VerdexVerdex
share on X ↗
exhibit · scan/8851464e6f9brecorded replay
CAUTION

DODO bird$DODO

BSC0x67ee3cb086…7db929e2
45/100
confidence
high
agreement
unavailable
mcap
$973.2K
vol 24h
$6.0K
liquidity
$50.6K
Δ 24h
+0.67%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:45Z · 1h agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
1
vendor flag
no
mintable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsmintableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWDANGER
BUY $300 · 40txSELL $647 · 60tx
NET BUY RATIO-0.37
swaps
100
makers
43
observed sell makers
29
net flow
-$347
54%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells29≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers43≥20
top5MakerShare0.54<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.37≥ -0.10
LIQUIDITYCLEAN
LP ADDS 9LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$50.6K
pools
20
net LP Δ
$2
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd50599≥$10k
PUMPCLEAN
VOL/MCAP0.62%
PRICE Δ 24H+0.67%
makers /$100k win
4542.4
vol/mcap
0.0062
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol4542.39≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03FLOW: FLOW evidence requires review
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (JANGAN) flips if netBuyRatio moves back inside ≥ -0.10 — currently -0.37. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.54 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.37 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
2,192.4d
2020-09-29
holders
0
supply
52.32M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
first pool2021-02-21
▸Market tapeprice + per-window activity
price
$0.01860
24h high
$0.01979
24h low
$0.01786
mcap
$973.2K
liquidity
$49.3K
vol 24h
$6.0K
traders 24h
108
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$60954$19$416+0.26%
4h$3.0K1406377$1.4K$1.5K57+0.11%
24h$6.0K354175179$3.0K$3.0K108+0.67%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0DODO/WBNBtopPancakeSwap v2 (BSC)$39.4K$19.7K$19.7K$5.4K1,986.1d0xca143ce3…c5350c73
0DODO/WBNBtop$7.0K$3.5K$3.5K$4932,046.8d0xbcfccbde…17952812
1Cake/DODOtopPancakeSwap v3 (BSC)$2.9K$1.5K$1.4K$133932.1d0x0bfbcf9f…5a091865
0DODO/UNIPancakeSwap v3 (BSC)$448$0$448$12320d0x0bfbcf9f…5a091865
0DODO/SUSHIPancakeSwap v3 (BSC)$254$0$254$11665.4d0x0bfbcf9f…5a091865
0BMON/DODOPancakeSwap v2 (BSC)$215$0$215$151,700.4d0xca143ce3…c5350c73
0DODO/XPHXPancakeSwap v2 (BSC)$86$86$0$11,386.5d0xca143ce3…c5350c73
0DODO/PASTA$72$72$0$22,037.5d0xbcfccbde…17952812
1USDT/DODOUniswap v4 (BSC)$65$65$0$0407.3d0x28e2ea09…fee9e9df
0DODO/BNBTigerUniswap v3 (BSC)$31$0$31$0880.3d0xdb1d1001…8b4461f7
1Cake/DODO$21$21$0$12,045.2d0xbcfccbde…17952812
0DODO/HBXPancakeSwap v3 (BSC)$16$16$0$01,119.6d0x0bfbcf9f…5a091865
▸Security register16 provider checks · 1 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.

