Verdexexhibit/5e247ad31837 · recorded archiveshare on X ↗
exhibit · scan/5e247ad318372026-09-30 10:40:07Zrecorded replay
CAUTION
Act I : The AI Prophecy$ACT
SolanaGJAFwWjJ3vnT…DgUnpump
confidence
high
agreement
unavailable
mcap
$10.31M
vol 24h
$301.9K
liquidity
$1.62M
Δ 24h
+0.96%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:40Z · 17m agoraw bodies available
SAFETY
CLEAN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
0
vendor flag
no
▸ 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 |
FLOW
DANGER
BUY $230 · 2txSELL $1.4K · 98tx
NET BUY RATIO-0.71
swaps
100
makers
6
observed sell makers
6
net flow
-$1.1K
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 6 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 6 | ≥20 |
| top5MakerShare | 1 | <0.50 |
| netBuyRatio | -0.71 | >0 |
LIQUIDITY
CLEAN
LP ADDS 7LP REMOVES 6
MAX SINGLE PULL0.0%
liquidity
$1.62M
pools
20
net LP Δ
$659
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 1615923 | ≥$10k |
PUMP
CLEAN
VOL/MCAP2.93%
PRICE Δ 24H+0.96%
makers /$100k win
373.0
vol/mcap
0.0293
▸ thresholds
| volMcapRatio | 0.03 | <0.5 |
| makersPer100kVol | 373.03 | ≥1 |
What to inspect next
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 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 1. Failing rows: uniqueMakers (6 vs ≥20), top5MakerShare (1 vs <0.50), netBuyRatio (-0.71 vs >0).
narration unavailable
▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
711d
2024-10-19
holders
0
supply
948.24M
6 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
74
CMC-listed exchange data
creator6P2XrFUBfm…bqjaL2NP
first pool2024-10-19
sourcepump.fun
▸EX-D2Market tapeprice + per-window activity
price
$0.01087
24h high
$0.01105
24h low
$0.01052
mcap
$10.31M
liquidity
$1.59M
vol 24h
$301.9K
traders 24h
839
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $723 | 22 | 2 | 20 | $230 | $494 | 4 | +0.06% |
| 1h | $3.7K | 210 | 3 | 207 | $231 | $3.5K | 13 | -0.34% |
| 4h | $36.7K | 808 | 243 | 565 | $20.7K | $16.0K | 57 | +2.20% |
| 24h | $301.9K | 6,023 | 2,743 | 3,280 | $153.5K | $148.5K | 839 | +0.96% |
| 1m | $228 | 13 | 0 | 13 | $0 | $228 | 2 | -0.05% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | ACT/wSOLtop | Raydium | $1.59M | $792.1K | $794.1K | $174.9K | 711d | 675kPX9MHT…FSUt1Mp8 |
| 0 | ACTX/ACTtop | Raydium LaunchLab | $17.4K | $8.7K | $8.7K | $0 | 17.4d | LanMV9sAd7…ADduJ3uj |
| 0 | ACTII/ACTtop | pump.fun | $6.0K | $3.0K | $3.0K | $45.3K | 0.5d | 6EF8rrecth…5uBEwF6P |
| 0 | ACTX/ACTtop | Raydium (CPMM) | $4.3K | $2.1K | $2.2K | $0 | 17.4d | CPMMoo8L3F…QB5qKP1C |
| 0 | Fartcoin/ACT | Meteora DAMM | $450 | $450 | $0 | $30 | 657.7d | Eo7WjKq67r…EQVn5UaB |
| 0 | KABOSU/ACT | Orca | $407 | $0 | $407 | $0 | — | whirLbMiic…f3uctyCc |
| 0 | ACT/ACT | pump.fun | $379 | $190 | $190 | $65.1K | 0.5d | 6EF8rrecth…5uBEwF6P |
| 0 | ACT/wSOL | Meteora DLMM | $113 | $0 | $113 | $12 | 710.9d | LBUZKhRxPF…YuVaPwxo |
| 0 | GOAT/ACT | Meteora DAMM | $92 | $92 | $0 | $2 | 655.9d | Eo7WjKq67r…EQVn5UaB |
| 0 | ACT/wSOL | Raydium (CLMM) | $92 | $0 | $92 | $0 | 710.9d | CAMMCzo5YL…rrKgrWqK |
| 0 | ACTII/ACT | pump.fun | $68 | $34 | $34 | $0 | 16.3d | 6EF8rrecth…5uBEwF6P |
| 0 | CLARITYACT/ACT | Raydium LaunchLab | $67 | $34 | $34 | $0 | 14.7d | LanMV9sAd7…ADduJ3uj |
▸EX-D4Security register9 provider checks · 0 hit
level: safecategory: safe
passCONTRACT_RISK · g
Non-transferable means that the token may be restricted from transferring.
