Verdexexhibit/8f8589c88020 · recorded archiveshare on X ↗
exhibit · scan/8f8589c880202026-09-30 10:40:21Zrecorded replay
CAUTION
JITO$JTO
Solanajtojtomepa8b…2v2f9mCL
confidence
high
agreement
unavailable
mcap
$549.51M
vol 24h
$620.5K
liquidity
$6.55M
Δ 24h
-1.86%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:40Z · 16m 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
DANGER
BUY $282 · 39txSELL $3.7K · 61tx
NET BUY RATIO-0.86
swaps
100
makers
40
observed sell makers
26
net flow
-$3.4K
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 26 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 40 | ≥20 |
| top5MakerShare | 0.74 | <0.50 |
| netBuyRatio | -0.86 | >0 |
LIQUIDITY
CLEAN
LP ADDS 9LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$6.55M
pools
20
net LP Δ
$11.8K
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 6550485 | ≥$10k |
PUMP
CLEAN
VOL/MCAP0.11%
PRICE Δ 24H-1.86%
makers /$100k win
1005.5
vol/mcap
0.0011
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 1005.48 | ≥1 |
What to inspect next
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~14m)
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 — currently 0.74. Failing rows: top5MakerShare (0.74 vs <0.50), netBuyRatio (-0.86 vs >0).
narration unavailable
▸EX-D1Token dossierprovider-reported fields — not independently verified
▸EX-D2Market tapeprice + per-window activity
price
$0.5570
24h high
$0.5738
24h low
$0.5427
mcap
$549.51M
liquidity
$6.19M
vol 24h
$620.5K
traders 24h
1,531
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $531 | 11 | 10 | 1 | $230 | $301 | 8 | -0.23% |
| 1h | $11.7K | 247 | 107 | 140 | $440 | $11.3K | 78 | -0.73% |
| 4h | $63.2K | 969 | 509 | 460 | $25.8K | $37.4K | 231 | +0.79% |
| 24h | $620.5K | 7,492 | 3,731 | 3,761 | $298.9K | $321.7K | 1,531 | -1.86% |
| 1m | $492 | 5 | 4 | 1 | $191 | $301 | 2 | -0.23% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 1 | USDC/JTOtop | Tessera V | $4.41M | $4.34M | $65.2K | $83.0K | — | TessVdML9p…4x83GLQH |
| 1 | JitoSOL/JTOtop | Orca | $1.40M | $620.1K | $779.0K | $273.7K | 741.2d | whirLbMiic…f3uctyCc |
| 0 | JTO/wSOLtop | Raydium (CLMM) | $158.4K | $112.0K | $46.4K | $65.5K | 741.1d | CAMMCzo5YL…rrKgrWqK |
| 1 | JitoSOL/JTOtop | Orca | $115.0K | $60.0K | $54.9K | $1.3K | 740.9d | whirLbMiic…f3uctyCc |
| 0 | JTO/METtop | Meteora DLMM | $63.1K | $33.2K | $30.0K | $4.5K | 90.6d | LBUZKhRxPF…YuVaPwxo |
| 0 | JTO/wSOLtop | Orca | $57.5K | $33.3K | $24.3K | $31.2K | 747.1d | whirLbMiic…f3uctyCc |
| 1 | USDC/JTOtop | Meteora DLMM | $52.9K | $25.6K | $27.3K | $67.3K | 741.2d | LBUZKhRxPF…YuVaPwxo |
| 0 | PIGGYBANK/JTOtop | Raydium (CPMM) | $40.2K | $19.6K | $20.6K | $87.4K | 7.3d | CPMMoo8L3F…QB5qKP1C |
| 1 | JitoSOL/JTOtop | Meteora DAMM | $32.6K | $16.6K | $16.0K | $0 | 740.9d | Eo7WjKq67r…EQVn5UaB |
| 0 | tip/JTOtop | Raydium (CPMM) | $28.4K | $14.3K | $14.1K | $6.6K | 21.5d | CPMMoo8L3F…QB5qKP1C |
| 1 | USDC/JTO | Orca | $26.6K | $14.2K | $12.4K | $745 | 741d | whirLbMiic…f3uctyCc |
| 0 | HODL/JTO | Raydium LaunchLab | $20.2K | $10.1K | $10.1K | $0 | 7.6d | LanMV9sAd7…ADduJ3uj |
▸EX-D4Security 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.
▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
| 10:30:20 | SELL | $554 | 999 ↔ 4.633516354 SOL | 2oaj4jfR73…ZGWhMC5H |
| 10:30:03 | SELL | $336 | 606.050733077 ↔ 2.814526544 SOL | 2oemYgLvEY…3wiNno1L |
| 10:38:49 | SELL | $301 | 539.968710592 ↔ 300.767815 USDC | 2CXJxjzQaM…N2cSHAh5 |
| 10:30:05 | SELL | $300 | 541.206555894 ↔ 2.511867013 SOL | 2dhM1WtEdd…uFcoLNpy |
| 10:37:17 | SELL | $279 | 500 ↔ 47.82K PUMP | 46TiQHStqV…peD13k7B |
| 10:30:05 | SELL | $166 | 300 ↔ 1.069123501 JitoSOL | 285BnNcNgw…2SRTN68Q |
| 10:30:05 | SELL | $150 | 270.532768656 ↔ 1.255281069 SOL | 5XW41oiRYk…2k8dG6r3 |
| 10:30:05 | SELL | $143 | 257.934192731 ↔ 0.919031018 JitoSOL | 3mwkaKNyKz…TuM8JhSi |
newest
| 10:38:49 | SELL | $301 | 539.968710592 ↔ 300.767815 USDC | 2CXJxjzQaM…N2cSHAh5 |
| 10:38:15 | BUY | $9 | 15.30735479 ↔ 8.551718 USDC | 2XHMcWkt5H…gdgVLB9w |
| 10:38:15 | BUY | $13 | 22.448298141 ↔ 0.104838624 SOL | 46fweBLXd3…Xkcnqsgz |
| 10:38:11 | BUY | $10 | 17.898624703 ↔ 0.083577186 SOL | 5QaTqbMrDt…wugg91JQ |
| 10:38:02 | BUY | $119 | 213.369395485 ↔ 119.121724 USDC | 5FgkoZmAXq…8i7cNGm1 |
| 10:37:58 | BUY | $5 | 8.948032877 ↔ 0.041716793 SOL | 4HLmE6tSqS…sZcDGNEh |
| 10:37:58 | BUY | $50 | 89.100001134 ↔ 49.743524 USDC | 4fatrvcuAT…3tjHt6iE |
| 10:37:17 | SELL | $279 | 500 ↔ 47.82K PUMP | 46TiQHStqV…peD13k7B |
▸EX-D6LP tapenewest 9 liquidity events
| 09:50:12 | ADD | $5 | Orca | DGhVSn6JHp…9PDQANHc | 5FfhwpDBqS…FnrHwbTC |
| 09:01:39 | ADD | $225 | Orca | 2bhkQ6uVn3…1G4szEmq | 42L62cPDty…6ZUaEY1m |
| 08:52:06 | ADD | $986 | Meteora DLMM | GF9vfFwSPP…89Ci12VJ | 4hsQ2VvCXN…NRoZBj6q |
| 08:39:01 | ADD | $16 | Raydium (CLMM) | 12pQNYCXHR…6Bj2pmxL | 5KngugXfHo…yQxJEHsz |
| 08:18:44 | ADD | $23 | Orca | 2bhkQ6uVn3…1G4szEmq | 54jc26RBgC…3W1MstMB |
| 07:06:39 | ADD | $23 | Orca | 2bhkQ6uVn3…1G4szEmq | 4E2x1DqArX…BXuppF8o |
| 05:32:15 | ADD | $0 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 39DUzGPFiE…2siTvBce |
| 05:32:15 | ADD | $0 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 39DUzGPFiE…2siTvBce |
| 04:40:12 | ADD | $10.5K | Orca | 2bhkQ6uVn3…1G4szEmq | 61ve8vCf4K…1V4aW2e8 |
▸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
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:40:22.518Z | 1 accepted · 0 rejected | 173fa10228ae7dee7bda89e1c6d4abcb38b389028e41f3740e1031b93cd73476exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:40:23.495Z | 100 accepted · 0 rejected | a1e37a483e7ab26e8fdaf028938ae25933fd6d506dad4da5f2d516d629fb8bf7exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:40:24.309Z | 20 accepted · 0 rejected | e687d6c10e470e0c0418a812fc26cfaafdd14190ed4e6f4d0998dfcbfe99b907exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:40:24.984Z | 9 accepted · 11 rejected | 32767d1f6a3bc0936ce188a930fbaa5a4aa45ecc554e316022a19a166c0ce9eeexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:40:25.756Z | 1 accepted · 0 rejected | 0e7a712bc406e12838254b93fab92e16248beb28cd16e36c5284a04f1ae98424exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:40:26.398Z | 1 accepted · 0 rejected | 602fa2e496b99ee11dce76a84657d83c1174899946bf22fda1941ca60d7f0d17exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:40:26.867Z | 1 accepted · 0 rejected | ec6f1ef64a1d6e2ed44ab8e56dd48ecd64750b4a30da48aaf10b1cd0610aa5baexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:40:27.794Z | 1 accepted · 0 rejected | 660b416dd0fb180aa2897e35bf6319192b43c4692bf3b2eba7c5c03716efb227exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:40:28.256Z | 1 accepted · 0 rejected | 421fb534a4505b1683d5e0c2d3d0e2535fd507ead1ff554aa608a9830bacb094exact 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":"jtojtomepa8beP8AuQc6eXt5FriJwfFMwQx2v2f9mCL"} | 1 | 173fa10228ae… | live |
| /v1/dex/tokens/transactions | {"address":"jtojtomepa8beP8AuQc6eXt5FriJwfFMwQx2v2f9mCL","limit":100,"platform":"Solana"} | 1 | a1e37a483e7a… | live |
| /v1/dex/token/pools | {"address":"jtojtomepa8beP8AuQc6eXt5FriJwfFMwQx2v2f9mCL","platform":"Solana"} | 1 | e687d6c10e47… | live |
| /v1/dex/liquidity-change/list | {"address":"jtojtomepa8beP8AuQc6eXt5FriJwfFMwQx2v2f9mCL","platform":"Solana"} | 1 | 32767d1f6a3b… | live |
| /v1/dex/security/detail | {"address":"jtojtomepa8beP8AuQc6eXt5FriJwfFMwQx2v2f9mCL","platformName":"Solana"} | 1 | 0e7a712bc406… | live |
| /v1/dex/token | {"address":"jtojtomepa8beP8AuQc6eXt5FriJwfFMwQx2v2f9mCL","platform":"Solana"} | 1 | 602fa2e496b9… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | ec6f1ef64a1d… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 660b416dd0fb… | live |
| /v3/fear-and-greed/latest | {} | 1 | 421fb534a450… | live |
deterministic verdict · not financial advice