VerdexVerdex
share on X ↗
exhibit · scan/fd9f6735b79crecorded replay
CAUTION

Popcat$POPCAT

Solana7GCihgDB8fe6…uHYmW2hr
60/100
confidence
high
agreement
unavailable
mcap
$52.32M
vol 24h
$537.2K
liquidity
$5.99M
Δ 24h
+0.73%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:39Z · 17m 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
FLOWDANGER
BUY $366 · 50txSELL $1.7K · 50tx
NET BUY RATIO-0.65
swaps
100
makers
32
observed sell makers
28
net flow
-$1.4K
94%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells28≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers32≥20
top5MakerShare0.94<0.50
netBuyRatio-0.65>0
LIQUIDITYINSUFFICIENT
LP ADDS 3LP REMOVES 9
MAX SINGLE PULL0.0%
liquidity
$5.99M
pools
20
net LP Δ
—
▸ thresholds
removalVsCurrentDepthunknown<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd5994419≥$10k
PUMPCLEAN
VOL/MCAP1.03%
PRICE Δ 24H+0.73%
makers /$100k win
1526.9
vol/mcap
0.0103
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol1526.94≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03LIQUIDITY: LIQUIDITY 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 — currently 0.94. Failing rows: top5MakerShare (0.94 vs <0.50), netBuyRatio (-0.65 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,022.6d
2023-12-12
holders
0
supply
979.93M
9 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
94
CMC-listed exchange data
creatorGda3vwfRN6…5ue3BuuD
first pool2024-05-21
sourcelaunchlab
website ↗x ↗trade ↗PrimeXBTBinanceCoinbase ExchangeBinance AlphaOKXBybit
▸EX-D2Market tapeprice + per-window activity
price
$0.05390
24h high
$0.05503
24h low
$0.05195
mcap
$52.82M
liquidity
$4.81M
vol 24h
$537.2K
traders 24h
1,616
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$9324213$73$2015-0.13%
1h$22.0K399178221$2.0K$20.0K117-0.98%
4h$89.9K1,566778788$42.2K$47.8K330+0.81%
24h$597.6K9,0704,3124,758$301.2K$296.3K1,607+0.95%
1m$20642$3$176-0.18%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0POPCAT/wSOLtopRaydium$4.14M$2.07M$2.07M$437.4K747.1d675kPX9MHT…FSUt1Mp8
0POPCAT/USDCtopRaydium$648.1K$324.4K$323.7K$104.2K747.1d675kPX9MHT…FSUt1Mp8
0POPCAT/USDC$583.7K$291.9K$291.8K$0—opnb2LAfJY…81EohpZb
0POPCAT/USDC$165.7K$80.0K$85.7K$0—SoLFiHG9Tf…xdMZxyCe
0POPCAT/USDC$91.7K$58.0K$33.7K$0—ZERor4xhbU…tCf4hbZY
0POPCAT/CoinomitopOrca$87.4K$43.9K$43.5K$1.1K—whirLbMiic…f3uctyCc
0$michi/POPCATMeteora DAMM$75.7K$37.7K$38.0K$0531.2dEo7WjKq67r…EQVn5UaB
0POPCAT/MOODENGMeteora DAMM$48.1K$24.1K$24.0K$0521.8dEo7WjKq67r…EQVn5UaB
0POPCAT/TOPCATtopRaydium (CPMM)$24.3K$12.4K$11.9K$40.1K11.5dCPMMoo8L3F…QB5qKP1C
0POPCAT/POPDATtopRaydium (CPMM)$21.4K$10.6K$10.8K$100021.4dCPMMoo8L3F…QB5qKP1C
0POPCAT/wSOLtopOrca$20.0K$17.6K$2.4K$14.9K747.1dwhirLbMiic…f3uctyCc
0POPCAT/TOPCATtopRaydium LaunchLab$19.4K$9.7K$9.7K$011.5dLanMV9sAd7…ADduJ3uj
▸EX-D4Security register15 provider checks · 0 hit
level: safecategory: safeBINANCE_ALPHA
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.

