VerdexVerdex
share on X ↗
exhibit · scan/dbc190695607recorded replay
NO FLAGS OBSERVED

FLOKI$FLOKI

BSC0xfb5b838b6c…5363d37e
100/100
confidence
high
agreement
unavailable
mcap
$282.59M
vol 24h
$239.8K
liquidity
$10.74M
Δ 24h
+2.97%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 10:44Z · 12m agoraw bodies available
SAFETYCLEAN
BUY TAX 0.29%SELL TAX 0.30%
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 $28.5K · 86txSELL $87 · 14tx
NET BUY RATIO0.99
swaps
100
makers
55
observed sell makers
8
net flow
$28.5K
45%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells8≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers55≥20
top5MakerShare0.45<0.50
netBuyRatio0.99>0
LIQUIDITYCLEAN
LP ADDS 20LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$10.74M
pools
20
net LP Δ
$29
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd10744740≥$10k
PUMPCLEAN
VOL/MCAP0.08%
PRICE Δ 24H+2.97%
makers /$100k win
192.1
vol/mcap
0.0008
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol192.11≥1
What to inspect next
  1. 01COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~22m)
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

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,911.4d
2021-07-07
holders
0
supply
10000.00B
9 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
132
CMC-listed exchange data
creator0xa99c6020…60345b9b
owner0x00000000…0000dead
first pool2022-01-23
website ↗x ↗trade ↗HyperPay FuturesBinanceCoinbase ExchangeOKXBybitBitget
▸EX-D2Market tapeprice + per-window activity
price
$0.00002826
24h high
$0.00002829
24h low
$0.00002695
mcap
$282.59M
liquidity
$10.70M
vol 24h
$239.8K
traders 24h
340
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$5.8K34295$5.8K$2023+0.22%
1h$32.4K1308248$28.4K$4.1K66+1.49%
4h$51.7K27420173$47.0K$4.7K110+2.89%
24h$239.8K1,449771678$151.4K$88.4K340+2.97%
1m$1.4K761$1.4K$06+0.50%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WBNB/FLOKItopPancakeSwap v2 (BSC)$9.90M$4.94M$4.96M$215.6K255.6d0xca143ce3…c5350c73
1WBNB/FLOKItopApeSwap (BSC)$444.0K$221.7K$222.2K$14.2K1,517.5d0x0841bd0b…41fb0da6
1WBNB/FLOKItopBiswap v2$345.2K$172.4K$172.8K$9.7K1,710d0x858e3312…e08af7ee
0SPITZ/FLOKItopPancakeSwap v2 (BSC)$21.9K$11.0K$11.0K$1941,708.8d0xca143ce3…c5350c73
0PROS/FLOKIPancakeSwap v3 (BSC)$10.5K$5.2K$5.2K$01,030.5d0x0bfbcf9f…5a091865
1USDT/FLOKItopPancakeSwap v3 (BSC)$5.8K$2.1K$3.7K$1411,057.7d0x0bfbcf9f…5a091865
0ELONCOIN/FLOKItopPancakeSwap v2 (BSC)$4.1K$2.1K$2.1K$023.6d0xca143ce3…c5350c73
0YOFARM/FLOKItopPancakeSwap v2 (BSC)$3.0K$1.5K$1.5K$241,694.9d0xca143ce3…c5350c73
0WDE/FLOKItopPancakeSwap v3 (BSC)$2.4K$1.2K$1.2K$1815.8d0x0bfbcf9f…5a091865
0ASX/FLOKIPancakeSwap v3 (BSC)$962$0$962$0252.7d0x0bfbcf9f…5a091865
0DOGE/FLOKIPancakeSwap v3 (BSC)$878$438$440$6320d0x0bfbcf9f…5a091865
0ASX/FLOKIPancakeSwap v2 (BSC)$636$0$636$2254.5d0xca143ce3…c5350c73
▸EX-D4Security register27 provider checks · 0 hit
level: safecategory: safeNoNoNoNo
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.

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

Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.

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.

passSCAM_RISK · g

A fake token has no real value and may deceive users into believing it is a valuable asset.

passSCAM_RISK · g

A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.

passSCAM_RISK · g

A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.

passTRADE_RISK · g

Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.

