VerdexVerdex
share on X ↗
exhibit · scan/bd6537bb26c2recorded replay
CAUTION

Drift$DRIFT

SolanaDriFtupJYLTo…sbksjwg7
60/100
confidence
high
agreement
unavailable
mcap
$19.63M
vol 24h
$29.8K
liquidity
$93.8K
Δ 24h
-0.58%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:40Z · 16m 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 $818 · 49txSELL $517 · 51tx
NET BUY RATIO0.23
swaps
100
makers
27
observed sell makers
19
net flow
$301
94%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells19≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers27≥20
top5MakerShare0.94<0.50
netBuyRatio0.23>0
LIQUIDITYCLEAN
LP ADDS 9LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$93.8K
pools
20
net LP Δ
$1.4K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd93766≥$10k
PUMPCLEAN
VOL/MCAP0.15%
PRICE Δ 24H-0.58%
makers /$100k win
2023.8
vol/mcap
0.0015
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol2023.8≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~322m)
  3. 03COVERAGE: creator/owner exclusion coverage is incomplete
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (JANGAN) flips if top5MakerShare moves back inside <0.50 — currently 0.94. Failing rows: top5MakerShare (0.94 vs <0.50).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
880.5d
2024-05-02
holders
0
supply
1000.00M
6 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
54
CMC-listed exchange data
creator2xN6e9Z7qT…Xsh3UVfK
first pool2024-09-12
website ↗x ↗trade ↗BinanceCoinbase ExchangeBinance AlphaBybitBitgetGate
▸EX-D2Market tapeprice + per-window activity
price
$0.01993
24h high
$0.02085
24h low
$0.01897
mcap
$19.93M
liquidity
$10.3K
vol 24h
$29.8K
traders 24h
176
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$30101$0$301-0.58%
1h$22217413$49$1739-0.05%
4h$472341618$267$20614+0.75%
24h$17.8K569279290$8.5K$9.3K122-3.03%
1m$30101$0$301-0.58%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0DRIFT/USDC$31.0K$559$30.4K$0—PhoeNiXZ8B…jFHGqdXY
0swarms/DRIFTOrca$26.2K$8.5K$17.7K$3.7K—whirLbMiic…f3uctyCc
0DRIFT/wSOLtopMeteora DLMM$12.6K$2.6K$10.0K$420747.1dLBUZKhRxPF…YuVaPwxo
0DRIFT/wSOLtopOrca$10.3K$4.6K$5.7K$17.2K—whirLbMiic…f3uctyCc
0DRIFT/KMNORaydium (CLMM)$5.7K$2.8K$2.9K$0—CAMMCzo5YL…rrKgrWqK
0DRIFT/USDCtopMeteora DLMM$5.6K$1.4K$4.1K$176747.1dLBUZKhRxPF…YuVaPwxo
0DRIFT/wSOLMeteora DAMM v2$766$0$766$212520.7dcpamdpZCGK…6mEn1sGG
0UNKNOWN/DRIFTMeteora DAMM v2$334$0$334$0181.3dcpamdpZCGK…6mEn1sGG
0DRIFT/wSOLOrca$307$0$307$21747.1dwhirLbMiic…f3uctyCc
0DRIFT/WSKMeteora DAMM v2$199$199$0$0392.7dcpamdpZCGK…6mEn1sGG
0DRIFT/wSOLRaydium (CLMM)$150$0$150$4747.1dCAMMCzo5YL…rrKgrWqK
0KABOSU/DRIFTOrca$143$0$143$0—whirLbMiic…f3uctyCc
▸EX-D4Security register15 provider checks · 0 hit
level: safecategory: safeBINANCE_ALPHA
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.

passTRADE_RISK · g

A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.

passTRADE_RISK · g

Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.

passTRADE_RISK · g

Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.

passTRADE_RISK · g

Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.

