VerdexVerdex
share on X ↗
exhibit · scan/f0902e021755recorded replay
CAUTION

Pangolin$PNG

Avalanche0x60781c2586…3faca982
85/100
confidence
high
agreement
unavailable
mcap
$18.07M
vol 24h
$143.3K
liquidity
$400.6K
Δ 24h
-7.41%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:47Z · 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 $1.6K · 52txSELL $1.7K · 48tx
NET BUY RATIO-0.02
swaps
100
makers
20
observed sell makers
18
net flow
-$60
57%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells18≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers20≥20
top5MakerShare0.57<0.50 (>0.70 & <20 makers = danger)
netBuyRatio-0.02≥ -0.10
LIQUIDITYCLEAN
LP ADDS 12LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$400.6K
pools
20
net LP Δ
$1.1K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd400609≥$10k
PUMPCLEAN
VOL/MCAP0.79%
PRICE Δ 24H-7.41%
makers /$100k win
595.4
vol/mcap
0.0079
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol595.44≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~16m)
  3. 03COVERAGE: creator/owner exclusion coverage is incomplete
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 0.57. Failing rows: top5MakerShare (0.57 vs <0.50 (>0.70 & <20 makers = danger)).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
2,060.4d
2021-02-08
holders
0
supply
538.00M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
7
CMC-listed exchange data
creator0x808ce8de…ec2f52bd
first pool2021-02-09
website ↗x ↗trade ↗Coinbase ExchangeGateMEXCCoinWWEEXICRYPEX
▸Market tapeprice + per-window activity
price
$0.03359
24h high
$0.03778
24h low
$0.03278
mcap
$18.07M
liquidity
$352.6K
vol 24h
$143.3K
traders 24h
241
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$796241212$379$4164+0.49%
1h$12.1K345174171$6.0K$6.0K37+0.11%
4h$46.7K1,295654641$23.0K$23.7K92-0.47%
24h$143.3K2,8421,4851,357$68.2K$75.1K241-7.41%
1m$129642$75$542+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0PNG/WAVAXtopPangolin$289.5K$144.9K$144.5K$62.6K2,058.7d0xefa94de7…71e9fd88
0PNG/WAVAXtop$51.3K$42.0K$9.3K$41.7K435.7d0x1128f23d…228b8256
0PNG/WAVAXtop$8.5K$4.3K$4.3K$6691,761d0x7009b361…5fd8ad01
0PNG/USDCtopPangolin$7.5K$3.7K$3.7K$1.4K1,705d0xefa94de7…71e9fd88
0WETH.e/PNGPangolin$6.8K$3.4K$3.4K$6361,891.5d0xefa94de7…71e9fd88
0PNG/USDC.ePangolin$6.7K$3.3K$3.3K$7721,862.6d0xefa94de7…71e9fd88
0PNG/CNR$6.0K$3.0K$3.0K$405469.9d0x1128f23d…228b8256
0WBTC/PNGPangolin$5.5K$2.8K$2.7K$3262,058.7d0xefa94de7…71e9fd88
0PNG/ARENA$4.4K$1.7K$2.6K$86364.1d0x1128f23d…228b8256
0PNG/USDttop$4.3K$1.5K$2.8K$37.4K238.6d0x1128f23d…228b8256
0PNG/ETHPangolin$3.3K$1.7K$1.7K$2432,058.7d0xefa94de7…71e9fd88
0PNG/NOCHILL$2.3K$1.1K$1.2K$0444.5d0x1128f23d…228b8256
▸Security register27 provider checks · 0 hit
level: safecategory: safeNoNoNoNo
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.

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

Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.

