VerdexVerdex
share on X ↗
exhibit · scan/d3bdde44e5aerecorded replay
INSUFFICIENT EVIDENCE

Simons Cat$CAT

BSC0x6894cde390…27d3063d
100/100
confidence
high
agreement
unavailable
mcap
$20.60M
vol 24h
$253.9K
liquidity
$6.63M
Δ 24h
+0.95%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:46Z · 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
FLOWCLEAN
BUY $4.7K · 47txSELL $4.5K · 53tx
NET BUY RATIO0.02
swaps
100
makers
35
observed sell makers
25
net flow
$190
50%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells25≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers35≥20
top5MakerShare0.5<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.02≥ -0.10
LIQUIDITYCLEAN
LP ADDS 8LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$6.63M
pools
20
net LP Δ
$874
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd6630210≥$10k
PUMPCLEAN
VOL/MCAP1.23%
PRICE Δ 24H+0.95%
makers /$100k win
381.6
vol/mcap
0.0123
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol381.6≥1
What to inspect next
  1. 01COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~47m)
  2. 02COVERAGE: creator/owner exclusion coverage is incomplete
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict flips to RAWAN if two dimensions degrade to WARN (e.g. top-5 maker share rises above 0.50 or a liquidity pull exceeds 15% of pool depth).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
774.5d
2024-08-16
holders
0
supply
9000.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0x14fef4f6…8f2cee1a
first pool2024-08-21
▸Market tapeprice + per-window activity
price
$0.000002289
24h high
$0.000002299
24h low
$0.000002196
mcap
$20.60M
liquidity
$6.60M
vol 24h
$253.9K
traders 24h
257
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$299532$189$1104+0.01%
1h$9.6K1075057$4.8K$4.8K36+0.58%
4h$48.7K559263296$26.8K$22.0K100+1.08%
24h$253.9K2,5291,2161,313$129.4K$124.5K257+0.95%
1m$90211$90$02+0.26%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0CAT/WBNBtopPancakeSwap v2 (BSC)$6.00M$3.00M$3.00M$146.7K768.9d0xca143ce3…c5350c73
0CAT/WBNBtopPancakeSwap v3 (BSC)$600.2K$266.0K$334.2K$107.1K768.9d0x0bfbcf9f…5a091865
0CAT/SKOLPancakeSwap v2 (BSC)$11.9K$6.0K$5.9K$368768.8d0xca143ce3…c5350c73
0XHM/CATPancakeSwap v2 (BSC)$5.3K$2.6K$2.6K$11176.3d0xca143ce3…c5350c73
1USDT/CATtopPancakeSwap v3 (BSC)$5.2K$1.2K$4.0K$101769.5d0x0bfbcf9f…5a091865
0Carp/CATPancakeSwap v2 (BSC)$5.0K$2.5K$2.5K$8819.5d0xca143ce3…c5350c73
0CAT/中国龙PancakeSwap v2 (BSC)$970$970$0$07.8d0xca143ce3…c5350c73
0CAT/WBNBUniswap v3 (BSC)$429$0$429$4764.5d0xdb1d1001…8b4461f7
0SHILLY/CATPancakeSwap v2 (BSC)$230$0$230$0241.6d0xca143ce3…c5350c73
0CAT/wROSEPancakeSwap v3 (BSC)$223$223$0$092.1d0x0bfbcf9f…5a091865
0CAT/KABOSUUniswap v2 (BSC)$183$183$0$0373.9d0x8909dc15…65e18ec6
0TSLA/CATPancakeSwap v2 (BSC)$140$0$140$0762.5d0xca143ce3…c5350c73
▸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
10:30:18BUY$447195.46M ↔ 0.5835480720976493 WBNB0xe0981a9c…dac02611
10:10:05SELL$444195.56M ↔ 0.5808713270474212 WBNB0x01e2a8cb…7d566adb
10:10:05SELL$443194.77M ↔ 0.5787223160873819 WBNB0xd67434ad…3ad1dede
10:29:19BUY$307133.97M ↔ 0.39981156 WBNB0x2a8af854…96d0fe1d
10:25:21SELL$241105.70M ↔ 0.3137564073704795 WBNB0x02a9ecd2…075ebdbd
10:25:21SELL$237104.36M ↔ 0.3097306145335761 WBNB0xe353708b…0d188942
10:14:14SELL$21795.43M ↔ 0.2833009243184608 WBNB0xd4856ad7…545deb31
10:27:28BUY$21393.33M ↔ 0.27724360322438973 WBNB0xe487c40d…3fb99b17
newest
10:45:44SELL$41.93M ↔ 0.005743684014141251 WBNB0x045703bd…fcc592fa
