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Hyperliqui Hyperliquidation

BNB Chain · Contract0x03ff8774d40e397f7f0f696be90b92e21e487777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

Hyperliqui is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.

Method revision 3.33 · methodology

This rating is from 30 October 2026 at 03:17 UTC and has not been refreshed since. Request an update for a new assessment.

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How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (7094 rug pulls out of 7277 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 10 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (7277 launches seen, 7094 rug pulls)
  • Very low liquidity ($0)
  • Simulation not run: not enough liquidity to simulate

The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.

Rating timeline

Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.

SCAM10-303.332026-10-29 16:182026-10-29 19:32
SCAM10-303.332026-10-29 16:182026-10-29 19:32

2 ratings between 2026-10-29 and 2026-10-29.

Contract facts & rating components
Contract
0x03ff8774d40e397f7f0f696be90b92e21e487777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-29
Buy/sell test
Not run
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets

How the rating is built

Pillar score 36/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed
Distribution90/1000.8% of supply held by wallets that did not buy it
Volume50/100Volume not assessable yet
Reputation0/100Serial rug-pull launch service
History0/100Liquidity pulled

Markets & liquidity

1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

Hyperliqui / WBNB

SCAM

PancakeSwap V2 · Main market

$0.06 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-30 03:17 UTC

0xa58246…945c29

Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.

Price & liquidity history

Price · USD

Loading hourly candles…

Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.

Liquidity · USD

Loading archived observations…

Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.

TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView

Historical sales

V2 pools in the scanner archive only; single-transaction large sales, not full token history or wallet-control attribution.

Checked 29 October 2026 at 16:18 UTC. 0 large sale events verified.

  • Pool 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete

A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 10 minutes after launch.

Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.

Transaction-level outflow amounts are available in the preserved evidence below.

Preserved transaction evidence31 records · expand to inspect

Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.

