VerdexVerdex
share on X ↗
exhibit · scan/f758821fdda0recorded replay
CAUTION

mubarak$mubarak

BSC0x5c85d6c682…936b46f6
85/100
confidence
high
agreement
unavailable
mcap
$62.50M
vol 24h
$379.7K
liquidity
$3.07M
Δ 24h
-1.14%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:45Z · 1h 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
FLOWWARN
BUY $3.1K · 43txSELL $5.3K · 57tx
NET BUY RATIO-0.25
swaps
100
makers
48
observed sell makers
24
net flow
-$2.1K
69%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells24≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers48≥20
top5MakerShare0.69<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.25≥ -0.10
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$3.07M
pools
20
net LP Δ
$9.3K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd3071078≥$10k
PUMPCLEAN
VOL/MCAP0.61%
PRICE Δ 24H-1.14%
makers /$100k win
568.9
vol/mcap
0.0061
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol568.95≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~38m)
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 (>0.70 & <20 makers = danger) — currently 0.69. Failing rows: top5MakerShare (0.69 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.25 vs ≥ -0.10).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
566.1d
2025-03-13
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
65
CMC-listed exchange data
creator0xeabf2274…fc3f642a
first pool2025-03-13
sourcefour.meme
website ↗x ↗telegram ↗trade ↗BinanceOKXBybitBitgetGateKuCoin
▸Market tapeprice + per-window activity
price
$0.06199
24h high
$0.06337
24h low
$0.05882
mcap
$61.99M
liquidity
$3.01M
vol 24h
$379.7K
traders 24h
472
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$1.3K20218$15$1.3K9-0.88%
1h$15.1K1639568$8.2K$6.9K74+1.07%
4h$55.7K606419187$32.6K$23.2K186+4.45%
24h$379.0K3,3812,0121,369$186.7K$192.3K470-2.18%
1m$536606$0$5366-0.13%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0mubarak/WBNBtopPancakeSwap v3 (BSC)$2.99M$981.9K$2.01M$374.7K320d0x0bfbcf9f…5a091865
0mubarak/TSTtopPancakeSwap v3 (BSC)$21.7K$10.9K$10.8K$4.6K49d0x0bfbcf9f…5a091865
0mubarak/TSTUniswap v4 (BSC)$17.7K$2.5K$15.2K$0262d0x28e2ea09…fee9e9df
0mubarak/TSTPancakeSwap v4 CLAMM(BSC)$13.7K$6.9K$6.8K$050.8d0xa0ffb9c1…2114058b
0mubarak/TSTPancakeSwap v4 CLAMM(BSC)$10.0K$5.0K$5.0K$050.8d0xa0ffb9c1…2114058b
0mubarak/mubaraktopPancakeSwap v2 (BSC)$9.3K$4.7K$4.7K$4623d0xca143ce3…c5350c73
0Mubarakah/mubaraktopPancakeSwap v2 (BSC)$5.9K$3.0K$3.0K$388.1d0xca143ce3…c5350c73
0mubarak/WBNBPancakeSwap v3 (BSC)$777$577$201$17320d0x0bfbcf9f…5a091865
1USDT/mubarakUniswap v4 (BSC)$601$513$89$07.8d0x28e2ea09…fee9e9df
0mubarak/KABOSUUniswap v2 (BSC)$480$0$480$0373.8d0x8909dc15…65e18ec6
0mubarak/mubarakFlap (BSC)$471$235$235$023d0xe2ce6ab8…e65c9de0
1BNB/mubarakUniswap v4 (BSC)$310$127$183$0560.1d0x28e2ea09…fee9e9df
▸Security register16 provider checks · 0 hit
level: safecategory: safeUnknownNoUnknownUnknown
passCONTRACT_RISK · g

Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.

passCONTRACT_RISK · g

Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.

passCONTRACT_RISK · g

Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.

passCONTRACT_RISK · g

According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.

passCONTRACT_RISK · g

Selling restrictions mean that users may be restricted from selling all their tokens at once.

passCONTRACT_RISK · g

Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.

passCONTRACT_RISK · g

Contract ownership not renounced means the creator still retains control and may alter parameters such as buy-sell taxes or blacklists, potentially leading to user asset losses.

passCONTRACT_RISK · g

Self-destruct function means the token contract can be destroyed, 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

This token is associated with hacking incident, hackers may gain control over this contract.

passCONTRACT_RISK · g

Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.

passCONTRACT_RISK · g

Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.

passCONTRACT_RISK · g

Such accounts means your tokens may be frozen, resulting in potential asset loss.

