exhibit/77a0652beee1 · recorded archiveshare on X ↗
exhibit · scan/77a0652beee12026-09-30 16:29:27Zrecorded replay
INSUFFICIENT EVIDENCE
evidence incomplete — abstain, don't guess
Pump$PUMP
SolanapumpCmXqMfrs…8H7H9Dfn
evidence confidence
medium
agreement
consensus
mcap
$4.77B
vol 24h
$43.48M
pool depth
$42.39M
Δ 24h
-0.25%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 16:29Z · 7h 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
CLEAN
BUY $3.1K · 54txSELL $2.7K · 46tx
NET BUY RATIO0.06
swaps
100
makers
92
observed sell makers
45
net flow
$364
top-5 maker
▸ thresholds
| mcapTier | ≥$100M mature | mature flow signals WARN-capped |
| thirdPartySells | 45 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 92 | ≥20 |
| swapsPerDay | 960000 | ≥50/day (<15/day = dead tape, danger) |
| top5MakerShare | 0.27 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.06 | ≥ -0.10 |
LIQUIDITY
CLEAN
LP ADDS 13LP REMOVES 0
MAX SINGLE PULL0.0%
pool depth (Σ)
$42.39M
pools
20
net LP Δ
$18.2K
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 42394525 | ≥$10k (<$1k dust = danger) |
PUMP
CLEAN
VOL/MCAP0.91%
PRICE Δ 24H-0.25%
makers /$100k win
1601.6
vol/mcap
0.0091
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 1601.58 | ≥1 |
What to inspect next
- 01COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~0m)
- 02COVERAGE: creator/owner exclusion coverage is incomplete
Second opinion · never overrides rulesrisk signal 92/100 · P(risky)=0.08consensus
SAF
FLO
LIQ
PUM
Falsifier — what breaks this verdict
Flips to RAWAN the moment any single dimension degrades to WARN — e.g. top-5 maker share ≥0.50, one LP pull ≥15% of mapped pool depth, or a warn-level security flag. Any DANGER row flips straight to JANGAN.
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
price
$0.005780
24h high
$0.008512
24h low
$0.005469
mcap
$4.80B
liquidity (token)
$40.96M
vol 24h
$43.48M
traders 24h
20,699
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $138.8K | 1,644 | 886 | 758 | $87.6K | $51.2K | 675 | +0.47% |
| 1h | $1.51M | 6,498 | 3,573 | 2,925 | $984.6K | $521.7K | 1,726 | +3.62% |
| 4h | $9.67M | 24,684 | 13,622 | 11,062 | $5.22M | $4.44M | 4,871 | +1.29% |
| 24h | $39.14M | 120,672 | 64,227 | 56,445 | $20.15M | $18.99M | 17,845 | +0.04% |
| 1m | $27.3K | 258 | 109 | 149 | $13.2K | $14.1K | 169 | +0.13% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 1 | USDC/PUMPtop | PumpSwap | $27.42M | $13.73M | $13.69M | $12.18M | 443d | pAMMBay6oc…52FMfXEA |
| 1 | USDC/PUMPtop | Tessera V | $4.88M | $4.44M | $438.8K | $3.04M | — | TessVdML9p…4x83GLQH |
| 1 | USDC/PUMPtop | Meteora DLMM | $2.38M | $643.9K | $1.73M | $4.07M | — | LBUZKhRxPF…YuVaPwxo |
| 0 | PUMP/wSOLtop | Meteora DLMM | $1.80M | $435.3K | $1.36M | $1.06M | — | LBUZKhRxPF…YuVaPwxo |
| 0 | PUMP/wSOLtop | Orca | $1.78M | $620.4K | $1.15M | $10.11M | 380d | whirLbMiic…f3uctyCc |
| 1 | USDC/PUMPtop | Raydium (CLMM) | $927.9K | $106.3K | $821.5K | $188.1K | — | CAMMCzo5YL…rrKgrWqK |
| 0 | PUMP/wSOLtop | Raydium (CLMM) | $638.7K | $262.0K | $376.7K | $5.72M | — | CAMMCzo5YL…rrKgrWqK |
| 0 | PUMP/wSOLtop | Meteora DLMM | $460.0K | $258.6K | $201.4K | $1.78M | — | LBUZKhRxPF…YuVaPwxo |
| 0 | baton/PUMPtop | PumpSwap | $359.4K | $181.5K | $177.8K | $541.5K | 20.8d | pAMMBay6oc…52FMfXEA |
| 0 | PUMP/wSOL | Meteora DLMM | $339.7K | $280.8K | $59.0K | $0 | — | LBUZKhRxPF…YuVaPwxo |
| 1 | USDC/PUMPtop | Meteora DLMM | $249.6K | $134.1K | $115.4K | $363.5K | — | LBUZKhRxPF…YuVaPwxo |
| 0 | pill/PUMP | PumpSwap | $213.7K | $108.6K | $105.0K | $413.6K | 16.7d | pAMMBay6oc…52FMfXEA |
▸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
| 16:29:18 | SELL | $419 | 72.54K ↔ 2.24M LONG | 2NyzdqgUR7…67b6mLuW |
| 16:29:19 | BUY | $293 | 50.67K ↔ 1.42M LONG | 36MFzisGsX…3prqT7DG |
| 16:29:18 | BUY | $246 | 42.54K ↔ 1.23M LONG | 4ZNpU93R1f…719iSF7u |
| 16:29:20 | BUY | $241 | 41.70K ↔ 1.21M LONG | 2opaBfUMed…iacbQgrT |
| 16:29:17 | BUY | $238 | 41.14K ↔ 1.30M LONG | 5ugnsfyuQV…wbbPFiDv |
| 16:29:17 | BUY | $230 | 39.84K ↔ 1.23M LONG | kM4SbWaQd9…6QjN4SKm |
| 16:29:21 | BUY | $216 | 37.34K ↔ 20.27M LONG | 3658GuiVXE…zobBsDfG |
| 16:29:20 | SELL | $188 | 32.61K ↔ 1.570317181 SOL | 3FiCdQwHyH…fvRVZ1P6 |
newest
| 16:29:25 | SELL | $124 | 21.61K ↔ 124.262836 USDC | 3rkeR45NFx…gqfcUFo2 |
