exhibit/30982a9a312b · recorded archiveshare on X ↗
exhibit · scan/30982a9a312b2026-09-30 16:29:05Zrecorded replay
CAUTION
risk flags observed — recheck conditions listed below
OFFICIAL TRUMP$TRUMP
Solana6p6xgHyF7AeE…i2jfGiPN
evidence confidence
medium
agreement
contested
mcap
$2.08B
vol 24h
$11.20M
pool depth
$30.78M
Δ 24h
+2.11%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 16:29Z · 16d 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
WARN
BUY $643 · 22txSELL $17.7K · 78tx
NET BUY RATIO-0.93
swaps
100
makers
48
observed sell makers
44
net flow
-$17.1K
top-5 maker
▸ thresholds
| mcapTier | ≥$100M mature | mature flow signals WARN-capped |
| thirdPartySells | 44 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 48 | ≥20 |
| swapsPerDay | 57218.54 | ≥50/day (<15/day = dead tape, danger) |
| top5MakerShare | 0.91 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | -0.93 | ≥ -0.10 |
LIQUIDITY
CLEAN
LP ADDS 14LP REMOVES 0
MAX SINGLE PULL0.0%
pool depth (Σ)
$30.78M
pools
20
net LP Δ
$689
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 30784031 | ≥$10k (<$1k dust = danger) |
PUMP
CLEAN
VOL/MCAP0.54%
PRICE Δ 24H+2.11%
makers /$100k win
261.7
vol/mcap
0.0054
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 261.68 | ≥1 |
What to inspect next
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~3m)
Second opinion · never overrides rulesrisk signal 86/100 · P(risky)=0.14contested
SAF
FLO
LIQ
PUM
Falsifier — what breaks this verdict
This RAWAN verdict flips only when every flagged row recovers inside threshold: top5MakerShare (0.91 vs <0.50 (>0.70 & <20 makers = danger)); netBuyRatio (-0.93 vs ≥ -0.10). Partial recovery does not change it.
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
price
$2.08
24h high
$2.12
24h low
$2
mcap
$2.08B
liquidity (token)
$27.58M
vol 24h
$11.20M
traders 24h
4,886
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $22.7K | 95 | 24 | 71 | $704 | $22.0K | 44 | -0.25% |
| 1h | $389.6K | 1,425 | 699 | 726 | $230.1K | $159.5K | 404 | +0.86% |
| 4h | $3.70M | 8,454 | 4,042 | 4,412 | $1.91M | $1.78M | 1,124 | +1.34% |
| 24h | $11.20M | 30,928 | 15,609 | 15,319 | $6.18M | $5.02M | 4,886 | +2.11% |
| 1m | $13.5K | 32 | 12 | 20 | $362 | $13.1K | 19 | -0.02% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | TRUMP/USDCtop | Meteora DLMM | $11.80M | $1.62M | $10.17M | $7.92M | 620.3d | LBUZKhRxPF…YuVaPwxo |
| 0 | TRUMP/USDCtop | Meteora DLMM | $11.47M | $10.59M | $883.5K | $1.32M | 620.2d | LBUZKhRxPF…YuVaPwxo |
| 0 | TRUMP/USDCtop | Raydium (CLMM) | $2.95M | $475.0K | $2.47M | $375.0K | 617.7d | CAMMCzo5YL…rrKgrWqK |
| 0 | TRUMP/USDC | Tessera V | $1.99M | $77.2K | $1.92M | $0 | — | TessVdML9p…4x83GLQH |
| 0 | TRUMP/USDCtop | Orca | $972.1K | $485.0K | $487.1K | $177.2K | — | whirLbMiic…f3uctyCc |
| 0 | TRUMP/USDC | $506.2K | $196.4K | $309.8K | $0 | — | opnb2LAfJY…81EohpZb | |
| 0 | TRUMP/USDC | $405.4K | $188.8K | $216.6K | $0 | — | SoLFiHG9Tf…xdMZxyCe | |
| 0 | TRUMP/wSOLtop | Orca | $258.3K | $205.4K | $52.9K | $620.9K | 620d | whirLbMiic…f3uctyCc |
| 0 | TRUMP/wSOLtop | Raydium (CLMM) | $73.7K | $65.4K | $8.3K | $55 | 620.6d | CAMMCzo5YL…rrKgrWqK |
| 0 | TRUMP/USDC | $70.0K | $33.6K | $36.3K | $0 | — | ZERor4xhbU…tCf4hbZY | |
| 0 | TRUMP/USDCtop | Humidifi | $53.2K | $25.4K | $27.8K | $766.4K | — | 9H6tua7jkL…iNN3q6Rp |
| 0 | TRUMP/USDCtop | Meteora DLMM | $46.5K | $42.6K | $3.9K | $28 | 620.6d | 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
| 16:27:44 | SELL | $5.4K | 2.59K ↔ 5.39K USDC | Q3y7NVwPBc…1mPnLmFi |
| 16:27:24 | SELL | $3.0K | 1.44K ↔ 3.00K USDC | 4fTcq4jv59…vVXstFWX |
| 16:27:15 | SELL | $3.0K | 1.44K ↔ 3.00K USDC | 3Hk84Vnm3p…cDY2JNVV |
| 16:26:31 | SELL | $2.4K | 1.15K ↔ 2.40K USDC | oundCydt2A…zw81nFCn |
| 16:26:31 | SELL | $311 | 149.214 ↔ 311.06725 USDC | 2EQGFCKGXL…YLErBR3z |
| 16:27:24 | SELL | $260 | 124.741984 ↔ 259.525517 USDC | 44aH2jAg5E…nYG4994i |
| 16:27:44 | BUY | $257 | 123.450795 ↔ 256.894242 USDC | 56437QCzXC…8mvoybgi |
| 16:27:24 | SELL | $244 | 117.389307 ↔ 2.041287032 SOL | 4eQzXiWuRA…vDSP1iyF |
newest
| 16:28:55 | SELL | $103 | 49.473 ↔ 0.860008821 SOL | 5Dipmai5Sy…QoP89vvV |
