VerdexVerdex
share on X ↗
exhibit · scan/22d9250c3557recorded replay
CAUTION

Cheems$Cheems

BSC0x0df0587216…2dd4b413
85/100
confidence
high
agreement
unavailable
mcap
$119.49M
vol 24h
$53.1K
liquidity
$7.27M
Δ 24h
-0.09%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 10:45Z · 11m 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
FLOWWARN
BUY $4.5K · 24txSELL $6.4K · 76tx
NET BUY RATIO-0.17
swaps
100
makers
43
observed sell makers
33
net flow
-$1.9K
67%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells33≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers43≥20
top5MakerShare0.67<0.50
netBuyRatio-0.17>0
LIQUIDITYCLEAN
LP ADDS 12LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$7.27M
pools
20
net LP Δ
$67
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd7273371≥$10k
PUMPCLEAN
VOL/MCAP0.04%
PRICE Δ 24H-0.09%
makers /$100k win
393.5
vol/mcap
0.0004
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol393.53≥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 ~194m)
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 0.67. Failing rows: top5MakerShare (0.67 vs <0.50), netBuyRatio (-0.17 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
733.4d
2024-09-27
holders
0
supply
219776.05B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
24
CMC-listed exchange data
creator0x52759a2b…28dab3ca
owner0x00000000…00000000
first pool2024-09-28
website ↗x ↗trade ↗BinanceBitgetGateKuCoinMEXCBingX
▸EX-D2Market tapeprice + per-window activity
price
$5.437e-7
24h high
$5.472e-7
24h low
$5.304e-7
mcap
$119.49M
liquidity
$7.26M
vol 24h
$53.1K
traders 24h
139
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$2.7K40139$10$2.7K11+0.75%
4h$16.2K14339104$7.4K$8.8K53+1.48%
24h$53.1K811148663$19.7K$33.3K139-0.09%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0Cheems/WBNBtopPancakeSwap v3 (BSC)$5.41M$2.18M$3.23M$33.1K732.3d0x0bfbcf9f…5a091865
0Cheems/WBNBtopPancakeSwap v2 (BSC)$1.85M$922.1K$924.4K$18.8K732.3d0xca143ce3…c5350c73
0Cheems/USDTtopPancakeSwap v3 (BSC)$10.0K$7.8K$2.2K$0658.9d0x0bfbcf9f…5a091865
0Cheems/波子topPancakeSwap v2 (BSC)$5.5K$2.8K$2.7K$56622.9d0xca143ce3…c5350c73
0Cheems/USDTUniswap v4 (BSC)$463$410$53$0410d0x28e2ea09…fee9e9df
0Cheems/KABOSUUniswap v2 (BSC)$281$0$281$0373.9d0x8909dc15…65e18ec6
0Cheems/XHMPancakeSwap v2 (BSC)$205$205$0$0176.2d0xca143ce3…c5350c73
0SAMURAI/CheemsFlap (BSC)$132$66$66$022.9d0xe2ce6ab8…e65c9de0
0Cheems/USDTPancakeSwap v2 (BSC)$126$63$63$0724.1d0xca143ce3…c5350c73
1lisUSD/CheemsTHENA FUSION$90$43$47$2659d0x306f06c1…c3e378e4
0Cheems/ROCKETFIPancakeSwap v2 (BSC)$68$68$0$0628.3d0xca143ce3…c5350c73
0Cheems/LPzPancakeSwap v2 (BSC)$57$57$0$0648d0xca143ce3…c5350c73
▸EX-D4Security 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.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
08:51:11BUY$471874.22M ↔ 0.6209682997498712 WBNB0xe916b177…4c1b97cb
07:33:33BUY$467867.82M ↔ 0.61591506 WBNB0xb7a57e4c…d9e3e6da
08:05:24SELL$466867.82M ↔ 0.6137425463664279 WBNB0x8b1378c0…1aa2fbf0
08:59:06SELL$465867.04M ↔ 0.6127919283458025 WBNB0xa631d098…b399895d
07:35:06BUY$373692.83M ↔ 0.49221977829339586 WBNB0x9fbe323f…53040783
08:09:52SELL$356663.43M ↔ 0.4691613535043145 WBNB0x5bab0b8b…3e67d320
07:35:28BUY$345640.60M ↔ 0.45531412014024913 WBNB0x94ef5e97…96ef2db3
07:35:28BUY$345640.51M ↔ 0.4552883821029662 WBNB0x3ea21e52…c5dd9987
newest
10:38:18BUY$1018.56M ↔ 0.01314379485 WBNB0xad3e087d…75fba922
10:36:01SELL$141261.56M ↔ 0.18430864443420727 WBNB0x487ef611…41037413
10:34:36SELL$120221.04M ↔ 0.1557807211520058 WBNB0xf5fc4ec2…503f18eb
