Verdexexhibit/b23c73bb8e1a · recorded archiveshare on X ↗
exhibit · scan/b23c73bb8e1a2026-09-30 10:39:16Zrecorded replay
CAUTION
Orca$ORCA
SolanaorcaEKTdK7LK…U1kektZE
confidence
high
agreement
unavailable
mcap
$119.80M
vol 24h
$802.0K
liquidity
$3.22M
Δ 24h
-3.86%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:39Z · 2h agoraw bodies available
SAFETY
WARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
1
vendor flag
no
mintable
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | mintable | no mintable/pausable/upgradeable powers |
| unclassifiedFlags | none | no unclassified isHit codes |
| securityLevel | safe | safe |
FLOW
DANGER
BUY $3.7K · 29txSELL $8.9K · 71tx
NET BUY RATIO-0.42
swaps
100
makers
36
observed sell makers
24
net flow
-$5.2K
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 24 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 36 | ≥20 |
| top5MakerShare | 0.9 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | -0.42 | ≥ -0.10 |
LIQUIDITY
CLEAN
LP ADDS 7LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$3.22M
pools
20
net LP Δ
$37
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 3216044 | ≥$10k |
PUMP
CLEAN
VOL/MCAP0.67%
PRICE Δ 24H-3.86%
makers /$100k win
286.6
vol/mcap
0.0067
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 286.61 | ≥1 |
What to inspect next
- 01SAFETY: SAFETY evidence requires review
- 02FLOW: FLOW evidence requires review
- 03FLOW: FLOW evidence requires review
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently mintable. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.9 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.42 vs ≥ -0.10).
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
price
$1.6
24h high
$1.68
24h low
$1.56
mcap
$119.80M
liquidity
$2.42M
vol 24h
$802.0K
traders 24h
1,237
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $20 | 3 | 3 | 0 | $20 | $0 | 3 | +0.05% |
| 1h | $18.4K | 145 | 52 | 93 | $5.8K | $12.7K | 54 | +0.39% |
| 4h | $118.5K | 1,348 | 722 | 626 | $59.2K | $59.4K | 316 | +1.36% |
| 24h | $802.0K | 8,174 | 4,272 | 3,902 | $342.1K | $459.9K | 1,237 | -3.86% |
| 1m | $1 | 1 | 1 | 0 | $1 | $0 | 1 | -0.13% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | ORCA/wSOLtop | $887.3K | $443.0K | $444.3K | $30.5K | — | 9W959DqEET…TEdp3aQP | |
| 1 | USDC/ORCAtop | $696.8K | $347.9K | $348.9K | $48.8K | — | 9W959DqEET…TEdp3aQP | |
| 0 | ORCA/wSOLtop | Orca | $663.6K | $487.4K | $176.2K | $674.2K | 747.1d | whirLbMiic…f3uctyCc |
| 0 | ORCA/xORCAtop | Orca | $456.9K | $220.9K | $236.0K | $28.0K | 365.7d | whirLbMiic…f3uctyCc |
| 1 | USDC/ORCAtop | Orca | $107.5K | $55.9K | $51.6K | $15.8K | 741.1d | whirLbMiic…f3uctyCc |
| 0 | ORCA/xORCA | Orca | $96.8K | $96.7K | $49 | $0 | 340.4d | whirLbMiic…f3uctyCc |
| 0 | mSOL/ORCA | $79.0K | $39.6K | $39.5K | $2.3K | — | 9W959DqEET…TEdp3aQP | |
| 0 | ORCA/wSOLtop | Orca | $42.2K | $24.7K | $17.5K | $1.6K | 741.1d | whirLbMiic…f3uctyCc |
| 0 | Coinomi/ORCAtop | Orca | $39.0K | $19.6K | $19.4K | $465 | — | whirLbMiic…f3uctyCc |
| 0 | ACAT/ORCAtop | Orca | $34.4K | $18.0K | $16.3K | $114.2K | 12.2d | whirLbMiic…f3uctyCc |
| 1 | USDC/ORCAtop | Meteora DLMM | $26.3K | $4.0K | $22.3K | $10.4K | 152.8d | LBUZKhRxPF…YuVaPwxo |
| 1 | USDT/ORCAtop | $20.6K | $10.3K | $10.3K | $1.1K | — | 9W959DqEET…TEdp3aQP |
▸Security register9 provider checks · 1 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.
HITCONTRACT_RISK · y
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.
