michi$MICHI
▸ 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 |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 32 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 32 | ≥20 |
| top5MakerShare | 0.8 | <0.50 |
| netBuyRatio | -0.13 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 227481 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 970.86 | ≥1 |
LP evidence unavailable for this sample. Liquidity depth is shown separately; missing LP events are unknown, not zero.
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap window is missing or stale
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
▸EX-D2Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 1h | $104 | 3 | 1 | 2 | $2 | $103 | 2 | -0.04% |
| 4h | $751 | 17 | 8 | 9 | $384 | $367 | 8 | +0.18% |
| 24h | $8.0K | 255 | 117 | 138 | $4.1K | $3.9K | 92 | +0.35% |
| 1m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | MICHI/wSOLtop | PumpSwap | $177.5K | $88.4K | $89.1K | $5.3K | 203.6d | pAMMBay6oc…52FMfXEA |
| 0 | GMICHI/MICHItop | Raydium LaunchLab | $22.4K | $11.2K | $11.2K | $0 | 10.8d | LanMV9sAd7…ADduJ3uj |
| 0 | GMICHI/MICHItop | Raydium (CPMM) | $19.0K | $9.3K | $9.7K | $2.8K | 10.6d | CPMMoo8L3F…QB5qKP1C |
| 0 | PENGUIN/MICHI | Meteora DLMM | $3.8K | $3.8K | $15 | $0 | 197.4d | LBUZKhRxPF…YuVaPwxo |
| 0 | PENGUIN/MICHI | Meteora DLMM | $3.7K | $3.7K | $22 | $0 | 190.5d | LBUZKhRxPF…YuVaPwxo |
| 0 | ANSEM/MICHI | Raydium (CLMM) | $236 | $236 | $0 | $0 | — | CAMMCzo5YL…rrKgrWqK |
| 0 | GMICHI/MICHI | Raydium (CLMM) | $146 | $0 | $146 | $0 | — | CAMMCzo5YL…rrKgrWqK |
| 0 | BILLY/MICHI | Orca | $122 | $0 | $122 | $11 | 42d | whirLbMiic…f3uctyCc |
| 0 | Key/MICHI | pump.fun | $91 | $45 | $45 | $0 | 8.7d | 6EF8rrecth…5uBEwF6P |
| 0 | MICHI/wSOL | Meteora DLMM | $77 | $0 | $77 | $0 | 203.6d | LBUZKhRxPF…YuVaPwxo |
| 0 | MICHI/REI | PumpSwap | $68 | $68 | $0 | $3 | 201.9d | pAMMBay6oc…52FMfXEA |
| 0 | MICHI/Michael | Raydium LaunchLab | $66 | $33 | $33 | $0 | 13.8d | LanMV9sAd7…ADduJ3uj |
▸EX-D4Security register18 provider checks · 0 hit
Non-transferable means that the token may be restricted from transferring.
Such accounts means your tokens may be frozen, resulting in potential asset loss.
Closable permissions mean that token contracts can be closed, which will result in your token holdings being erased.
Mintable function means token total supply can be increased, which may affect token price.
Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.
The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.
The token's name, symbol, and other details can be changed, potentially misleading or scamming users.
This token is associated with hacking incident, hackers may gain control over this contract.
Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.
A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.
Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.
Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.
Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.
Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.
A fake token has no real value and may deceive users into believing it is a valuable asset.
A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.
A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.
