Verdexexhibit/aebc34e10857 · recorded archiveshare on X ↗
exhibit · scan/aebc34e108572026-09-30 10:41:09Zrecorded replay
CAUTION
Wormhole Token$W
Solana85VBFQZC9TZk…GjstQAmQ
confidence
high
agreement
unavailable
mcap
$135.22M
vol 24h
$69.4K
liquidity
$314.0K
Δ 24h
-4.67%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:41Z · 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 $96 · 7txSELL $1.1K · 93tx
NET BUY RATIO-0.84
swaps
100
makers
18
observed sell makers
17
net flow
-$978
top-5 maker
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 17 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 18 | ≥20 |
| top5MakerShare | 0.97 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | -0.84 | ≥ -0.10 |
LIQUIDITY
CLEAN
LP ADDS 5LP REMOVES 4
MAX SINGLE PULL0.0%
liquidity
$314.0K
pools
20
net LP Δ
$1.2K
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 314035 | ≥$10k |
PUMP
CLEAN
VOL/MCAP0.05%
PRICE Δ 24H-4.67%
makers /$100k win
1538.3
vol/mcap
0.0005
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 1538.33 | ≥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 (RAWAN) flips if uniqueMakers moves back inside ≥20 — currently 18. Failing rows: uniqueMakers (18 vs ≥20), top5MakerShare (0.97 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
$0.01352
24h high
$0.01497
24h low
$0.01334
mcap
$135.22M
liquidity
$184.7K
vol 24h
$69.4K
traders 24h
346
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $51 | 1 | 0 | 1 | $0 | $51 | 1 | -0.07% |
| 1h | $1.1K | 83 | 2 | 81 | $3 | $1.1K | 11 | -0.87% |
| 4h | $5.3K | 335 | 128 | 207 | $2.9K | $2.4K | 56 | +0.43% |
| 24h | $69.4K | 3,866 | 1,893 | 1,973 | $32.3K | $37.1K | 346 | -4.67% |
| 1m | $51 | 1 | 0 | 1 | $0 | $51 | 1 | -0.07% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | W/USDCtop | PumpSwap | $120.9K | $60.4K | $60.5K | $17.4K | 558.8d | pAMMBay6oc…52FMfXEA |
| 0 | W/USDCtop | Orca | $98.8K | $46.4K | $52.4K | $2 | 546d | whirLbMiic…f3uctyCc |
| 0 | W/wSOLtop | Orca | $61.7K | $43.9K | $17.8K | $50.7K | 747.1d | whirLbMiic…f3uctyCc |
| 0 | W/wSOLtop | Meteora DAMM v2 | $20.7K | $10.4K | $10.3K | $1.1K | 60.2d | cpamdpZCGK…6mEn1sGG |
| 0 | W/PYTHtop | Raydium (CLMM) | $4.6K | $2.3K | $2.3K | $0 | — | CAMMCzo5YL…rrKgrWqK |
| 0 | W/wSOLtop | Raydium | $2.0K | $1.0K | $1.0K | $184 | 910d | 675kPX9MHT…FSUt1Mp8 |
| 0 | TIP/W | Raydium (CLMM) | $882 | $0 | $882 | $329 | 542.7d | CAMMCzo5YL…rrKgrWqK |
| 0 | W/USDC | Raydium (CLMM) | $811 | $0 | $811 | $0 | 546d | CAMMCzo5YL…rrKgrWqK |
| 0 | W/USDC | Orca | $654 | $0 | $654 | $415 | 747.1d | whirLbMiic…f3uctyCc |
| 0 | W/JTO | Meteora DLMM | $636 | $0 | $636 | $0 | 733.7d | LBUZKhRxPF…YuVaPwxo |
| 0 | W/PYTH | Meteora DAMM v2 | $302 | $0 | $302 | $33 | 7.9d | cpamdpZCGK…6mEn1sGG |
| 0 | W/wSOL | Meteora DLMM | $282 | $0 | $282 | $0 | 741d | LBUZKhRxPF…YuVaPwxo |
▸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
| 09:35:36 | BUY | $61 | 4.44K ↔ 0.5095828 SOL | 3W2ZaN2PwU…j46UHh2S |
| 09:53:19 | SELL | $59 | 4.32K ↔ 58.828778 USDC | 1UThmuuzxx…u1TqvAhf |
| 10:31:42 | SELL | $56 | 4.12K ↔ 0.467019807 SOL | 5VEo8PAm8N…yyLxvhyg |
| 10:25:49 | SELL | $56 | 4.10K ↔ 0.464973229 SOL | 2fpC8QznLy…cbCGn8vy |
| 10:13:23 | SELL | $53 | 3.89K ↔ 52.683977 USDC | 3APEQc2vEs…QveA9YE4 |
| 10:40:43 | SELL | $51 | 3.74K ↔ 0.422823226 SOL | 5Yz3LSKt5L…kJWFLnzD |
| 10:12:17 | SELL | $50 | 3.70K ↔ 50.185109 USDC | 5jZtw8DAQk…qHibJNWX |
| 10:35:00 | SELL | $50 | 3.69K ↔ 0.418110617 SOL | 3VA6ctZwM8…o7L8DBNt |
newest
| 10:40:43 | SELL | $51 | 3.74K ↔ 0.422823226 SOL | 5Yz3LSKt5L…kJWFLnzD |
| 10:35:00 | SELL | $50 | 3.69K ↔ 0.418110617 SOL | 3VA6ctZwM8…o7L8DBNt |
| 10:34:48 | SELL | $1 | 73.002422 ↔ 0.991942 USDC | 2jaKc13Shc…xG3ySWmL |
| 10:31:42 | SELL | $56 | 4.12K ↔ 0.467019807 SOL | 5VEo8PAm8N…yyLxvhyg |