passTRADE_RISK · g

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

▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
10:24:27SELL$4999.30K ↔ 4.181666685 SOLc5m1oByRN5…2sXUw9cP
10:25:21SELL$4999.29K ↔ 4.177254559 SOLnba1Cvigbx…fzi11gHJ
10:24:26SELL$2013.74K ↔ 1.681837592 SOL3Byfr4EnGv…zmueUf69
10:24:27SELL$1502.79K ↔ 1.255023606 SOL2JX1Xpz6AL…Djmtg2H2
10:26:00SELL$1001.86K ↔ 0.835961014 SOL2BwpbQUQCa…6RrpYFrF
10:32:52BUY$931.73K ↔ 93.355808 USDC5oanmyYFW3…n7Kks86i
10:26:11SELL$651.22K ↔ 0.547895476 SOLmkwYac5eeX…NbJcFMF8
10:24:20SELL$631.18K ↔ 0.531649155 SOL4V6n3Zu8Tb…Jr3M24Ys
newest
10:39:21BUY$122.186481569 ↔ 0.01 SOL4nof3ZCAgM…LoPK1fSY
10:39:18SELL$03.994382 ↔ 1.187444 Fartcoin3BGTxWTefq…ZB8VuvNC
10:39:18BUY$111.108453545 ↔ 0.005005592 SOL5CPF7135ti…cYpQNzHA
10:39:17BUY$00.002218177 ↔ 0.000001 SOLyiMvndQB6K…2pT242kZ
10:39:01SELL$6110.131950382 ↔ 0.049592833 SOLXmAmdhTezf…okVarv3i
10:38:56SELL$06.560856108 ↔ 1.950774 Fartcoindpd32qxr55…JFeuwL7o
10:38:56BUY$06.560856108 ↔ 0.00295832 SOLdpd32qxr55…JFeuwL7o
10:38:56SELL$112.171300941 ↔ 3.622471 FartcoinuVh5aWG2J7…y5trNL61
▸EX-D6LP tapenewest 10 liquidity events
08:54:22ADD$37Meteora DLMMH38Fdbh815…5wAFDWS92qFvj9WqSy…8DWTUauc
23:10:01REMOVE$0Raydium (CLMM)2CukUrS3w1…MxUFpCJ25FHTbaib57…nPC49Zn8
23:10:01REMOVE$0Raydium (CLMM)2CukUrS3w1…MxUFpCJ24dZJPXcapa…zN5QY87g
14:05:55ADD$13Meteora DLMM9uggd8CVva…XjXJxExj4ZBpVY7dKW…hvSweoob
16:57:33ADD$16Meteora DLMM5kT271ae9i…YxnghPeC4URuoh3xkf…e4eFh8t4
15:59:38REMOVE$0Raydium (CLMM)5JsS2cExtD…oGn6YhW33tgqzzH418…hxaYrx6t
15:59:38REMOVE$0Raydium (CLMM)5JsS2cExtD…oGn6YhW33tgqzzH418…hxaYrx6t
15:59:38REMOVE$0Raydium (CLMM)5JsS2cExtD…oGn6YhW31SdaVsfAjQ…3zZSp3Gq
15:58:10REMOVE$0Orca5JsS2cExtD…oGn6YhW364frTqHmTP…tBnvneUw
03:46:12REMOVE$0Orca34LYsBmXvs…HiPVxb5A56PYtrpNTY…eVuZthsX
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.79B
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
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:39:24.412Z1 accepted · 0 rejected8bbddce0b4bfe4295bb88b5daa801ee348c190c8afa40b98d7f52ba3da73fac4exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:39:25.323Z100 accepted · 0 rejected86eba7c10558aa58b8d02a4166c0e70c114fe0c3c6e713723707b74f258bdb8bexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:39:26.044Z20 accepted · 0 rejectedc74a3e267e06a7edac41ed514d9a254bd1851233ee8bf787b645744b672f758eexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:39:26.720Z12 accepted · 8 rejected9d403665222550eda7323255cf5a67304d6991f3099741b3f85757a12c8f9c76exact body captured
security/v1/dex/security/detailok2026-09-30T10:39:27.348Z1 accepted · 0 rejected1b17db6fae28c33506c1f4a9bf25d69c6f13ebea158be18ad612d4ad297be68dexact body captured
meta/v1/dex/tokenok2026-09-30T10:39:27.981Z1 accepted · 0 rejectedfea7b55bca03778b1d39841cdf2926b8be37577ab42999001f63e7c8e54723a2exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:39:28.439Z1 accepted · 0 rejected86a4a19404e575953a58cbc3986b7ca076319a00dad18d13807782368a781382exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:39:29.352Z1 accepted · 0 rejected8cacca01bc8502cf60ac5228b10cddd3abf4e12d844aeb3eeed5543e1beed718exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:39:29.807Z1 accepted · 0 rejectedb9fd9b69e33318ec345c826f681d4de8b1f1b5c281ef45df8d6f66b6fe2997e0exact 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":"7GCihgDB8fe6KNjn2MYtkzZcRjQy3t9GHdC8uHYmW2hr"}18bbddce0b4bf…live
/v1/dex/tokens/transactions{"address":"7GCihgDB8fe6KNjn2MYtkzZcRjQy3t9GHdC8uHYmW2hr","limit":100,"platform":"Solana"}186eba7c10558…live
/v1/dex/token/pools{"address":"7GCihgDB8fe6KNjn2MYtkzZcRjQy3t9GHdC8uHYmW2hr","platform":"Solana"}1c74a3e267e06…live
/v1/dex/liquidity-change/list{"address":"7GCihgDB8fe6KNjn2MYtkzZcRjQy3t9GHdC8uHYmW2hr","platform":"Solana"}19d4036652225…live
/v1/dex/security/detail{"address":"7GCihgDB8fe6KNjn2MYtkzZcRjQy3t9GHdC8uHYmW2hr","platformName":"Solana"}11b17db6fae28…live
/v1/dex/token{"address":"7GCihgDB8fe6KNjn2MYtkzZcRjQy3t9GHdC8uHYmW2hr","platform":"Solana"}1fea7b55bca03…live
/v1/global-metrics/quotes/latest{}186a4a19404e5…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}18cacca01bc85…live
/v3/fear-and-greed/latest{}1b9fd9b69e333…live

deterministic verdict · not financial advice