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Jadebound

BNB Chain · Contract0x08a31978381db6929948409893072274d5e67777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

Jadebound 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 1 November 2026 at 22:41 UTC and has not been refreshed since. Request an update for a new assessment.

Partial observation. Some checks remain incomplete or use earlier evidence. Observation dates and available details are shown below; this is not a fully refreshed 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 (8497 rug pulls out of 8623 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 11 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (8623 launches seen, 8497 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.

SCAM11-023.332026-11-01 04:202026-11-01 18:18
SCAM11-023.332026-11-01 04:202026-11-01 18:18

2 ratings between 2026-11-01 and 2026-11-01.

Contract facts & rating components
Contract
0x08a31978381db6929948409893072274d5e67777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-11-01
Buy/sell test
Not run
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)

How the rating is built

Pillar score 30/100. 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 incomplete
Distribution50/1000.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
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.

Jadebound / 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 2026-11-01 22:41 UTC

0xc677bb…dc28b0

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 1 November 2026 at 04:21 UTC. 0 large sale events verified.

  • Pool 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0: 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 11 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: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xe366de6fcae141d0fb068ba23b0757557b4acf5554555cab0f512cd9578fbd05 · block 130985170
    Recorded quote-asset outflow: 25.5500596244 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xe366de6fcae141d0fb068ba23b0757557b4acf5554555cab0f512cd9578fbd05",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130985170,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 25.550059624364458,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793572887000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xdb38c7a015603308cb59addb89c393e9199881720501dc80e8c43e4dfd9e147e · block 130985070
    Recorded quote-asset outflow: 0.472099386886 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xdb38c7a015603308cb59addb89c393e9199881720501dc80e8c43e4dfd9e147e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130985070,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "472099386886000549",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793572887000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x59f49685427762096f3f285986b6f4ac897774c82d735b8aeaf9fdc64a63cfef · block 130984919
    Recorded quote-asset outflow: 0.575394054792 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x59f49685427762096f3f285986b6f4ac897774c82d735b8aeaf9fdc64a63cfef",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984919,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "575394054791854748",
  "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1",
  "controller": null,
  "recordedAt": 1793572887000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x7c1a65e440dfede0d440e39904b65812085185851eee675d3efa6c12ff41dea0 · block 130984838
    Recorded quote-asset outflow: 0.308223750813 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x7c1a65e440dfede0d440e39904b65812085185851eee675d3efa6c12ff41dea0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984838,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "308223750813226255",
  "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732",
  "controller": null,
  "recordedAt": 1793572887000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x6597e71d30749c8e397bf03d1509c01659729e3a99f35286f812c46e62da0c5a · block 130984752
    Recorded quote-asset outflow: 0.325611318814 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x6597e71d30749c8e397bf03d1509c01659729e3a99f35286f812c46e62da0c5a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984752,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "325611318813785944",
  "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd",
  "controller": null,
  "recordedAt": 1793572887000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xd084aecfdba01396de9cdd5eed05c3586010d90905e64dca887e1838c1ddf7dc · block 130984699
    Recorded quote-asset outflow: 0.341201434452 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xd084aecfdba01396de9cdd5eed05c3586010d90905e64dca887e1838c1ddf7dc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984699,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "341201434451557994",
  "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7",
  "controller": null,
  "recordedAt": 1793572887000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x247ec9d4c9d115327fa303f800d53ba9fd8c1e7bf0b0691db5e63aba67f8fe23 · block 130984593
    Recorded quote-asset outflow: 0.410313864268 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x247ec9d4c9d115327fa303f800d53ba9fd8c1e7bf0b0691db5e63aba67f8fe23",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984593,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "410313864267566233",
  "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
  "controller": null,
  "recordedAt": 1793572887000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xc6b8191c7f68c5389c0f64d0c9ac706847d348d7d1474db1b906a7812456f02b · block 130984567
    Recorded quote-asset outflow: 0.30683398767 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xc6b8191c7f68c5389c0f64d0c9ac706847d348d7d1474db1b906a7812456f02b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984567,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "306833987670030985",
  "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d",
  "controller": null,
  "recordedAt": 1793572887000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x6857a208f4f32a530f0d515cbe82c755f1309be5bf23af321e802c7916c62249 · block 130984340
