risk flags observed — recheck conditions listed below
Peng$PENG
▸ 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 | none | no unclassified isHit codes |
| securityLevel | safe | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 32 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 48 | ≥20 |
| swapsPerDay | 34.77 | ≥50/day (<15/day = dead tape, danger) |
| top5MakerShare | 0.89 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.86 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.01 | ≥0 |
| totalLiqUsd | 144228 | ≥$10k (<$1k dust = danger) |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 721.73 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap window is missing or stale
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
▸Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 1h | $48 | 2 | 1 | 1 | $24 | $24 | 1 | -0.38% |
| 4h | $60 | 5 | 1 | 4 | $24 | $37 | 4 | -2.08% |
| 24h | $150 | 17 | 4 | 13 | $41 | $110 | 13 | +0.54% |
| 1m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | PENG/wSOLtop | Raydium | $143.2K | $71.5K | $71.7K | $150 | 937.7d | 675kPX9MHT…FSUt1Mp8 |
| 0 | PENG/wSOL | Raydium (CLMM) | $653 | $0 | $653 | $0 | 741.4d | CAMMCzo5YL…rrKgrWqK |
| 0 | PENG/USDC | Orca | $164 | $0 | $164 | $0 | 741.4d | whirLbMiic…f3uctyCc |
| 0 | PENG/wSOL | Orca | $119 | $0 | $119 | $0 | 741.4d | whirLbMiic…f3uctyCc |
| 0 | PENG/wSOL | Orca | $52 | $0 | $52 | $0 | 740.9d | whirLbMiic…f3uctyCc |
| 0 | PENG/wSOL | Meteora DAMM | $7 | $0 | $7 | $0 | 747.3d | Eo7WjKq67r…EQVn5UaB |
| 0 | PENG/KART | Raydium (CPMM) | $5 | $5 | $0 | $0 | 732.8d | CPMMoo8L3F…QB5qKP1C |
| 0 | PENG/TrumpBucks | Meteora DAMM | $1 | $1 | $0 | $0 | 658.6d | Eo7WjKq67r…EQVn5UaB |
| 0 | PENG/USDT | Raydium (CLMM) | $1 | $0 | $1 | $0 | 255.2d | CAMMCzo5YL…rrKgrWqK |
| 0 | PENG/USDT | Raydium (CLMM) | $0 | $0 | $0 | $0 | 162d | CAMMCzo5YL…rrKgrWqK |
| 0 | PENG/SBABE | Orca | $0 | $0 | $0 | $0 | 740.3d | whirLbMiic…f3uctyCc |
| 0 | VICI6/PENG | PumpSwap | $0 | $0 | $0 | $0 | 462d | pAMMBay6oc…52FMfXEA |
▸Security register18 provider checks · 0 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
| 22:19:06 | BUY | $3.9K | 1.84M ↔ 32.309748513 SOL | 4PBakDLBhR…Mc5x1oq4 |
| 20:25:18 | BUY | $1.1K | 505.65K ↔ 9.649238327 SOL | 62gAtaczVH…ugMKzk8d |
| 15:34:01 | BUY | $400 | 181.17K ↔ 3.38195839 SOL | DuMUeSzZX5…fWpFz1WC |
| 21:21:34 | SELL | $149 | 64.97K ↔ 1.254993757 SOL | 2RGFpK6AQf…ruo2yNzM |
| 22:49:20 | BUY | $149 | 64.73K ↔ 1.259886502 SOL | 1yp2xNktvU…oJ2pmzL8 |
| 13:43:59 | BUY | $121 | 51.16K ↔ 1 SOL | 2WhKXqGM49…9vEXZcyt |
| 21:51:23 | BUY | $99 | 42.98K ↔ 0.833688118 SOL | 52Ctf82n8Y…wqTJFHAx |
| 21:19:55 | BUY | $98 | 42.61K ↔ 0.827884353 SOL | 3kDdcf4x4L…KEpvF7PG |
| 16:07:14 | SELL | $24 | 10.42K ↔ 0.202958597 SOL | 58Nauhayun…1afiFYXX |
| 15:55:52 | BUY | $24 | 10.21K ↔ 0.2 SOL | fG1Cufmxw4…kHZ4U7rr |
| 13:45:14 | SELL | $2 | 967.241401 ↔ 0.018840026 SOL | 4WRmG3g9dX…czUfpSEv |
| 13:36:40 | SELL | $2 | 1.00K ↔ 0.019479879 SOL | 559s51pD38…UR9MchYh |
| 13:05:00 | SELL | $8 | 3.22K ↔ 0.062792373 SOL | Q5BGbEpXPD…27jsJpsG |
