Verdex.
share on X ↗
exhibit · scan/2ba39b0a1446recorded replay
CAUTION

risk flags observed — recheck conditions listed below

Peng$PENG

SolanaA3eME5CetyZP…PbWk9eFJ
85/100
evidence confidence
low
agreement
contested
mcap
$232.5K
vol 24h
$150
pool depth
$144.2K
Δ 24h
+0.54%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 16:30Z · 7h agoraw bodies available
SAFETYCLEAN
BUY TAX —SELL TAX —
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 $6.2K · 57txSELL $454 · 43tx
NET BUY RATIO0.86
swaps
100
makers
48
observed sell makers
32
net flow
$5.7K
89%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells32≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers48≥20
swapsPerDay34.77≥50/day (<15/day = dead tape, danger)
top5MakerShare0.89<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.86≥ -0.10
LIQUIDITYCLEAN
LP ADDS 3LP REMOVES 0
MAX SINGLE PULL0.0%
pool depth (Σ)
$144.2K
pools
14
net LP Δ
$791
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd144228≥$10k (<$1k dust = danger)
PUMPCLEAN
VOL/MCAP0.06%
PRICE Δ 24H+0.54%
makers /$100k win
721.7
vol/mcap
0.0006
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol721.73≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap window is missing or stale
Second opinion · never overrides rulesrisk signal 85/100 · P(risky)=0.15
SAF
FLO
LIQ
PUM
contested

Falsifier — what breaks this verdict

This RAWAN verdict flips only when every flagged row recovers inside threshold: swapsPerDay (34.77 vs ≥50/day (<15/day = dead tape, danger)); top5MakerShare (0.89 vs <0.50 (>0.70 & <20 makers = danger)). Partial recovery does not change it.

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
938.7d
2024-03-06
holders
0
supply
99.96M
6 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creatorFEX4UpkU95…dzKrxaA7
first pool2024-03-06
▸Market tapeprice + per-window activity
price
$0.002326
24h high
$0.002375
24h low
$0.002302
mcap
$232.5K
liquidity (token)
$143.2K
vol 24h
$150
traders 24h
13
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$48211$24$241-0.38%
4h$60514$24$374-2.08%
24h$15017413$41$11013+0.54%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0PENG/wSOLtopRaydium$143.2K$71.5K$71.7K$150937.7d675kPX9MHT…FSUt1Mp8
0PENG/wSOLRaydium (CLMM)$653$0$653$0741.4dCAMMCzo5YL…rrKgrWqK
0PENG/USDCOrca$164$0$164$0741.4dwhirLbMiic…f3uctyCc
0PENG/wSOLOrca$119$0$119$0741.4dwhirLbMiic…f3uctyCc
0PENG/wSOLOrca$52$0$52$0740.9dwhirLbMiic…f3uctyCc
0PENG/wSOLMeteora DAMM$7$0$7$0747.3dEo7WjKq67r…EQVn5UaB
0PENG/KARTRaydium (CPMM)$5$5$0$0732.8dCPMMoo8L3F…QB5qKP1C
0PENG/TrumpBucksMeteora DAMM$1$1$0$0658.6dEo7WjKq67r…EQVn5UaB
0PENG/USDTRaydium (CLMM)$1$0$1$0255.2dCAMMCzo5YL…rrKgrWqK
0PENG/USDTRaydium (CLMM)$0$0$0$0162dCAMMCzo5YL…rrKgrWqK
0PENG/SBABEOrca$0$0$0$0740.3dwhirLbMiic…f3uctyCc
0VICI6/PENGPumpSwap$0$0$0$0462dpAMMBay6oc…52FMfXEA
▸Security register18 provider checks · 0 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.

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.

passSCAM_RISK · g

A fake token has no real value and may deceive users into believing it is a valuable asset.

passSCAM_RISK · g

A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.

passSCAM_RISK · g

A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.

