VerdexVerdex
share on X ↗
exhibit · scan/e16c8399639brecorded replay
CAUTION

Moo Deng$MOODENG

SolanaED5nyyWEzpPP…TWHzPJBY
60/100
confidence
high
agreement
unavailable
mcap
$46.86M
vol 24h
$255.5K
liquidity
$3.45M
Δ 24h
+0.92%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:40Z · 2h agoraw bodies available
SAFETYCLEAN
BUY TAX 0.00%SELL TAX 0.00%
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 $5 · 7txSELL $10.0K · 93tx
NET BUY RATIO-1.00
swaps
100
makers
16
observed sell makers
15
net flow
-$10.0K
100%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells15≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers16≥20
top5MakerShare1<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-1≥ -0.10
LIQUIDITYCLEAN
LP ADDS 4LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$3.45M
pools
20
net LP Δ
$7
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd3445823≥$10k
PUMPCLEAN
VOL/MCAP0.55%
PRICE Δ 24H+0.92%
makers /$100k win
159.7
vol/mcap
0.0055
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol159.72≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03FLOW: FLOW evidence requires review
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 (>0.70 & <20 makers = danger) — currently 1. Failing rows: uniqueMakers (16 vs ≥20), top5MakerShare (1 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-1 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
749.7d
2024-09-10
holders
0
supply
989.94M
6 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
84
CMC-listed exchange data
creatorBtxty83QiN…bCu6gL3q
first pool2024-09-10
sourcepump.fun
website ↗x ↗telegram ↗trade ↗BinanceCoinbase ExchangeUpbitBinance AlphaOKXBybit
▸Market tapeprice + per-window activity
price
$0.04733
24h high
$0.04808
24h low
$0.04617
mcap
$46.86M
liquidity
$3.08M
vol 24h
$255.5K
traders 24h
157
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$5.2K35035$0$5.2K4-0.34%
4h$32.6K22884144$14.3K$18.3K31+0.25%
24h$255.5K1,709749960$133.2K$122.3K157+0.92%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0MOODENG/wSOLtopRaydium$3.08M$1.54M$1.54M$254.1K749.7d675kPX9MHT…FSUt1Mp8
0MOODENG/USDC$127.6K$23.9K$6.9K$97.1K—SoLFiHG9Tf…xdMZxyCe
0MOODENG/SPXtopRaydium (CLMM)$68.8K$34.3K$34.5K$1.3K—CAMMCzo5YL…rrKgrWqK
0POPCAT/MOODENGMeteora DAMM$48.1K$24.1K$24.0K$0521.8dEo7WjKq67r…EQVn5UaB
0MOODENG/USDC$41.0K$4.5K$36.5K$0—opnb2LAfJY…81EohpZb
0MOODENG/CoinomitopOrca$32.3K$16.3K$16.1K$129—whirLbMiic…f3uctyCc
0MOODENG/USDC$31.0K$15.2K$15.8K$0—PhoeNiXZ8B…jFHGqdXY
0$michi/MOODENGMeteora DAMM$5.6K$2.8K$2.8K$9522.2dEo7WjKq67r…EQVn5UaB
0MOODENG/wSOLtopMeteora DLMM$2.9K$1.5K$1.4K$0741.2dLBUZKhRxPF…YuVaPwxo
0MOODENG/wSOLtopRaydium (CLMM)$1.9K$689$1.2K$7741.2dCAMMCzo5YL…rrKgrWqK
0MOODENG/wSOLOrca$997$0$997$58732.7dwhirLbMiic…f3uctyCc
0MOODENG/USDCMeteora DLMM$535$0$535$0704.7dLBUZKhRxPF…YuVaPwxo
▸Security register15 provider checks · 0 hit
level: safecategory: safeBINANCE_ALPHA
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.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
10:18:00SELL$50010.55K ↔ 4.191561985 SOL2xf4kBULBC…juRbfq25
10:24:06SELL$49910.54K ↔ 4.18282256 SOL5kvuytrarz…FXUXu8Mb
10:24:38SELL$49910.55K ↔ 4.180713816 SOLmesAiFFh5L…Y3vCoPXd
10:00:05SELL$49910.52K ↔ 4.188191098 SOL4QjWfNusEd…C14UqP6z
10:01:50SELL$49910.52K ↔ 4.1861224 SOL2ezUV1rYKs…Vefcnf7b