10:45:44BUY$3113.62M ↔ 0.04062229233201193 WBNB0xc401613e…9575a618
10:45:41BUY$167.02M ↔ 0.02093663723657001 WBNB0xd0d1d87b…8f804578
10:45:36BUY$187.95M ↔ 0.02368994323267247 WBNB0x63465c26…deffddbb
10:45:10BUY$9039.11M ↔ 0.11656918652310468 WBNB0xb018c8c0…c240c24c
10:45:05SELL$019.95K ↔ 0.000059306724515021 WBNB0x0a8cccae…95d662e2
10:42:27BUY$114.80M ↔ 0.01429300368 WBNB0x76c89f32…61fdeaab
10:41:39SELL$11048.19M ↔ 0.14359056614853077 WBNB0x35d76a6b…13dedd50
▸LP tapenewest 8 liquidity events
09:01:50ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xa4b4de0e…dcdd7370
05:42:25ADD$577PancakeSwap v3 (BSC)0xcab95d23…cc7c3adb0xa0c921b1…dfcca216
05:38:53ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80x9e172b45…f2360425
21:31:02ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80x6157e323…9d4522ae
15:13:40ADD$297PancakeSwap v3 (BSC)0xd49d4865…54a346f40x518b3c20…499113ea
14:14:12ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80x510fd9ef…3c7125e1
04:13:35ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70x6934ceb8…41b1a0e1
00:10:06ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70x48c7c921…5c020f7e
▸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/searchok2026-09-30T10:46:04.551Z1 accepted · 0 rejected590d400ef7c293b74a3982a7451e33b1b94db90c5987d1177b1fab35c871f8cbexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:46:05.456Z100 accepted · 0 rejected6b7f2431d4bb0e23c03e10cb2aa50cb51e484e3c3f5e5a95701f082a38797272exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:46:06.157Z20 accepted · 0 rejected3ce4e400dd9779304229f196c7d89b0036596744d482c6170a67313bad0e9a5aexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:46:06.846Z8 accepted · 12 rejectedbe6ca29313c0b6e7f94b2a7fbe8d98c09b0ed8db59686c6a5b6c389bdafc673bexact body captured
security/v1/dex/security/detailok2026-09-30T10:46:07.476Z1 accepted · 0 rejected2b4e528d4ae620e0d6fbd60b24ffac4bdecaa1a0a54f3f8eeae07a0b73abbd8dexact body captured
meta/v1/dex/tokenok2026-09-30T10:46:08.113Z1 accepted · 0 rejected76f13dca5ca2639500d640412425a6dba5513acf2ed1c74b7cfd78238573ddbfexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:46:08.583Z1 accepted · 0 rejected22fce6092f324c741fb83d1d690d9f5742244024c928b08bc66f57eb23ce68a8exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:46:09.496Z1 accepted · 0 rejected238c9959d2fc8389fc5925f76aca8583e52f9d9fec9cf283d2e39465f8d29aa8exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:46:09.946Z1 accepted · 0 rejected6780c718f5800c01edf944a359b46e0a5e8f44a3c1e8ab707c951f358ebb34b7exact 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":"0x6894cde390a3f51155ea41ed24a33a4827d3063d"}1590d400ef7c2…live
/v1/dex/tokens/transactions{"address":"0x6894cde390a3f51155ea41ed24a33a4827d3063d","limit":100,"platform":"BSC"}16b7f2431d4bb…live
/v1/dex/token/pools{"address":"0x6894cde390a3f51155ea41ed24a33a4827d3063d","platform":"BSC"}13ce4e400dd97…live
/v1/dex/liquidity-change/list{"address":"0x6894cde390a3f51155ea41ed24a33a4827d3063d","platform":"BSC"}1be6ca29313c0…live
/v1/dex/security/detail{"address":"0x6894cde390a3f51155ea41ed24a33a4827d3063d","platformName":"BSC"}12b4e528d4ae6…live
/v1/dex/token{"address":"0x6894cde390a3f51155ea41ed24a33a4827d3063d","platform":"BSC"}176f13dca5ca2…live
/v1/global-metrics/quotes/latest{}122fce6092f32…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1238c9959d2fc…live
/v3/fear-and-greed/latest{}16780c718f580…live

deterministic verdict · not financial advice