▸Swap tapelargest 8 + newest 8 of window
largest by usd
| 10:07:36 | SELL | $2.0K | 1.24K ↔ 16.547849658 SOL | 2BSMEeLMrh…gQ97diP6 |
| 10:07:36 | BUY | $1.6K | 1.00K ↔ 13.393101661 SOL | 1zYREtCdhX…Pp1dMLAt |
| 10:20:12 | SELL | $603 | 378.602046 ↔ 5.054334657 SOL | 4acqagBMcD…sEVvMSUu |
| 10:06:03 | BUY | $529 | 331.363321 ↔ 4.439003443 SOL | 5LhHiqGz1W…ahynLT1S |
| 10:10:26 | BUY | $500 | 312.79062 ↔ 4.190419313 SOL | 3dnc2s3hYh…W4h28e2z |
| 10:24:28 | SELL | $441 | 276.995245 ↔ 3.691619882 SOL | L8kFj8iefu…o9a3uBff |
| 10:31:01 | BUY | $424 | 264.109798 ↔ 423.62398 USDC | 2Db3b2naGr…eAEyD3RG |
| 10:24:11 | SELL | $387 | 242.937872 ↔ 3.239624685 SOL | 3r6EHE47Zx…JNBtEsbT |
newest
| 10:38:00 | SELL | $2 | 1.038533 ↔ 0.866494 RAY | 3xa4MtazWH…uo3iN4Jh |
| 10:38:00 | SELL | $0 | 0.103853 ↔ 0.086833 RAY | 3xa4MtazWH…uo3iN4Jh |
| 10:38:00 | SELL | $15 | 9.242936 ↔ 7.710195 RAY | 3xa4MtazWH…uo3iN4Jh |
| 10:37:46 | BUY | $1 | 0.761168 ↔ 0.010166209 SOL | 5gPZbHsPwD…wFTbZ9qg |
| 10:35:12 | SELL | $1 | 0.474217 ↔ 0.396739 RAY | 2aRiP86vj2…ukcH4oVg |
| 10:35:12 | BUY | $1 | 0.474217 ↔ 0.758393 USDC | 2aRiP86vj2…ukcH4oVg |
| 10:35:09 | BUY | $0 | 0.015888 ↔ 0.025265 USDC | cmy3aek5tQ…gyt4SYhc |
| 10:35:09 | BUY | $0 | 0.021569 ↔ 0.034359 USDC | cmy3aek5tQ…gyt4SYhc |
▸LP tapenewest 7 liquidity events
| 06:43:41 | ADD | $0 | Orca | yVk85c5thq…xJJjjrrD | 2E6T1upR9T…1px1LVmG |
| 06:43:13 | ADD | $0 | Orca | yVk85c5thq…xJJjjrrD | 2uLWjnfUXa…CCBLaFhk |
| 03:02:26 | ADD | $0 | Orca | yVk85c5thq…xJJjjrrD | f1z22kgoL7…hLUeH8MM |
| 03:00:31 | ADD | $0 | Orca | yVk85c5thq…xJJjjrrD | 5tgmF6gvSu…yL7bG6dv |
| 03:00:08 | ADD | $1 | Orca | yVk85c5thq…xJJjjrrD | 43DX2AEC2x…hyYPBK6K |
| 02:59:46 | ADD | $19 | Orca | yVk85c5thq…xJJjjrrD | 2zxkXEocM2…Q7he5pGF |
| 02:59:23 | ADD | $17 | Orca | yVk85c5thq…xJJjjrrD | 2pSisUqQXm…6p7J4cGu |
▸Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.79B
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
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:39:17.436Z | 1 accepted · 0 rejected | eb0ce51bf21e097530daee49a53038576c5d2b4a884a2192e0501601495ec2d4exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:39:18.405Z | 100 accepted · 0 rejected | fd0fbfc03fac328e3d59d284a5cbe55fe464d1b205d543014978f905bb22975eexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:39:19.190Z | 20 accepted · 0 rejected | eb6140b3513764ee35fc1a5faef77f1f861347c36306bffb9e2716f91381eb1aexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:39:19.905Z | 7 accepted · 13 rejected | ba6f25b49665733cb8fb1d3d6327395903cdd595f5eae66f9773dda8e9b86a49exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:39:20.456Z | 1 accepted · 0 rejected | d570684a4b3643575413f37272483dbd659e3634b1457196fc5d774a11738bcbexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:39:21.077Z | 1 accepted · 0 rejected | 6bb1603610b5fb9d3658fb036ef2bd64fdd17e5eb9a660678e3d8c724a9532e4exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:39:21.787Z | 1 accepted · 0 rejected | ebf89b091a0c45d512633683b89610edc5b6b8900151192f17a835980442c092exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:39:22.709Z | 1 accepted · 0 rejected | 212948c9e04e9bd61ac799b4d80f7799c4fe8c4b7d11e5eb2d07e557a576304fexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:39:23.161Z | 1 accepted · 0 rejected | 69f99e40a6e1cedde4fe63e55838e0898cc5139ca11d1b97472304dba36a3cc7exact 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":"orcaEKTdK7LKz57vaAYr9QeNsVEPfiu6QeMU1kektZE"} | 1 | eb0ce51bf21e… | live |
| /v1/dex/tokens/transactions | {"address":"orcaEKTdK7LKz57vaAYr9QeNsVEPfiu6QeMU1kektZE","limit":100,"platform":"Solana"} | 1 | fd0fbfc03fac… | live |
| /v1/dex/token/pools | {"address":"orcaEKTdK7LKz57vaAYr9QeNsVEPfiu6QeMU1kektZE","platform":"Solana"} | 1 | eb6140b35137… | live |
| /v1/dex/liquidity-change/list | {"address":"orcaEKTdK7LKz57vaAYr9QeNsVEPfiu6QeMU1kektZE","platform":"Solana"} | 1 | ba6f25b49665… | live |
| /v1/dex/security/detail | {"address":"orcaEKTdK7LKz57vaAYr9QeNsVEPfiu6QeMU1kektZE","platformName":"Solana"} | 1 | d570684a4b36… | live |
| /v1/dex/token | {"address":"orcaEKTdK7LKz57vaAYr9QeNsVEPfiu6QeMU1kektZE","platform":"Solana"} | 1 | 6bb1603610b5… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | ebf89b091a0c… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 212948c9e04e… | live |
| /v3/fear-and-greed/latest | {} | 1 | 69f99e40a6e1… | live |
deterministic verdict · not financial advice