Verdexexhibit/0153cafc32e5 · recorded archiveshare on X ↗
exhibit · scan/0153cafc32e52026-09-30 05:46:03Zrecorded replay
CAUTION
Raydium$RAY
Solana4k3Dyjzvzp8e…Y3QrkX6R
confidence
high
agreement
unavailable
mcap
$1.05B
vol 24h
$11.68M
liquidity
$23.65M
Δ 24h
+0.81%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 05:46Z · 5h 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 $8.3K · 87txSELL $704 · 13tx
NET BUY RATIO0.84
swaps
100
makers
23
observed sell makers
12
net flow
$7.6K
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 12 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 23 | ≥20 |
| top5MakerShare | 0.92 | <0.50 |
| netBuyRatio | 0.84 | >0 |
LIQUIDITY
CLEAN
LP ADDS 1LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$23.65M
pools
20
net LP Δ
$72
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 23650524 | ≥$10k |
PUMP
CLEAN
VOL/MCAP1.11%
PRICE Δ 24H+0.81%
makers /$100k win
255.6
vol/mcap
0.0111
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 255.55 | ≥1 |
What to inspect next
- 01FLOW: FLOW evidence requires review
- 02COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~4m)
- 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 — currently 0.92. Failing rows: top5MakerShare (0.92 vs <0.50).
narration unavailable
▸EX-D1Token dossierprovider-reported fields — not independently verified
▸EX-D2Market tapeprice + per-window activity
price
$1.89
24h high
$1.96
24h low
$1.84
mcap
$1.05B
liquidity
$22.91M
vol 24h
$11.68M
traders 24h
6,460
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $11.3K | 87 | 72 | 15 | $7.9K | $3.4K | 23 | +0.13% |
| 1h | $195.2K | 1,920 | 1,228 | 692 | $115.9K | $79.3K | 241 | +0.44% |
| 4h | $1.36M | 10,293 | 5,998 | 4,295 | $593.7K | $768.0K | 1,077 | -1.14% |
| 24h | $11.68M | 80,165 | 42,502 | 37,663 | $5.77M | $5.91M | 6,460 | +0.81% |
| 1m | $2.4K | 28 | 26 | 2 | $2.4K | $0 | 6 | +0.06% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | RAY/USDCtop | Raydium | $6.58M | $3.29M | $3.28M | $1.15M | 746.9d | 675kPX9MHT…FSUt1Mp8 |
| 0 | RAY/wSOLtop | Raydium | $5.37M | $2.68M | $2.69M | $586.6K | 741d | 675kPX9MHT…FSUt1Mp8 |
| 0 | RAY/USDCtop | Tessera V | $3.77M | $206.5K | $3.56M | $368.7K | — | TessVdML9p…4x83GLQH |
| 0 | RAY/wSOLtop | Raydium (CLMM) | $3.75M | $2.39M | $1.36M | $8.74M | 746.9d | CAMMCzo5YL…rrKgrWqK |
| 0 | RAY/USDTtop | Raydium | $1.63M | $814.2K | $812.2K | $269.6K | 746.9d | 675kPX9MHT…FSUt1Mp8 |
| 0 | RAY/wSOLtop | Raydium (CLMM) | $541.4K | $340.2K | $201.2K | $69.1K | 746.9d | CAMMCzo5YL…rrKgrWqK |
| 0 | soETH/RAYtop | Raydium | $523.8K | $261.6K | $262.2K | $5.7K | 740.9d | 675kPX9MHT…FSUt1Mp8 |
| 0 | RAY/RAYCATtop | Raydium (CLMM) | $309.8K | $148.2K | $161.5K | $349.7K | — | CAMMCzo5YL…rrKgrWqK |
| 0 | RAY/USDCtop | Raydium (CLMM) | $245.3K | $150.1K | $95.1K | $128.2K | 746.9d | CAMMCzo5YL…rrKgrWqK |
| 0 | RAY/mSOLtop | Raydium | $193.6K | $96.9K | $96.7K | $15.0K | 656.1d | 675kPX9MHT…FSUt1Mp8 |
| 0 | RAY/ATLAS | Raydium | $154.4K | $77.3K | $77.1K | $41.8K | 746.9d | 675kPX9MHT…FSUt1Mp8 |
| 0 | RAY/POLIS | Raydium | $111.8K | $56.0K | $55.8K | $14.7K | 746.9d | 675kPX9MHT…FSUt1Mp8 |
▸EX-D4Security 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.
