Verdexexhibit/5ccfe6cefb25 · recorded archiveshare on X ↗
exhibit · scan/5ccfe6cefb252026-09-30 05:46:44Zrecorded replay
CAUTION
Arbitrum$ARB
Arbitrum0x912ce59144…e49e6548
confidence
medium
agreement
unavailable
mcap
$2.03B
vol 24h
$6.18M
liquidity
$5.73M
Δ 24h
+2.16%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 05:46Z · 6h agoraw bodies available
SAFETY
INSUFFICIENT
BUY TAX —SELL TAX —
security lvl
unknown
flag hits
0
vendor flag
no
▸ thresholds
| securityLevel | unknown | available data |
FLOW
WARN
BUY $20.0K · 93txSELL $1.2K · 7tx
NET BUY RATIO0.89
swaps
100
makers
48
observed sell makers
6
net flow
$18.8K
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 6 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 48 | ≥20 |
| top5MakerShare | 0.71 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.89 | ≥ -0.10 |
LIQUIDITY
CLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$5.73M
pools
20
net LP Δ
$8.1K
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 5731065 | ≥$10k |
PUMP
CLEAN
VOL/MCAP0.30%
PRICE Δ 24H+2.16%
makers /$100k win
226.7
vol/mcap
0.0030
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 226.7 | ≥1 |
What to inspect next
- 01SAFETY: SAFETY evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~5m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable
Falsifier — what breaks this verdict
This verdict (BELUM_CUKUP_BUKTI) flips if top5MakerShare moves back inside <0.50 (>0.70 & <20 makers = danger) — currently 0.71. Failing rows: top5MakerShare (0.71 vs <0.50 (>0.70 & <20 makers = danger)).
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
price
$0.2031
24h high
$0.2163
24h low
$0.1978
mcap
$2.03B
liquidity
$3.84M
vol 24h
$6.18M
traders 24h
1,000
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $2.4K | 9 | 3 | 6 | $797 | $1.6K | 3 | -0.21% |
| 1h | $131.8K | 481 | 242 | 239 | $67.1K | $64.8K | 92 | -0.19% |
| 4h | $617.3K | 2,336 | 1,079 | 1,257 | $286.7K | $330.7K | 198 | -1.10% |
| 24h | $6.18M | 27,506 | 13,820 | 13,686 | $3.12M | $3.06M | 1,000 | +2.16% |
| 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 |
|---|---|---|---|---|---|---|---|---|
| 1 | WETH/ARBtop | Uniswap v3 (Arbitrum) | $1.90M | $628.6K | $1.27M | $5.13M | 1,293.2d | 0x1f98431c…ea31f984 |
| 0 | ARB/USDCtop | Uniswap v4 (Arbitrum) | $482.2K | $404.0K | $78.3K | $279.8K | 605d | 0x360e68fa…6db9fb32 |
| 0 | ARB/USDCtop | WOOFi (Arbitrum) | $442.8K | $64.6K | $378.2K | $25.3K | — | 0x4c4af8db…062e6fb7 |
| 0 | ETH/ARBtop | Uniswap v4 (Arbitrum) | $359.5K | $94.6K | $264.8K | $206.2K | 606.6d | 0x360e68fa…6db9fb32 |
| 0 | ARB/USDCtop | Uniswap v3 (Arbitrum) | $312.8K | $244.1K | $68.7K | $327.3K | 1,289.4d | 0x1f98431c…ea31f984 |
| 0 | ARB/USDC | WOOFi (Arbitrum) | $275.3K | $37.5K | $237.8K | $0 | — | 0x4c4af8db…062e6fb7 |
| 1 | WETH/ARBtop | WOOFi (Arbitrum) | $245.9K | $181.0K | $64.9K | $34.5K | — | 0x4c4af8db…062e6fb7 |
| 0 | RHUB/ARB | Uniswap v4 (Arbitrum) | $188.2K | $131.8K | $56.4K | $10.0K | 23.3d | 0x360e68fa…6db9fb32 |
| 1 | WETH/ARBtop | Uniswap v3 (Arbitrum) | $180.8K | $54.8K | $126.0K | $53.7K | 550.1d | 0x1f98431c…ea31f984 |
| 0 | ARB/USD₮0top | WOOFi (Arbitrum) | $168.6K | $64.7K | $103.9K | $20.3K | — | 0x4c4af8db…062e6fb7 |
| 0 | ARB/USD₮0top | Uniswap v4 (Arbitrum) | $159.7K | $127.0K | $32.7K | $36.7K | 607.2d | 0x360e68fa…6db9fb32 |
| 0 | WBTC/ARBtop | WOOFi (Arbitrum) | $154.5K | $60.3K | $94.2K | $958 | — | 0x4c4af8db…062e6fb7 |
▸Security register0 provider checks · 0 hit
level: unknowncategory: unknownUnknownUnknownUnknownUnknown
Provider returned a level without itemized checks — nothing more was reported.
