Verdexexhibit/0208654d85f4 · recorded archiveshare on X ↗
exhibit · scan/0208654d85f42026-09-30 05:45:48Zrecorded replay
CAUTION
Pepe$PEPE
Ethereum0x6982508145…d2311933
confidence
medium
agreement
unavailable
mcap
$1.81B
vol 24h
$1.54M
liquidity
$34.77M
Δ 24h
+2.70%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-30 05:45Z · 6h agoraw bodies available
SAFETY
INSUFFICIENT
BUY TAX —SELL TAX —
security lvl
unknown
flag hits
0
vendor flag
no
▸ thresholds
| securityLevel | unknown | available data |
FLOW
WARN
BUY $69.1K · 81txSELL $2.9K · 19tx
NET BUY RATIO0.92
swaps
100
makers
61
observed sell makers
16
net flow
$66.2K
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 16 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 61 | ≥20 |
| top5MakerShare | 0.52 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.92 | ≥ -0.10 |
LIQUIDITY
CLEAN
LP ADDS 8LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$34.77M
pools
20
net LP Δ
$681
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 34765072 | ≥$10k |
PUMP
CLEAN
VOL/MCAP0.08%
PRICE Δ 24H+2.70%
makers /$100k win
84.6
vol/mcap
0.0008
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 84.63 | ≥1 |
What to inspect next
- 01SAFETY: SAFETY evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~112m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable
Falsifier — what breaks this verdict
This verdict (BELUM_CUKUP_BUKTI) flips if top5MakerShare moves back inside <0.50 (>0.70 & <20 makers = danger) — currently 0.52. Failing rows: top5MakerShare (0.52 vs <0.50 (>0.70 & <20 makers = danger)).
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
price
$0.000004310
24h high
$0.000004419
24h low
$0.000003887
mcap
$1.81B
liquidity
$34.14M
vol 24h
$1.54M
traders 24h
569
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $15.1K | 10 | 10 | 0 | $15.1K | $0 | 8 | +0.10% |
| 1h | $36.0K | 48 | 41 | 7 | $35.4K | $561 | 34 | +0.39% |
| 4h | $167.0K | 195 | 109 | 86 | $88.1K | $78.9K | 110 | +0.08% |
| 24h | $1.55M | 1,438 | 735 | 703 | $907.0K | $640.1K | 567 | +3.32% |
| 1m | $6.6K | 4 | 4 | 0 | $6.6K | $0 | 4 | -0.03% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | PEPE/WETHtop | Uniswap v2 | $31.51M | $15.78M | $15.73M | $1.44M | 1,264.5d | 0x5c69bee7…9cc5aa6f |
| 0 | PEPE/WETHtop | Uniswap v3 (Ethereum) | $2.51M | $2.37M | $140.8K | $101.2K | 1,259.3d | 0x1f98431c…ea31f984 |
| 1 | ETH/PEPEtop | Uniswap v4 (Ethereum) | $281.4K | $58.5K | $222.9K | $6.0K | 592.4d | 0x00000000…3de08a90 |
| 0 | ARRKY/PEPE | Uniswap v2 | $69.9K | $34.9K | $35.0K | $11 | 1,240.8d | 0x5c69bee7…9cc5aa6f |
| 1 | ETH/PEPEtop | Uniswap v4 (Ethereum) | $57.4K | $37.5K | $19.8K | $89 | 613.4d | 0x00000000…3de08a90 |
| 0 | PEPE0.5/PEPE | Uniswap v2 | $57.2K | $28.6K | $28.6K | $0 | 1,259.4d | 0x5c69bee7…9cc5aa6f |
| 0 | PEPE0.5/PEPE | Uniswap v2 | $55.6K | $27.8K | $27.9K | $0 | 1,249.2d | 0x5c69bee7…9cc5aa6f |
| 0 | PEPE/WETHtop | Uniswap v3 (Ethereum) | $46.2K | $30.9K | $15.3K | $369 | 1,262.1d | 0x1f98431c…ea31f984 |
| 0 | PEPE/KEK | Uniswap v4 (Ethereum) | $44.4K | $20.5K | $23.9K | $42.6K | 6d | 0x00000000…3de08a90 |
| 0 | rust/PEPE | Uniswap v4 (Ethereum) | $18.2K | $9.1K | $9.1K | $92 | 509.6d | 0x00000000…3de08a90 |
| 0 | PEPE/EPEP | Uniswap v4 (Ethereum) | $17.0K | $3.9K | $13.1K | $564 | 18d | 0x00000000…3de08a90 |
| 0 | PEPEO/PEPE | Uniswap v2 | $15.6K | $7.8K | $7.8K | $0 | 1,170.4d | 0x5c69bee7…9cc5aa6f |
▸Security register0 provider checks · 0 hit
level: unknowncategory: unknownUnknownUnknownUnknownUnknown
Provider returned a level without itemized checks — nothing more was reported.