passCONTRACT_RISK · g
Such accounts means your tokens may be frozen, resulting in potential asset loss.
passCONTRACT_RISK · g
Closable permissions mean that token contracts can be closed, 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
The token's name, symbol, and other details can be changed, potentially misleading or scamming users.
passCONTRACT_RISK · g
This token is associated with hacking incident, hackers may gain control over this contract.
passCONTRACT_RISK · g
Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.
▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
| 10:32:16 | BUY | $199 | 18.18K ↔ 1.66203163 SOL | 4HGWzJt7TB…vZfjskQQ |
| 10:32:16 | SELL | $194 | 17.83K ↔ 17.24M ACTII | 4HGWzJt7TB…vZfjskQQ |
| 10:34:11 | SELL | $75 | 6.86K ↔ 0.624155996 SOL | qMhwD6GDoC…z47PvEt1 |
| 10:34:11 | SELL | $63 | 5.83K ↔ 0.530497205 SOL | 2X9KKHXMsy…YTJV3x8A |
| 10:24:28 | SELL | $53 | 4.90K ↔ 0.446625969 SOL | 32RcGEdohm…J2CFvCav |
| 10:25:59 | SELL | $53 | 4.89K ↔ 0.445431934 SOL | 3iR4q8AsG1…Ehtn4j7Q |
| 10:24:01 | SELL | $52 | 4.81K ↔ 0.437876622 SOL | 28o8umBmyo…kk94Pz1c |
| 10:22:34 | SELL | $49 | 4.47K ↔ 0.407310365 SOL | qZSGF58G6N…L5TvYo41 |
newest
| 10:39:08 | SELL | $1 | 81.57652 ↔ 4.925899 Fartcoin | Qu6Q7dGQvu…LaZ7oZrb |
| 10:35:07 | SELL | $14 | 1.31K ↔ 0.118745673 SOL | 5hq2uyrFcw…a8GNMXfY |
| 10:35:06 | SELL | $21 | 1.93K ↔ 0.175501765 SOL | 4QhtUQbGcU…mpYojG6v |
| 10:35:06 | SELL | $21 | 1.93K ↔ 0.175515962 SOL | 4oef5eksVN…KWy5164a |
| 10:34:48 | SELL | $1 | 79.495139 ↔ 0.007229794 SOL | 2NEhZ4sUWz…W1CvHaF8 |
| 10:34:47 | SELL | $5 | 481.995772 ↔ 0.043836103 SOL | eRSr6Rj8TX…rteLqmpT |
| 10:34:47 | SELL | $5 | 481.989205 ↔ 0.043836085 SOL | 5QVFiXC4on…m7PL11W9 |
| 10:34:46 | SELL | $5 | 481.982645 ↔ 0.043836068 SOL | 56G3KGk1kE…JysvqG73 |
▸EX-D6LP tapenewest 10 liquidity events
| 05:01:40 | REMOVE | $0 | Orca | 3WDveJzHWU…3GjJLMy9 | 3C9f5ieMrs…x16i4MaP |
| 11:27:34 | REMOVE | $0 | Raydium (CLMM) | HNWPS5ftcr…3Q9DcH9K | 3QmAuymwgt…rN655ugY |
| 06:08:30 | REMOVE | $0 | Raydium (CLMM) | HNWPS5ftcr…3Q9DcH9K | 4PLc6PxBv4…PKrbZ18x |
| 14:30:54 | REMOVE | $0 | Orca | 3WDveJzHWU…3GjJLMy9 | LDxsMT1gww…gaCxnz57 |
| 15:01:44 | REMOVE | $0 | Orca | 3WDveJzHWU…3GjJLMy9 | 3JGJLSzU9q…bqBsdsXo |
| 00:49:04 | ADD | $203 | Meteora DLMM | 7oY7NhaAoU…RbELV7Sf | 59Hr76wMSK…NW2mHX67 |
| 00:47:58 | ADD | $0 | Raydium (CPMM) | RAYpQbFNq9…xvxUrCgw | 2s9mYYSvXD…V1MkpyCg |
| 12:54:43 | REMOVE | $0 | Orca | DGN2yKzweD…42VMJQyR | 5YnE7mC7Bs…Nk2H3EJc |
| 22:32:09 | ADD | $105 | PumpSwap | ENNwHxhnbh…C3gyK3Gy | 2VKBnp68ye…rDGSJbmj |
| 01:46:32 | ADD | $47 | PumpSwap | ENNwHxhnbh…C3gyK3Gy | ZvLtfwFmzz…u4BsTj5G |
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2874.30B
defi vol 24h
$14.21B
defi mcap
$92.91B
stable mcap