| 10:26:00 | SELL | $1 | 46.384436 ↔ 0.630768 USDC | 4CwtKdpCzD…3uGmdcQg |
| 10:26:00 | SELL | $1 | 99.702596 ↔ 0.011348259 SOL | 4CwtKdpCzD…3uGmdcQg |
| 10:25:49 | SELL | $56 | 4.10K ↔ 0.464973229 SOL | 2fpC8QznLy…cbCGn8vy |
| 10:24:40 | SELL | $24 | 1.75K ↔ 0.198186398 SOL | 3R8fCkPTEC…bAzUCnwr |
▸LP tapenewest 9 liquidity events
| 14:11:24 | REMOVE | $0 | Raydium (CLMM) | Fvx9EyeFjS…hR1BCuoA | 5PczTDqptQ…w2Gmp4JF |
| 12:35:36 | REMOVE | $0 | Raydium (CLMM) | Fvx9EyeFjS…hR1BCuoA | 5LkojerNYA…rXxBZq6f |
| 07:38:44 | REMOVE | $0 | Raydium (CLMM) | Fvx9EyeFjS…hR1BCuoA | 37pCTGKn17…n3PvfeuB |
| 03:50:49 | ADD | $300 | Orca | Gxv1yNcDxX…vejhw4na | UDdWiM7q6S…H4BsnHjQ |
| 03:27:18 | REMOVE | $0 | Meteora DAMM v2 | 7YU15AVeKx…nTBbPo3g | 6ufKrjVuRS…Ux1JPVQU |
| 00:16:23 | ADD | $271 | Orca | Gxv1yNcDxX…vejhw4na | 4kePFBvoRw…GRAzcMv8 |
| 23:14:38 | ADD | $0 | Raydium (CLMM) | Fvx9EyeFjS…hR1BCuoA | 3eMFpJ7jU1…hQfwU1c2 |
| 22:57:35 | ADD | $325 | Orca | Gxv1yNcDxX…vejhw4na | 2WhT7e56rn…PJ2YKArA |
| 17:28:40 | ADD | $325 | Orca | Gxv1yNcDxX…vejhw4na | 3T7hbNNNDL…uXJu2RhM |
▸Macro tapeglobal context at capture time
btc dom
58.63%
-0.03% 24h
eth dom
11.45%
fear/greed
68
Greed
total mcap
$2873.78B
defi vol 24h
$14.21B
defi mcap
$92.93B
stable mcap
$285.03B
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 | 2026-09-30T10:41:10.244Z | 1 accepted · 0 rejected | 3f00a154e99a97d28503aacbb4837343405814e66a09023681ac617cbb4327e3exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:41:11.193Z | 100 accepted · 0 rejected | beea044ea397d66a6461f507b84046a52acd1277f3ba32035d4c7b4cc9275c08exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:41:11.918Z | 20 accepted · 0 rejected | 095ee906d05f102f8987aaf3d79a7b610b1d80047cd216815d329b902984948aexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:41:12.596Z | 9 accepted · 11 rejected | 6232c0ab4548ced51ba7cdacffab9f74a5ad33a65cf05733af561ee728610e15exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:41:13.234Z | 1 accepted · 0 rejected | 06c77e874d0b3b4d289453b7cf074c934c1f333d997c16c9c6af51811ee676a5exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:41:13.874Z | 1 accepted · 0 rejected | b40d6feee51242630f10ac5f87927e6b44c5e763c2dfbd653c388b0b740bbb21exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:41:14.573Z | 1 accepted · 0 rejected | f211bcc38a630cda5095538dfec5232e056d332660abfac4c16bc7064a03b186exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:41:15.031Z | 1 accepted · 0 rejected | bfb0efded24a515aa63194b50338bae85491af368eee5ed5bc17f937b3834a7fexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:41:15.486Z | 1 accepted · 0 rejected | 8e1f05bb35bf996bbd4425c4e399687e41c7c682546193da585c25378e41d114exact 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":"85VBFQZC9TZkfaptBWjvUw7YbZjy52A6mjtPGjstQAmQ"} | 1 | 3f00a154e99a… | live |
| /v1/dex/tokens/transactions | {"address":"85VBFQZC9TZkfaptBWjvUw7YbZjy52A6mjtPGjstQAmQ","limit":100,"platform":"Solana"} | 1 | beea044ea397… | live |
| /v1/dex/token/pools | {"address":"85VBFQZC9TZkfaptBWjvUw7YbZjy52A6mjtPGjstQAmQ","platform":"Solana"} | 1 | 095ee906d05f… | live |
| /v1/dex/liquidity-change/list | {"address":"85VBFQZC9TZkfaptBWjvUw7YbZjy52A6mjtPGjstQAmQ","platform":"Solana"} | 1 | 6232c0ab4548… | live |
| /v1/dex/security/detail | {"address":"85VBFQZC9TZkfaptBWjvUw7YbZjy52A6mjtPGjstQAmQ","platformName":"Solana"} | 1 | 06c77e874d0b… | live |
| /v1/dex/token | {"address":"85VBFQZC9TZkfaptBWjvUw7YbZjy52A6mjtPGjstQAmQ","platform":"Solana"} | 1 | b40d6feee512… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | f211bcc38a63… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | bfb0efded24a… | live |
| /v3/fear-and-greed/latest | {} | 1 | 8e1f05bb35bf… | live |
deterministic verdict · not financial advice