▸EX-D5Swap tapelargest 8 + newest 8 of window
largest by usd
| 05:44:09 | BUY | $1.4K | 741.347278 ↔ 11.728103902 SOL | uC1YvVFo62…qUFfDATZ |
| 05:44:09 | BUY | $1.1K | 599.751405 ↔ 9.485598886 SOL | giyJGcf8sc…zRewS29r |
| 05:44:09 | BUY | $554 | 293.605893 ↔ 4.645643249 SOL | epwaRfRzyi…iAYhk8D1 |
| 05:43:54 | BUY | $531 | 281.485152 ↔ 4.450639247 SOL | 4pSZGkZr6i…F5vJJdmZ |
| 05:44:46 | BUY | $402 | 212.717075 ↔ 3.366299113 SOL | gJtPPuckWp…kHTCNoXD |
| 05:44:09 | BUY | $398 | 210.811282 ↔ 3.333716139 SOL | 3SuLZZWina…RxeLKb79 |
| 05:42:48 | BUY | $336 | 177.80734 ↔ 6.70M RAYINU | 5zgHqrR643…uSCaY7F3 |
| 05:42:48 | SELL | $334 | 177.80734 ↔ 2.802154802 SOL | 5zgHqrR643…uSCaY7F3 |
newest
| 05:45:51 | SELL | $0 | 0.045358 ↔ 0.000717317 SOL | xExrAQFUK9…q5GMBtMa |
| 05:45:51 | BUY | $0 | 0.004537 ↔ 0.008572 USDC | xExrAQFUK9…q5GMBtMa |
| 05:45:51 | BUY | $0 | 0.019052 ↔ 0.035996 USDC | xExrAQFUK9…q5GMBtMa |
| 05:45:50 | BUY | $0 | 0.000377 ↔ 0.000715 USDC | 2qhJdvnGfB…jMnbbZm2 |
| 05:45:38 | BUY | $0 | 0.023213 ↔ 0.043936 USDC | 3iT2y82FPL…fjoxicTd |
| 05:45:32 | SELL | $0 | 0.178184 ↔ 0.002817911 SOL | 5mQgspoDq9…zPrMHS1b |
| 05:45:32 | BUY | $0 | 0.178184 ↔ 1.019251 JUP | 5mQgspoDq9…zPrMHS1b |
| 05:45:32 | SELL | $332 | 175.861583 ↔ 2.781279238 SOL | 36uo7ogY3i…EkVb3Tmq |
▸EX-D6LP tapenewest 1 liquidity events
| 04:58:01 | ADD | $72 | Meteora DLMM | 7CRPCETAVW…sKXxbQD7 | 616pubviAx…dt4UTpvE |
▸EX-D7Macro 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 | 2026-09-30T05:46:05.232Z | 1 accepted · 0 rejected | f7b472e67440518691112cdd5faaec0e7c366bbaa45e0654129366a075e6ea34exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T05:46:06.006Z | 100 accepted · 0 rejected | df85aafca10879ae807113d15b228a2c44a668e68462632e2f9dd51966b12db3exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T05:46:06.525Z | 20 accepted · 0 rejected | 8a05ca4d98b80e0d8b7f800210e1725b5c6d5d3d903ea3651414fa053acdd46bexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T05:46:07.019Z | 1 accepted · 19 rejected | 42186ccf33b69e3101325f4eb0bbfe1f3b9e11639072554ceb6ddc15abaa7dc2exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T05:46:14.118Z | 1 accepted · 0 rejected | 8eff059eac716b655bceffc36244457ae6a67192437596f9b2e8e12e0d0111f2exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T05:46:14.545Z | 1 accepted · 0 rejected | fbbaf934ff70385c77223c391c76308f8120ab9017cd88243ee2f93796206084exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T05:46:14.801Z | 1 accepted · 0 rejected | 2aaae67d23e275e73929faf01965e523ede2584d977d7a8812a3e62c30f2c6cfexact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T05:46:15.060Z | 1 accepted · 0 rejected | d6e5def96d350b64a9f4db89cc9f41d76e3f8cf041539892e4251aeb9f073ba1exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T05:46:15.317Z | 1 accepted · 0 rejected | fd47e32698b5949aece46e89b40479745d4d58e1272585138d9703e73508745dexact 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":"4k3Dyjzvzp8eMZWUXbBCjEvwSkkk59S5iCNLY3QrkX6R"} | 1 | f7b472e67440… | live |
| /v1/dex/tokens/transactions | {"address":"4k3Dyjzvzp8eMZWUXbBCjEvwSkkk59S5iCNLY3QrkX6R","limit":100,"platform":"Solana"} | 1 | df85aafca108… | live |
| /v1/dex/token/pools | {"address":"4k3Dyjzvzp8eMZWUXbBCjEvwSkkk59S5iCNLY3QrkX6R","platform":"Solana"} | 1 | 8a05ca4d98b8… | live |
| /v1/dex/liquidity-change/list | {"address":"4k3Dyjzvzp8eMZWUXbBCjEvwSkkk59S5iCNLY3QrkX6R","platform":"Solana"} | 1 | 42186ccf33b6… | live |
| /v1/dex/security/detail | {"address":"4k3Dyjzvzp8eMZWUXbBCjEvwSkkk59S5iCNLY3QrkX6R","platformName":"Solana"} | 1 | 8eff059eac71… | live |
| /v1/dex/token | {"address":"4k3Dyjzvzp8eMZWUXbBCjEvwSkkk59S5iCNLY3QrkX6R","platform":"Solana"} | 1 | fbbaf934ff70… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 2aaae67d23e2… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | d6e5def96d35… | live |
| /v3/fear-and-greed/latest | {} | 1 | fd47e32698b5… | live |
deterministic verdict · not financial advice