VerdexVerdex
share on X ↗
exhibit · scan/7326c8b5d9dcrecorded replay
CAUTION

GIGACHAD$GIGA

Solana63LfDmNb3MQ8…tiJxcqj9
60/100
confidence
high
agreement
unavailable
mcap
$21.41M
vol 24h
$215.9K
liquidity
$2.33M
Δ 24h
+4.02%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:41Z · 15m agoraw bodies available
SAFETYCLEAN
BUY TAX —SELL TAX —
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 $5 · 50txSELL $46 · 50tx
NET BUY RATIO-0.79
swaps
100
makers
4
observed sell makers
3
net flow
-$41
100%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells3≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers4≥20
top5MakerShare1<0.50
netBuyRatio-0.79>0
LIQUIDITYCLEAN
LP ADDS 17LP REMOVES 2
MAX SINGLE PULL0.0%
liquidity
$2.33M
pools
20
net LP Δ
$552
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd2328634≥$10k
PUMPCLEAN
VOL/MCAP1.01%
PRICE Δ 24H+4.02%
makers /$100k win
7761.9
vol/mcap
0.0101
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol7761.88≥1
What to inspect next
  1. 01FLOW: FLOW 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 uniqueMakers moves back inside ≥20 — currently 4. Failing rows: uniqueMakers (4 vs ≥20), top5MakerShare (1 vs <0.50), netBuyRatio (-0.79 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
999.6d
2024-01-04
holders
0
supply
9.60B
5 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
29
CMC-listed exchange data
creator9zMg9pEUvN…U6EEW4Un
first pool2024-01-04
sourcepump.fun
website ↗x ↗trade ↗Coinbase ExchangeGateKuCoinMEXCKrakenLBank
▸EX-D2Market tapeprice + per-window activity
price
$0.002229
24h high
$0.002276
24h low
$0.002111
mcap
$21.41M
liquidity
$1.79M
vol 24h
$215.9K
traders 24h
575
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$461284$1$443+0.08%
1h$2.6K33225082$965$1.7K21-0.24%
4h$51.4K1,230694536$27.4K$24.0K204+0.61%
24h$215.9K3,7232,0011,722$113.5K$102.4K575+4.02%
1m$2211$1$11-0.50%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0GIGA/wSOLtopRaydium$1.79M$892.5K$894.8K$176.6K999.6d675kPX9MHT…FSUt1Mp8
0GIGA/USDCtopMeteora DLMM$220.1K$186.0K$34.1K$6.2K722.6dLBUZKhRxPF…YuVaPwxo
0GIGA/GMEOrca$60.4K$2$0$2.0K494.8dwhirLbMiic…f3uctyCc
0GIGA/CoinomitopOrca$38.8K$19.5K$19.3K$570—whirLbMiic…f3uctyCc
0GIGA/FLYtopRaydium (CPMM)$35.5K$17.7K$17.9K$13.3K13.8dCPMMoo8L3F…QB5qKP1C
0GIGA/USDC$26.6K$11.2K$15.4K$0—PhoeNiXZ8B…jFHGqdXY
0GIGA/STACYtoppump.fun$24.8K$12.4K$12.4K$017.4d6EF8rrecth…5uBEwF6P
0GIGA/GIGADOGtoppump.fun$23.2K$11.6K$11.6K$014.7d6EF8rrecth…5uBEwF6P
0GIGA/GIGAFLYRaydium LaunchLab$17.4K$8.7K$8.7K$019.3dLanMV9sAd7…ADduJ3uj
0GIGA/CHUDtopRaydium LaunchLab$16.8K$8.4K$8.4K$013.3dLanMV9sAd7…ADduJ3uj
0GIGA/FLYRaydium LaunchLab$16.7K$8.4K$8.4K$013.8dLanMV9sAd7…ADduJ3uj
0TROLL/GIGAtopMeteora DAMM v2$13.3K$6.6K$6.7K$488378.5dcpamdpZCGK…6mEn1sGG
▸EX-D4Security register18 provider checks · 0 hit
level: safecategory: safe
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.

