Verdexexhibit/c46106fb7bc3 · recorded archiveshare on X ↗
exhibit · scan/c46106fb7bc32026-09-29 12:06:08Zrecorded replay
CAUTION
Jupiter$JUP
SolanaJUPyiwrYJFsk…dZNsDvCN
confidence
high
agreement
unavailable
mcap
$2.29B
vol 24h
$9.59M
liquidity
$7.90M
Δ 24h
-2.16%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-29 12:06Z · 22h 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 $817 · 40txSELL $1.7K · 60tx
NET BUY RATIO-0.36
swaps
100
makers
41
observed sell makers
35
net flow
-$904
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 35 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 41 | ≥20 |
| top5MakerShare | 0.95 | <0.50 |
| netBuyRatio | -0.36 | >0 |
LIQUIDITY
CLEAN
LP ADDS 13LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$7.90M
pools
20
net LP Δ
$9.0K
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 7900674 | ≥$10k |
PUMP
CLEAN
VOL/MCAP0.42%
PRICE Δ 24H-2.16%
makers /$100k win
1615.6
vol/mcap
0.0042
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 1615.62 | ≥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 ~2m)
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 0.95. Failing rows: top5MakerShare (0.95 vs <0.50), netBuyRatio (-0.36 vs >0).
narration unavailable
▸EX-D1Token dossierprovider-reported fields — not independently verified
▸EX-D2Market tapeprice + per-window activity
price
$0.3342
24h high
$0.3536
24h low
$0.3169
mcap
$2.29B
liquidity
$4.64M
vol 24h
$9.59M
traders 24h
5,475
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $34.8K | 319 | 140 | 179 | $18.2K | $16.6K | 80 | -0.01% |
| 1h | $196.8K | 1,369 | 790 | 579 | $130.1K | $66.7K | 304 | +1.37% |
| 4h | $687.6K | 4,729 | 2,647 | 2,082 | $405.0K | $282.7K | 892 | +2.07% |
| 24h | $9.59M | 53,211 | 27,148 | 26,063 | $4.70M | $4.89M | 5,475 | -2.16% |
| 1m | $841 | 8 | 2 | 6 | $98 | $743 | 3 | -0.10% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | JUP/wSOLtop | Meteora DLMM | $2.00M | $1.10M | $901.7K | $2.97M | 740.2d | LBUZKhRxPF…YuVaPwxo |
| 1 | USDC/JUP | Tessera V | $1.67M | $1.62M | $49.2K | $0 | — | TessVdML9p…4x83GLQH |
| 0 | JUP/wSOLtop | Orca | $816.2K | $421.5K | $394.7K | $4.50M | 746.2d | whirLbMiic…f3uctyCc |
| 1 | USDC/JUP | $641.8K | $577.3K | $64.5K | $0 | — | ZERor4xhbU…tCf4hbZY | |
| 1 | JitoSOL/JUPtop | Meteora DLMM | $571.9K | $385.8K | $186.0K | $266.2K | 673.7d | LBUZKhRxPF…YuVaPwxo |
| 1 | USDC/JUPtop | Meteora DLMM | $488.2K | $149.2K | $339.0K | $498.5K | 740.2d | LBUZKhRxPF…YuVaPwxo |
| 0 | bSOL/JUPtop | Meteora DLMM | $297.9K | $198.0K | $100.0K | $158.1K | 660.2d | LBUZKhRxPF…YuVaPwxo |
| 0 | JUP/wSOLtop | Meteora DLMM | $276.2K | $124.2K | $152.1K | $269.5K | 740.2d | LBUZKhRxPF…YuVaPwxo |
| 1 | USDC/JUP | $208.4K | $154.3K | $54.1K | $0 | — | opnb2LAfJY…81EohpZb | |
| 0 | JUP/METtop | Meteora DLMM | $170.3K | $78.2K | $92.1K | $154.5K | 339d | LBUZKhRxPF…YuVaPwxo |
| 1 | USDC/JUPtop | Meteora DLMM | $126.6K | $55.3K | $71.3K | $12.8K | 740d | LBUZKhRxPF…YuVaPwxo |
| 1 | USDC/JUPtop | PancakeSwap (Solana) | $93.6K | $8.3K | $85.3K | $84.0K | — | HpNfyc2Saw…qjx8jxFq |
▸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
| 12:04:05 | BUY | $653 | 1.95K ↔ 5.44 SOL | 5jJtCyEMU9…dim8GjCa |
| 12:05:20 | SELL | $391 | 1.17K ↔ 3.259888632 SOL | MibeGAk8Gw…bUn9uXZA |
| 12:05:08 | SELL | $220 | 658.295795 ↔ 1.831658968 SOL | 2vSm7uBs7V…NTwuAi9F |
| 12:03:57 | SELL | $176 | 528.421016 ↔ 1.470400751 SOL | yXzb9TN4FM…hrtTZ8ry |
| 12:05:15 | SELL | $166 | 496.736741 ↔ 1.381906699 SOL | 4J4Astj7QF…mxEcPMyG |
| 12:05:14 | SELL | $149 | 445.082271 ↔ 1.238387162 SOL | 47zB3ibRsE…bAyhM9EU |
| 12:05:09 | SELL | $133 | 399.607577 ↔ 1.111779756 SOL | 3dFHfc7F6u…dNA3tMUc |
| 12:04:39 | BUY | $83 | 248.130884 ↔ 0.691146583 SOL | 4N9mGCvEYb…PaG6XsV7 |
newest
| 12:05:51 | SELL | $0 | 0.13789 ↔ 0.000384136 SOL | 2bZu9hcCP4…vHQvhxXF |
| 12:05:49 | SELL | $0 | 0.117974 ↔ 0.000328422 SOL | 5jw5HCP8Rg…qQPWjxsM |
| 12:05:49 | BUY | $0 | 0.117974 ↔ 0.03945 USDC | 5jw5HCP8Rg…qQPWjxsM |
| 12:05:39 | SELL | $0 | 0.924566 ↔ 15.098225166 TDCCP | 5kqRutVvge…DF1PGdjy |