passTRADE_RISK · g

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

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
10:38:24BUY$3.1K109.64M ↔ 4.0225258939382496 WBNB0x2c5352cb…705cf478
10:38:16BUY$1.6K58.07M ↔ 2.126851033131909 WBNB0x0bfb18f6…4f022868
10:37:49BUY$1.6K57.14M ↔ 2.0828656371577434 WBNB0x9b25d455…967b7068
10:38:47BUY$1.4K51.04M ↔ 1.8786530764836045 WBNB0x63459c69…32feb92f
10:38:40BUY$1.4K50.06M ↔ 1.839701270751871 WBNB0x7a09f606…a6634025
10:38:11BUY$1.4K48.23M ↔ 1.764744281731367 WBNB0x521da3b9…105f5249
10:37:49BUY$1.4K48.41M ↔ 1.763215795481077 WBNB0xf9cbebf1…2e983bc9
10:38:44BUY$1.3K47.79M ↔ 1.757152201186214 WBNB0x3e7c1f21…f728d37d
newest
10:44:11BUY$2007.07M ↔ 0.25999999999999995 WBNB0xbf6d8042…4857d0a5
10:44:10BUY$29210.33M ↔ 0.38 WBNB0xa40e7178…a6ad5f22
10:43:57BUY$53919.09M ↔ 0.7023921729887934 WBNB0x554763b1…46eaee2b
10:43:56BUY$772.72M ↔ 0.10000000000000002 WBNB0x20ec7991…62f5dbfd
10:43:56BUY$772.72M ↔ 0.1 WBNB0xf0b0c6a1…7e5b37b1
10:43:56BUY$41514.68M ↔ 0.54 WBNB0x8e8d41cb…14419e9b
10:43:52BUY$401.40M ↔ 0.0514424536679502 WBNB0x36fcea4c…43a0ef00
10:43:24SELL$015.95K ↔ 0.000584028373668401 WBNB0xd40d0bb0…b1935b08
▸EX-D6LP tapenewest 10 liquidity events
10:39:10ADD$3PancakeSwap v2 (BSC)0x03aefb43…f33aae380xe90645b0…57dfefd6
10:38:40ADD$10PancakeSwap v2 (BSC)0xc056e1f4…c3cbeabc0xa606d16c…9986b99e
10:37:12ADD$0PancakeSwap v2 (BSC)0x7a971761…65f53fdd0xe7b3e05b…5c06b06a
10:20:52ADD$0PancakeSwap v2 (BSC)0x52ddf321…0809364e0x9f3ded1e…2cd9a3e5
10:15:02ADD$0PancakeSwap v2 (BSC)0x0f0067cd…b5c882800x38ce7ec6…302562f2
10:14:25ADD$0PancakeSwap v2 (BSC)0x34480c13…2e9484010x8e91d255…72d5ffd7
10:13:09ADD$0PancakeSwap v2 (BSC)0x664b136f…9c9789bb0x6605725b…bc363995
10:12:21ADD$0PancakeSwap v2 (BSC)0x7da2bfd7…7336e1350xdfdcccff…7eb6126f
10:12:06ADD$0PancakeSwap v2 (BSC)0xeb8308a0…ba1d3ecd0x0c407767…24a0bb42
10:11:13ADD$0PancakeSwap v2 (BSC)0x0788969e…c27a145c0x3c92a9d6…07aac68b
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.04B
defi vol 24h
$14.21B
defi mcap
$92.90B
stable mcap
$285.02B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:44:41.880Z1 accepted · 0 rejected6d6729d037eb6df95c04741083b9fcd58b3f4406303bc9347543f8bdf4f81b1bexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:44:42.680Z100 accepted · 0 rejectedf444bd48a422fc695172c483ace58ebd825ba01d4608c15bfdfee5d9f220d92dexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:44:43.594Z20 accepted · 0 rejectedb9736e6e69f9245f8d579be6baa7aba39e5ca8255dbe6bb747c555dbbdd2101eexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:44:44.735Z20 accepted · 0 rejected5e88f725bf6aadcb9b629fea7c6cf750d75afeca0af5fdaaeb6e39d57888124bexact body captured
security/v1/dex/security/detailok2026-09-30T10:44:45.379Z1 accepted · 0 rejecteda50f5cde40b5f9563dfc2ffc4a0c364bcf6212ac30ce6cffb48b3e96a9cd61aeexact body captured
meta/v1/dex/tokenok2026-09-30T10:44:46.016Z1 accepted · 0 rejected49faff233ff0977b96eb7c53a30eaf53d0ec56b55db4382c0337d7e0d5d83ad2exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:44:46.479Z1 accepted · 0 rejected44cf3c850694c0c24e456c5c58853e2f9e3efa3696af113b9f1389c3b7fb9249exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:44:47.393Z1 accepted · 0 rejected3aa5a3cec8d2113d4d5bc7ebb578a58c8217cd4ea30021e186adca117cf57650exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:44:47.854Z1 accepted · 0 rejected59dbf1954d97f885fa996cf5a58b5e86089eee06256c41008327bb9ae4ec7cfdexact 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":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e"}16d6729d037eb…live
/v1/dex/tokens/transactions{"address":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e","limit":100,"platform":"BSC"}1f444bd48a422…live
/v1/dex/token/pools{"address":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e","platform":"BSC"}1b9736e6e69f9…live
/v1/dex/liquidity-change/list{"address":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e","platform":"BSC"}15e88f725bf6a…live
/v1/dex/security/detail{"address":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e","platformName":"BSC"}1a50f5cde40b5…live
/v1/dex/token{"address":"0xfb5b838b6cfeedc2873ab27866079ac55363d37e","platform":"BSC"}149faff233ff0…live
/v1/global-metrics/quotes/latest{}144cf3c850694…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}13aa5a3cec8d2…live
/v3/fear-and-greed/latest{}159dbf1954d97…live

deterministic verdict · not financial advice