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CT Concrete Token
CT is rated CCC (substantial risk) by Archalis Radar; its main pool holds $404,951 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.
Method revision 3.33 · outlook stable · methodology
How CCC was reached
Evidence score 58/100 supports BB. The grade is held at CCC by a limit below.
What supports it
- Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).
- Contract · Measured costs: buy 0.0217%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately
What holds it back
- Grade limit CCC · one observed wallet holds 55% of the supply; concentrated selling can severely reduce pool reserves
- Upgradable contract: its code can be replaced by a 2-of-3 multisig
- PancakeSwap Infinity pool: who owns the liquidity positions, and whether they are locked, cannot be verified yet
Not verified
- Liquidity · Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
- Distribution · One wallet holds 55.3% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
- Volume · Volume not assessable yet
- Reputation · No established history: excluded from score; remaining weights normalized
- History · 28 days old; historical coverage incomplete: no clean-history bonus
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 (3.7, 3.20, 3.28, 3.30, 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.
13 ratings between 2026-10-18 and 2026-10-26 · 2 with the assessment incomplete (NR) · 5 short reversals within 6 hours under the same method: the grade sits close to a boundary.
Contract facts & rating components
- Contract
- 0x0a092e544da31150b439a1aaa1a3a2214a867f46
- Main market
- PancakeSwap Infinity (USDT pair)
- Liquidity
- $404,951
- Market cap
- $4.29M
- Created
- 2026-09-30
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
- Contract control
- An owner controls the contract
- Upgradable
- Yes
How the rating is built
Pillar score 58/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 80/100 | Measured costs: buy 0.0217%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately |
| Liquidity | 72/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete |
| Distribution | 10/100 | One wallet holds 55.3% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 50/100 | No established history: excluded from score; remaining weights normalized |
| History | 50/100 | 28 days old; historical coverage incomplete: no clean-history bonus |
Markets & liquidity
28 pools found: 28 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
CT / USDT
CCCPancakeSwap Infinity · Main market
$404,950.63 liquidity · USD- Buy tax / loss
- 0.02%
- Sell tax / loss
- 0%
Simulation input: $37.3745. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 21:15 UTC
CT / USDT
CCCUniswap V4
$59,999.36 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $36.3425. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-19 07:51 UTC
CT / USDT
CCCUniswap V4
$19,999.21 liquidity · USD- Buy tax / loss
- 0.01%
- Sell tax / loss
- 0%
Simulation input: $36.358. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-19 07:46 UTC
CT / USDT
CCCUniswap V4
$7,000 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $35. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-19 08:41 UTC
CT / USDT
CCCUniswap V4
$6,000.1 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- 0%
Simulation input: $30.0002. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-19 07:47 UTC
CT / USDT
CCCUniswap V4
$6,000.05 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $30.0002. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-19 07:48 UTC
Show remaining pools (22)
CT / USDT
CUniswap V4
$5,000 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-19 13:05 UTC
CT / USDC
NRUniswap V4
$2,239.41 liquidity · USD- Buy tax / loss
- 0.05%
- Sell tax / loss
- 0%
Simulation input: $3.7384. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 04:21 UTC
CT / USDT
NRUniswap V4
$1,200 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $6. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 00:53 UTC
CT / USDC
NRUniswap V4
$1,000.15 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $4.55894. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 00:53 UTC
CT / USDC
NRUniswap V4
$1,000 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $5. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-22 00:51 UTC
CT / USDC
NRUniswap V4
$962.53 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $3.25424. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-21 23:22 UTC
CT / USDT
CCCUniswap V4
$900.06 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $3.8527. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-20 00:14 UTC
CT / USDT
CCCPancakeSwap Infinity
$895.23 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0.1%
Simulation input: $1.4839. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-19 09:13 UTC
CT / USDT
CCUniswap V4
$848.14 liquidity · USD- Buy tax / loss
- 0.5%
- Sell tax / loss
- 0.48%
Simulation input: $2.8847. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-19 09:32 UTC
CT / USDT
NRUniswap V4
$843.42 liquidity · USD- Buy tax / loss
- 0.01%
- Sell tax / loss
- 0%
Simulation input: $2.09114. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-26 15:51 UTC
CT / USDT
CCCUniswap V4
$800.07 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $3.30906. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-20 00:29 UTC
CT / USDT
CCCUniswap V4
$800.04 liquidity · USD- Buy tax / loss
- 99.99%
- Sell tax / loss
- 0%
Simulation input: $4.00009. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-20 00:34 UTC
CT / USDT
CPancakeSwap Infinity
$793.19 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.