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
22:19:06BUY$3.9K1.84M ↔ 32.309748513 SOL4PBakDLBhR…Mc5x1oq4
20:25:18BUY$1.1K505.65K ↔ 9.649238327 SOL62gAtaczVH…ugMKzk8d
15:34:01BUY$400181.17K ↔ 3.38195839 SOLDuMUeSzZX5…fWpFz1WC
21:21:34SELL$14964.97K ↔ 1.254993757 SOL2RGFpK6AQf…ruo2yNzM
22:49:20BUY$14964.73K ↔ 1.259886502 SOL1yp2xNktvU…oJ2pmzL8
13:43:59BUY$12151.16K ↔ 1 SOL2WhKXqGM49…9vEXZcyt
21:51:23BUY$9942.98K ↔ 0.833688118 SOL52Ctf82n8Y…wqTJFHAx
21:19:55BUY$9842.61K ↔ 0.827884353 SOL3kDdcf4x4L…KEpvF7PG
newest
16:07:14SELL$2410.42K ↔ 0.202958597 SOL58Nauhayun…1afiFYXX
15:55:52BUY$2410.21K ↔ 0.2 SOLfG1Cufmxw4…kHZ4U7rr
13:45:14SELL$2967.241401 ↔ 0.018840026 SOL4WRmG3g9dX…czUfpSEv
13:36:40SELL$21.00K ↔ 0.019479879 SOL559s51pD38…UR9MchYh
13:05:00SELL$83.22K ↔ 0.062792373 SOLQ5BGbEpXPD…27jsJpsG
12:24:35SELL$73.02K ↔ 0.058875094 SOL4giq4LbVM6…AjshWqcK
11:28:23SELL$4017.05K ↔ 0.332488788 SOL2mLc2Ek9AZ…YJtouZke
09:32:29SELL$31.50K ↔ 0.029265658 SOL3GobRKLPsm…Vip2oEQc
▸LP tapenewest 3 liquidity events
23:52:42ADD$0Raydium7bKFcYtdkt…EcvqztqW5PrHimbUnT…8quDhmNS
15:41:19ADD$403RaydiumGCrtMQU5Uv…Ld5Uh3px4WZHp4tGV2…gmh2Qc5K
11:17:10ADD$388RaydiumGCrtMQU5Uv…Ld5Uh3pxvyUefkU65d…CA8Ernmk
▸Macro tapeglobal context at capture time
btc dom
58.74%
+0.21% 24h
eth dom
11.38%
fear/greed
69
Greed
total mcap
$2883.91B
defi vol 24h
$15.68B
defi mcap
$93.78B
stable mcap
$284.86B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T16:30:18.797Z1 accepted · 0 rejected8ab8b77a060924a3180587fd7fbd7c2334ec62a2e3291736c71ee5af4b36d8efexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T16:30:19.744Z100 accepted · 0 rejectedadf9c7a4637392fbcf152d74c71d9036c6be87c772d687aa8210b5c0116ae00cexact body captured
pools/v1/dex/token/poolsok2026-09-30T16:30:20.570Z14 accepted · 0 rejected400f63854ac0e593ca35e682585eb14233511b5c5eaaaf8378cd702a779c6f38exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T16:30:21.346Z3 accepted · 2 rejectedf2e27631e5749ea70bf6be49c52fd51616cfc933093c8d9af210fc0f3bd143c5exact body captured
security/v1/dex/security/detailok2026-09-30T16:30:21.980Z1 accepted · 0 rejectedbf005e2f41e980a500e25c1cafc31757b4e6e8eb618a5c74738a89f1d7e61eeaexact body captured
meta/v1/dex/tokenok2026-09-30T16:30:23.073Z1 accepted · 0 rejecteddf0d42096856eee07ec6f481e7294d4f9a20681a6f4e9fc29c65e222c46ee2e7exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T16:30:23.544Z1 accepted · 0 rejectedb1920995357506de2d23ce13a7f389bc96e3a4c8bce0e3446c85973a48e526cfexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T16:30:24.458Z1 accepted · 0 rejected8378246d231cb9f8c8b392be1503dcff768537c1d824ff406e638e04d614f02eexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T16:30:24.927Z1 accepted · 0 rejectedb7932a9a4883e22aca69351bdc9d47b2500910d0ba17cea344dcf60f6261def6exact 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":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ"}18ab8b77a0609…live
/v1/dex/tokens/transactions{"address":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ","limit":100,"platform":"Solana"}1adf9c7a46373…live
/v1/dex/token/pools{"address":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ","platform":"Solana"}1400f63854ac0…live
/v1/dex/liquidity-change/list{"address":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ","platform":"Solana"}1f2e27631e574…live
/v1/dex/security/detail{"address":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ","platformName":"Solana"}1bf005e2f41e9…live
/v1/dex/token{"address":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ","platform":"Solana"}1df0d42096856…live
/v1/global-metrics/quotes/latest{}1b19209953575…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}18378246d231c…live
/v3/fear-and-greed/latest{}1b7932a9a4883…live

deterministic verdict · not financial advice