Verdexexhibit/39116224a61d · recorded archiveshare on X ↗
exhibit · scan/39116224a61d2026-09-30 05:46:15Zrecorded replay
CAUTION
Bonk$Bonk
SolanaDezXAZ8z7Pnr…B1pPB263
confidence
high
agreement
unavailable
mcap
$306.53M
vol 24h
$1.80M
liquidity
$6.41M
Δ 24h
-0.18%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 05:46Z · 5h 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 $202 · 48txSELL $561 · 52tx
NET BUY RATIO-0.47
swaps
100
makers
46
observed sell makers
40
net flow
-$360
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 40 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 46 | ≥20 |
| top5MakerShare | 0.95 | <0.50 |
| netBuyRatio | -0.47 | >0 |
LIQUIDITY
CLEAN
LP ADDS 14LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$6.41M
pools
20
net LP Δ
$367.3K
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.06 | ≥0 |
| totalLiqUsd | 6408408 | ≥$10k |
PUMP
CLEAN
VOL/MCAP0.59%
PRICE Δ 24H-0.18%
makers /$100k win
6031.0
vol/mcap
0.0059
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 6031.01 | ≥1 |
What to inspect next
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~1m)
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 — currently 0.95. Failing rows: top5MakerShare (0.95 vs <0.50), netBuyRatio (-0.47 vs >0).
narration unavailable
▸EX-D1Token dossierprovider-reported fields — not independently verified
▸EX-D2Market tapeprice + per-window activity
price
$0.000003823
24h high
$0.000003935
24h low
$0.000003428
mcap
$336.42M
liquidity
$4.90M
vol 24h
$1.80M
traders 24h
6,053
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $14.3K | 276 | 70 | 206 | $11.4K | $2.9K | 89 | +0.56% |
| 1h | $94.2K | 1,931 | 769 | 1,162 | $50.3K | $43.9K | 317 | +0.63% |
| 4h | $279.5K | 5,597 | 2,327 | 3,270 | $140.0K | $139.5K | 873 | +1.40% |
| 24h | $3.10M | 55,788 | 25,305 | 30,483 | $1.59M | $1.51M | 6,606 | +10.74% |
| 1m | $11.6K | 195 | 53 | 142 | $10.0K | $1.6K | 61 | +0.20% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | Bonk/USDCtop | Tessera V | $3.55M | $70.0K | $3.48M | $459.5K | — | TessVdML9p…4x83GLQH |
| 0 | Bonk/USDC | $805.2K | $229.8K | $575.5K | $0 | — | ZERor4xhbU…tCf4hbZY | |
| 0 | Bonk/wSOLtop | Orca | $431.2K | $277.0K | $154.3K | $1.25M | 738.4d | whirLbMiic…f3uctyCc |
| 0 | Bonk/USDC | $271.8K | $37.6K | $234.2K | $0 | — | ZERor4xhbU…tCf4hbZY | |
| 0 | Bonk/USDCtop | Meteora DLMM | $264.0K | $89.9K | $174.1K | $811.0K | — | LBUZKhRxPF…YuVaPwxo |
| 0 | Bonk/wSOLtop | Meteora DLMM | $226.8K | $184.5K | $42.3K | $142.8K | 740.9d | LBUZKhRxPF…YuVaPwxo |
| 0 | Bonk/wSOLtop | Orca | $167.5K | $69.8K | $97.7K | $8.8K | 740.9d | whirLbMiic…f3uctyCc |
| 0 | Bonk/USDCtop | Raydium (CLMM) | $135.9K | $96.2K | $39.8K | $117.8K | 181.8d | CAMMCzo5YL…rrKgrWqK |
| 0 | BATT/Bonktop | Raydium (CLMM) | $133.5K | $53.2K | $80.3K | $0 | 733.5d | CAMMCzo5YL…rrKgrWqK |
| 0 | Bonk/wSOLtop | Orca | $98.5K | $60.7K | $37.8K | $42.9K | 746.9d | whirLbMiic…f3uctyCc |
| 0 | BOP/Bonktop | Raydium (CPMM) | $74.1K | $36.4K | $37.7K | $261.1K | 8d | CPMMoo8L3F…QB5qKP1C |
| 0 | Bonk/USDCtop | Orca | $40.0K | $26.4K | $13.6K | $3.1K | 746.9d | whirLbMiic…f3uctyCc |
▸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
| 05:45:56 | BUY | $128 | 33.51M ↔ 1.072308116 SOL | 65TaERDFdT…fMiv5fYP |
| 05:45:28 | SELL | $85 | 22.15M ↔ 0.708217354 SOL | 5eHU8VHDq5…zKy3oNtt |
| 05:45:27 | SELL | $75 | 19.70M ↔ 0.629838037 SOL | HbEmpU5QgH…hRCZ7Huo |
| 05:45:26 | SELL | $74 | 19.43M ↔ 0.621652002 SOL | 3zi7UR8y2U…bwEFQCZc |
| 05:45:27 | SELL | $62 | 16.26M ↔ 0.520177103 SOL | 57qsVEeaTa…dnu7EtSH |
| 05:45:25 | SELL | $60 | 15.63M ↔ 0.500040226 SOL | 3Fmmhct4TD…M7oyr9Vd |
| 05:45:29 | SELL | $60 | 15.64M ↔ 0.500031449 SOL | 4yEomhVS8P…3Zg9pdMt |
| 05:46:00 | BUY | $57 | 14.89M ↔ 0.476504505 SOL | 3k5FMFBS8m…K8NhBStB |
newest
| 05:46:12 | SELL | $0 | 48.15212 ↔ 0.000184 USDC | 3H2vCtReoF…RD9rjggJ |
| 05:46:12 | BUY | $0 | 18.23439 ↔ 5.83e-7 SOL | 3H2vCtReoF…RD9rjggJ |
| 05:46:08 | BUY | $0 | 18.23503 ↔ 5.83e-7 SOL | 2zws9Dnjdo…rh7kyqGs |