| 16:29:24 | BUY | $12 | 2.07K ↔ 0.1 SOL | 4kvxma6a8b…PYCCAsdd |
| 16:29:24 | BUY | $36 | 6.19K ↔ 174.99K LONG | CCKFQUywHH…LqDstade |
| 16:29:24 | SELL | $5 | 832.240792 ↔ 0.040077726 SOL | 42LXDEKVyo…eLKw3Tvi |
| 16:29:24 | SELL | $12 | 2.07K ↔ 57.89K LONG | 3uV8QtrkqR…Chr685z4 |
| 16:29:23 | SELL | $59 | 10.16K ↔ 5.59M LONG | 3g3JAXrFgZ…9djaQu4c |
| 16:29:23 | SELL | $1 | 114.744645 ↔ 113.65K QUALITY | 2ovG5S7hPj…JZrd8XiB |
| 16:29:23 | SELL | $1 | 203.325329 ↔ 5.40K LONG | 5s9QmG9SVA…drrcD4Ci |
▸LP tapenewest 10 liquidity events
| 16:27:12 | ADD | $27 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 2RUpoPNvsZ…fgKhVdK3 |
| 16:27:12 | ADD | $37 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 2RUpoPNvsZ…fgKhVdK3 |
| 16:27:12 | ADD | $44 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 2RUpoPNvsZ…fgKhVdK3 |
| 16:25:50 | ADD | $29 | Meteora DLMM | 88A9o7uJu8…ZAAv2DxQ | 34zeNwf7QW…tEgKtwF5 |
| 16:25:31 | ADD | $0 | Meteora DLMM | RgaHiHXjVq…4Ktoo1CH | 4ZAgfD7SAS…5PGWB7Nn |
| 16:24:18 | ADD | $11.9K | PumpSwap | 9C4nRvhhVq…AcoDjYv5 | 4k96fWDc5Z…f4MLSVSK |
| 16:15:53 | ADD | $27 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 34uJw76zpC…kTqbXGzx |
| 16:15:53 | ADD | $37 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 34uJw76zpC…kTqbXGzx |
| 16:15:53 | ADD | $44 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 34uJw76zpC…kTqbXGzx |
| 16:11:55 | ADD | $54 | Raydium (CLMM) | JAQsZiDqVH…CpwY7cqE | 5ppnuLG2hN…wzpGioxc |
▸Macro tapeglobal context at capture time
btc dom
58.74%
+0.21% 24h
eth dom
11.38%
fear/greed
69
Greed
total mcap
$2884.29B
defi vol 24h
$15.67B
defi mcap
$93.73B
stable mcap
$284.87B
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 | 2026-09-30T16:29:27.860Z | 1 accepted · 0 rejected | a51bc6315e7a7fa289bf1268e5dbbee15db10e069264c80596959a08bf0c3efbexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T16:29:28.932Z | 100 accepted · 0 rejected | d461143716a1ccddc3f50ee2d2a62fe74710d9defb8fe3a8fbb8942245279b3dexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T16:29:29.637Z | 20 accepted · 0 rejected | 14510de6012da7193380e209f5fc8f8f1b139e2e2ec979dc0e76029e9a4bdd89exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T16:29:30.344Z | 13 accepted · 7 rejected | 832654151d9a4b0356180b5c88f41f13ce3c1fd8d25108bce0e075c8a7079909exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T16:29:30.984Z | 1 accepted · 0 rejected | 09621affdc29f26a8260b7e853978ed3dc1d7da6b0ac5b6e5c5a3bab7e7cafd4exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T16:29:31.622Z | 1 accepted · 0 rejected | bcc403e2fe3fdc896cd2c645bf968bfec6f1ef2dc6fd84ce15985a829fa2434aexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T16:29:32.081Z | 1 accepted · 0 rejected | dd215cd60ecced35b0392132c605f68686919079644aa3375ba55d47d74f9c6aexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T16:29:33.029Z | 1 accepted · 0 rejected | cf9228cd60676fe194ba807c1627e87b03ec0d48816cc44ad1d7100f501c444eexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T16:29:33.491Z | 1 accepted · 0 rejected | 90eb2f392553b183becf737ef4e0e0712e2296f74c84eb14a98236fca5661de4exact 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":"pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn"} | 1 | a51bc6315e7a… | live |
| /v1/dex/tokens/transactions | {"address":"pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn","limit":100,"platform":"Solana"} | 1 | d461143716a1… | live |
| /v1/dex/token/pools | {"address":"pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn","platform":"Solana"} | 1 | 14510de6012d… | live |
| /v1/dex/liquidity-change/list | {"address":"pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn","platform":"Solana"} | 1 | 832654151d9a… | live |
| /v1/dex/security/detail | {"address":"pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn","platformName":"Solana"} | 1 | 09621affdc29… | live |
| /v1/dex/token | {"address":"pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn","platform":"Solana"} | 1 | bcc403e2fe3f… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | dd215cd60ecc… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | cf9228cd6067… | live |
| /v3/fear-and-greed/latest | {} | 1 | 90eb2f392553… | live |
deterministic verdict · not financial advice