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

Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

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
10:43:08SELL$672.02K ↔ 66.952013 USDt0xe939f8c0…34b47445
10:43:08SELL$631.89K ↔ 5.636979480222767 WAVAX0x24c5ba62…596852e7
10:45:52BUY$631.86K ↔ 62.61 USDt0xb3357550…2e5fe5f6
10:43:08BUY$621.89K ↔ 62.522802 USDt0x24c5ba62…596852e7
10:34:27BUY$621.84K ↔ 62.23 USDt0x22e746e7…ce35f2ab
10:33:23SELL$611.83K ↔ 60.759951 USDt0x944ec020…e6d7ff6b
10:45:28SELL$591.76K ↔ 5.259267201972251 WAVAX0x66876a86…c3c3d914
10:45:28BUY$581.76K ↔ 58.347391 USDt0x66876a86…c3c3d914
newest
10:46:55SELL$17519.87492756 ↔ 17.468945 USDt0x8f3ce761…b369f468
10:46:33BUY$11316.6478524566307 ↔ 10.65 USDt0x81b4dcbd…f281faf4
10:46:25SELL$28821.3242316777723 ↔ 27.686412 USDt0xe7f385c5…f4431c38
10:46:25BUY$28821.3242316777723 ↔ 2.461614100988911 WAVAX0xe7f385c5…f4431c38
10:46:25BUY$29871.4471463501831 ↔ 29.37 USDt0x69ce598a…4832f01b
10:45:52SELL$471.40K ↔ 47.199214 USDt0x08e8b290…f94972af
10:45:52BUY$471.40K ↔ 4.184833966050586 WAVAX0x08e8b290…f94972af
10:45:52BUY$631.86K ↔ 62.61 USDt0xb3357550…2e5fe5f6
▸LP tapenewest 10 liquidity events
03:53:29ADD$5—0x3d699108…364b68560xd129d245…ae0862b6
08:20:06ADD$15—0x8b434985…163157c30xe62f7e1b…ccb1423e
02:34:04ADD$5—0x3d699108…364b68560x4db8749f…25f4e6e4
20:24:11ADD$19—0x461df28b…c86b7c550xdc76f070…ea92c9fb
17:39:12ADD$736—0x461df28b…c86b7c550x9ef39901…df4149f6
17:28:58ADD$185—0x1a3c34b2…ff0538330xef5e9284…a47faf98
10:15:13ADD$106—0x4cd3c774…e51e86800x87630ab5…92f85f61
17:35:49ADD$47—0x8b434985…163157c30x8921be3b…9b49ab0c
15:35:14ADD$2—0xb0bada5d…18d7cd130x7ac1317d…e8c998ff
07:49:07ADD$0Pangolin0xaee4b193…73c4d11e0x235df5b1…81c903bd
▸Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.21B
defi vol 24h
$14.22B
defi mcap
$92.90B
stable mcap
$285.02B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:47:34.207Z1 accepted · 0 rejected2f2ceda91fea18deae106c3fd965404d37a0da92f8bb0084c46965eeb28e857fexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:47:35.112Z100 accepted · 0 rejecteda05a74501a98ee79aa185eefcfe437a217d790814ecdaeed5285cdc9e780061dexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:47:35.834Z20 accepted · 0 rejectedbde3c62c3a31607a76896d73bb8a19700058a6561610e31ca962127744db04e8exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:47:36.544Z12 accepted · 8 rejected5592c34c28066d494711df27f5532e1201d640786fc6b08a5ca3802d08d4378dexact body captured
security/v1/dex/security/detailok2026-09-30T10:47:37.171Z1 accepted · 0 rejectedb6bf7e27ade6f33b5d4fa0c3148c1ae15c1b9826346b52c665d2b77bcf5a2a57exact body captured
meta/v1/dex/tokenok2026-09-30T10:47:37.798Z1 accepted · 0 rejected9e7038abe1571cabfdcdde45b26b081b260b38ac446879ac0d0b013b4b71b41dexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:47:38.531Z1 accepted · 0 rejectedaf19059c3a4b5ff74afd1c69ebb2336d76a7e07c0e227fe3b448c4ff47419c9dexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:47:38.992Z1 accepted · 0 rejectede22e129ed5156441b402c149bbebc1cf305b61f4a2cd416c11a76bcfd55b9cd1exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:47:39.919Z1 accepted · 0 rejecteddf3c73902d97f5e62d8f886d869547eda4f2a57508f16685b605d253ada4b3a3exact 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":"0x60781c2586d68229fde47564546784ab3faca982"}12f2ceda91fea…live
/v1/dex/tokens/transactions{"address":"0x60781c2586d68229fde47564546784ab3faca982","limit":100,"platform":"Avalanche"}1a05a74501a98…live
/v1/dex/token/pools{"address":"0x60781c2586d68229fde47564546784ab3faca982","platform":"Avalanche"}1bde3c62c3a31…live
/v1/dex/liquidity-change/list{"address":"0x60781c2586d68229fde47564546784ab3faca982","platform":"Avalanche"}15592c34c2806…live
/v1/dex/security/detail{"address":"0x60781c2586d68229fde47564546784ab3faca982","platformName":"Avalanche"}1b6bf7e27ade6…live
/v1/dex/token{"address":"0x60781c2586d68229fde47564546784ab3faca982","platform":"Avalanche"}19e7038abe157…live
/v1/global-metrics/quotes/latest{}1af19059c3a4b…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1e22e129ed515…live
/v3/fear-and-greed/latest{}1df3c73902d97…live

deterministic verdict · not financial advice