$285.04B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:40:08.476Z | 1 accepted · 0 rejected | 9e154d20c7fa5cd28bbdc2e86a5b88698cad0e7a49dd8677536fc9d9ed57a387exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:40:09.385Z | 100 accepted · 0 rejected | 1b8662a06dc8728c9e8a0d62e0b890a303ac8524c71635b4e3a99a4cdd55866dexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:40:10.090Z | 20 accepted · 0 rejected | b194fe60ac1c089bdf5f0e2dfb26a4d875c965574eaf4ea8d0f531c1738b1385exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:40:10.815Z | 13 accepted · 3 rejected | cfeb92f436215afadf930d8554fd4f894f6a9332df4489e76852e380c9bb903aexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:40:11.450Z | 1 accepted · 0 rejected | 101e9ad8ee61eb70163aa3cdc786cdca4e8dd04e055f618219ba83a10de997acexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:40:12.534Z | 1 accepted · 0 rejected | cd0bb5164a56d970828358de879955fda2cba2ebbd3389c77b0d4043091170e8exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:40:12.992Z | 1 accepted · 0 rejected | b6cd7c6729c2d2ba146c9cd5d8a6b624092733ae520b642cadff623fc27ed92dexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:40:13.950Z | 1 accepted · 0 rejected | 34fa405e4622740e62bc8d1646c2daa936a88dbda6522e5c2bcefe0b5cc4255eexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:40:14.473Z | 1 accepted · 0 rejected | 5e4674c77b11afd23ebd6b741f76a9af76b96aee83bc944ba7b397a0233691c6exact body captured |
Explorer links are emitted only for verified EVM transaction hashes. Unknown chains and malformed hashes stay copy-only. This record has no verified explorer mapping.
▸receipts — 9 CMC calls · SHA-256
| endpoint | params | cr | sha256 | src |
|---|---|---|---|---|
| /v1/dex/search | {"q":"GJAFwWjJ3vnTsrQVabjBVK2TYB1YtRCQXRDfDgUnpump"} | 1 | 9e154d20c7fa… | live |
| /v1/dex/tokens/transactions | {"address":"GJAFwWjJ3vnTsrQVabjBVK2TYB1YtRCQXRDfDgUnpump","limit":100,"platform":"Solana"} | 1 | 1b8662a06dc8… | live |
| /v1/dex/token/pools | {"address":"GJAFwWjJ3vnTsrQVabjBVK2TYB1YtRCQXRDfDgUnpump","platform":"Solana"} | 1 | b194fe60ac1c… | live |
| /v1/dex/liquidity-change/list | {"address":"GJAFwWjJ3vnTsrQVabjBVK2TYB1YtRCQXRDfDgUnpump","platform":"Solana"} | 1 | cfeb92f43621… | live |
| /v1/dex/security/detail | {"address":"GJAFwWjJ3vnTsrQVabjBVK2TYB1YtRCQXRDfDgUnpump","platformName":"Solana"} | 1 | 101e9ad8ee61… | live |
| /v1/dex/token | {"address":"GJAFwWjJ3vnTsrQVabjBVK2TYB1YtRCQXRDfDgUnpump","platform":"Solana"} | 1 | cd0bb5164a56… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | b6cd7c6729c2… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 34fa405e4622… | live |
| /v3/fear-and-greed/latest | {} | 1 | 5e4674c77b11… | live |
deterministic verdict · not financial advice