    Recorded quote-asset outflow: 0.333908892407 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x6857a208f4f32a530f0d515cbe82c755f1309be5bf23af321e802c7916c62249",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984340,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "333908892406920661",
  "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b",
  "controller": null,
  "recordedAt": 1793572887000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x26611bc4ce2804797c11ae4e7bbbffb02a1ce69c06818073e677a2db26a89927 · block 130984266
    Recorded quote-asset outflow: 0.474869339939 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x26611bc4ce2804797c11ae4e7bbbffb02a1ce69c06818073e677a2db26a89927",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984266,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "474869339938785694",
  "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f",
  "controller": null,
  "recordedAt": 1793572887000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xa876e923ddb5a7678502f3b6177f9a689725d160f2a4b059fd5a256a1c873a5b · block 130984253
    Recorded quote-asset outflow: 0.381647655211 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xa876e923ddb5a7678502f3b6177f9a689725d160f2a4b059fd5a256a1c873a5b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984253,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "381647655211154766",
  "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
  "controller": null,
  "recordedAt": 1793572887000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xb35a855756377790627e29e6410c591211bce52e288b3a8879d90c354be253de · block 130984228
    Recorded quote-asset outflow: 0.33877845945 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xb35a855756377790627e29e6410c591211bce52e288b3a8879d90c354be253de",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984228,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "338778459449623701",
  "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b",
  "controller": null,
  "recordedAt": 1793572887000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x9f61974230793bacdbb452cde72bcc9c1be5d45374379e931033dd19bc19ee05 · block 130984197
    Recorded quote-asset outflow: 0.311765737818 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x9f61974230793bacdbb452cde72bcc9c1be5d45374379e931033dd19bc19ee05",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984197,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "311765737817671537",
  "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d",
  "controller": null,
  "recordedAt": 1793572887000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x486d69d97e23d7371ef1b478edde62b8f256fc1f07cddd0dabb1751e51baba9d · block 130984190
    Recorded quote-asset outflow: 0.367834763913 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x486d69d97e23d7371ef1b478edde62b8f256fc1f07cddd0dabb1751e51baba9d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984190,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "367834763912814762",
  "seller": "0x91c4b85343fee579363627b30bf8720f87365076",
  "controller": null,
  "recordedAt": 1793572887000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x1c0448a992e540482da8249e0c4ad6ec1c002f1f17d950b44ac780229c63faa4 · block 130984161
    Recorded quote-asset outflow: 0.548879110322 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x1c0448a992e540482da8249e0c4ad6ec1c002f1f17d950b44ac780229c63faa4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984161,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "548879110321924518",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793572887000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x2034f7f87372d0dc7273fe713440fc9e49adcaacc8dd1a02fbd234ef2caba450 · block 130984157
    Recorded quote-asset outflow: 0.306804147479 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x2034f7f87372d0dc7273fe713440fc9e49adcaacc8dd1a02fbd234ef2caba450",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984157,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "306804147479005515",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793572887000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x4486af282dbd92f5e0c229ff17060c92a02b08a375c78b08a79ee755247576ba · block 130984075
    Recorded quote-asset outflow: 0.456434969252 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x4486af282dbd92f5e0c229ff17060c92a02b08a375c78b08a79ee755247576ba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984075,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "456434969252423636",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793572887000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x99d209a12344316b6b203e80a954aa0e024da5eb71599b0bba01e97c723e5b56 · block 130984072
    Recorded quote-asset outflow: 0.366802678768 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x99d209a12344316b6b203e80a954aa0e024da5eb71599b0bba01e97c723e5b56",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984072,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "366802678767701859",
  "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686",
  "controller": null,
  "recordedAt": 1793572887000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x7290c947b85bf8268caa363d32f05b34231d9e42059d4eef683d4ad0ec033216 · block 130984049
    Recorded quote-asset outflow: 0.577262325168 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x7290c947b85bf8268caa363d32f05b34231d9e42059d4eef683d4ad0ec033216",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984049,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "577262325168081572",
  "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
  "controller": null,
  "recordedAt": 1793572887000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xa5fbe541ceb399e95d190f94252910dd96c27c0eda6879de994c495ed80cd87d · block 130984031
    Recorded quote-asset outflow: 0.484253375337 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xa5fbe541ceb399e95d190f94252910dd96c27c0eda6879de994c495ed80cd87d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984031,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "484253375337359122",
  "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e",
  "controller": null,
  "recordedAt": 1793572887000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x93a354147c5c72270ff57b0918aa3a6ce28639e3618da93a2476555ab51af8a5 · block 130984012