passCONTRACT_RISK · g

Contract code verification checks if the contract has been reviewed and matches the deployed version on the blockchain, reflecting the project's transparency.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
10:24:07SELL$1.1K18.25K ↔ 1.4785996103796575 WBNB0xa0634198…3f86a142
10:31:20BUY$4106.55K ↔ 0.5340309499811258 WBNB0xec5ba33a…aa08598e
10:20:22SELL$3084.94K ↔ 0.40199635320078136 WBNB0x4d4bc6a1…bedd2e8a
10:14:18SELL$2604.16K ↔ 0.33899628917365066 WBNB0xa0ac8def…57bb8c99
10:44:29SELL$2303.71K ↔ 0.2995397540068358 WBNB0xb6205239…20499e54
10:08:04BUY$2133.41K ↔ 0.2788632916186225 WBNB0xa1ad1b6c…4df06a44
10:24:08BUY$2053.28K ↔ 0.26686157033959196 WBNB0x9e6242b3…a568fa2c
10:45:28SELL$1983.19K ↔ 0.25740371023906367 WBNB0x4fdd2375…a16574cb
newest
10:45:28SELL$1983.19K ↔ 0.25740371023906367 WBNB0x4fdd2375…a16574cb
10:45:17SELL$1081.74K ↔ 0.14003331330345253 WBNB0xc697e9d0…2752cf4f
10:44:44SELL$36579.8023232837133 ↔ 0.046808496668321604 WBNB0x9906b41f…86d53428
10:44:39SELL$23373.48270653503624 ↔ 0.030155449211307445 WBNB0x6817a459…a5d5dcb6
10:44:39SELL$761.22K ↔ 0.0988757503622457 WBNB0x95332227…1a753c92
10:44:29SELL$631.02K ↔ 0.08210257804180114 WBNB0x23231831…33f61447
10:44:29SELL$2303.71K ↔ 0.2995397540068358 WBNB0xb6205239…20499e54
10:44:08SELL$751.21K ↔ 0.09746283178399422 WBNB0xa9feb687…d2a6d9d2
▸LP tapenewest 10 liquidity events
09:21:47ADD$10PancakeSwap v3 (BSC)0x1623bf1a…22efa6fa0x0eb5a6ed…0627e30a
01:35:00ADD$3.8KPancakeSwap v3 (BSC)0x3f018793…5bd2e53b0x6b2e90ba…529a8da0
01:35:00ADD$2.9KPancakeSwap v3 (BSC)0x3f018793…5bd2e53b0x6b2e90ba…529a8da0
00:13:19ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xfc462016…0eba88a9
23:06:59ADD$19PancakeSwap v3 (BSC)0x7c983017…3f1edb7a0xaa080517…d8c8db53
17:43:21ADD$122PancakeSwap v3 (BSC)0xf9135eec…a86d33ab0xd954f5a5…e8e80f63
14:47:09ADD$18PancakeSwap v3 (BSC)0x05854d0c…b795e2ff0xe465a87e…4f9082e4
13:13:18ADD$50PancakeSwap v3 (BSC)0x19ac0a60…1a999ae10x5f11069f…6369758f
13:11:27ADD$0PancakeSwap v3 (BSC)0x03d9964f…59ba85570x47428084…227c6ae7
13:11:27ADD$2.4KPancakeSwap v3 (BSC)0x03d9964f…59ba85570x47428084…227c6ae7
▸Macro tapeglobal context at capture time
btc dom
58.64%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.22B
defi mcap
$92.87B
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/searchok2026-09-30T10:45:30.601Z1 accepted · 0 rejected845aa0beb492c1c3e3bf5c4eca73df9f351360420ea70640bc0a1eaaba69729cexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:45:31.704Z100 accepted · 0 rejected69349b179408a3280fb5ad2781e5956aa6824164e849e7dc196472db7ccfea91exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:45:32.892Z20 accepted · 0 rejectedbfbb9a1077fb445c13f0ddbd7879926242280554265d81036180627c28897349exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:45:33.606Z10 accepted · 10 rejected663b9b3eda2fe835705afa2e4f03d1cfb0eace4a1136f2ce71eef828f4abed3eexact body captured
security/v1/dex/security/detailok2026-09-30T10:45:34.231Z1 accepted · 0 rejected1c40dd4a6792175dc26210e48b6962d58cbb0ab18918508bcb805406d79df436exact body captured
meta/v1/dex/tokenok2026-09-30T10:45:34.859Z1 accepted · 0 rejected0b2c98bc88ac27b5b36dcd9a67dd7c7fbbc4e690cbad3592210d155cf9421f13exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:45:35.331Z1 accepted · 0 rejected105e83fa4c31a8d4399d15ab7718ffc7e871ce6a9843a736df4388fe722e656fexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:45:36.238Z1 accepted · 0 rejectedba9a1329fa14abe94d2bbf8ad55dee093549b401e2a09386b0a55f664db68a44exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:45:36.707Z1 accepted · 0 rejected001bb453df9e73e59223027fd13b0b76d39c4fc76c955a362c396735a187fa74exact body captured

Explorer links are emitted only for verified EVM transaction hashes. Unknown chains and malformed hashes stay copy-only. A verified explorer base is configured for this chain.

▸receipts — 9 CMC calls · SHA-256
endpointparamscrsha256src
/v1/dex/search{"q":"0x5c85d6c6825ab4032337f11ee92a72df936b46f6"}1845aa0beb492…live
/v1/dex/tokens/transactions{"address":"0x5c85d6c6825ab4032337f11ee92a72df936b46f6","limit":100,"platform":"BSC"}169349b179408…live
/v1/dex/token/pools{"address":"0x5c85d6c6825ab4032337f11ee92a72df936b46f6","platform":"BSC"}1bfbb9a1077fb…live
/v1/dex/liquidity-change/list{"address":"0x5c85d6c6825ab4032337f11ee92a72df936b46f6","platform":"BSC"}1663b9b3eda2f…live
/v1/dex/security/detail{"address":"0x5c85d6c6825ab4032337f11ee92a72df936b46f6","platformName":"BSC"}11c40dd4a6792…live
/v1/dex/token{"address":"0x5c85d6c6825ab4032337f11ee92a72df936b46f6","platform":"BSC"}10b2c98bc88ac…live
/v1/global-metrics/quotes/latest{}1105e83fa4c31…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1ba9a1329fa14…live
/v3/fear-and-greed/latest{}1001bb453df9e…live

deterministic verdict · not financial advice