▸Swap tapelargest 8 + newest 8 of window
largest by usd
| 04:14:35 | BUY | $7.4K | 1.72B ↔ 2.75393937 WETH | 0x592ddf64…7c0ecd81 |
| 05:43:47 | BUY | $5.8K | 1.36B ↔ 2.1879701332310493 WETH | 0x8c15a685…c69343d9 |
| 04:25:35 | BUY | $5.8K | 1.35B ↔ 2.1710075084164675 WETH | 0xa19fd809…9270e097 |
| 05:44:11 | BUY | $3.9K | 897.28M ↔ 1.4473871458996406 WETH | 0x9356c685…6a57a587 |
| 05:31:59 | BUY | $3.6K | 843.91M ↔ 1.3586864178165998 WETH | 0x4f694cd2…1e98d645 |
| 04:25:59 | BUY | $3.4K | 803.16M ↔ 1.288849726758673 WETH | 0x5260075d…566c268a |
| 04:38:11 | BUY | $3.3K | 766.97M ↔ 1.2324382065077881 WETH | 0x984269bb…4d4e3dc8 |
| 05:31:11 | BUY | $3.2K | 741.42M ↔ 1.192906203980128 WETH | 0x0ce0fb00…31be5ff5 |
newest
| 05:44:47 | BUY | $8 | 1.86M ↔ 0.0029925 WETH | 0x9eabf89a…8a993fcc |
| 05:44:47 | BUY | $0 | 5.81K ↔ 0.024987 USDT | 0xf3b06514…6f5ede66 |
| 05:44:35 | BUY | $1.9K | 432.38M ↔ 0.6977177026554591 WETH | 0xbc353cd1…5e247955 |
| 05:44:11 | BUY | $0 | 59.51K ↔ 0.25647 USDT | 0xe1d59536…1e9986d2 |
| 05:44:11 | BUY | $904 | 209.67M ↔ 0.33809923333906317 WETH | 0x1afd348e…511a5490 |
| 05:44:11 | BUY | $3.9K | 897.28M ↔ 1.4473871458996406 WETH | 0x9356c685…6a57a587 |
| 05:43:47 | BUY | $5.8K | 1.36B ↔ 2.1879701332310493 WETH | 0x8c15a685…c69343d9 |
| 05:43:23 | BUY | $960 | 222.99M ↔ 0.3593265133832703 WETH | 0x9fb54490…dc889924 |
▸LP tapenewest 8 liquidity events
| 01:29:59 | ADD | $5 | Uniswap v2 | 0xbe6bbb45…c88af200 | 0x84da56be…067afcd6 |
| 14:39:23 | ADD | $117 | Uniswap v2 | 0xc4005ce3…95e58848 | 0xc9ec206c…66daad31 |
| 06:47:59 | ADD | $0 | Uniswap v4 (Ethereum) | 0xabe49df4…bd54d56a | 0x01026fc5…4dbc97cf |
| 06:47:59 | ADD | $0 | Uniswap v4 (Ethereum) | 0xabe49df4…bd54d56a | 0x01026fc5…4dbc97cf |
| 06:20:59 | ADD | $5 | Uniswap v2 | 0xbe6bbb45…c88af200 | 0x6959d762…18d26890 |
| 14:44:11 | ADD | $5 | Uniswap v2 | 0xbe6bbb45…c88af200 | 0x22beec1d…1402105d |
| 01:30:35 | ADD | $274 | Uniswap v3 (Ethereum) | 0x0fa8b125…c5cc1270 | 0xfd202dd9…2cd75b00 |
| 01:19:11 | ADD | $274 | Uniswap v3 (Ethereum) | 0x0fa8b125…c5cc1270 | 0xc0cd7a5b…20c7f76d |
▸Macro tapeglobal context at capture time
btc dom
58.59%
-0.11% 24h
eth dom
11.42%
fear/greed
67
Greed
total mcap
$2860.96B
defi vol 24h
$14.47B
defi mcap
$92.08B
stable mcap
$285.08B