Observed 2026-10-19 16:29 UTC
CT / USDT
NRUniswap V4
$715.61 liquidity · USD- Buy tax / loss
- 0.01%
- Sell tax / loss
- 0%
Simulation input: $1.85264. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 16:10 UTC
CT / USDT
NRUniswap V4
$500 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $2.5. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 22:59 UTC
CT / USDT
NRUniswap V4
$500 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $1.98842. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-25 23:02 UTC
CT / BNB
NRUniswap V4
$98.76 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.
Observed 2026-10-22 08:48 UTC
CT / USDT
CUniswap V4
$50 liquidity · USD- Buy tax / loss
- 100%
- Sell tax / loss
- Not measured
Simulation input: $0.25. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-19 08:05 UTC
CT / USDT
NRUniswap V4
$30.53 liquidity · USD- Buy tax / loss
- 49.62%
- Sell tax / loss
- 49.3%
Simulation input: $0.0763173. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 16:00 UTC
CT / WBNB
NRPancakeSwap V3
$29.75 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.297497. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 21:28 UTC
CT / WBNB
NRPancakeSwap V3
$8.54 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.0854338. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-23 16:55 UTC
CT / USDC
CCUniswap V3
$2 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: $0.02. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-19 12:52 UTC
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
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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
Historical sales have not been scanned yet. This is not evidence of an incident-free history.
Preserved transaction evidence30 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.
30 of 30 records shown, newest block first.
- Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0xb8f826cc4191fdd5face9779fad5b0c065c1661ba388ec9b0fb1e2e95ac4ca1d · block 129013676
Recorded quote-asset outflow: 481.331104045 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0xb8f826cc4191fdd5face9779fad5b0c065c1661ba388ec9b0fb1e2e95ac4ca1d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129013676, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "481331104045315260416", "seller": "0x0cac5aa12f9dc8f08cc9d8ec05acaca7f086492e", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x693333b55026e4e39fea36000026b0afba4d79566f810c66796e087c2958d900 · block 129012528
Recorded quote-asset outflow: 282.586307668 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x693333b55026e4e39fea36000026b0afba4d79566f810c66796e087c2958d900", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129012528, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "282586307667755597824", "seller": "0x1dcd8830ad1ccb67c2ce4f3d3f6901f67c996848", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x951297b8a8c46391358a0954d2c837853f92b8fefd5b3c1bc8c3bf930602773c · block 129012289
Recorded quote-asset outflow: 223.138153412 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x951297b8a8c46391358a0954d2c837853f92b8fefd5b3c1bc8c3bf930602773c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129012289, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "223138153411896639488", "seller": "0xbca444fad74bdea5a0deda1a907f1af4487616a2", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x477667393bb4cf458c240a58f8b413a6dfdb0ff1ffa33226119ec05e327255e8 · block 129012098
Recorded quote-asset outflow: 208.145264332 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x477667393bb4cf458c240a58f8b413a6dfdb0ff1ffa33226119ec05e327255e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129012098, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "208145264332201918464", "seller": "0xb5036f944188e4a0b4272ff3c3c8a8b9acdae983", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x3478d420e03cb4eeb63a9d5a0afccc853e274d6c4c5eef1d899e08130a5fbfc3 · block 129012078
Recorded quote-asset outflow: 199.654663531 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x3478d420e03cb4eeb63a9d5a0afccc853e274d6c4c5eef1d899e08130a5fbfc3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129012078, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "199654663531383750656", "seller": "0xbca444fad74bdea5a0deda1a907f1af4487616a2", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x8df9e03e27ac9f4b20227146ee8e79ecb09792adbc522e8faa06023cca0edda7 · block 129012050
Recorded quote-asset outflow: 254.034468737 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x8df9e03e27ac9f4b20227146ee8e79ecb09792adbc522e8faa06023cca0edda7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129012050, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "254034468736945094656", "seller": "0x33d2c2d14ef655ae492ffe350d9347eb9d4ac6f6", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0xe9935e8b3b5d50dd593e6bd77c451709e31e1f91638712e62c6ea226e6c42e65 · block 129011969
Recorded quote-asset outflow: 224.237570113 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0xe9935e8b3b5d50dd593e6bd77c451709e31e1f91638712e62c6ea226e6c42e65", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129011969, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "224237570112712900608", "seller": "0xbca444fad74bdea5a0deda1a907f1af4487616a2", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x93e9ca5bcbaa58e355a35e7db8c396d3653a1151f038fbdfe114232ac3914d7b · block 129011946
