VerdexVerdex
share on X ↗
exhibit · scan/47bce5e2fd8crecorded replay
CAUTION

Baby Doge Coin$BabyDoge

BSC0xc748673057…a902e8de
85/100
confidence
high
agreement
unavailable
mcap
$175.96M
vol 24h
$154.9K
liquidity
$16.82M
Δ 24h
-0.39%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:44Z · 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 $300 · 36txSELL $6.9K · 64tx
NET BUY RATIO-0.92
swaps
100
makers
74
observed sell makers
50
net flow
-$6.6K
63%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells50≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers74≥20
top5MakerShare0.63<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.92≥ -0.10
LIQUIDITYCLEAN
LP ADDS 8LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$16.82M
pools
20
net LP Δ
$4
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd16817363≥$10k
PUMPCLEAN
VOL/MCAP0.09%
PRICE Δ 24H-0.39%
makers /$100k win
1024.9
vol/mcap
0.0009
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol1024.91≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~91m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if top5MakerShare moves back inside <0.50 (>0.70 & <20 makers = danger) — currently 0.63. Failing rows: top5MakerShare (0.63 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.92 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,281.8d
2023-03-28
holders
0
supply
420000000.00B
9 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
56
CMC-listed exchange data
owner0x00000000…00000000
first pool2021-05-21
website ↗x ↗trade ↗BinanceOKXBybitBitgetGateKuCoin
▸Market tapeprice + per-window activity
price
$4.190e-10
24h high
$4.246e-10
24h low
$4.113e-10
mcap
$175.96M
liquidity
$9.73M
vol 24h
$154.9K
traders 24h
5,374
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$81826$9$728-0.34%
1h$5.7K641648$130$5.6K53-0.12%
4h$27.4K984852132$13.9K$13.4K891+1.15%
24h$154.9K6,8665,7751,091$73.5K$81.4K5,374-0.39%
1m$1303$0$13+0.13%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WBNB/BabyDogetopPancakeSwap v2 (BSC)$9.57M$4.78M$4.79M$141.5K1,957.7d0xca143ce3…c5350c73
1WBNB/BabyDogetopPancakeSwap v3 (BSC)$7.00M$3.64M$3.36M$7.3K872.9d0x0bfbcf9f…5a091865
1WBNB/BabyDogetopBaby Doge Swap$162.0K$81.1K$80.9K$1.2K1,558.7d0x4693b62e…85f43137
0Bin4nce/BabyDogePancakeSwap v3 (BSC)$32.7K$16.4K$16.3K$0534.8d0x0bfbcf9f…5a091865
1USDT/BabyDogetopPancakeSwap v2 (BSC)$14.6K$7.3K$7.3K$7521,945.8d0xca143ce3…c5350c73
1USDT/BabyDogetopBabySwap$7.5K$3.7K$3.7K$2721,937.4d0x86407bea…c1f889da
0GVND/BabyDogePancakeSwap v2 (BSC)$5.9K$2.9K$2.9K$12130.6d0xca143ce3…c5350c73
0babydogeking/BabyDogetopPancakeSwap v2 (BSC)$5.8K$2.9K$2.9K$1078.7d0xca143ce3…c5350c73
0DRAT/BabyDogePancakeSwap v2 (BSC)$4.6K$2.3K$2.3K$22618d0xca143ce3…c5350c73
1WBNB/BabyDogetopBiswap v2$4.0K$2.0K$2.0K$711,935.6d0x858e3312…e08af7ee
0BabyDoge/SqtsPancakeSwap v2 (BSC)$2.3K$1.2K$1.2K$85530d0xca143ce3…c5350c73
0digital refuge/BabyDogetopFlap (BSC)$1.1K$555$555$013.9d0xe2ce6ab8…e65c9de0
▸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
10:10:53SELL$8261980.46B ↔ 1.0801067581785035 WBNB0xa85301a1…6231726c
10:03:06SELL$7951905.80B ↔ 1.0397696046980887 WBNB0xcddf8a89…5363cd15
09:59:13SELL$5771382.40B ↔ 0.7547592998076514 WBNB0xc34a56b7…833bb2e2
10:18:57SELL$5761379.90B ↔ 0.7521230591217442 WBNB0x4a6c33b5…ee3e4956
10:24:33SELL$5761378.93B ↔ 0.751416666348283 WBNB0x1095578d…7d9b325a
09:24:22SELL$5761384.37B ↔ 0.7562596994194144 WBNB0xd67a8ab5…3db46c50
10:02:43SELL$384921.38B ↔ 0.502810921654705 WBNB0x17ce7ee5…bacfd395
09:24:23SELL$384923.14B ↔ 0.5041920158406454 WBNB0x63d533cb…837cdcce
newest
10:44:16BUY$715.64B ↔ 0.008566403054011863 WBNB0xa42c24a6…e6bc44d8
