VerdexMarinade$MNDE
▸ 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 | metadata_mutable | no unclassified isHit codes |
| securityLevel | safe | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 26 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 37 | ≥20 |
| top5MakerShare | 0.89 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | -0.04 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 150514 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 1631.28 | ≥1 |
- 01SAFETY: SAFETY evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~568m)
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if unclassifiedFlags moves back inside no unclassified isHit codes — currently metadata_mutable. Failing rows: unclassifiedFlags (metadata_mutable vs no unclassified isHit codes), top5MakerShare (0.89 vs <0.50 (>0.70 & <20 makers = danger)).
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $12 | 1 | 1 | 0 | $12 | $0 | 1 | +1.61% |
| 1h | $1.8K | 37 | 13 | 24 | $803 | $960 | 15 | +2.14% |
| 4h | $1.8K | 44 | 14 | 30 | $805 | $982 | 20 | +2.59% |
| 24h | $6.7K | 120 | 56 | 64 | $3.5K | $3.2K | 50 | -1.39% |
| 1m | $12 | 1 | 1 | 0 | $12 | $0 | 1 | +1.61% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | MNDE/mSOL | $61.0K | $30.6K | $30.5K | $10.4K | — | 9W959DqEET…TEdp3aQP | |
| 0 | MNDE/wSOLtop | Orca | $31.4K | $15.5K | $15.9K | $5.6K | 741.1d | whirLbMiic…f3uctyCc |
| 0 | STEAK/MNDE | Raydium LaunchLab | $17.5K | $8.7K | $8.7K | $0 | 20.9d | LanMV9sAd7…ADduJ3uj |
| 0 | SAM/MNDEtop | Raydium LaunchLab | $8.4K | $4.2K | $4.2K | $32 | 4.7d | LanMV9sAd7…ADduJ3uj |
| 0 | MNDE/mSOLtop | Orca | $8.0K | $4.8K | $3.2K | $2.4K | 741.1d | whirLbMiic…f3uctyCc |
| 0 | MARIN/MNDEtop | Raydium LaunchLab | $7.5K | $3.8K | $3.8K | $0 | 20.9d | LanMV9sAd7…ADduJ3uj |
| 0 | MNDE/mSOLtop | Raydium | $5.9K | $2.9K | $2.9K | $763 | 747.1d | 675kPX9MHT…FSUt1Mp8 |
| 0 | STEAK/MNDE | Raydium (CPMM) | $5.7K | $2.8K | $2.9K | $0 | 20.9d | CPMMoo8L3F…QB5qKP1C |
| 0 | steak/MNDE | Raydium LaunchLab | $961 | $481 | $481 | $0 | 4.7d | LanMV9sAd7…ADduJ3uj |
| 1 | USDC/MNDE | $855 | $855 | $0 | $150 | — | 9W959DqEET…TEdp3aQP | |
| 0 | SAM/MNDE | Raydium LaunchLab | $651 | $325 | $325 | $0 | 20.9d | LanMV9sAd7…ADduJ3uj |
| 0 | COOK/MNDE | Raydium LaunchLab | $417 | $209 | $209 | $1 | 4.7d | LanMV9sAd7…ADduJ3uj |
▸Security register18 provider checks · 1 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.
▸Swap tapelargest 8 + newest 8 of window
| 02:00:42 | BUY | $453 | 16.86K ↔ 3.7962 SOL | 44v82tZKKA…KEZHR4MK |
| 10:00:47 | BUY | $324 | 12.27K ↔ 2.721952593 SOL | 534ts8uXDF…JUi39P4A |
| 10:00:48 | SELL | $190 | 7.30K ↔ 1.592909152 SOL | 3zJDhbamqW…SAog9RGS |
| 10:26:53 | BUY | $169 | 6.43K ↔ 1.4178807 SOL | 5qQQrZUJ5d…nxDEunzK |
| 02:00:54 | SELL | $150 | 5.66K ↔ 1.25382815 SOL | 2mZSLuuqie…DQgezrSV |
| 02:23:08 | SELL | $97 | 3.71K ↔ 0.810551158 SOL | 3YiXPSAoiH…nvRxR3bR |
| 09:59:06 | SELL | $95 | 3.67K ↔ 0.796532567 SOL | 3ZYRKc56sp…tetuTNcy |
| 10:26:54 | SELL | $90 | 3.48K ↔ 0.754472273 SOL | euVfXb6TKm…cEpgpYfe |
| 10:38:13 | BUY | $12 | 454.184148297 ↔ 0.1002198 SOL | 2T1ntmh3m7…DrfgxHk6 |
| 10:28:06 | SELL | $1 | 28.355882118 ↔ 0.737777 USDC | 2ELZG5Z8gZ…QsXmefBk |
