24H+0.89%
makers /$100k win
351.4
vol/mcap
0.0002
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol351.41≥1
What to inspect next
  1. 01COVERAGE: swap window is missing or stale
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~1085m)
  3. 03COVERAGE: creator/owner exclusion coverage is incomplete
Second opinion · never overrides rulesrisk signal 91/100 · P(risky)=0.09
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
—
unlisted date
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
first pool2020-05-18
▸Market tapeprice + per-window activity
price
$0.1236
24h high
$0.1254
24h low
$0.1187
mcap
$123.58M
liquidity (token)
$840.9K
vol 24h
$20.0K
traders 24h
57
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$937330$937$03+0.14%
4h$6.7K23176$5.2K$1.5K19+1.50%
24h$20.0K1187345$10.6K$9.4K57+0.89%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0ZRX/WETHtopRing Exchange (Ethereum)$552.9K$276.7K$276.3K$8.8K816.4d0xeb2a625b…eed06416
1WETH/ZRXtopUniswap v3 (Ethereum)$288.0K$53.9K$234.1K$9.6K1,973.4d0x1f98431c…ea31f984
0SKL/ZRXUniswap v4 (Ethereum)$79.1K$60.6K$18.5K$0235.8d0x00000000…3de08a90
1WETH/ZRXtopUniswap v2$53.3K$26.7K$26.6K$1.2K2,325.9d0x5c69bee7…9cc5aa6f
1ETH/ZRXtopUniswap v4 (Ethereum)$14.3K$1.9K$12.4K$391592.1d0x00000000…3de08a90
1USDT/ZRXtopUniswap v4 (Ethereum)$3.9K$3.0K$899$0411.5d0x00000000…3de08a90
1USDT/ZRXtopUniswap v2$3.9K$2.0K$1.9K$592,300d0x5c69bee7…9cc5aa6f
0BAA/ZRXUniswap v4 (Ethereum)$2.6K$1.3K$1.3K$0—0x00000000…3de08a90
0KABOSU/ZRXUniswap v2$253$253$0$0766.1d0x5c69bee7…9cc5aa6f
1WETH/ZRXSushiSwap (Ethereum)$115$115$0$22,055.7d0xc0aee478…e9e4f2ac
1USDT/ZRX$74$74$0$12,172.3d0x1e2c2102…cd0d0f6e
1USDT/ZRXUniswap v4 (Ethereum)$27$27$0$0409.1d0x00000000…3de08a90
▸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
12:53:11BUY$6345.09K ↔ 0.2334039195706234 WETH0xb48428a0…ab777e24
13:01:59SELL$6325.09K ↔ 0.23269747034750118 WETH0x684ec0a2…d24a29e6
12:38:59BUY$5514.46K ↔ 0.20362912095977811 WETH0x9b7c1e6c…9a05737b
12:32:59BUY$4693.82K ↔ 0.1736183511073042 WETH0x1672b863…9fcca3d1
16:03:11BUY$4433.58K ↔ 0.16493257319317173 WETH0x2812edf4…c59a498e
12:35:23BUY$4203.41K ↔ 0.1553801492085844 WETH0x8a1ea603…bedd1197
12:52:11BUY$4203.37K ↔ 0.15473337036343776 WETH0xd638eb24…627aeb93
03:28:59SELL$4023.38K ↔ 0.1504477031677599 WETH0x6a568fe3…8088c6a9
newest
16:03:11BUY$4433.58K ↔ 0.16493257319317173 WETH0x2812edf4…c59a498e
16:01:59BUY$2552.06K ↔ 0.09517322689254899 WETH0x2aed3aac…1c78a28d
15:51:47BUY$2391.94K ↔ 0.08900818344674133 WETH0xeb0a7acf…63d5c8fe
14:12:11BUY$2461.98K ↔ 0.09103431516298453 WETH0x664cf5bb…a6e2ac27
13:36:11SELL$3783.05K ↔ 0.1391965487909568 WETH0x5d9ee849…921402ba
13:27:11BUY$2912.32K ↔ 0.10658864933612645 WETH0xf6986929…ba67ce6f
13:01:59SELL$6325.09K ↔ 0.23269747034750118 WETH0x684ec0a2…d24a29e6
12:55:11BUY$86689.2635273181859 ↔ 0.03158601090173798 ETH0x73449271…40562835
▸LP tapenewest 10 liquidity events
01:47:11ADD$2Uniswap v4 (Ethereum)0xa0fedcc1…b77777770x255d6580…a4d73e4d
13:48:23ADD$2Uniswap v4 (Ethereum)0xdbe311c7…8dc6bdf20x54f4e48d…cb7a2985