10:41:55SELL$01.16B ↔ 0.00063072240198313 WBNB0x905139be…1b67aa73
10:41:13SELL$0342.05M ↔ 0.000186370506367793 WBNB0x5c1ccf41…8b227948
10:41:13SELL$0145.36M ↔ 0.000079204628516044 WBNB0x21d00913…84ebc31c
10:40:52BUY$615.02B ↔ 6.313706251773545 USDT0x666f30b8…5d45886c
10:39:59SELL$052.13M ↔ 0.000028403352378989 WBNB0x85800d71…6e31c652
10:39:29SELL$42100.70B ↔ 0.054925422207977435 WBNB0xeebc3c9d…8fc6fd15
10:38:31SELL$2969.84B ↔ 0.03812181392645255 WBNB0x8f55abcf…3f16151c
▸LP tapenewest 8 liquidity events
04:02:34ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xdf52f9c1…896875a8
22:28:21ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xccb794e1…0a789384
22:28:05ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xc707411c…db9545d6
20:46:58ADD$1PancakeSwap v4 CLAMM(BSC)0x8b9ec19d…267060190xaf0a9db3…265f9336
21:33:58ADD$3PancakeSwap v4 CLAMM(BSC)0x8b9ec19d…267060190x1742a851…65c18bf0
16:11:04ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70x44802cef…cb0819d3
12:12:08ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70xf259bb74…6cff22ec
08:12:17ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70x2f8333a1…fc58d83a
▸Macro tapeglobal context at capture time
btc dom
58.64%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.22B
defi mcap
$92.87B
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/searchok2026-09-30T10:44:49.135Z1 accepted · 0 rejected15d9c2add8aa24a8959bdd9b8192e3011deb59ae4e999fee53125ff579634fc3exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:44:50.276Z100 accepted · 0 rejectedb20898dbfaedc029ca0dc4c66ad393e0c9182ac6bb0c933a1e51ebb092386c74exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:44:51.386Z20 accepted · 0 rejectedb20b31925cc21e36854a4e13ea26a5b0b6baa6798b79057ddbb757caa7ba471aexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:44:52.050Z8 accepted · 12 rejected7b5006f2a0f78211f408f69c8ca320763ba2f11ac7624c324f9738a6ef4e60d4exact body captured
security/v1/dex/security/detailok2026-09-30T10:44:52.678Z1 accepted · 0 rejected39ebdac0b2270ab4ea3af24b624467fd7060d4264a18288dc449f79b1e0a9580exact body captured
meta/v1/dex/tokenok2026-09-30T10:44:53.306Z1 accepted · 0 rejecteda5277ed922d384b51cc202ab0a6ade3c58a4b6dee8280c94937ea8abfb4e8ac1exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:44:53.767Z1 accepted · 0 rejectedb51d75b671682ece757b30198084bb755ed733eb37c8f243f3c333e45318b012exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:44:54.238Z1 accepted · 0 rejectedaf0141f51fe91fe953d3ea77d3ca10c3103d51db28170130089d959f94717776exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:44:54.693Z1 accepted · 0 rejected944530c8dec2f93a58550296e3f4765db3ce3c7a3e5bbc527815f8725ecad4d1exact 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":"0xc748673057861a797275cd8a068abb95a902e8de"}115d9c2add8aa…live
/v1/dex/tokens/transactions{"address":"0xc748673057861a797275cd8a068abb95a902e8de","limit":100,"platform":"BSC"}1b20898dbfaed…live
/v1/dex/token/pools{"address":"0xc748673057861a797275cd8a068abb95a902e8de","platform":"BSC"}1b20b31925cc2…live
/v1/dex/liquidity-change/list{"address":"0xc748673057861a797275cd8a068abb95a902e8de","platform":"BSC"}17b5006f2a0f7…live
/v1/dex/security/detail{"address":"0xc748673057861a797275cd8a068abb95a902e8de","platformName":"BSC"}139ebdac0b227…live
/v1/dex/token{"address":"0xc748673057861a797275cd8a068abb95a902e8de","platform":"BSC"}1a5277ed922d3…live
/v1/global-metrics/quotes/latest{}1b51d75b67168…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1af0141f51fe9…live
/v3/fear-and-greed/latest{}1944530c8dec2…live

deterministic verdict · not financial advice