| 10:26:54 | SELL | $2 | 78.81061352 ↔ 2.057253 USDC | 4Ef63nfuZT…UrWCxgiL |
| 10:26:54 | SELL | $90 | 3.48K ↔ 0.754472273 SOL | euVfXb6TKm…cEpgpYfe |
| 10:26:53 | BUY | $6 | 220.149390741 ↔ 5.756361 USDC | s1db8UptTQ…qpSR6R18 |
| 10:26:53 | BUY | $0 | 7.897575429 ↔ 0.206839 USDC | jBgFV85zkA…3YJBkMx4 |
| 10:26:53 | BUY | $2 | 75.871886078 ↔ 25.662771 PYTH | 2ys2XNU5Pu…858GY922 |
| 10:26:53 | BUY | $169 | 6.43K ↔ 1.4178807 SOL | 5qQQrZUJ5d…nxDEunzK |
▸LP tapenewest 3 liquidity events
| 14:07:42 | ADD | $340 | Orca | Gxv1yNcDxX…vejhw4na | 4Y3WjpJ3gH…a9L1nzWB |
| 20:33:41 | ADD | $13 | Orca | 2bhkQ6uVn3…1G4szEmq | 3RsMuS7ngh…65XzQ4Q3 |
| 18:12:14 | ADD | $70 | Meteora DLMM | 4FUkb2AwdV…eGtk5AYi | 2dA6TWj8U9…AnJTTnRx |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:40:50.051Z | 1 accepted · 0 rejected | ac4bb3c02ee2427ddedf09f1dcc0fe0a1f2710b17a1ce99b63a7e563529b978eexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:40:51.009Z | 100 accepted · 0 rejected | d6f295db9e2b2d9426dd626ada4c6f61325a1fe2e18d13bd2bd6a18ae8b91f26exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:40:51.717Z | 20 accepted · 0 rejected | b7c3cce52621c480e234b26c4d9e333d1e3284d5add1834bc35bcaa8f999a6c3exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:40:52.407Z | 3 accepted · 17 rejected | 8855575066ae986ec5c9745433c4f4b514371638b8266a7d6516173cadfd69a4exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:40:53.042Z | 1 accepted · 0 rejected | a426f06a3a11c08885574a991e72dbb20f3519df5058e13fd57719b462796290exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:40:53.680Z | 1 accepted · 0 rejected | 059fa1f65bc336dfef5b3be12a4444a231559d3a0a296c2d101c80b244ecd4bdexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:40:54.255Z | 1 accepted · 0 rejected | c88fbabc5893af12a43c7289b8f9e3e83ebbbba3feb5a7ffb00c52fb972b70e8exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:40:55.100Z | 1 accepted · 0 rejected | ea4cc87e1e4dc07f052f9d0843a3c446de306f55a08ecc44aeb7c439c7f69e5eexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:40:55.549Z | 1 accepted · 0 rejected | c36984f4fe55a49bbd901bcc890a6833d9c651ec7e8adc389ad8c317b1991144exact 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":"MNDEFzGvMt87ueuHvVU9VcTqsAP5b3fTGPsHuuPA5ey"} | 1 | ac4bb3c02ee2… | live |
| /v1/dex/tokens/transactions | {"address":"MNDEFzGvMt87ueuHvVU9VcTqsAP5b3fTGPsHuuPA5ey","limit":100,"platform":"Solana"} | 1 | d6f295db9e2b… | live |
| /v1/dex/token/pools | {"address":"MNDEFzGvMt87ueuHvVU9VcTqsAP5b3fTGPsHuuPA5ey","platform":"Solana"} | 1 | b7c3cce52621… | live |
| /v1/dex/liquidity-change/list | {"address":"MNDEFzGvMt87ueuHvVU9VcTqsAP5b3fTGPsHuuPA5ey","platform":"Solana"} | 1 | 8855575066ae… | live |
| /v1/dex/security/detail | {"address":"MNDEFzGvMt87ueuHvVU9VcTqsAP5b3fTGPsHuuPA5ey","platformName":"Solana"} | 1 | a426f06a3a11… | live |
| /v1/dex/token | {"address":"MNDEFzGvMt87ueuHvVU9VcTqsAP5b3fTGPsHuuPA5ey","platform":"Solana"} | 1 | 059fa1f65bc3… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | c88fbabc5893… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | ea4cc87e1e4d… | live |
| /v3/fear-and-greed/latest | {} | 1 | c36984f4fe55… | live |
deterministic verdict · not financial advice