▸Swap tapelargest 8 + newest 8 of window
largest by usd
| 05:45:20 | BUY | $1.1K | 5.19K ↔ 0.39360040788606937 WETH | 0xd5765b0c…1cca50e1 |
| 05:45:53 | BUY | $993 | 4.90K ↔ 0.3716844403501497 WETH | 0xeff11664…60ba7a6b |
| 05:43:41 | BUY | $816 | 4.03K ↔ 0.30548300695965214 WETH | 0x281bd2ce…9c12e653 |
| 05:43:39 | BUY | $685 | 3.38K ↔ 0.25630051307945795 WETH | 0xe6e15983…d075b491 |
| 05:46:11 | BUY | $683 | 3.36K ↔ 0.25532723626363235 WETH | 0xf470df4f…1f552f2b |
| 05:44:02 | BUY | $663 | 3.27K ↔ 0.2481613726553713 WETH | 0xea8825dd…5c19f4d4 |
| 05:43:39 | BUY | $653 | 3.23K ↔ 0.2445093716650187 WETH | 0xe839fa55…da3d1e95 |
| 05:44:25 | BUY | $624 | 3.07K ↔ 0.23328098575608833 WETH | 0x62426d70…10c58752 |
newest
| 05:46:31 | BUY | $6 | 31.977487581817403 ↔ 6.492208 USDC | 0x0d9b67d6…3bb4edc6 |
| 05:46:31 | BUY | $6 | 31.98295169076043 ↔ 6.492208 USDC | 0x0d9b67d6…3bb4edc6 |
| 05:46:31 | BUY | $4 | 19.98230505985656 ↔ 4.060336 USDC | 0x0d9b67d6…3bb4edc6 |
| 05:46:28 | BUY | $81 | 400.32920221669144 ↔ 81.373151 USDC | 0x7ba83e55…10214b16 |
| 05:46:28 | BUY | $509 | 2.51K ↔ 0.19050584891814892 WETH | 0x70d7b70d…cd5270fe |
| 05:46:28 | BUY | $579 | 2.85K ↔ 0.21664171175711192 WETH | 0x669ca010…ddc0b2eb |
| 05:46:28 | BUY | $19 | 92.86091983049518 ↔ 18.876651 USDC | 0x943d4e02…4833fe46 |
| 05:46:27 | BUY | $49 | 242.60482764317445 ↔ 49.338986 USDC | 0xa7b51b7a…4418ba27 |
▸LP tapenewest 10 liquidity events
| 05:40:18 | ADD | $0 | Sushiswap v3 (Arbitrum) | 0x03d9964f…59ba8557 | 0xe7563c0e…9908e728 |
| 05:40:18 | ADD | $332 | Sushiswap v3 (Arbitrum) | 0x03d9964f…59ba8557 | 0xe7563c0e…9908e728 |
| 05:38:33 | ADD | $6.0K | Uniswap v3 (Arbitrum) | 0x76bbbaef…9b97b848 | 0xf7657a56…2447582a |
| 05:25:04 | ADD | $64 | Uniswap v3 (Arbitrum) | 0x2347d3d5…ba5ccdbb | 0xf7974f4f…d068cc52 |
| 05:05:38 | ADD | $9 | Uniswap v3 (Arbitrum) | 0x7f046951…06b43480 | 0xc2a19297…f865e812 |
| 04:55:04 | ADD | $370 | PancakeSwap v3 (Arbitrum) | 0x2347d3d5…ba5ccdbb | 0x9e562820…16d1ff5e |
| 04:55:04 | ADD | $68 | PancakeSwap v3 (Arbitrum) | 0x2347d3d5…ba5ccdbb | 0x9e562820…16d1ff5e |
| 04:49:23 | ADD | $31 | Uniswap v3 (Arbitrum) | 0xef60a92a…2b96d7e3 | 0x4cbeed62…ec996ece |
| 04:39:30 | ADD | $1.2K | Uniswap v3 (Arbitrum) | 0x84fe7b36…2aaed227 | 0x64292ee5…d192b98a |
| 04:28:19 | ADD | $2 | Uniswap v3 (Arbitrum) | 0x029e9633…8cab0868 | 0x02fd9c9d…c563dda0 |
▸Macro tapeglobal context at capture time
btc dom
58.59%
-0.11% 24h
eth dom
11.42%
fear/greed
67
Greed
total mcap
$2860.96B
defi vol 24h
$14.47B
defi mcap
$92.08B
stable mcap