| 12:24:35 | SELL | $7 | 3.02K ↔ 0.058875094 SOL | 4giq4LbVM6…AjshWqcK |
| 11:28:23 | SELL | $40 | 17.05K ↔ 0.332488788 SOL | 2mLc2Ek9AZ…YJtouZke |
| 09:32:29 | SELL | $3 | 1.50K ↔ 0.029265658 SOL | 3GobRKLPsm…Vip2oEQc |
▸LP tapenewest 3 liquidity events
| 23:52:42 | ADD | $0 | Raydium | 7bKFcYtdkt…EcvqztqW | 5PrHimbUnT…8quDhmNS |
| 15:41:19 | ADD | $403 | Raydium | GCrtMQU5Uv…Ld5Uh3px | 4WZHp4tGV2…gmh2Qc5K |
| 11:17:10 | ADD | $388 | Raydium | GCrtMQU5Uv…Ld5Uh3px | vyUefkU65d…CA8Ernmk |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T16:30:18.797Z | 1 accepted · 0 rejected | 8ab8b77a060924a3180587fd7fbd7c2334ec62a2e3291736c71ee5af4b36d8efexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T16:30:19.744Z | 100 accepted · 0 rejected | adf9c7a4637392fbcf152d74c71d9036c6be87c772d687aa8210b5c0116ae00cexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T16:30:20.570Z | 14 accepted · 0 rejected | 400f63854ac0e593ca35e682585eb14233511b5c5eaaaf8378cd702a779c6f38exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T16:30:21.346Z | 3 accepted · 2 rejected | f2e27631e5749ea70bf6be49c52fd51616cfc933093c8d9af210fc0f3bd143c5exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T16:30:21.980Z | 1 accepted · 0 rejected | bf005e2f41e980a500e25c1cafc31757b4e6e8eb618a5c74738a89f1d7e61eeaexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T16:30:23.073Z | 1 accepted · 0 rejected | df0d42096856eee07ec6f481e7294d4f9a20681a6f4e9fc29c65e222c46ee2e7exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T16:30:23.544Z | 1 accepted · 0 rejected | b1920995357506de2d23ce13a7f389bc96e3a4c8bce0e3446c85973a48e526cfexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T16:30:24.458Z | 1 accepted · 0 rejected | 8378246d231cb9f8c8b392be1503dcff768537c1d824ff406e638e04d614f02eexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T16:30:24.927Z | 1 accepted · 0 rejected | b7932a9a4883e22aca69351bdc9d47b2500910d0ba17cea344dcf60f6261def6exact 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":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ"} | 1 | 8ab8b77a0609… | live |
| /v1/dex/tokens/transactions | {"address":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ","limit":100,"platform":"Solana"} | 1 | adf9c7a46373… | live |
| /v1/dex/token/pools | {"address":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ","platform":"Solana"} | 1 | 400f63854ac0… | live |
| /v1/dex/liquidity-change/list | {"address":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ","platform":"Solana"} | 1 | f2e27631e574… | live |
| /v1/dex/security/detail | {"address":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ","platformName":"Solana"} | 1 | bf005e2f41e9… | live |
| /v1/dex/token | {"address":"A3eME5CetyZPBoWbRUwY3tSe25S6tb18ba9ZPbWk9eFJ","platform":"Solana"} | 1 | df0d42096856… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | b19209953575… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 8378246d231c… | live |
| /v3/fear-and-greed/latest | {} | 1 | b7932a9a4883… | live |
deterministic verdict · not financial advice