What Pokter checks
Every token or position that leaves this wallet has to go to an address you listed, or to a real PancakeSwap pool that pays the wallet back in the same transaction: tokens, a position, or liquidity in a position it holds. Collecting a position’s tokens to anyone else counts as leaving.
Tokens checked: WBNB, USDT, USDC, BTCB, ETH, CAKE, FDUSD, U, and the tokens of its positions. Not checked: BNB sent directly, and whether a price was fair. A trade on another exchange is flagged, because its pool cannot be confirmed.
Session limits: not shown yet. Pokter cannot yet read a session’s caps and expiry from chain on its own, so it does not repeat the operator’s figures as checked.