$285.08B
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 | 2026-09-30T05:46:45.538Z | 1 accepted · 0 rejected | 22aa181ad7132524931add0e78828eb5e20520786e7084467d889c45f449a419exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T05:46:46.263Z | 100 accepted · 0 rejected | fc57d710fb2610c5cd15b35484041f9fceb060f9e067562a81c6ef776f499782exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T05:46:46.968Z | 20 accepted · 0 rejected | 6c5f92142b37404185c264924975a38c0c39ae1041fc120f25549ddc5a8336dbexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T05:46:47.473Z | 10 accepted · 10 rejected | a7bdb680ede3ba1ba9012e417ea20ade9d5e19b72e2f9bfcbd39d00d0e5a4c39exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T05:46:47.901Z | 1 accepted · 0 rejected | 14d8157208545bf0e5d61e4263abb0677ad16d04ab0c20369e06948040a5df38exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T05:46:48.335Z | 1 accepted · 0 rejected | 034a8742c47f8adbe0f6a269017ac5e13e990494088fe657e1ed86b0c19a0923exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T05:46:48.597Z | 1 accepted · 0 rejected | 5c0bcf6c914d058c5d5e4ce649161a196db8eb04322f24b8644e3a559bc3eb87exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T05:46:48.871Z | 1 accepted · 0 rejected | 9322d438d2442f3486209dd853934b7c159e880fe2e671fa9eeb490042d17c25exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T05:46:49.119Z | 1 accepted · 0 rejected | 0d1747024a6e8562256df266df0acdc8817886aa8905c83874d5aeace1f2be86exact 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":"0x912CE59144191C1204E64559FE8253a0e49E6548"} | 1 | 22aa181ad713… | live |
| /v1/dex/tokens/transactions | {"address":"0x912ce59144191c1204e64559fe8253a0e49e6548","limit":100,"platform":"Arbitrum"} | 1 | fc57d710fb26… | live |
| /v1/dex/token/pools | {"address":"0x912ce59144191c1204e64559fe8253a0e49e6548","platform":"Arbitrum"} | 1 | 6c5f92142b37… | live |
| /v1/dex/liquidity-change/list | {"address":"0x912ce59144191c1204e64559fe8253a0e49e6548","platform":"Arbitrum"} | 1 | a7bdb680ede3… | live |
| /v1/dex/security/detail | {"address":"0x912ce59144191c1204e64559fe8253a0e49e6548","platformName":"Arbitrum"} | 1 | 14d815720854… | live |
| /v1/dex/token | {"address":"0x912ce59144191c1204e64559fe8253a0e49e6548","platform":"Arbitrum"} | 1 | 034a8742c47f… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 5c0bcf6c914d… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 0 | 9322d438d244… | live |
| /v3/fear-and-greed/latest | {} | 0 | 0d1747024a6e… | live |
deterministic verdict · not financial advice