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 | 2026-09-30T05:45:48.870Z | 1 accepted · 0 rejected | 6d283249292f2e965896e207256e43de79d26e33c3aafd89301aa04dc9dad6d5exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T05:45:49.700Z | 100 accepted · 0 rejected | 843cb8de0024f78d1778e9f473af71eb451bc5a281bd5185d6e97b7e53aa148aexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T05:45:50.395Z | 20 accepted · 0 rejected | 45a6e61c32d95254b4e0f6113a7a4a0e454c62a2e1a5b171896cc27d7b3e95baexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T05:45:50.851Z | 8 accepted · 12 rejected | 3dd3728f7a25d1b65e3703889d66e104f58fc4b3b74c034411ce8aa6c85095f9exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T05:45:51.284Z | 1 accepted · 0 rejected | 3d28e5a8e9bfffa5881f0448d426b3aa10a86a6c074af15933b0ed11860bb177exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T05:45:51.715Z | 1 accepted · 0 rejected | 5038f61ce3f9481372169e8b3bd294ac093036bae0f8b65cf733d76563465280exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T05:45:51.980Z | 1 accepted · 0 rejected | 9b383b75f6efc23b68b772f1f0da1b48b14530a09f831d36cceb3ad74ba6dd7cexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T05:45:52.237Z | 1 accepted · 0 rejected | 32030d885286eb607bb71a71367f4376cbe094ef20fbb351693851a9163dac53exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T05:45:52.942Z | 1 accepted · 0 rejected | d4fcafb861395d4daf3bb52fe38fc597524d0f839d5b290d6dffc4fe74a917f8exact 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
| endpoint | params | cr | sha256 | src |
|---|---|---|---|---|
| /v1/dex/search | {"q":"0x6982508145454Ce325dDbE47a25d4ec3d2311933"} | 1 | 6d283249292f… | live |
| /v1/dex/tokens/transactions | {"address":"0x6982508145454ce325ddbe47a25d4ec3d2311933","limit":100,"platform":"Ethereum"} | 1 | 843cb8de0024… | live |
| /v1/dex/token/pools | {"address":"0x6982508145454ce325ddbe47a25d4ec3d2311933","platform":"Ethereum"} | 1 | 45a6e61c32d9… | live |
| /v1/dex/liquidity-change/list | {"address":"0x6982508145454ce325ddbe47a25d4ec3d2311933","platform":"Ethereum"} | 1 | 3dd3728f7a25… | live |
| /v1/dex/security/detail | {"address":"0x6982508145454ce325ddbe47a25d4ec3d2311933","platformName":"Ethereum"} | 1 | 3d28e5a8e9bf… | live |
| /v1/dex/token | {"address":"0x6982508145454ce325ddbe47a25d4ec3d2311933","platform":"Ethereum"} | 1 | 5038f61ce3f9… | live |
| /v1/global-metrics/quotes/latest | {} | 0 | 9b383b75f6ef… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 0 | 32030d885286… | live |
| /v3/fear-and-greed/latest | {} | 1 | d4fcafb86139… | live |
deterministic verdict · not financial advice