| 16:28:54 | SELL | $0 | 0.005051 ↔ 0.000087909 SOL | 5CXU76kC1h…7bwJn6v2 |
| 16:28:46 | SELL | $0 | 0.00507 ↔ 0.000088242 SOL | 4bL3do6GPD…tmDr6DVd |
| 16:28:46 | BUY | $0 | 0.00507 ↔ 0.01056 USDC | 4bL3do6GPD…tmDr6DVd |
| 16:28:37 | SELL | $5 | 2.376836 ↔ 0.041323568 SOL | 24Hhq1SkPv…bJZ8duVC |
| 16:28:36 | SELL | $40 | 19.225223 ↔ 0.334269508 SOL | 5tkLfJ7PUk…GjBaDHt5 |
| 16:28:29 | BUY | $1 | 0.68211 ↔ 779.919419138 IDLE | 2veWWaSBzV…MdkSwKtG |
| 16:28:25 | SELL | $0 | 0.106817 ↔ 0.001864426 SOL | 3JYBGxuXuN…tQ6opYmV |
▸LP tapenewest 10 liquidity events
| 16:07:30 | ADD | $150 | Meteora DLMM | 61pjPtEuyE…CQczcNzp | 2aWXxAmUuS…bdHaFh1p |
| 15:51:17 | ADD | $150 | Meteora DLMM | 61pjPtEuyE…CQczcNzp | 3Nmea4Kc7L…sWbef3zK |
| 15:48:41 | ADD | $1 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 29gWLNjh8p…YxcwmcDC |
| 15:48:19 | ADD | $305 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 5oByx9JjX9…duXKKYTX |
| 15:48:19 | ADD | $28 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 5oByx9JjX9…duXKKYTX |
| 15:30:40 | ADD | $1 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 4AoXAQFPGm…bRAVxx6s |
| 15:21:44 | ADD | $1 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 23mi5jcG6F…RHqNPmTn |
| 15:01:48 | ADD | $1 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 5Mu8k5HmsU…5pbPa45r |
| 14:52:13 | ADD | $27 | Orca | 2bhkQ6uVn3…1G4szEmq | 2LP49WQfw5…PKo33YqS |
| 14:42:26 | ADD | $1 | Meteora DLMM | HAWK3BVnwp…HeW9tyKE | 5MERqLz4Xq…VtS2esHm |
▸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 | 2026-09-30T16:29:06.241Z | 1 accepted · 0 rejected | cdd29bfa738842e406fad442a0e83a9555ea206f4ed5b9e2cbbd67059f2b4ae9exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T16:29:07.192Z | 100 accepted · 0 rejected | 2531c30d266d4c479b63953135aecc4ad9a7f7e472c724cb89f5866d300521c4exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T16:29:07.997Z | 20 accepted · 0 rejected | 51d169c76740bb30fc021abe4711198a9f1636f89e0e08ecad85523d70ba3d90exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T16:29:08.751Z | 14 accepted · 6 rejected | 240b34398877e4558baf3cc4b328f02bc7374b01ea8c584d431b5edf11db784bexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T16:29:09.469Z | 1 accepted · 0 rejected | 1be7f2e684fe5faf5f37df41e60934bf2baf6278840e86c79adcb7b1fd456598exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T16:29:10.101Z | 1 accepted · 0 rejected | eb2256c484e3dce799ddf86c044279db1ecb01616ef0b0281dd994ecfd038cf0exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T16:29:10.836Z | 1 accepted · 0 rejected | 74b954e62bd14e8c5aeb69c68a2cfbf1d301698356cd30859e1233d9d3610d76exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T16:29:11.403Z | 1 accepted · 0 rejected | 6062227a128270aa03bcd1e35ba5f160c90e391be5acfbfdb834ca0dc0d50925exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T16:29:11.865Z | 1 accepted · 0 rejected | ff93eddb06ab02e01000ae6785de63d100e1fc6bf7e012f91777ada25e76bf43exact 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":"6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN"} | 1 | cdd29bfa7388… | live |
| /v1/dex/tokens/transactions | {"address":"6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN","limit":100,"platform":"Solana"} | 1 | 2531c30d266d… | live |
| /v1/dex/token/pools | {"address":"6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN","platform":"Solana"} | 1 | 51d169c76740… | live |
| /v1/dex/liquidity-change/list | {"address":"6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN","platform":"Solana"} | 1 | 240b34398877… | live |
| /v1/dex/security/detail | {"address":"6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN","platformName":"Solana"} | 1 | 1be7f2e684fe… | live |
| /v1/dex/token | {"address":"6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN","platform":"Solana"} | 1 | eb2256c484e3… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 74b954e62bd1… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 6062227a1282… | live |
| /v3/fear-and-greed/latest | {} | 1 | ff93eddb06ab… | live |
deterministic verdict · not financial advice