31 of 31 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x2ce1cd5ce9d40f38d3852428005dc4af308e570b266d9b36d7f3e8121a91027a · block 130504947
    Recorded quote-asset outflow: 25.392995274 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x2ce1cd5ce9d40f38d3852428005dc4af308e570b266d9b36d7f3e8121a91027a",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504947,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 25.3929952739611,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793330274000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x5fe77133f0a4c0ad0da537e10e68589307c90301d370195414b7dc38328d6f4f · block 130504874
    Recorded quote-asset outflow: 0.416599776289 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x5fe77133f0a4c0ad0da537e10e68589307c90301d370195414b7dc38328d6f4f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504874,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "416599776289383436",
  "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
  "controller": null,
  "recordedAt": 1793330274000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x91eb3842f16ad09d1d660e3bccdf15a8331c4d56d1f5e78db75beb2d7a72f764 · block 130504836
    Recorded quote-asset outflow: 0.333122389092 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x91eb3842f16ad09d1d660e3bccdf15a8331c4d56d1f5e78db75beb2d7a72f764",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504836,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "333122389091504466",
  "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a",
  "controller": null,
  "recordedAt": 1793330274000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x577fc94a0597349c001cec4e8dad2b8837ba049b82109fb922b38530fbd376ab · block 130504751
    Recorded quote-asset outflow: 0.673994258028 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x577fc94a0597349c001cec4e8dad2b8837ba049b82109fb922b38530fbd376ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504751,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "673994258028416177",
  "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a",
  "controller": null,
  "recordedAt": 1793330274000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0xe3ab34abc98b21ef119ad5af387cdb882e983b888fa4fde51141a6a82bf06066 · block 130504717
    Recorded quote-asset outflow: 0.620638789654 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0xe3ab34abc98b21ef119ad5af387cdb882e983b888fa4fde51141a6a82bf06066",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504717,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "620638789653650051",
  "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e",
  "controller": null,
  "recordedAt": 1793330274000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0xda22d646e0c58a3ff333c8d07322489a6c76b796165062f6b513603d4d395d04 · block 130504644
    Recorded quote-asset outflow: 0.500074120696 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0xda22d646e0c58a3ff333c8d07322489a6c76b796165062f6b513603d4d395d04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504644,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "500074120695660545",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793330274000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x9b14c1558603a8ac95be58b98e7625e2887bae8e4cdeb68ea91de2d35d5aad2f · block 130504613
    Recorded quote-asset outflow: 0.591308575967 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x9b14c1558603a8ac95be58b98e7625e2887bae8e4cdeb68ea91de2d35d5aad2f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504613,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "591308575967157910",
  "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac",
  "controller": null,
  "recordedAt": 1793330274000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0xbe7bdb8bfa499337e73a6507d1e00d2a1968c905133cd548883e9d4621d01b83 · block 130504539
    Recorded quote-asset outflow: 0.436522738364 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0xbe7bdb8bfa499337e73a6507d1e00d2a1968c905133cd548883e9d4621d01b83",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504539,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "436522738363862194",
  "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604",
  "controller": null,
  "recordedAt": 1793330274000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x51b19d43461df499e6ed5f43a96de8d7fa912bfab0883b3365563f20770c5130 · block 130504460
    Recorded quote-asset outflow: 0.35729702613 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x51b19d43461df499e6ed5f43a96de8d7fa912bfab0883b3365563f20770c5130",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504460,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "357297026130230224",
  "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd",
  "controller": null,
  "recordedAt": 1793330274000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0xfbaddd3010f46015830cb0dd6494eb9e32eb62730d2b51dbba2dc549110d9f71 · block 130504391
    Recorded quote-asset outflow: 0.402627525807 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0xfbaddd3010f46015830cb0dd6494eb9e32eb62730d2b51dbba2dc549110d9f71",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504391,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "402627525807251610",
  "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3",
  "controller": null,
  "recordedAt": 1793330274000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x3cb2b8c6c2e40b828d55da06ae1c23c61786aa20db09d105a9c1565f2b751b90 · block 130504363
    Recorded quote-asset outflow: 0.474997398692 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x3cb2b8c6c2e40b828d55da06ae1c23c61786aa20db09d105a9c1565f2b751b90",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504363,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "474997398692438707",
  "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd",
  "controller": null,
  "recordedAt": 1793330274000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0xfaf7fece8b39a876021d46e61bbad220385615ed59ab06b24adb536e3f7b9440 · block 130504161
    Recorded quote-asset outflow: 0.353358937738 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0xfaf7fece8b39a876021d46e61bbad220385615ed59ab06b24adb536e3f7b9440",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504161,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "353358937738226179",
  "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f",
  "controller": null,
  "recordedAt": 1793330274000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x9a2f254280fa19bd0379b5c3ad2d12c3f2c2dfd30ad5742edc25600639de48dd · block 130504150
    Recorded quote-asset outflow: 0.435545774511 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x9a2f254280fa19bd0379b5c3ad2d12c3f2c2dfd30ad5742edc25600639de48dd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504150,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "435545774510640209",
  "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
  "controller": null,
  "recordedAt": 1793330274000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x73135c8578484ba57366970bfa77b5a96468341a2eb7b8f6982a693c2c6e2b17 · block 130504130
    Recorded quote-asset outflow: 0.372179543316 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x73135c8578484ba57366970bfa77b5a96468341a2eb7b8f6982a693c2c6e2b17",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130504130,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "372179543315943230",
  "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6",
  "controller": null,
  "recordedAt": 1793330274000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x89eefbdd5a2639f7779e9a71def36ee18b4a247a064f4fb4c1ef81b112007864 · block 130503920
    Recorded quote-asset outflow: 0.364646581489 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x89eefbdd5a2639f7779e9a71def36ee18b4a247a064f4fb4c1ef81b112007864",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503920,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "364646581489097316",
  "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd",
  "controller": null,
  "recordedAt": 1793330274000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x2ce2a144c43de0b721071040074d144633bbda2dc8d3afb9b7d4c542e17894d1 · block 130503879
    Recorded quote-asset outflow: 0.365440113597 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x2ce2a144c43de0b721071040074d144633bbda2dc8d3afb9b7d4c542e17894d1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503879,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "365440113597133272",
  "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db",
  "controller": null,
