VerdexVerdex
share on X ↗
exhibit · scan/42a62f4b68a5recorded replay
CAUTION

AICell$AICell

BSC0xde04da55b7…929b09aa
60/100
confidence
high
agreement
unavailable
mcap
$398.0K
vol 24h
$61
liquidity
$488.9K
Δ 24h
-0.06%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:45Z · 1h 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
FLOWDANGER
BUY $47 · 57txSELL $2.2K · 43tx
NET BUY RATIO-0.96
swaps
100
makers
49
observed sell makers
33
net flow
-$2.1K
95%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells33≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers49≥20
top5MakerShare0.95<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.96≥ -0.10
LIQUIDITYCLEAN
LP ADDS 2LP REMOVES 2
MAX SINGLE PULL0.0%
liquidity
$488.9K
pools
20
net LP Δ
$0
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd488929≥$10k
PUMPCLEAN
VOL/MCAP0.02%
PRICE Δ 24H-0.06%
makers /$100k win
2220.1
vol/mcap
0.0002
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol2220.12≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap window is missing or stale
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (JANGAN) flips if netBuyRatio moves back inside ≥ -0.10 — currently -0.96. Failing rows: top5MakerShare (0.95 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.96 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
676.8d
2024-11-22
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0x97472784…c916a3ae
owner0x00000000…00000000
first pool2024-11-22
sourcefour.meme
▸Market tapeprice + per-window activity
price
$0.0004011
24h high
$0.0004011
24h low
$0.0003921
mcap
$401.1K
liquidity
$66.7K
vol 24h
$61
traders 24h
7
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$0000$0$00+0.00%
4h$1211$0$12+2.29%
24h$22413$0$224+0.77%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1USDT/AICelltopUniswap v3 (BSC)$258.0K$56.2K$201.8K$0470.4d0xdb1d1001…8b4461f7
1USDT/AICelltopPancakeSwap v3 (BSC)$100.7K$18.0K$82.7K$0320d0x0bfbcf9f…5a091865
1WBNB/AICelltopPancakeSwap v3 (BSC)$66.7K$36.6K$30.1K$22676.8d0x0bfbcf9f…5a091865
1USDT/AICellPancakeSwap v3 (BSC)$50.1K$49.1K$975$0391.1d0x0bfbcf9f…5a091865
1USDT/AICellPancakeSwap v4 CLAMM(BSC)$3.5K$1.7K$1.7K$0383.7d0xa0ffb9c1…2114058b
1USDT/AICellPancakeSwap v4 CLAMM(BSC)$3.3K$1.6K$1.6K$0383.2d0xa0ffb9c1…2114058b
0$Alpha/AICellPancakeSwap v4 CLAMM(BSC)$2.4K$1.2K$1.2K$0295.6d0xa0ffb9c1…2114058b
1USDT/AICellUniswap v3 (BSC)$1.0K$1.0K$0$0430.4d0xdb1d1001…8b4461f7
1USDT/AICellPancakeSwap v4 CLAMM(BSC)$630$630$0$0383.7d0xa0ffb9c1…2114058b
0CCDAO/AICellPancakeSwap v3 (BSC)$542$0$542$0320d0x0bfbcf9f…5a091865
1USDT/AICellPancakeSwap v4 CLAMM(BSC)$407$407$0$0383.1d0xa0ffb9c1…2114058b
0KABOSU/AICellUniswap v2 (BSC)$332$0$332$0384.3d0x8909dc15…65e18ec6
▸Security register24 provider checks · 0 hit
level: safecategory: safeNoNoNoUnknown
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.

passTRADE_RISK · g

A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.

passTRADE_RISK · g

Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.

passTRADE_RISK · g

Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.

passTRADE_RISK · g

Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.

passTRADE_RISK · g

Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.

passTRADE_RISK · g

Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.

