VerdexVerdex
share on X ↗
exhibit · scan/7e6e58454f27recorded replay
CAUTION

michi$MICHI

SolanaAywAYdNJnSLS…uuQTpump
60/100
confidence
high
agreement
unavailable
mcap
$3.39M
vol 24h
$8.0K
liquidity
$227.5K
Δ 24h
+0.35%
ARCHIVED / REPLAYcoverage: insufficientcaptured 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 $1.4K · 44txSELL $1.9K · 56tx
NET BUY RATIO-0.13
swaps
100
makers
32
observed sell makers
32
net flow
-$422
80%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells32≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers32≥20
top5MakerShare0.8<0.50
netBuyRatio-0.13>0
LIQUIDITYCLEAN
LP ADDS —LP REMOVES —
MAX SINGLE PULL—
liquidity
$227.5K
pools
20
net LP Δ
$0
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd227481≥$10k
PUMPCLEAN
VOL/MCAP0.24%
PRICE Δ 24H+0.35%
makers /$100k win
970.9
vol/mcap
0.0024
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol970.86≥1

LP evidence unavailable for this sample. Liquidity depth is shown separately; missing LP events are unknown, not zero.

What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap window is missing or stale
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (JANGAN) flips if top5MakerShare moves back inside <0.50 — currently 0.8. Failing rows: top5MakerShare (0.8 vs <0.50), netBuyRatio (-0.13 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
203.6d
2026-03-10
holders
—
supply
999.99M
6 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
1
CMC-listed exchange data
creatorDVhZmeqbjP…8vaFB1gn
first pool2026-03-10
sourcepump.fun
▸EX-D2Market tapeprice + per-window activity
price
$0.003386
24h high
$0.003496
24h low
$0.003333
mcap
$3.39M
liquidity
$196.5K
vol 24h
$8.0K
traders 24h
92
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$104312$2$1032-0.04%
4h$7511789$384$3678+0.18%
24h$8.0K255117138$4.1K$3.9K92+0.35%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0MICHI/wSOLtopPumpSwap$177.5K$88.4K$89.1K$5.3K203.6dpAMMBay6oc…52FMfXEA
0GMICHI/MICHItopRaydium LaunchLab$22.4K$11.2K$11.2K$010.8dLanMV9sAd7…ADduJ3uj
0GMICHI/MICHItopRaydium (CPMM)$19.0K$9.3K$9.7K$2.8K10.6dCPMMoo8L3F…QB5qKP1C
0PENGUIN/MICHIMeteora DLMM$3.8K$3.8K$15$0197.4dLBUZKhRxPF…YuVaPwxo
0PENGUIN/MICHIMeteora DLMM$3.7K$3.7K$22$0190.5dLBUZKhRxPF…YuVaPwxo
0ANSEM/MICHIRaydium (CLMM)$236$236$0$0—CAMMCzo5YL…rrKgrWqK
0GMICHI/MICHIRaydium (CLMM)$146$0$146$0—CAMMCzo5YL…rrKgrWqK
0BILLY/MICHIOrca$122$0$122$1142dwhirLbMiic…f3uctyCc
0Key/MICHIpump.fun$91$45$45$08.7d6EF8rrecth…5uBEwF6P
0MICHI/wSOLMeteora DLMM$77$0$77$0203.6dLBUZKhRxPF…YuVaPwxo
0MICHI/REIPumpSwap$68$68$0$3201.9dpAMMBay6oc…52FMfXEA
0MICHI/MichaelRaydium LaunchLab$66$33$33$013.8dLanMV9sAd7…ADduJ3uj
▸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
00:41:47BUY$437127.31K ↔ 10.30M GMICHI2wZbSHG7C2…ydxTJECL
00:41:47SELL$432127.31K ↔ 3.634673931 SOL2wZbSHG7C2…ydxTJECL
04:39:55SELL$20359.98K ↔ 1.699488456 SOL5gbtjK46Uw…eD19Rqsr
08:42:06BUY$11935.31K ↔ 1.0066305 SOL65pZkeZT2w…aJqBe8Na
07:33:48BUY$11834.87K ↔ 0.994047618 SOL2pJ2QURcHt…LHcC1voY
08:42:06SELL$11333.82K ↔ 28.58M Suit5jbdKYE4KA…Vj73sUYD