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
| 00:41:47 | BUY | $437 | 127.31K ↔ 10.30M GMICHI | 2wZbSHG7C2…ydxTJECL |
| 00:41:47 | SELL | $432 | 127.31K ↔ 3.634673931 SOL | 2wZbSHG7C2…ydxTJECL |
| 04:39:55 | SELL | $203 | 59.98K ↔ 1.699488456 SOL | 5gbtjK46Uw…eD19Rqsr |
| 08:42:06 | BUY | $119 | 35.31K ↔ 1.0066305 SOL | 65pZkeZT2w…aJqBe8Na |
| 07:33:48 | BUY | $118 | 34.87K ↔ 0.994047618 SOL | 2pJ2QURcHt…LHcC1voY |
| 08:42:06 | SELL | $113 | 33.82K ↔ 28.58M Suit | 5jbdKYE4KA…Vj73sUYD |
| 09:18:29 | BUY | $113 | 33.40K ↔ 28.58M Suit | 653kNQZY3b…z1efVYQF |
| 07:33:48 | SELL | $112 | 33.40K ↔ 28.23M inuchi | 2acobX1KjQ…mbFaou6R |
| 09:56:40 | SELL | $2 | 516.259804 ↔ 0.014557494 SOL | 2ZuzCWscuB…hpDT8iKq |
| 09:56:40 | BUY | $2 | 516.259804 ↔ 42.90K GMICHI | 2ZuzCWscuB…hpDT8iKq |
| 09:42:10 | SELL | $101 | 30.06K ↔ 0.848650695 SOL | 5yytohJx7v…of33a3jt |
| 09:42:10 | BUY | $102 | 30.06K ↔ 25.79M scat | 5yytohJx7v…of33a3jt |
| 09:36:43 | SELL | $5 | 1.45K ↔ 113.63K GMICHI | 4L4KjrFE3E…v6Wfo9ww |
| 09:36:43 | BUY | $5 | 1.45K ↔ 0.041255356 SOL | 4L4KjrFE3E…v6Wfo9ww |
| 09:19:29 | SELL | $103 | 30.44K ↔ 25.79M scat | 3KYwuouf8G…hwo2yLUn |
| 09:19:28 | BUY | $107 | 31.78K ↔ 0.90596745 SOL | 2jTs2qdz6n…ujis3JPU |
▸EX-D7Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:41:39.555Z | 1 accepted · 0 rejected | 759d64a5c1b58372529c070f178539bbbd480bf96f56a42c7a6649e9a9de1501exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:41:40.691Z | 100 accepted · 0 rejected | 8cccbdd1db96b58b5dc2dfebc1092dda096f54cd22ef45b24093ae368d550238exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:41:41.615Z | 20 accepted · 0 rejected | 4aceda36bb7fb5d3b2bb865e6a6dcbfce2963837d4eb600084b13d05baa5be68exact body captured |
| lp/v1/dex/liquidity-change/list | empty | 2026-09-30T10:41:42.364Z | 0 accepted · 20 rejected | 3f1141a75f3947378060ff1d520dbeb57c2275eabe7d35bac94d1a8705b86e4aexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:41:42.986Z | 1 accepted · 0 rejected | d4f69eca7bcbed44ff7ea526f792e16d9b436d7487f9fe58902e50476644730bexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:41:43.608Z | 1 accepted · 0 rejected | 4f1076444fe937092b66c12673f6e8593515c2bba3d5d305d902099d883ea5f7exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:41:44.524Z | 1 accepted · 0 rejected | b81be3e2de2685bbf5859dee168ae5d4fbbc202a92920cd02af7ce5256d577bdexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:41:45.441Z | 1 accepted · 0 rejected | 38f5437faa16efe154d8920e2305b1c6a33d0f9d71231691466aecb82a60d27aexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:41:45.901Z | 1 accepted · 0 rejected | c223ab2b556bd327751eb861f1053fe505d72ad0f3d9742bb13048d1d76b5e47exact 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":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump"} | 1 | 759d64a5c1b5… | live |
| /v1/dex/tokens/transactions | {"address":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump","limit":100,"platform":"Solana"} | 1 | 8cccbdd1db96… | live |
| /v1/dex/token/pools | {"address":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump","platform":"Solana"} | 1 | 4aceda36bb7f… | live |
| /v1/dex/liquidity-change/list | {"address":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump","platform":"Solana"} | 1 | 3f1141a75f39… | live |
| /v1/dex/security/detail | {"address":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump","platformName":"Solana"} | 1 | d4f69eca7bcb… | live |
| /v1/dex/token | {"address":"AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump","platform":"Solana"} | 1 | 4f1076444fe9… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | b81be3e2de26… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 38f5437faa16… | live |
| /v3/fear-and-greed/latest | {} | 1 | c223ab2b556b… | live |
deterministic verdict · not financial advice