  "recordedAt": 1793330274000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0xc561c9ce4de873cb87f8630713581e946d54d0347905127d09571398b35ec571 · block 130503878
    Recorded quote-asset outflow: 0.359528615799 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0xc561c9ce4de873cb87f8630713581e946d54d0347905127d09571398b35ec571",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503878,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "359528615798999139",
  "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a",
  "controller": null,
  "recordedAt": 1793330274000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x32356abc24d7b2723ba1d35de89233abb92eacc922c46af16d96696359a05b7f · block 130503870
    Recorded quote-asset outflow: 0.330087136229 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x32356abc24d7b2723ba1d35de89233abb92eacc922c46af16d96696359a05b7f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503870,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "330087136229397345",
  "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
  "controller": null,
  "recordedAt": 1793330274000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x6fca2773da4742eb11b3bba556545a13dff819fcc1539ed4fad3327c3b36580f · block 130503852
    Recorded quote-asset outflow: 0.344144347318 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x6fca2773da4742eb11b3bba556545a13dff819fcc1539ed4fad3327c3b36580f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503852,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "344144347318128320",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793330274000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x87279fbbb7d485c02e550e1dda41fa353a3e0ef09b68082aebb928f9e276b8bd · block 130503843
    Recorded quote-asset outflow: 0.46268738734 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x87279fbbb7d485c02e550e1dda41fa353a3e0ef09b68082aebb928f9e276b8bd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503843,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "462687387339573992",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793330274000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x505761ea08171898b3b5992abfdfd3d5e3d3473fbe798d50f4d2da07031b0e58 · block 130503828
    Recorded quote-asset outflow: 0.445522597209 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x505761ea08171898b3b5992abfdfd3d5e3d3473fbe798d50f4d2da07031b0e58",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503828,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "445522597209450827",
  "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
  "controller": null,
  "recordedAt": 1793330274000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x050598ff462fa1b2ba40b2b688bbfcb38ff5f83822902b6bf6537ae855a873d8 · block 130503791
    Recorded quote-asset outflow: 0.448626068556 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x050598ff462fa1b2ba40b2b688bbfcb38ff5f83822902b6bf6537ae855a873d8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503791,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "448626068555708749",
  "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c",
  "controller": null,
  "recordedAt": 1793330274000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x7a026a64eeb69df10e5069aef1eabac7b8e4df94d348e40b56f466d91018ebc3 · block 130503781
    Recorded quote-asset outflow: 0.363823334882 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x7a026a64eeb69df10e5069aef1eabac7b8e4df94d348e40b56f466d91018ebc3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503781,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "363823334881872349",
  "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2",
  "controller": null,
  "recordedAt": 1793330274000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x3596f641ac59b2b8ec7c59b25222cc4809fc5f3e5c8d2beba4ae86635c95a447 · block 130503761
    Recorded quote-asset outflow: 0.361327933288 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x3596f641ac59b2b8ec7c59b25222cc4809fc5f3e5c8d2beba4ae86635c95a447",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503761,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "361327933288393995",
  "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637",
  "controller": null,
  "recordedAt": 1793330274000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0xf8f8f8fbec3f77d43b62e2972e9cc86d104ea9c344d17c34a1ce087d826b6201 · block 130503748
    Recorded quote-asset outflow: 0.394626017879 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0xf8f8f8fbec3f77d43b62e2972e9cc86d104ea9c344d17c34a1ce087d826b6201",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503748,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "394626017878755589",
  "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c",
  "controller": null,
  "recordedAt": 1793330274000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0xd89d91f46bc33c75a44aaab20aefaed33a580e7856ba56b6d1a3d8acf64fae06 · block 130503722
    Recorded quote-asset outflow: 0.366136875296 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0xd89d91f46bc33c75a44aaab20aefaed33a580e7856ba56b6d1a3d8acf64fae06",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503722,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "366136875295922861",
  "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24",
  "controller": null,
  "recordedAt": 1793330274000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x05fad84c97a827ece388103717313dc912bbcd71620a406717bf44b348f84f71 · block 130503717
    Recorded quote-asset outflow: 0.34851298469 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x05fad84c97a827ece388103717313dc912bbcd71620a406717bf44b348f84f71",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503717,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "348512984689826807",
  "seller": "0xfb7734cdafd4dbf789240824b31453a0dc5d3dc4",
  "controller": null,
  "recordedAt": 1793330274000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0xe74392c15dfabf604ef36163a61eca09f8d00344c530083053d7f73f3ec1e79c · block 130503704
    Recorded quote-asset outflow: 0.393856589549 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0xe74392c15dfabf604ef36163a61eca09f8d00344c530083053d7f73f3ec1e79c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503704,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "393856589548681753",
  "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0",
  "controller": null,
  "recordedAt": 1793330274000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x4cabfa68dae88d5d8acd907cd9414e205082ecef70507195ab6da2f0aed0f465 · block 130503665
    Recorded quote-asset outflow: 0.365101886459 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x4cabfa68dae88d5d8acd907cd9414e205082ecef70507195ab6da2f0aed0f465",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503665,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "365101886459361094",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793330274000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0xed26019d188b1e6b03d8b44e8a2e66cad919760e30f67ff15f91ad2c6df5031e · block 130503644
    Recorded quote-asset outflow: 0.366430267322 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0xed26019d188b1e6b03d8b44e8a2e66cad919760e30f67ff15f91ad2c6df5031e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503644,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "366430267321747612",
  "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1",
  "controller": null,
  "recordedAt": 1793330274000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29
    0x52da99d5699b065752ecd26a5f34a3af4798712e0538f067d13b003a03fc306b · block 130503629
    Recorded quote-asset outflow: 0.374465342973 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:17 UTC. Analysis observed 30 October 2026 at 03:17 UTC.

    {
  "chain": 56,
  "token": "0x03ff8774d40e397f7f0f696be90b92e21e487777",
  "pair": "0xa5824603bd0b2e6cf10c0f6af98b1b6f8f945c29",
  "transaction": "0x52da99d5699b065752ecd26a5f34a3af4798712e0538f067d13b003a03fc306b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793330260228,
  "block": 130503629,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "374465342973248244",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793330274000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.7%
Burn address79%
Other holders15%

The ten largest wallets hold 10% of the supply, the largest 3.7%. 0.8% of the supply was received outside the market and is still held.

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Ratings are automated assessments of structural risk from public blockchain data, not investment advice. A good rating means lower observed risk, not safety or profit. Methodology, track record.