09:18:29BUY$11333.40K ↔ 28.58M Suit653kNQZY3b…z1efVYQF
07:33:48SELL$11233.40K ↔ 28.23M inuchi2acobX1KjQ…mbFaou6R
newest
09:56:40SELL$2516.259804 ↔ 0.014557494 SOL2ZuzCWscuB…hpDT8iKq
09:56:40BUY$2516.259804 ↔ 42.90K GMICHI2ZuzCWscuB…hpDT8iKq
09:42:10SELL$10130.06K ↔ 0.848650695 SOL5yytohJx7v…of33a3jt
09:42:10BUY$10230.06K ↔ 25.79M scat5yytohJx7v…of33a3jt
09:36:43SELL$51.45K ↔ 113.63K GMICHI4L4KjrFE3E…v6Wfo9ww
09:36:43BUY$51.45K ↔ 0.041255356 SOL4L4KjrFE3E…v6Wfo9ww
09:19:29SELL$10330.44K ↔ 25.79M scat 3KYwuouf8G…hwo2yLUn
09:19:28BUY$10731.78K ↔ 0.90596745 SOL2jTs2qdz6n…ujis3JPU
▸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/searchok2026-09-30T10:41:39.555Z1 accepted · 0 rejected759d64a5c1b58372529c070f178539bbbd480bf96f56a42c7a6649e9a9de1501exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:41:40.691Z100 accepted · 0 rejected8cccbdd1db96b58b5dc2dfebc1092dda096f54cd22ef45b24093ae368d550238exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:41:41.615Z20 accepted · 0 rejected4aceda36bb7fb5d3b2bb865e6a6dcbfce2963837d4eb600084b13d05baa5be68exact body captured
lp/v1/dex/liquidity-change/listempty2026-09-30T10:41:42.364Z0 accepted · 20 rejected3f1141a75f3947378060ff1d520dbeb57c2275eabe7d35bac94d1a8705b86e4aexact body captured
security/v1/dex/security/detailok2026-09-30T10:41:42.986Z1 accepted · 0 rejectedd4f69eca7bcbed44ff7ea526f792e16d9b436d7487f9fe58902e50476644730bexact body captured
meta/v1/dex/tokenok2026-09-30T10:41:43.608Z1 accepted · 0 rejected4f1076444fe937092b66c12673f6e8593515c2bba3d5d305d902099d883ea5f7exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:41:44.524Z1 accepted · 0 rejectedb81be3e2de2685bbf5859dee168ae5d4fbbc202a92920cd02af7ce5256d577bdexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:41:45.441Z1 accepted · 0 rejected38f5437faa16efe154d8920e2305b1c6a33d0f9d71231691466aecb82a60d27aexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:41:45.901Z1 accepted · 0 rejectedc223ab2b556bd327751eb861f1053fe505d72ad0f3d9742bb13048d1d76b5e47exact 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":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump"}1759d64a5c1b5…live
/v1/dex/tokens/transactions{"address":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump","limit":100,"platform":"Solana"}18cccbdd1db96…live
/v1/dex/token/pools{"address":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump","platform":"Solana"}14aceda36bb7f…live
/v1/dex/liquidity-change/list{"address":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump","platform":"Solana"}13f1141a75f39…live
/v1/dex/security/detail{"address":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump","platformName":"Solana"}1d4f69eca7bcb…live
/v1/dex/token{"address":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump","platform":"Solana"}14f1076444fe9…live
/v1/global-metrics/quotes/latest{}1b81be3e2de26…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}138f5437faa16…live
/v3/fear-and-greed/latest{}1c223ab2b556b…live

deterministic verdict · not financial advice