Verdexexhibit/51278714e70f · recorded archiveshare on X ↗
exhibit · scan/51278714e70f2026-09-30 10:39:53Zrecorded replay
CAUTION
Peanut the Squirrel$Pnut
Solana2qEHjDLDLbuB…6P1tpump
confidence
high
agreement
unavailable
mcap
$54.45M
vol 24h
$670.2K
liquidity
$3.77M
Δ 24h
+2.65%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:39Z · 2h agoraw bodies available
SAFETY
CLEAN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
0
vendor flag
no
▸ 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 |
FLOW
DANGER
BUY $303 · 26txSELL $3.5K · 74tx
NET BUY RATIO-0.84
swaps
100
makers
19
observed sell makers
17
net flow
-$3.2K
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 17 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 19 | ≥20 |
| top5MakerShare | 0.95 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | -0.84 | ≥ -0.10 |
LIQUIDITY
CLEAN
LP ADDS 2LP REMOVES 6
MAX SINGLE PULL0.0%
liquidity
$3.77M
pools
20
net LP Δ
$0
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 3774741 | ≥$10k |
PUMP
CLEAN
VOL/MCAP1.23%
PRICE Δ 24H+2.65%
makers /$100k win
496.1
vol/mcap
0.0123
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 496.08 | ≥1 |
What to inspect next
- 01FLOW: FLOW 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 (JANGAN) flips if top5MakerShare moves back inside <0.50 (>0.70 & <20 makers = danger) — currently 0.95. Failing rows: uniqueMakers (19 vs ≥20), top5MakerShare (0.95 vs <0.50 (>0.70 & <20 makers = danger)), netBuyRatio (-0.84 vs ≥ -0.10).
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
price
$0.05446
24h high
$0.05472
24h low
$0.05213
mcap
$54.45M
liquidity
$3.73M
vol 24h
$670.2K
traders 24h
1,479
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 1h | $3.8K | 73 | 9 | 64 | $270 | $3.5K | 12 | +0.07% |
| 4h | $21.6K | 337 | 189 | 148 | $15.4K | $6.2K | 58 | +1.78% |
| 24h | $670.1K | 10,338 | 5,003 | 5,335 | $349.8K | $320.3K | 1,478 | +2.25% |
| 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 | Pnut/wSOLtop | Raydium | $3.72M | $1.86M | $1.86M | $449.5K | 698.8d | 675kPX9MHT…FSUt1Mp8 |
| 0 | Pnut/MNUTtop | Raydium LaunchLab | $18.9K | $9.4K | $9.4K | $0 | 9.6d | LanMV9sAd7…ADduJ3uj |
| 0 | Pnut/USDC | $18.7K | $4.8K | $13.9K | $0 | — | PhoeNiXZ8B…jFHGqdXY | |
| 0 | Pnut/MNUTtop | Raydium (CPMM) | $4.2K | $2.1K | $2.1K | $0 | 9.6d | CPMMoo8L3F…QB5qKP1C |
| 0 | Pnut/PNUTStop | pump.fun | $2.7K | $1.4K | $1.4K | $137.9K | 1.1d | 6EF8rrecth…5uBEwF6P |
| 0 | Pnut/Pnuts | Raydium LaunchLab | $797 | $399 | $399 | $9.3K | 1.2d | LanMV9sAd7…ADduJ3uj |
| 0 | Pnut/NUTINU | pump.fun | $796 | $398 | $398 | $12 | 11.3d | 6EF8rrecth…5uBEwF6P |
| 0 | Pnut/wSOL | Orca | $763 | $0 | $763 | $0 | 697.4d | whirLbMiic…f3uctyCc |
| 0 | Pnut/NUT | Raydium LaunchLab | $759 | $380 | $380 | $0 | 13.2d | LanMV9sAd7…ADduJ3uj |
| 0 | Pnut/FRED | Meteora DLMM | $672 | $672 | $0 | $38 | — | LBUZKhRxPF…YuVaPwxo |
| 0 | Pnut/wSOL | Raydium (CLMM) | $602 | $0 | $602 | $1.0K | 698.5d | CAMMCzo5YL…rrKgrWqK |
| 0 | Pnut/wSOL | Raydium (CLMM) | $465 | $0 | $465 | $17 | 696.7d | CAMMCzo5YL…rrKgrWqK |
▸Security register9 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.