07:23:47ADD$0Uniswap v4 (Ethereum)0xdbe311c7…8dc6bdf20xa8af6805…c80b9633
07:22:11ADD$0Uniswap v4 (Ethereum)0xdbe311c7…8dc6bdf20xefb8846d…454a50ac
07:07:23ADD$0Uniswap v4 (Ethereum)0xdbe311c7…8dc6bdf20x1088d397…2db21aed
05:31:59ADD$0Uniswap v4 (Ethereum)0xdbe311c7…8dc6bdf20xfdee7cc5…b2de0a5f
23:29:23ADD$3Uniswap v4 (Ethereum)0xdbe311c7…8dc6bdf20xc8fd939c…a4797b90
07:57:23ADD$1Uniswap v4 (Ethereum)0x125ab0a1…a87c0dda0x4d4b3588…e1b149c8
15:46:35ADD$1Uniswap v4 (Ethereum)0xdbe311c7…8dc6bdf20x3fba5e04…06322106
15:44:11ADD$2Uniswap v4 (Ethereum)0xdbe311c7…8dc6bdf20xdf4bfc7f…f86ee95f
▸Macro tapeglobal context at capture time
btc dom
58.76%
+0.24% 24h
eth dom
11.38%
fear/greed
69
Greed
total mcap
$2884.31B
defi vol 24h
$15.65B
defi mcap
$93.57B
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/searchok2026-09-30T16:23:45.075Z1 accepted · 0 rejecteda7f3495d3c7163ea95cde32d25c09b56346f76f7bb74892592a09136b097fa8dexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T16:23:45.861Z100 accepted · 0 rejected648b7206a7d06432abf4a1c9878ed2b675ca8cf740377120fdde16924805a257exact body captured
pools/v1/dex/token/poolsok2026-09-30T16:23:46.752Z20 accepted · 0 rejectedce87fc276afbe731eed97f25d9117fa5b7d45140fdba450b03b7eb686558983fexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T16:23:47.470Z12 accepted · 8 rejected46a9cec386669ea23d6d4fd2b84d72232e38e251d39c0338c52e956e5b37fae1exact body captured
security/v1/dex/security/detailok2026-09-30T16:23:48.116Z1 accepted · 0 rejectedf81c810110261f8e03cccaced7b69d995280c68e97828a145b89f40d47f829c2exact body captured
meta/v1/dex/tokenok2026-09-30T16:23:48.767Z1 accepted · 0 rejectede8d991e11892e74322200f62eafc624430c52b4ea3eaac27d6203f51415502fcexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T16:23:49.228Z1 accepted · 0 rejectedfde2d1f15e751b132d407750b8d43fa64c1d5b7b7dbd4b41acc2bb568e5347d3exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T16:23:50.183Z1 accepted · 0 rejecteda43a5ae9dff8b59a8f25676b9bf041cbfe3040553ab2de1bd88ce3a255293412exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T16:23:50.646Z1 accepted · 0 rejected2f7434f7fc72ba50cce40b5ea51163223ccf84b7497cd55e3bbcd36339920469exact 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":"0xe41d2489571d322189246dafa5ebde1f4699f498"}1a7f3495d3c71…live
/v1/dex/tokens/transactions{"address":"0xe41d2489571d322189246dafa5ebde1f4699f498","limit":100,"platform":"Ethereum"}1648b7206a7d0…live
/v1/dex/token/pools{"address":"0xe41d2489571d322189246dafa5ebde1f4699f498","platform":"Ethereum"}1ce87fc276afb…live
/v1/dex/liquidity-change/list{"address":"0xe41d2489571d322189246dafa5ebde1f4699f498","platform":"Ethereum"}146a9cec38666…live
/v1/dex/security/detail{"address":"0xe41d2489571d322189246dafa5ebde1f4699f498","platformName":"Ethereum"}1f81c81011026…live
/v1/dex/token{"address":"0xe41d2489571d322189246dafa5ebde1f4699f498","platform":"Ethereum"}1e8d991e11892…live
/v1/global-metrics/quotes/latest{}1fde2d1f15e75…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1a43a5ae9dff8…live
/v3/fear-and-greed/latest{}12f7434f7fc72…live

deterministic verdict · not financial advice