Verdexexhibit/45d8208f4430 · recorded archiveshare on X ↗
exhibit · scan/45d8208f44302026-09-30 10:41:23Zrecorded replay
CAUTION
IO$IO
SolanaBZLbGTNCSFfo…GEwr646K
confidence
high
agreement
unavailable
mcap
$131.27M
vol 24h
$64.7K
liquidity
$114.3K
Δ 24h
+2.14%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:41Z · 2h agoraw bodies available
SAFETY
CLEAN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
0
vendor flag
no
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | none | no mintable/pausable/upgradeable powers |
| unclassifiedFlags | none | no unclassified isHit codes |
| securityLevel | safe | safe |
FLOW
WARN
BUY $2.4K · 41txSELL $2.5K · 59tx
NET BUY RATIO-0.03
swaps
100
makers
24
observed sell makers
16
net flow
-$166
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 16 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 24 | ≥20 |
| top5MakerShare | 0.87 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | -0.03 | ≥ -0.10 |
LIQUIDITY
CLEAN
LP ADDS 6LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$114.3K
pools
20
net LP Δ
$84
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 114341 | ≥$10k |
PUMP
CLEAN
VOL/MCAP0.05%
PRICE Δ 24H+2.14%
makers /$100k win
489.4
vol/mcap
0.0005
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 489.44 | ≥1 |
What to inspect next
- 01FLOW: FLOW evidence requires review
- 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~81m)
- 03COVERAGE: creator/owner exclusion coverage is incomplete
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 (>0.70 & <20 makers = danger) — currently 0.87. Failing rows: top5MakerShare (0.87 vs <0.50 (>0.70 & <20 makers = danger)).
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
price
$0.1645
24h high
$0.1714
24h low
$0.1535
mcap
$131.27M
liquidity
$83.1K
vol 24h
$64.7K
traders 24h
227
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $38 | 5 | 5 | 0 | $38 | $0 | 3 | +0.06% |
| 1h | $3.7K | 67 | 24 | 43 | $1.5K | $2.2K | 18 | -0.64% |
| 4h | $9.7K | 408 | 231 | 177 | $6.1K | $3.6K | 82 | +3.79% |
| 24h | $64.7K | 1,811 | 895 | 916 | $33.3K | $31.4K | 227 | +2.14% |
| 1m | $27 | 2 | 2 | 0 | $27 | $0 | 2 | +0.03% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | IO/USDCtop | Raydium (CLMM) | $72.5K | $27.6K | $44.9K | $49.2K | 428.8d | CAMMCzo5YL…rrKgrWqK |
| 0 | IO/USDC | Orca | $25.6K | $19.4K | $6.2K | $0 | 741.1d | whirLbMiic…f3uctyCc |
| 0 | IO/wSOLtop | Raydium (CLMM) | $10.6K | $4.9K | $5.7K | $15.6K | 741.1d | CAMMCzo5YL…rrKgrWqK |
| 0 | IO/Circuit | Meteora DAMM v2 | $2.0K | $1.0K | $1.0K | $21 | 279.6d | cpamdpZCGK…6mEn1sGG |
| 0 | OI/IO | Raydium (CLMM) | $982 | $0 | $982 | $102 | 608.1d | CAMMCzo5YL…rrKgrWqK |
| 0 | IO/USDC | Meteora DLMM | $961 | $0 | $961 | $0 | 588.8d | LBUZKhRxPF…YuVaPwxo |
| 0 | IO/wSOL | Orca | $356 | $0 | $356 | $18 | 741.1d | whirLbMiic…f3uctyCc |
| 0 | IO/GRASS | Meteora DAMM v2 | $315 | $0 | $315 | $66 | 5.3d | cpamdpZCGK…6mEn1sGG |
| 0 | KABOSU/IO | Orca | $205 | $0 | $205 | $0 | — | whirLbMiic…f3uctyCc |
| 0 | IO/RENDER | Raydium (CLMM) | $158 | $0 | $158 | $129 | 308.5d | CAMMCzo5YL…rrKgrWqK |
| 0 | IO/wSOL | Meteora DAMM v2 | $82 | $0 | $82 | $7 | 409.2d | cpamdpZCGK…6mEn1sGG |
| 0 | IO/wSOL | Meteora DLMM | $74 | $0 | $74 | $0 | 747.1d | LBUZKhRxPF…YuVaPwxo |
▸Security register9 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.