passTRADE_RISK · g

Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

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
17:54:48SELL$1.9K4.41M ↔ 2.4953010187372415 WBNB0xab4f672a…546e007b
06:06:10SELL$65159.90K ↔ 0.083816344072977 WBNB0x39c1e5ea…a0d3143a
01:46:15SELL$51130.76K ↔ 0.06799049128801933 WBNB0xb24589d8…91c903d1
03:43:55SELL$2153.34K ↔ 0.027647215471778966 WBNB0x665fcd5a…b7dbf58f
17:35:34SELL$2050.21K ↔ 0.026217053695846707 WBNB0xfcfed7c4…4add9ff8
03:04:11SELL$1435.48K ↔ 0.018516075863476946 WBNB0xc0a29db7…c887aa16
02:15:45BUY$1228.03K ↔ 0.014925 WBNB0x2bad6644…45438aff
12:17:02SELL$1128.03K ↔ 0.014610554039989489 WBNB0x45adf71a…09772263
newest
07:44:28BUY$0325.005098961705 ↔ 0.000171714462949351 WBNB0x197a2976…d1b5d548
07:17:51SELL$12.84K ↔ 0.001470402511511261 WBNB0x787fd4c5…1838d7ed
03:43:55SELL$2153.34K ↔ 0.027647215471778966 WBNB0x665fcd5a…b7dbf58f
15:44:32SELL$0152.14303203 ↔ 0.060577995091159076 USDT0xa79c9ff9…6cc5f7e6
07:37:33SELL$410.62K ↔ 0.00550898660425875 WBNB0x6f4698a0…fda0b17c
04:23:18SELL$035.04296415738904 ↔ 0.014155284202460811 USDT0x6f89b19b…af1e8060
04:23:18BUY$035.04296415738904 ↔ 0.000018554970626383 WBNB0x6f89b19b…af1e8060
02:57:45SELL$00.000026090767941151 ↔ 1.3989473e-11 WBNB0xa6f70015…51b7cf77
▸LP tapenewest 4 liquidity events
09:35:57ADD$0Uniswap v4 (BSC)0x19578a93…281efa930x65e982f1…a1826187
09:50:55ADD$0PancakeSwap v3 (BSC)0x4c2124ca…9a52727a0xa59855c2…99369a9f
09:50:55REMOVE$0PancakeSwap v3 (BSC)0x4c2124ca…9a52727a0xa59855c2…99369a9f
04:16:23REMOVE$0PancakeSwap v3 (BSC)0x50fbc1f5…49daefbc0x57f42f86…fabc9ce2
▸Macro tapeglobal context at capture time
btc dom
58.64%
-0.01% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.35B
defi vol 24h
$14.22B
defi mcap
$92.88B
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/searchok2026-09-30T10:45:51.217Z1 accepted · 0 rejected4b3f5b73996a89e5ab79a2503cf69eb9dcb10a584fe2b596d2ecc9764452dfa6exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:45:52.000Z100 accepted · 0 rejected77cf0bb2a9f2ea94aa9a47962038e40fc5c060385d06f1b822744b68bcf69a77exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:45:53.160Z20 accepted · 0 rejected3a7d4a52fda746adb344ca1be1a6e935495e6f6cfffadb9fdf734c7418ed82a5exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:45:53.888Z4 accepted · 3 rejectedd1769fc6980d92128b59767665d14d8be27aae0e251cb1fb5eccdc5e9407385dexact body captured
security/v1/dex/security/detailok2026-09-30T10:45:54.519Z1 accepted · 0 rejecteda5a415c85d4f9117fcb183ec088207ec41fa7db9c45e2a77ea7e6353a4b88912exact body captured
meta/v1/dex/tokenok2026-09-30T10:45:55.170Z1 accepted · 0 rejected3d6c5d59ef329755ca9a0fe4d903b60d05b39f4bc292dc43f2a827d37c3ffc1eexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:45:55.632Z1 accepted · 0 rejectedffb07071855eea3c22aa441794cae7fd449d93982609357fe7804a0bc7b8dd8eexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:45:56.550Z1 accepted · 0 rejectedc4a069a24f4d2f871bed1d5717087b2698ce2fc41b63fb912f4a6ef5ba493337exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:45:57.005Z1 accepted · 0 rejected097f1db3de0f76cd77adf612009faee96573bcbc9189b83a53132151e5106e6dexact 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":"0xde04da55b74435d7b9f2c5c62d9f1b53929b09aa"}14b3f5b73996a…live
/v1/dex/tokens/transactions{"address":"0xde04da55b74435d7b9f2c5c62d9f1b53929b09aa","limit":100,"platform":"BSC"}177cf0bb2a9f2…live
/v1/dex/token/pools{"address":"0xde04da55b74435d7b9f2c5c62d9f1b53929b09aa","platform":"BSC"}13a7d4a52fda7…live
/v1/dex/liquidity-change/list{"address":"0xde04da55b74435d7b9f2c5c62d9f1b53929b09aa","platform":"BSC"}1d1769fc6980d…live
/v1/dex/security/detail{"address":"0xde04da55b74435d7b9f2c5c62d9f1b53929b09aa","platformName":"BSC"}1a5a415c85d4f…live
/v1/dex/token{"address":"0xde04da55b74435d7b9f2c5c62d9f1b53929b09aa","platform":"BSC"}13d6c5d59ef32…live
/v1/global-metrics/quotes/latest{}1ffb07071855e…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1c4a069a24f4d…live
/v3/fear-and-greed/latest{}1097f1db3de0f…live

deterministic verdict · not financial advice