passTRADE_RISK · g

Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
05:25:24BUY$1748.72K ↔ 1.463382404 SOL5SrNVm2Fdk…5R4HW51A
05:32:24BUY$944.67K ↔ 0.78744636 SOL5p786cp6fP…vyVBrUDw
05:18:44BUY$753.80K ↔ 0.632159693 SOLWVe11DDL7g…sTG45qxh
07:48:51BUY$442.20K ↔ 0.369140533 SOL4AiCxx32o8…teBt4fTd
05:17:35BUY$351.78K ↔ 0.295256051 SOLxcsi3PJ5PM…fqxmiU8W
05:20:45BUY$321.63K ↔ 0.272446416 SOL53rLk2U6yS…dtodqhcv
10:38:16SELL$301.49K ↔ 0.248559784 SOL3NvJimefXB…RZ4Vh3q5
07:40:23BUY$291.45K ↔ 0.242664082 SOLDkh3SMoN6g…Y1syyLnq
newest
10:38:16SELL$301.49K ↔ 0.248559784 SOL3NvJimefXB…RZ4Vh3q5
10:27:22BUY$129.010957 ↔ 0.00486549 SOL4u8HH7UfJh…PXisUXV8
10:24:28SELL$211.04K ↔ 0.173265305 SOLWb3W93X2YZ…PXrXnP9Y
10:23:00SELL$13661.417771 ↔ 0.110401137 SOL44EKhPAf2E…VKMmfATh
10:23:00SELL$11542 ↔ 0.090518668 SOL2gaBpRY89a…XkCcahG8
10:23:00SELL$14707 ↔ 0.118143186 SOL4CqLxos25j…NfNgDHQf
10:21:12BUY$7355.329382 ↔ 0.059744835 SOL45cQbw2TrL…QFb2sLnJ
10:15:17BUY$014.877885 ↔ 0.002493949 SOL3e6qbuAbpQ…UbDWz98K
▸EX-D6LP tapenewest 9 liquidity events
05:21:37ADD$51Meteora DAMM v288eX9ptpKk…YsLSJqGq4tJF4RjArm…CM3GfzVG
14:52:34ADD$1Meteora DLMMHAWK3BVnwp…HeW9tyKE5FZSELFB8N…xX44CHP6
08:21:56ADD$1Meteora DLMMHAWK3BVnwp…HeW9tyKE44677KWw5d…mapJVX8j
06:33:53ADD$1Meteora DLMMHAWK3BVnwp…HeW9tyKE4RAamjBos7…8sdyTZGK
04:55:37ADD$96Meteora DAMM v288eX9ptpKk…YsLSJqGq2mCqU3o6TU…nf6zEopx
21:12:37ADD$1Meteora DLMMHAWK3BVnwp…HeW9tyKE5xGmo1mid4…6AobgcBV
16:23:34ADD$1.0KMeteora DAMM v288eX9ptpKk…YsLSJqGq3nDYs4AFev…us2bWuzA
16:17:59ADD$168Meteora DAMM v288eX9ptpKk…YsLSJqGq4uouzFVCDd…BBJb19ap
15:34:40ADD$1Meteora DLMMHAWK3BVnwp…HeW9tyKE3Tie9AkrvD…cwAJQ8u2
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2874.30B
defi vol 24h
$14.21B
defi mcap
$92.91B
stable mcap
$285.04B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:40:36.388Z1 accepted · 0 rejected719de3a605eb39ead5b0a342a6f04748c29a4cf0916e426ae94b9989971d87daexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:40:37.288Z100 accepted · 0 rejectedaebb2537819eb9ac77f65b3b01adb8cc62ad771f41a407b6c06901805127296bexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:40:38.360Z20 accepted · 0 rejectedd7f4f0ddd133a5f5f4f21005fcb5d8e67e12bc21951c9b1d78af8d4a0c24fde6exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:40:39.072Z9 accepted · 11 rejected0cfcc6687cb404287e0d5a24fb501f4b95d44a3d6f55625faae605ce4ad7748bexact body captured
security/v1/dex/security/detailok2026-09-30T10:40:39.711Z1 accepted · 0 rejectedef8a4b1e854305bf72828cbef5eb42cae4d0d6bd7892cb27e6f528840562151aexact body captured
meta/v1/dex/tokenok2026-09-30T10:40:40.352Z1 accepted · 0 rejectedc682dd15d1c0c352b1b3d4cdcbe1e6c8b45de698aa6a8e161221bfe82b76cf70exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:40:40.819Z1 accepted · 0 rejecteda819bd83e1ea9393ca43634595602792dd5ec20596eee920df693d955bd75e8fexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:40:41.277Z1 accepted · 0 rejectedaa07daa32502de3b0d028563c88a9e031342dfe3fb59c49d7bb0efde9c7d4927exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:40:41.731Z1 accepted · 0 rejectedb37d5d504da229933590e7d55cfea03ebc65b51f830a825fbb5f7ecdeaa67fadexact 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
endpointparamscrsha256src
/v1/dex/search{"q":"DriFtupJYLTosbwoN8koMbEYSx54aFAVLddWsbksjwg7"}1719de3a605eb…live
/v1/dex/tokens/transactions{"address":"DriFtupJYLTosbwoN8koMbEYSx54aFAVLddWsbksjwg7","limit":100,"platform":"Solana"}1aebb2537819e…live
/v1/dex/token/pools{"address":"DriFtupJYLTosbwoN8koMbEYSx54aFAVLddWsbksjwg7","platform":"Solana"}1d7f4f0ddd133…live
/v1/dex/liquidity-change/list{"address":"DriFtupJYLTosbwoN8koMbEYSx54aFAVLddWsbksjwg7","platform":"Solana"}10cfcc6687cb4…live
/v1/dex/security/detail{"address":"DriFtupJYLTosbwoN8koMbEYSx54aFAVLddWsbksjwg7","platformName":"Solana"}1ef8a4b1e8543…live
/v1/dex/token{"address":"DriFtupJYLTosbwoN8koMbEYSx54aFAVLddWsbksjwg7","platform":"Solana"}1c682dd15d1c0…live
/v1/global-metrics/quotes/latest{}1a819bd83e1ea…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1aa07daa32502…live
/v3/fear-and-greed/latest{}1b37d5d504da2…live

deterministic verdict · not financial advice