| 12:05:37 | BUY | $1 | 3.306823 ↔ 1.105728 USDC | 4G6G8JwRCq…FN4ePnHt |
| 12:05:26 | BUY | $0 | 0.185517 ↔ 0.000516489 SOL | jVBumT4PPh…c2vtrYNm |
| 12:05:25 | SELL | $10 | 31.136599 ↔ 0.086606085 SOL | 25WBCAHcPb…dNZDZffL |
| 12:05:21 | SELL | $15 | 44.380241 ↔ 0.123463872 SOL | 3Ttc3BcSM2…6FutSm6a |
▸EX-D6LP tapenewest 10 liquidity events
| 12:04:35 | ADD | $90 | Raydium (CLMM) | 2WqpQzwf6X…JipicUpu | 3DMQfygXCh…ydzX9968 |
| 12:01:51 | ADD | $30 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 3NEE2X8fxc…4RwbmwAd |
| 12:01:51 | ADD | $1 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 3NEE2X8fxc…4RwbmwAd |
| 12:01:41 | ADD | $82 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 215yz16cqR…AYG23K3K |
| 12:01:10 | ADD | $24 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 2tEQ4gTMAq…QFyNNFVX |
| 12:01:10 | ADD | $29 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 2tEQ4gTMAq…QFyNNFVX |
| 11:59:34 | ADD | $1 | Meteora DLMM | 2LhDntrMz1…BsaDHV1g | 3JNbUavDdM…GYFwAieT |
| 11:56:36 | ADD | $82 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | UjsparJE2t…zFwh529m |
| 11:51:00 | ADD | $2.5K | Meteora DLMM | 2bhkQ6uVn3…1G4szEmq | 2YDct9fb3s…5VFnhrwJ |
| 11:38:30 | ADD | $1.2K | Meteora DLMM | 2bhkQ6uVn3…1G4szEmq | 43QoYp1n1k…8ybUtXeB |
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.60%
+0.06% 24h
eth dom
11.53%
fear/greed
69
Greed
total mcap
$2892.51B
defi vol 24h
$16.15B
defi mcap
$94.23B
stable mcap
$285.53B
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 | 2026-09-29T12:06:09.505Z | 1 accepted · 0 rejected | 9fab7743baee824b226c2badbba26b30ca0fc41c3b53d736d4f7fd5e8db2fa81exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-29T12:06:10.304Z | 100 accepted · 0 rejected | f439b7559b57083e5c4987ce7ad8252e9c00307311dfc313a2f3ad4350ba5990exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-29T12:06:10.907Z | 20 accepted · 0 rejected | 5fe77c185958c5f182618105b641495477c9c0ea5a6471286d351aa7d2f7430dexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-29T12:06:11.393Z | 13 accepted · 7 rejected | 8fbd8e10c13ad5f79d881884f375bcd14a9d5a07b6a72e1c18c4ecf13cf39c1fexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-29T12:06:11.830Z | 1 accepted · 0 rejected | 906da84ac81967fb7f2cc27f75c5828ba79a41dcc98235e29db148f0ee901c80exact body captured |
| meta/v1/dex/token | ok | 2026-09-29T12:06:12.274Z | 1 accepted · 0 rejected | 8ee20bd54f23a7ffdf9ce5f157e2683df8a983a35b8d97e14b39e58ce2feebe5exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-29T12:06:12.616Z | 1 accepted · 0 rejected | 8b0577e0eaba90f96540f849109d91998e7c1532693c6418aa594ba8d4c0724dexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-29T12:06:12.894Z | 1 accepted · 0 rejected | 13bedd0499d73d4c678edbf5762fb358b75b23c6d3715d650ae449175eb03033exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-29T12:06:13.165Z | 1 accepted · 0 rejected | c7ef3a61c2e001aebba4bf06a8f9f61e1159f0f335f0e31a17a6c15f7787d4f8exact 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":"JUPyiwrYJFskUPiHa7hkeR8VUtAeFoSYbKedZNsDvCN"} | 1 | 9fab7743baee… | live |
| /v1/dex/tokens/transactions | {"address":"JUPyiwrYJFskUPiHa7hkeR8VUtAeFoSYbKedZNsDvCN","limit":100,"platform":"Solana"} | 1 | f439b7559b57… | live |
| /v1/dex/token/pools | {"address":"JUPyiwrYJFskUPiHa7hkeR8VUtAeFoSYbKedZNsDvCN","platform":"Solana"} | 1 | 5fe77c185958… | live |
| /v1/dex/liquidity-change/list | {"address":"JUPyiwrYJFskUPiHa7hkeR8VUtAeFoSYbKedZNsDvCN","platform":"Solana"} | 1 | 8fbd8e10c13a… | live |
| /v1/dex/security/detail | {"address":"JUPyiwrYJFskUPiHa7hkeR8VUtAeFoSYbKedZNsDvCN","platformName":"Solana"} | 1 | 906da84ac819… | live |
| /v1/dex/token | {"address":"JUPyiwrYJFskUPiHa7hkeR8VUtAeFoSYbKedZNsDvCN","platform":"Solana"} | 1 | 8ee20bd54f23… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 8b0577e0eaba… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 13bedd0499d7… | live |
| /v3/fear-and-greed/latest | {} | 1 | c7ef3a61c2e0… | live |
deterministic verdict · not financial advice