HITCONTRACT_RISK · y

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
07:57:02SELL$492.63K ↔ 0.0647320270232027 WBNB0xb85205d5…d13c4853
08:52:07SELL$482.57K ↔ 0.0629412244100657 WBNB0x3ad7264d…039c6e9d
07:52:39SELL$452.38K ↔ 0.05902449594228596 WBNB0x11e610a3…44745c33
07:52:39BUY$422.23K ↔ 0.05556419878503027 WBNB0x6a242b10…e1db9120
09:27:04SELL$211.15K ↔ 0.027976763786436553 WBNB0xd5c0acf0…ccc956ba
07:52:40SELL$211.10K ↔ 0.0271807193220564 WBNB0x23532dbf…1a502ccd
07:52:40BUY$211.09K ↔ 0.027151192069053656 WBNB0x64cb9e2c…1a74fb32
09:27:10SELL$201.08K ↔ 0.026185576087141067 WBNB0x51127735…d571120b
newest
10:24:56SELL$5254.76338532928335 ↔ 0.006182432127647264 WBNB0x7502cadd…733e70f3
10:24:56BUY$5254.76338532928335 ↔ 0.006172839506172839 WBNB0x7502cadd…733e70f3
10:24:56SELL$10551.0461146945011 ↔ 0.01328870898285538 WBNB0xbd19103f…f99a728f
10:10:59BUY$157.51353605036545 ↔ 0.001394569351638953 WBNB0x2cc55173…d4f57396
10:09:25SELL$10544.8455283504819 ↔ 0.013151292797319136 WBNB0x3707cada…d2aee04b
10:09:00SELL$16857.3605303450591 ↔ 0.020721985408675855 WBNB0xc3fa6f67…dcd40b05
09:51:40BUY$13674.6206137471601 ↔ 0.01638984430357276 WBNB0xa25cdf87…72308ed9
09:47:11SELL$014.50046315705464 ↔ 0.10469071542577103 Cake0x153baa1d…a19d3de6
▸LP tapenewest 9 liquidity events
01:05:57ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80x8fbfc93d…432aec92
09:51:09ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xcabb6b07…cbe78477
22:52:05ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xfa0b5ffc…315f6c80
15:36:29ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80x85042e97…f0e8d665
22:02:10ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80x6e9093be…c5a1789e
18:09:06ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80x556ba9d1…3ecd216d
04:37:27ADD$0Uniswap v4 (BSC)0xdba28c06…719a38870x29175572…47aa6e79
20:56:30ADD$1PancakeSwap v3 (BSC)0xf8819a95…4fb2e48e0x1badd910…9e4e6f64
13:35:54ADD$1PancakeSwap v3 (BSC)0xf8819a95…4fb2e48e0x77eaf644…46d6ea8b
▸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/searchok2026-09-30T10:45:16.867Z1 accepted · 0 rejected1925c545bf0a65cfd11de88d19b1756b01ce3fd639c74107d2eed322526b13d2exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:45:17.817Z100 accepted · 0 rejected111f018d69e92ba798001a1e348060affae9715135410f9f33c7ace16881e880exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:45:18.525Z20 accepted · 0 rejectedd518d0c9ccddbfb0929883b3d199defcf52174aa000932fc3ad281d6c005f4a5exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:45:19.289Z9 accepted · 11 rejected7e98475d7ac121dd35d821499ba177d68416eefc8e8aaed3820b41f5e3b6887bexact body captured
security/v1/dex/security/detailok2026-09-30T10:45:19.928Z1 accepted · 0 rejecteda999f64887411d73e2a0d85b962015c1090169448487be0884399f4fdeb4ec4fexact body captured
meta/v1/dex/tokenok2026-09-30T10:45:20.562Z1 accepted · 0 rejected5c1cf7c4be763444995c3cbc6905bc64bbf6cffd90cbf92c46f9a414574947d1exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:45:21.044Z1 accepted · 0 rejected7c004dd10914b43620885fd8d6ecf212fad9021ffc37a807057f4267ee41069bexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:45:21.524Z1 accepted · 0 rejectedfae740126d4771cdb7869ea5ce7cb79915907aabf318730820350e5d69dcf098exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:45:21.983Z1 accepted · 0 rejectedcd0795c32191ffc3f8f6edfd4e8e7708d3f8c7edfd3943ff7d71ab27b9c2981bexact 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":"0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2"}11925c545bf0a…live
/v1/dex/tokens/transactions{"address":"0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2","limit":100,"platform":"BSC"}1111f018d69e9…live
/v1/dex/token/pools{"address":"0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2","platform":"BSC"}1d518d0c9ccdd…live
/v1/dex/liquidity-change/list{"address":"0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2","platform":"BSC"}17e98475d7ac1…live
/v1/dex/security/detail{"address":"0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2","platformName":"BSC"}1a999f6488741…live
/v1/dex/token{"address":"0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2","platform":"BSC"}15c1cf7c4be76…live
/v1/global-metrics/quotes/latest{}17c004dd10914…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1fae740126d47…live
/v3/fear-and-greed/latest{}1cd0795c32191…live

deterministic verdict · not financial advice