▸Swap tapelargest 8 + newest 8 of window
largest by usd
| 10:24:28 | SELL | $296 | 5.44K ↔ 2.478191321 SOL | 4gCFCb9XAs…KwUFcd1y |
| 10:29:49 | BUY | $197 | 3.60K ↔ 1.648942571 SOL | 3oTFRCg1o2…7adrnaeq |
| 10:30:05 | SELL | $196 | 3.60K ↔ 1.640709029 SOL | 4eqJeN4uy6…LZt2nWwy |
| 10:01:40 | SELL | $170 | 3.13K ↔ 1.429888345 SOL | L6EBYtFYfJ…yJbEFL4i |
| 10:24:23 | SELL | $170 | 3.13K ↔ 1.426885017 SOL | 44Kv2rPV37…fJ5fnQjb |
| 10:01:52 | SELL | $163 | 2.99K ↔ 1.36585292 SOL | 44we1fR1Jt…bPpWs5TL |
| 10:24:54 | SELL | $140 | 2.58K ↔ 1.173605894 SOL | 3qUxe3yEqi…7Vms9Q5A |
| 10:24:37 | SELL | $138 | 2.53K ↔ 1.152584841 SOL | ferKbEgFhr…H8SLFfJP |
newest
| 10:33:08 | SELL | $1 | 12.624684 ↔ 0.005750042 SOL | 3hvnLa9GxH…d5yLWNiL |
| 10:33:08 | BUY | $1 | 12.624684 ↔ 100.00K PNUTS | 3hvnLa9GxH…d5yLWNiL |
| 10:32:39 | SELL | $15 | 271.7668 ↔ 0.123780019 SOL | 4r8KXZGpP9…ZULuhbAP |
| 10:32:24 | BUY | $15 | 271.7668 ↔ 0.124401244 SOL | 37b5MA7V9w…DRj1c4Dj |
| 10:32:01 | SELL | $35 | 635.167986 ↔ 0.289299278 SOL | 3DJ1sBPL1K…K3BdpiDs |
| 10:32:01 | BUY | $35 | 635.167986 ↔ 5.00M PNUTS | 3DJ1sBPL1K…K3BdpiDs |
| 10:31:42 | SELL | $0 | 3.369814 ↔ 0.001536013 SOL | 4GE217pFQV…eryEgAAL |
| 10:31:42 | SELL | $1 | 21.19306 ↔ 0.009652965 SOL | 4GE217pFQV…eryEgAAL |
▸LP tapenewest 8 liquidity events
| 15:58:26 | ADD | $0 | Meteora DAMM v2 | 8CxrWRwquW…8s1DcjuG | 2cPtRBd5ZM…Fuuyzy6Q |
| 07:46:49 | ADD | $0 | Meteora DAMM v2 | 8CxrWRwquW…8s1DcjuG | 3KWmsfSx4o…aYRS6i8N |
| 16:25:34 | REMOVE | $0 | Raydium (CLMM) | HU3bsSLMoJ…fQfh1MaG | 2pqNnEY6g8…YK5Pu9JH |
| 04:56:45 | REMOVE | $0 | Orca | 3WDveJzHWU…3GjJLMy9 | RJzPktChwa…1EaLr7sf |
| 05:43:46 | REMOVE | $0 | Raydium (CLMM) | 5CEbueQnq1…RZobSPAG | 2DeyVCSKNN…Biy4F5fx |
| 12:43:09 | REMOVE | $0 | Raydium (CLMM) | 5CEbueQnq1…RZobSPAG | 2Jye6RizN7…E4v1UmFH |
| 06:11:05 | REMOVE | $0 | Raydium (CLMM) | HU3bsSLMoJ…fQfh1MaG | 4bseBSTDke…msJZVMSB |
| 04:48:23 | REMOVE | $0 | Raydium (CLMM) | 5CEbueQnq1…RZobSPAG | 5FZTozM31R…PeFYSSHE |
▸Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2874.30B
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 | 2026-09-30T10:39:53.764Z | 1 accepted · 0 rejected | 2c37aab3494ae2f9a7e42175737a914b4c8eaad7514a519562f4d5afd03e33e2exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:39:54.496Z | 100 accepted · 0 rejected | ae19fa004a42d8e8488100a6d71ffa87211c8bcbf4b326f8660696a67ae0bba1exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:39:55.453Z | 20 accepted · 0 rejected | 5b379543dd86d10327a21c917b472e884c0f7c24d799411a198a05de103804ebexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:39:56.617Z | 8 accepted · 12 rejected | e644808c743c164d7925b1f24d4a6a8fcae3d0aaf7b35b9d2c2eaf8737428fe0exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:39:57.248Z | 1 accepted · 0 rejected | 7cc356d1de340a42fb29b12522260032a50d52713b8c881f06970de94f59aa0cexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:39:57.884Z | 1 accepted · 0 rejected | f80d7fc5ffc41a2eb92dfe0f6a47dd331799946546ec3118af28f5390d3bec82exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:39:58.348Z | 1 accepted · 0 rejected | e1b8aaaa51efb1858731d32053888636f61f4e771859669b1b16b12b1d4a14cfexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:39:59.268Z | 1 accepted · 0 rejected | cc7923076eb2f8d9aba9052cbc6895d6629101c974477bda5b6adb208f0456fdexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:39:59.730Z | 1 accepted · 0 rejected | b9cbf3d2090934ac7a2d1afbba69be9953123d27d0b8b7b2f30572fda61380b9exact 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":"2qEHjDLDLbuBgRYvsxhc5D6uDWAivNFZGan56P1tpump"} | 1 | 2c37aab3494a… | live |
| /v1/dex/tokens/transactions | {"address":"2qEHjDLDLbuBgRYvsxhc5D6uDWAivNFZGan56P1tpump","limit":100,"platform":"Solana"} | 1 | ae19fa004a42… | live |
| /v1/dex/token/pools | {"address":"2qEHjDLDLbuBgRYvsxhc5D6uDWAivNFZGan56P1tpump","platform":"Solana"} | 1 | 5b379543dd86… | live |
| /v1/dex/liquidity-change/list | {"address":"2qEHjDLDLbuBgRYvsxhc5D6uDWAivNFZGan56P1tpump","platform":"Solana"} | 1 | e644808c743c… | live |
| /v1/dex/security/detail | {"address":"2qEHjDLDLbuBgRYvsxhc5D6uDWAivNFZGan56P1tpump","platformName":"Solana"} | 1 | 7cc356d1de34… | live |
| /v1/dex/token | {"address":"2qEHjDLDLbuBgRYvsxhc5D6uDWAivNFZGan56P1tpump","platform":"Solana"} | 1 | f80d7fc5ffc4… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | e1b8aaaa51ef… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | cc7923076eb2… | live |
| /v3/fear-and-greed/latest | {} | 1 | b9cbf3d20909… | live |
deterministic verdict · not financial advice