    Recorded quote-asset outflow: 0.314317463452 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x93a354147c5c72270ff57b0918aa3a6ce28639e3618da93a2476555ab51af8a5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130984012,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "314317463451563778",
  "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf",
  "controller": null,
  "recordedAt": 1793572887000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xf6100bbd6ff13026eeec10ba7310ca34f9c8c2388ea2d58edda1023d7e42655c · block 130983998
    Recorded quote-asset outflow: 0.495901014547 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xf6100bbd6ff13026eeec10ba7310ca34f9c8c2388ea2d58edda1023d7e42655c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130983998,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "495901014547407361",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793572887000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x6c0707d2559cd2299c98b6f358d9a57e7736683a492e5e2a0a7daf3daf182d92 · block 130983988
    Recorded quote-asset outflow: 0.394154943661 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x6c0707d2559cd2299c98b6f358d9a57e7736683a492e5e2a0a7daf3daf182d92",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130983988,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "394154943661443096",
  "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
  "controller": null,
  "recordedAt": 1793572887000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xd1ea3790f85fbed527004e667df1345fabbb39b128a1f8d0df7808027cbdc8bf · block 130983974
    Recorded quote-asset outflow: 0.363723212473 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xd1ea3790f85fbed527004e667df1345fabbb39b128a1f8d0df7808027cbdc8bf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130983974,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "363723212472610502",
  "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af",
  "controller": null,
  "recordedAt": 1793572887000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x3089e75213dea1d09149c14531323c4fba1af170e44a4e076c5003b1fa8810e5 · block 130983957
    Recorded quote-asset outflow: 0.542514808742 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x3089e75213dea1d09149c14531323c4fba1af170e44a4e076c5003b1fa8810e5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130983957,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "542514808742355217",
  "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
  "controller": null,
  "recordedAt": 1793572887000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x3e152991277bed59a8df8862014528927d24409c8120e5b2853264542c420eeb · block 130983924
    Recorded quote-asset outflow: 0.350468526357 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x3e152991277bed59a8df8862014528927d24409c8120e5b2853264542c420eeb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130983924,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "350468526356980653",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793572887000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xa503b7c0ae3b4e673d54a4c0f6bba887328974337b8f53089bc8dacfab94a0c2 · block 130983901
    Recorded quote-asset outflow: 0.457300593011 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xa503b7c0ae3b4e673d54a4c0f6bba887328974337b8f53089bc8dacfab94a0c2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130983901,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "457300593010718969",
  "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
  "controller": null,
  "recordedAt": 1793572887000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xdbf1b7941efd9507f4d3b28ce3139ba6eae0d7c69603b410d70a086c41536535 · block 130983858
    Recorded quote-asset outflow: 0.42564965083 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xdbf1b7941efd9507f4d3b28ce3139ba6eae0d7c69603b410d70a086c41536535",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130983858,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "425649650829716706",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793572887000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0x5459c144b9bde5a3d85ffaace378054a1961d33aeaeba67e4c58846dc9df18e3 · block 130983828
    Recorded quote-asset outflow: 0.389187743842 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0x5459c144b9bde5a3d85ffaace378054a1961d33aeaeba67e4c58846dc9df18e3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130983828,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "389187743841916424",
  "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f",
  "controller": null,
  "recordedAt": 1793572887000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xea401007c87146b978e43057130c152920ae233f41d7d37a8547bb6976fe1ddc · block 130983773
    Recorded quote-asset outflow: 0.310137107139 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xea401007c87146b978e43057130c152920ae233f41d7d37a8547bb6976fe1ddc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130983773,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "310137107139387430",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793572887000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0
    0xcf9f0d081a52eec7f8422d1f79bc41347f932229776947e46770a29cfb2dde79 · block 130983766
    Recorded quote-asset outflow: 0.378486886119 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:41 UTC. Analysis observed 1 November 2026 at 22:41 UTC.

    {
  "chain": 56,
  "token": "0x08a31978381db6929948409893072274d5e67777",
  "pair": "0xc677bbe08464d09dd77bd23195b5bc2fdddc28b0",
  "transaction": "0xcf9f0d081a52eec7f8422d1f79bc41347f932229776947e46770a29cfb2dde79",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572885349,
  "block": 130983766,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "378486886118817524",
  "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
  "controller": null,
  "recordedAt": 1793572887000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool6.1%
Burn address79%
Other holders15%

Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.

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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.