09:29:49SELL$4629.74K ↔ 3.887768302 SOL2Kjbuq31eb…YZ31R9eB
10:14:58SELL$2715.71K ↔ 2.270681372 SOL4nrRr4H7RW…tLCct9MR
09:12:51SELL$2625.54K ↔ 2.21694119 SOL5ofAKWK7ap…nL6Nn3Tk
newest
10:33:47SELL$02.576979 ↔ 0.001026605 SOL27Wi4vYRsL…tJAMakd7
10:33:47BUY$02.576979 ↔ 0.122599 USDC27Wi4vYRsL…tJAMakd7
10:26:00SELL$1312.76K ↔ 1.093574176 SOL4MSfVGk4CN…DtLYmzes
10:26:00SELL$891.87K ↔ 0.742056071 SOL5hKNBpd5gM…fYQrdhCU
10:25:31SELL$00.404854 ↔ 0.000161305 SOLG6A7mg4zzF…uGyEvLRL
10:25:31BUY$00.404854 ↔ 183.540504 PESTOG6A7mg4zzF…uGyEvLRL
10:24:38SELL$49910.55K ↔ 4.180713816 SOLmesAiFFh5L…Y3vCoPXd
10:24:33SELL$691.46K ↔ 0.578423803 SOLgp4zsAz8k9…GPdAYjQ5
▸LP tapenewest 4 liquidity events
17:09:43ADD$0Raydium (CLMM)CdTDs6xchP…XEsnNpof5xn5B9mqFt…D75f8e6x
05:31:35ADD$0Raydium (CLMM)CdTDs6xchP…XEsnNpof5d8NiayijB…cVKyXwsj
12:41:19ADD$0Orca6qRua8dPXP…LtYmJ2GJEnxeaZqFTb…bp9dFZQh
15:30:32ADD$6Raydium (CLMM)CdTDs6xchP…XEsnNpofKBVkvFfcy6…QhGdfwwj
▸Macro 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
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:40:15.971Z1 accepted · 0 rejectede686655db3656ac6f0cbb034077f40488c10ddbbd149753381df7a8cee17513bexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:40:16.693Z100 accepted · 0 rejected2d85ecf0c773458a5ab49200ab600dfb498e71daa2eba649b155ffe0ab9fbc56exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:40:17.412Z20 accepted · 0 rejected378c806df765cd5fcc13afbfc384e9369b064668f230e153d25a20ad65de23ffexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:40:18.112Z4 accepted · 16 rejected161d774f576a511a062cd6f84e6550fdad8ef3d1ebe3f9df096051f335ed6e72exact body captured
security/v1/dex/security/detailok2026-09-30T10:40:18.740Z1 accepted · 0 rejecteda6298fc3f083b85816f37609e23557b090c6c96e4a07fc2a3de120e456759335exact body captured
meta/v1/dex/tokenok2026-09-30T10:40:19.377Z1 accepted · 0 rejecteddb65503ee9c1b0f34bfac405dd1cfdabf6ef543a19e7332079d903eb4b40042cexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:40:19.850Z1 accepted · 0 rejected863511bd5788bc46223f032d1e24ac3a998c70bbebada6099defdcd4cc5b84e1exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:40:20.762Z1 accepted · 0 rejected7689e5fcf579d82bb5b8e658f656e681144f57af79419779796b3ceb4ef03c5bexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:40:21.224Z1 accepted · 0 rejectedf78e0674aed2f4dd61b4210810f1c279a76b234a0143a598b392bfa5b83433c0exact 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":"ED5nyyWEzpPPiWimP8vYm7sD7TD3LAt3Q3gRTWHzPJBY"}1e686655db365…live
/v1/dex/tokens/transactions{"address":"ED5nyyWEzpPPiWimP8vYm7sD7TD3LAt3Q3gRTWHzPJBY","limit":100,"platform":"Solana"}12d85ecf0c773…live
/v1/dex/token/pools{"address":"ED5nyyWEzpPPiWimP8vYm7sD7TD3LAt3Q3gRTWHzPJBY","platform":"Solana"}1378c806df765…live
/v1/dex/liquidity-change/list{"address":"ED5nyyWEzpPPiWimP8vYm7sD7TD3LAt3Q3gRTWHzPJBY","platform":"Solana"}1161d774f576a…live
/v1/dex/security/detail{"address":"ED5nyyWEzpPPiWimP8vYm7sD7TD3LAt3Q3gRTWHzPJBY","platformName":"Solana"}1a6298fc3f083…live
/v1/dex/token{"address":"ED5nyyWEzpPPiWimP8vYm7sD7TD3LAt3Q3gRTWHzPJBY","platform":"Solana"}1db65503ee9c1…live
/v1/global-metrics/quotes/latest{}1863511bd5788…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}17689e5fcf579…live
/v3/fear-and-greed/latest{}1f78e0674aed2…live

deterministic verdict · not financial advice