▸Swap tapelargest 8 + newest 8 of window
largest by usd
| 09:56:44 | SELL | $636 | 3.91K ↔ 5.342979128 SOL | 61giQSKg9t…s28WDLPH |
| 10:14:53 | BUY | $540 | 3.26K ↔ 539.956372 USDC | 59uSYZqb4y…7pZk7EHv |
| 10:14:53 | SELL | $464 | 2.81K ↔ 464.437846 USDC | 5sHAPLvyJD…ZwKbfMVQ |
| 10:14:53 | BUY | $433 | 2.61K ↔ 3.630562187 SOL | 59uSYZqb4y…7pZk7EHv |
| 09:37:22 | BUY | $356 | 2.13K ↔ 356.133538 USDC | 66xN3poWvA…uGKw8MyA |
| 09:37:22 | BUY | $279 | 1.67K ↔ 2.339042271 SOL | 66xN3poWvA…uGKw8MyA |
| 10:01:26 | SELL | $275 | 1.69K ↔ 275.291613 USDC | 2L75K7sLtq…7DKg77ej |
| 09:37:23 | SELL | $230 | 1.38K ↔ 229.619181 USDC | 5A8sQ2SiDV…S8x6dbMb |
newest
| 10:38:45 | BUY | $25 | 151.97 ↔ 25.006261 USDC | 45ougEmwzM…4RKwtaL6 |
| 10:38:09 | BUY | $2 | 12.13501905 ↔ 1.996 USDC | 3RoVGFxPzJ…FsXkPt7f |
| 10:36:48 | BUY | $0 | 2.08570528 ↔ 0.343051 USDC | 4U9Pa1RRLM…rzNyf2et |
| 10:36:28 | BUY | $3 | 17.798812 ↔ 2.927357 USDC | 2mUai5MMwr…hxCaBqzZ |
| 10:36:09 | BUY | $8 | 49.650501 ↔ 8.164659 USDC | zp3d5NMtfj…rGwHqyS2 |
| 10:33:43 | BUY | $25 | 152.11 ↔ 25.001282 USDC | P5SEcAejXb…9CHkzEbk |
| 10:33:43 | BUY | $16 | 99.73696345 ↔ 16.383198 USDC | 5KxGDzpy9A…KbM5zfsq |
| 10:29:17 | SELL | $0 | 0.63811391 ↔ 0.000878215 SOL | 251LNrNprS…3mFcxakd |
▸LP tapenewest 6 liquidity events
| 04:57:02 | ADD | $10 | Raydium (CLMM) | 4BNBTJWjur…cpeHf7q7 | TF7fq6AxGn…mfdz2pHJ |
| 15:04:53 | ADD | $18 | Raydium (CLMM) | 4BNBTJWjur…cpeHf7q7 | 2bBge2cTne…DL6bwmwg |
| 14:56:04 | ADD | $27 | Raydium (CLMM) | 6sn6mcdaaN…JUahzEzV | 4WHKmchMTD…kZJz43CM |
| 11:27:01 | ADD | $11 | Raydium (CLMM) | 6sn6mcdaaN…JUahzEzV | TJnFu2Sc99…yxPR9cbi |
| 04:59:48 | ADD | $10 | Raydium (CLMM) | 4BNBTJWjur…cpeHf7q7 | 47CZnRCBTr…Poiswu5U |
| 04:21:03 | ADD | $7 | Raydium (CLMM) | 6sn6mcdaaN…JUahzEzV | 2rmd8qfSWr…HAY1DvmV |
▸Macro 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
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:41:24.245Z | 1 accepted · 0 rejected | fab711bedb5f1f86901852ad5aec876040979b35a39e9b6cf16e0cffbb25465fexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:41:25.125Z | 100 accepted · 0 rejected | f130ded69ce8e64440dc951dc294a6a912b138e9f2490ce39f0af2008ff100cdexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:41:26.065Z | 20 accepted · 0 rejected | 11f6eb724218a359e57dccfbb7690bac50377ab0e330fc13fe3a8df7ac01482dexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:41:26.765Z | 6 accepted · 14 rejected | c70e1bc7045ebbbfecbaac201e5aad958b2ecb4459c6fcb14b22db20835283d2exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:41:27.396Z | 1 accepted · 0 rejected | 7d6878dae232b771797e8f6bc65b7c8bbf5bfbd05f089b52760a417501d02002exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:41:28.038Z | 1 accepted · 0 rejected | e97fbaf0722db5d1f64f8bc0c37595f86bc9d48bb1322b285e389d2b5f7eaf56exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:41:28.504Z | 1 accepted · 0 rejected | 513a917fa221b716aa5328aeafb9b2f2c3abce8334a5ca7f33583aaf31ced1aeexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:41:28.976Z | 1 accepted · 0 rejected | 7deb70c5882b4b552401169d6e26fdada5a830355a35e9b9503b5ff2ad89b7aeexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:41:29.482Z | 1 accepted · 0 rejected | 5b9ce339bc323669c10a0a7cbb23172258c10a41c381cf04bec2c41dbd1096c2exact 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
| endpoint | params | cr | sha256 | src |
|---|---|---|---|---|
| /v1/dex/search | {"q":"BZLbGTNCSFfoth2GYDtwr7e4imWzpR5jqcUuGEwr646K"} | 1 | fab711bedb5f… | live |
| /v1/dex/tokens/transactions | {"address":"BZLbGTNCSFfoth2GYDtwr7e4imWzpR5jqcUuGEwr646K","limit":100,"platform":"Solana"} | 1 | f130ded69ce8… | live |
| /v1/dex/token/pools | {"address":"BZLbGTNCSFfoth2GYDtwr7e4imWzpR5jqcUuGEwr646K","platform":"Solana"} | 1 | 11f6eb724218… | live |
| /v1/dex/liquidity-change/list | {"address":"BZLbGTNCSFfoth2GYDtwr7e4imWzpR5jqcUuGEwr646K","platform":"Solana"} | 1 | c70e1bc7045e… | live |
| /v1/dex/security/detail | {"address":"BZLbGTNCSFfoth2GYDtwr7e4imWzpR5jqcUuGEwr646K","platformName":"Solana"} | 1 | 7d6878dae232… | live |
| /v1/dex/token | {"address":"BZLbGTNCSFfoth2GYDtwr7e4imWzpR5jqcUuGEwr646K","platform":"Solana"} | 1 | e97fbaf0722d… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 513a917fa221… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 7deb70c5882b… | live |
| /v3/fear-and-greed/latest | {} | 1 | 5b9ce339bc32… | live |
deterministic verdict · not financial advice