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

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
10:34:32SELL$4319.23K ↔ 0.358539982 SOL5vS8g5brRQ…osLUqumi
10:31:40BUY$2889.64361 ↔ 0.016668662 SOL49N1xqMgKr…7cyhCZaK
10:36:55BUY$1528.43395 ↔ 0.0099 SOL3ioDKYri8D…WgVoPPgB
10:36:55SELL$1528.43395 ↔ 299.83K GI3ioDKYri8D…WgVoPPgB
10:36:57BUY$1484.85973 ↔ 290.83K GI3gKT9NgNc8…LeXRKkAU
10:36:57SELL$1484.85973 ↔ 0.009038293 SOL3gKT9NgNc8…LeXRKkAU
10:32:03BUY$0208.46657 ↔ 125.07K GIaKpjsm3TKH…iMkpK7EP
10:32:03SELL$0208.46657 ↔ 0.003886404 SOLaKpjsm3TKH…iMkpK7EP
newest
10:36:57SELL$1484.85973 ↔ 0.009038293 SOL3gKT9NgNc8…LeXRKkAU
10:36:57BUY$1484.85973 ↔ 290.83K GI3gKT9NgNc8…LeXRKkAU
10:36:55SELL$1528.43395 ↔ 299.83K GI3ioDKYri8D…WgVoPPgB
10:36:55BUY$1528.43395 ↔ 0.0099 SOL3ioDKYri8D…WgVoPPgB
10:34:32SELL$4319.23K ↔ 0.358539982 SOL5vS8g5brRQ…osLUqumi
10:32:10SELL$033.93619 ↔ 0.000632665 SOL4JorvFPAwv…5wDpfyrn
10:32:10BUY$033.93619 ↔ 20.36K GI4JorvFPAwv…5wDpfyrn
10:32:09SELL$05.28381 ↔ 3.00K GI5UqtrPb6gg…zA2Qib14
▸EX-D6LP tapenewest 10 liquidity events
08:01:14ADD$3Meteora DLMMHAWK3BVnwp…HeW9tyKE3RLqthzqFm…hRiq4mff
08:01:14ADD$46Meteora DLMMHAWK3BVnwp…HeW9tyKE4tbDwrqq63…ERdgcvfA
08:01:14ADD$48Meteora DLMMHAWK3BVnwp…HeW9tyKE4tbDwrqq63…ERdgcvfA
08:01:14ADD$41Meteora DLMMHAWK3BVnwp…HeW9tyKE4tbDwrqq63…ERdgcvfA
07:47:03ADD$3Meteora DLMMHAWK3BVnwp…HeW9tyKE53ZHd2CZhT…ox2veCmB
07:47:03ADD$47Meteora DLMMHAWK3BVnwp…HeW9tyKE6m9uQB119D…ubuYMu8P
07:47:03ADD$49Meteora DLMMHAWK3BVnwp…HeW9tyKE6m9uQB119D…ubuYMu8P
07:47:03ADD$42Meteora DLMMHAWK3BVnwp…HeW9tyKE6m9uQB119D…ubuYMu8P
07:02:26ADD$3Meteora DLMMHAWK3BVnwp…HeW9tyKE5yb5zozw64…WTUnqrTP
07:02:26ADD$46Meteora DLMMHAWK3BVnwp…HeW9tyKEhoLmy8xGov…Dz9KynRf
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.03% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.78B
defi vol 24h
$14.21B
defi mcap
$92.93B
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/searchok2026-09-30T10:41:47.181Z1 accepted · 0 rejected7f9a9c1f6451421b8d48268dcc8d66fc04cc5400d5bc4bd1a4dc9626318af07eexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:41:47.928Z100 accepted · 0 rejected83b006aea84115775103ded42380f3c7cf4e9c7a8eca164313a27286423a9459exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:41:48.605Z20 accepted · 0 rejectedae2c4ad4be0d35be2286cd2cdb93fe5f85411bf47243b7509c7b618d4d2b2227exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:41:49.309Z19 accepted · 1 rejectedd45a72d72ecac3ad2aa26b69460d1ec1f30c3c247698c714558d5a6f9d0f2721exact body captured
security/v1/dex/security/detailok2026-09-30T10:41:49.945Z1 accepted · 0 rejected7a42ce20994c9c71a686f9081d01666259b13df40a003375139ecf2f321bac8fexact body captured
meta/v1/dex/tokenok2026-09-30T10:41:50.577Z1 accepted · 0 rejected859a39422723819f223475c7a738263d9934c35bcc36f85084fd2c1c4209792fexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:41:51.045Z1 accepted · 0 rejectede0eabd8a30fb20673a8baec7de121338408a8ece17f65f66fc2daacc502b0ba9exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:41:51.964Z1 accepted · 0 rejectedb53a3437d4e926b4a28ff1c64003d5008fb6c8280892c901d1c6bb297ae3460cexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:41:52.426Z1 accepted · 0 rejected9a6248c41e219d760414939c55644ec671291cdb12f268b2bac0131c27756fd1exact 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":"63LfDmNb3MQ8mw9MtZ2To9bEA2M71kZUUGq5tiJxcqj9"}17f9a9c1f6451…live
/v1/dex/tokens/transactions{"address":"63LfDmNb3MQ8mw9MtZ2To9bEA2M71kZUUGq5tiJxcqj9","limit":100,"platform":"Solana"}183b006aea841…live
/v1/dex/token/pools{"address":"63LfDmNb3MQ8mw9MtZ2To9bEA2M71kZUUGq5tiJxcqj9","platform":"Solana"}1ae2c4ad4be0d…live
/v1/dex/liquidity-change/list{"address":"63LfDmNb3MQ8mw9MtZ2To9bEA2M71kZUUGq5tiJxcqj9","platform":"Solana"}1d45a72d72eca…live
/v1/dex/security/detail{"address":"63LfDmNb3MQ8mw9MtZ2To9bEA2M71kZUUGq5tiJxcqj9","platformName":"Solana"}17a42ce20994c…live
/v1/dex/token{"address":"63LfDmNb3MQ8mw9MtZ2To9bEA2M71kZUUGq5tiJxcqj9","platform":"Solana"}1859a39422723…live
/v1/global-metrics/quotes/latest{}1e0eabd8a30fb…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1b53a3437d4e9…live
/v3/fear-and-greed/latest{}19a6248c41e21…live

deterministic verdict · not financial advice