| 05:46:07 | BUY | $0 | 6.97K ↔ 0.00022211 SOL | 2cyTmwdFgo…X4PYeusr |
| 05:46:07 | BUY | $0 | 13.48K ↔ 0.00042941 SOL | 2cyTmwdFgo…X4PYeusr |
| 05:46:07 | BUY | $0 | 26.03K ↔ 0.000829206 SOL | 2cyTmwdFgo…X4PYeusr |
| 05:46:05 | SELL | $1 | 312.08K ↔ 0.009950065 SOL | h2xzJxvx3H…yDajghJx |
| 05:46:04 | BUY | $0 | 6.9558 ↔ 2.23e-7 SOL | 4WwS8H8eJW…9jV1j8oE |
▸EX-D6LP tapenewest 10 liquidity events
| 05:45:22 | ADD | $71.4K | Raydium (CLMM) | 3PRrrTcodH…7zrZa1NS | 4K6BLH5e6A…qQDUR8dz |
| 05:40:28 | ADD | $1 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 3pg7vQyN5Q…JEwSn1c6 |
| 05:39:54 | ADD | $54 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 3ieckKJbTW…pWKhcnSP |
| 05:39:54 | ADD | $119 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 3ieckKJbTW…pWKhcnSP |
| 05:38:46 | ADD | $4.7K | Raydium (CLMM) | 3PRrrTcodH…7zrZa1NS | DCa3LaQakZ…QoFLCpk2 |
| 05:35:47 | ADD | $71.3K | Raydium (CLMM) | 3PRrrTcodH…7zrZa1NS | 4ojxbCunkX…na1oxH3U |
| 05:35:15 | ADD | $71.5K | Raydium (CLMM) | 3PRrrTcodH…7zrZa1NS | 2sUCjFZCur…6HWCr6iH |
| 05:35:15 | ADD | $4.7K | Raydium (CLMM) | 3PRrrTcodH…7zrZa1NS | 4T1rVkViaE…E44CamJ7 |
| 05:34:56 | ADD | $71.6K | Raydium (CLMM) | 3PRrrTcodH…7zrZa1NS | 3KaqPKtHmk…e2zakxYS |
| 05:34:16 | ADD | $45 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 5bke7dLaWr…iE6QWtP9 |
▸EX-D7Macro 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 | 2026-09-30T05:46:16.977Z | 1 accepted · 0 rejected | 06f36fde72a9523fe5a26f36840406ddb4ea927d7f266e5bcc134fddb47dc057exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T05:46:17.688Z | 100 accepted · 0 rejected | 0a508bd2dc7f25e58f5c2473372a3f62f6049d90b0ef95669d40ef075c7c93f1exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T05:46:18.441Z | 20 accepted · 0 rejected | 74ef5736881b88310fca60b9ac83670d784891363627512aaa6e279ac3ddbe3eexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T05:46:18.940Z | 14 accepted · 6 rejected | a257da4139d7493a02ba63026c15cfbdebf74c8801b0d9e6bc6d2703164c1165exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T05:46:19.207Z | 1 accepted · 0 rejected | 71f717d091f8ee67de1156a84920ec75b12910bfd602ad3092b3d1f899539037exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T05:46:19.640Z | 1 accepted · 0 rejected | 0321a01b3f932323ac56f020e22336c97de0666155e0e6a6cb67a1defe65e4adexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T05:46:19.900Z | 1 accepted · 0 rejected | 3ed7d29f9a29c9aae3fd5202ee405c7a036ddc5c687ec092c31398fb5a2f38e5exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T05:46:20.160Z | 1 accepted · 0 rejected | 5e7ff642c2499b62e7044f0a5c3a0feeb7341f0da72cf7af6d1c0873a83988aeexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T05:46:20.454Z | 1 accepted · 0 rejected | 5d806429cd44199f63994f4d0e03ee7ed536630e508c449fd9f8248fb9a75eceexact 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":"DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263"} | 1 | 06f36fde72a9… | live |
| /v1/dex/tokens/transactions | {"address":"DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263","limit":100,"platform":"Solana"} | 1 | 0a508bd2dc7f… | live |
| /v1/dex/token/pools | {"address":"DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263","platform":"Solana"} | 1 | 74ef5736881b… | live |
| /v1/dex/liquidity-change/list | {"address":"DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263","platform":"Solana"} | 1 | a257da4139d7… | live |
| /v1/dex/security/detail | {"address":"DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263","platformName":"Solana"} | 1 | 71f717d091f8… | live |
| /v1/dex/token | {"address":"DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263","platform":"Solana"} | 1 | 0321a01b3f93… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 3ed7d29f9a29… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 5e7ff642c249… | live |
| /v3/fear-and-greed/latest | {} | 1 | 5d806429cd44… | live |
deterministic verdict · not financial advice