Recorded quote-asset outflow: 285.510854436 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x93e9ca5bcbaa58e355a35e7db8c396d3653a1151f038fbdfe114232ac3914d7b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129011946, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "285510854436259069952", "seller": "0x33d2c2d14ef655ae492ffe350d9347eb9d4ac6f6", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x7623ac2256013c276408e9b3cdd0c3d2d8642f0d22efe991e8a249eae520cf8e · block 129011846
Recorded quote-asset outflow: 224.724705613 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x7623ac2256013c276408e9b3cdd0c3d2d8642f0d22efe991e8a249eae520cf8e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129011846, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "224724705612520488960", "seller": "0xbca444fad74bdea5a0deda1a907f1af4487616a2", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x2cd4dc2599c116085dddd77855a866d74c918add6820aac7185f23c9b1fd072c · block 129011525
Recorded quote-asset outflow: 216.217535979 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x2cd4dc2599c116085dddd77855a866d74c918add6820aac7185f23c9b1fd072c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129011525, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "216217535978802511872", "seller": "0xbca444fad74bdea5a0deda1a907f1af4487616a2", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x1dd01e5b4ae8b4321e24a1277bdee86e93ca063e7513864e7e942d170c5736a9 · block 129011453
Recorded quote-asset outflow: 216.494595941 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x1dd01e5b4ae8b4321e24a1277bdee86e93ca063e7513864e7e942d170c5736a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129011453, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "216494595941412503552", "seller": "0xbca444fad74bdea5a0deda1a907f1af4487616a2", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0xcaf8b3adacbaacf75b9da1f8ba31813720582d2316dce4a5cbf78e031bd2c299 · block 129011432
Recorded quote-asset outflow: 188.776005198 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0xcaf8b3adacbaacf75b9da1f8ba31813720582d2316dce4a5cbf78e031bd2c299", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129011432, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "188776005197852639232", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x8077786d8f6e6118a2bd24eb72e01a6d94cd186541fcc24e0d1967c6d9fe7613 · block 129011396
Recorded quote-asset outflow: 216.749444178 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x8077786d8f6e6118a2bd24eb72e01a6d94cd186541fcc24e0d1967c6d9fe7613", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129011396, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "216749444178180308992", "seller": "0xbca444fad74bdea5a0deda1a907f1af4487616a2", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0xd3384c5e3472296148dc66c632fd4521edb8808f35b2d6079d512cc8429eac4e · block 129011372
Recorded quote-asset outflow: 226.714115427 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0xd3384c5e3472296148dc66c632fd4521edb8808f35b2d6079d512cc8429eac4e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129011372, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "226714115427229499392", "seller": "0x9f543fc2d36afd621bf10885727f92734a98e58c", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x29d960e96719afc279090f53085a7200666e0c74dabc63bce432046e53df5c93 · block 129011333
Recorded quote-asset outflow: 198.023908304 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x29d960e96719afc279090f53085a7200666e0c74dabc63bce432046e53df5c93", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129011333, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "198023908303971418112", "seller": "0x6c109e9b2fe913f2009ae93fe9843cce2b57460e", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x0b99bac1bce3fbf3025bcf20c763bca2218e1ede295713e901c4650bc75f7067 · block 129010434
Recorded quote-asset outflow: 226.497296992 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x0b99bac1bce3fbf3025bcf20c763bca2218e1ede295713e901c4650bc75f7067", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129010434, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "226497296991849840640", "seller": "0x360def4c99d392db90276e0f5f725d87ee4e1af4", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0xba3793b2ba49de3e9e199295360c47559e5110e5fcd217c0ff9a436e39f2cf2e · block 129009888
Recorded quote-asset outflow: 189.080829225 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0xba3793b2ba49de3e9e199295360c47559e5110e5fcd217c0ff9a436e39f2cf2e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009888, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189080829225323528192", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x0b32c6b038595df4bf7fff42a1845fde515199b4401ca03c45d8d5a4bf7ce0a5 · block 129009801
Recorded quote-asset outflow: 189.282086719 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x0b32c6b038595df4bf7fff42a1845fde515199b4401ca03c45d8d5a4bf7ce0a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009801, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189282086718831656960", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0xc3a02ba167b658a10c925f6895953bc56ba7700d2dc171481705d34fa3c1310e · block 129009800
Recorded quote-asset outflow: 231.887616593 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0xc3a02ba167b658a10c925f6895953bc56ba7700d2dc171481705d34fa3c1310e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009800, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "231887616593263165440", "seller": "0x9f543fc2d36afd621bf10885727f92734a98e58c", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0xe88401934b7255bceaac74299d3b3908928f10df690c2c8e4563d722a70418d3 · block 129009627