10:26:15SELL$1222.78M ↔ 0.016057862995040702 WBNB0x65dc31e3…6001e82e
10:20:17SELL$917.17M ↔ 0.0121026163312551 WBNB0xc0fd60ce…67ae8ea0
10:20:11SELL$1119.48M ↔ 0.013735801164794233 WBNB0x8e8eb2e8…18057fb7
10:20:07SELL$1629.60M ↔ 0.020870378983760953 WBNB0x15e7a318…c2746e64
10:19:08SELL$1222.82M ↔ 0.016087864001493854 WBNB0x1368b28f…3d86b882
▸EX-D6LP tapenewest 10 liquidity events
01:30:01ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80x84d1d46f…80aba49b
16:20:35ADD$0Uniswap v4 (BSC)0x1db044c0…b37b75100xd49c28ba…a4e0ac9f
09:51:03ADD$35Uniswap v4 (BSC)0xb35e772e…6ac3c0580x72db6cf5…5aafeac2
14:04:44ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70xdfc2de05…bc1bc285
17:36:19ADD$22Uniswap v4 (BSC)0x63b50bf6…b3dabf240x7b17e559…e7700672
16:48:19ADD$7Uniswap v4 (BSC)0x63b50bf6…b3dabf240xf619f3d6…7388d0ba
23:14:59ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xf9b53f7b…fdcc7c23
19:47:32ADD$1PancakeSwap v2 (BSC)0x31134bff…79928e990xd3fad38a…fdfec069
16:03:10ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xcdd2f671…0af02aa5
22:53:47ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80x118f5ea0…42971974
▸EX-D7Macro 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/searchok2026-09-30T10:45:37.997Z1 accepted · 0 rejected6c034b09e82c8260854579de2495985f7d4834e77d0a9278182ef2064729dcb8exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:45:38.905Z100 accepted · 0 rejectedc36ade6018d8b8a038ffacdc6efac05a5d0333f98084fe61a4e4af5ef75f9024exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:45:40.142Z20 accepted · 0 rejected9705c49f3186a8e597d1beccdbdbf798b137f463e20952fd199504dba3ceef8cexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:45:40.940Z12 accepted · 8 rejected9afe5844ed80a2082268cf4098ad77b46248050119744a174543a9f1b7ea1c76exact body captured
security/v1/dex/security/detailok2026-09-30T10:45:41.578Z1 accepted · 0 rejectedc6a29f17e2ad199065bec609cadd7f15a735baaf4cde77144a6cc03a259f50d0exact body captured
meta/v1/dex/tokenok2026-09-30T10:45:42.226Z1 accepted · 0 rejected5ae0f1c7b3bdcb3d64ae7101daeccd6083265388bc3a3aeab57b9ff355d6a02cexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:45:42.686Z1 accepted · 0 rejected732e77a9f1d115dffdec1ab0834f25284668fa6d2b44a7e600b03fc48265ee23exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:45:43.158Z1 accepted · 0 rejected62aaed99394949abb275d82a007ad06fa9dd58c75efaabd641bb5103f3e7a2cfexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:45:43.612Z1 accepted · 0 rejected12a18d84353d85b8249c124f108dbd6a33b883b9ce05dcfe28fa6e15e6e3fab6exact 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":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413"}16c034b09e82c…live
/v1/dex/tokens/transactions{"address":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413","limit":100,"platform":"BSC"}1c36ade6018d8…live
/v1/dex/token/pools{"address":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413","platform":"BSC"}19705c49f3186…live
/v1/dex/liquidity-change/list{"address":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413","platform":"BSC"}19afe5844ed80…live
/v1/dex/security/detail{"address":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413","platformName":"BSC"}1c6a29f17e2ad…live
/v1/dex/token{"address":"0x0df0587216a4a1bb7d5082fdc491d93d2dd4b413","platform":"BSC"}15ae0f1c7b3bd…live
/v1/global-metrics/quotes/latest{}1732e77a9f1d1…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}162aaed993949…live
/v3/fear-and-greed/latest{}112a18d84353d…live

deterministic verdict · not financial advice