Recorded quote-asset outflow: 189.19331499 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0xe88401934b7255bceaac74299d3b3908928f10df690c2c8e4563d722a70418d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009627, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189193314990200815616", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x038d3dae7c5f9d7f95793de071af430a7380f04b5df4771ae965ec0557820f9f · block 129009623
Recorded quote-asset outflow: 189.178270685 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x038d3dae7c5f9d7f95793de071af430a7380f04b5df4771ae965ec0557820f9f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009623, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189178270685057810432", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x462825f359628560537c2095292d44d531e300677e2b6199bebe73ca060c0bf9 · block 129009620
Recorded quote-asset outflow: 189.333027632 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x462825f359628560537c2095292d44d531e300677e2b6199bebe73ca060c0bf9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009620, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189333027632348856320", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x0c14322ab359ae21ae86ee8f96bed2b478576e09f5ed06cf1ac134846ef7287d · block 129009543
Recorded quote-asset outflow: 189.438620649 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x0c14322ab359ae21ae86ee8f96bed2b478576e09f5ed06cf1ac134846ef7287d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009543, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189438620648622784512", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x249f4de690b84b05ebd5dfb524e84d7e757483e85cc0df898c1f97c0eb2dd6c0 · block 129009527
Recorded quote-asset outflow: 189.548685112 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x249f4de690b84b05ebd5dfb524e84d7e757483e85cc0df898c1f97c0eb2dd6c0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009527, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189548685112364105728", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x00d22a7941ed87e6115e44d94824cd1423a0e5ba7479e2dc91adede012a6f4c2 · block 129009522
Recorded quote-asset outflow: 189.562344718 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x00d22a7941ed87e6115e44d94824cd1423a0e5ba7479e2dc91adede012a6f4c2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009522, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189562344717692698624", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x5e45f25174b0567083b5979eb52332e9c22165b2bb244e521622159e549e0a35 · block 129009517
Recorded quote-asset outflow: 189.556706424 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x5e45f25174b0567083b5979eb52332e9c22165b2bb244e521622159e549e0a35", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009517, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189556706424240996352", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x732abd0c7636383640817ac80fd3d501444d10b2176f888f4f62c22f2de224b4 · block 129009024
Recorded quote-asset outflow: 485.180293735 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x732abd0c7636383640817ac80fd3d501444d10b2176f888f4f62c22f2de224b4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009024, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "485180293735369342976", "seller": "0xffe33eeab83d2cef6059a554bc952feb3e2ec3e9", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0xb0a0f8bf3464b6f581e82ae262f252d094a6b9b791afe54e8c9aa3143998ff6c · block 129009021
Recorded quote-asset outflow: 209.062676535 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0xb0a0f8bf3464b6f581e82ae262f252d094a6b9b791afe54e8c9aa3143998ff6c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129009021, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "209062676534882402304", "seller": "0xee806194821c4845294f5191db10a2631b4c2fc2", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0xe862be9e4d726d7fda775bd5668cb40b66749ff45a0c3f320190219cb3d913e6 · block 129008771
Recorded quote-asset outflow: 189.274080916 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0xe862be9e4d726d7fda775bd5668cb40b66749ff45a0c3f320190219cb3d913e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129008771, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189274080916323467264", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862
0x174ebee51db2f7fad708af281cddf14740b7b836c377b782a6809abfded56104 · block 129008723
Recorded quote-asset outflow: 189.232200406 USDT.Evidence details and provenance
Saved 27 October 2026 at 21:15 UTC. Analysis observed 27 October 2026 at 21:15 UTC.
{ "chain": 56, "token": "0x0a092e544da31150b439a1aaa1a3a2214a867f46", "pair": "0x0ed93383c381227876010a8b163e54baba7d5726636b04dd9201806f299f0862", "transaction": "0x174ebee51db2f7fad708af281cddf14740b7b836c377b782a6809abfded56104", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793135740716, "block": 129008723, "quoteAsset": "0x55d398326f99059ff775485246999027b3197955", "amountRaw": "189232200406161620992", "seller": "0x4a7a526b278aef9a7db86f90f4de3fb19dd16c43", "controller": null, "recordedAt": 1793135755000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 66% of the supply. Coverage is partial; unmeasured balances are not classified.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x0a092e544da31150b439a1aaa1a3a2214a867f46
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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.