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超级雪 超级雪球1104345912
超级雪 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 28 October 2026 at 11:10 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (6352 rug pulls out of 6401 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 (6401 launches seen, 6352 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 13 bot wallets
- 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.
2 ratings between 2026-10-28 and 2026-10-28.
Contract facts & rating components
- Contract
- 0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-28
- 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 32/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed |
| Distribution | 90/100 | 0.8% of supply held by wallets that did not buy it |
| Volume | 20/100 | 90% from bots, 71 distinct recipients |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity 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.
超级雪 / WBNB
SCAMPancakeSwap V2 · Main market
$0.07 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 2026-10-28 11:10 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
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 28 October 2026 at 09:42 UTC. 0 large sale events verified.
- Pool 0xef6689c7ca85003671f68c0f0463144a746dd7fc: 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.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x4dd4af6df8e0fded3de2f479b48fc2494fc3853f99afb42f0bc032ebb9e323bb · block 130260598
Recorded quote-asset outflow: 28.5381540118 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x4dd4af6df8e0fded3de2f479b48fc2494fc3853f99afb42f0bc032ebb9e323bb", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130260598, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 28.538154011763698, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x6ff9030d8865c14897165ad5eff75d2ad68e40022f221e5bc5db47a0fe386336 · block 130260593
Recorded quote-asset outflow: 0.433292420367 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x6ff9030d8865c14897165ad5eff75d2ad68e40022f221e5bc5db47a0fe386336", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130260593, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "433292420366899877", "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xcfdbfcf5871e023ff1f14d0730a3ca90d12e1a92f96eab073e9c967d84717e6a · block 130260410
Recorded quote-asset outflow: 0.356331222326 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xcfdbfcf5871e023ff1f14d0730a3ca90d12e1a92f96eab073e9c967d84717e6a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130260410, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "356331222326182200", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x3df7756662bb043268eb48205c5782e11ff9ab6c84944b3dfe5cb6f883228da6 · block 130260223
Recorded quote-asset outflow: 0.517960916973 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x3df7756662bb043268eb48205c5782e11ff9ab6c84944b3dfe5cb6f883228da6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130260223, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "517960916973476864", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x2b81c19716fa5146aa7914d31dc13cffd053dc1c7657240836b026f437cd98a8 · block 130260189
Recorded quote-asset outflow: 0.508525203755 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x2b81c19716fa5146aa7914d31dc13cffd053dc1c7657240836b026f437cd98a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130260189, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "508525203754756392", "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xbb849e74cf807d8eb3fe57d5aa9dd8c1206d9e7baa5ae68da675e2fb070abefa · block 130260107
Recorded quote-asset outflow: 0.433821548381 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xbb849e74cf807d8eb3fe57d5aa9dd8c1206d9e7baa5ae68da675e2fb070abefa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130260107, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "433821548380926072", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xb8ec079cde0f2a8f0c5c574f5bad658ea5bbcd157d564428ce1e2d96cfb9e0a2 · block 130260070
Recorded quote-asset outflow: 0.554381883088 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xb8ec079cde0f2a8f0c5c574f5bad658ea5bbcd157d564428ce1e2d96cfb9e0a2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130260070, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "554381883088289611", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x563a8ed23bc12cc6ce840a5dc4dd1fc8b89555391b14151410ce44284c0928af · block 130260049
Recorded quote-asset outflow: 0.442692755593 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x563a8ed23bc12cc6ce840a5dc4dd1fc8b89555391b14151410ce44284c0928af", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130260049, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "442692755592657038", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x00af8229691269ecbd9096ca90c84a013764c6385c29a29af64d446b2d13db71 · block 130260023
Recorded quote-asset outflow: 0.576689489687 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x00af8229691269ecbd9096ca90c84a013764c6385c29a29af64d446b2d13db71", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130260023, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "576689489686834820", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xc864e0f3b41342a42e92a02713eb1cd4f306af7816993e6f3599f0b2d6b09f79 · block 130259906
Recorded quote-asset outflow: 0.427061968533 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xc864e0f3b41342a42e92a02713eb1cd4f306af7816993e6f3599f0b2d6b09f79", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259906, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427061968533461436", "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xfcc14fa596c110526fd70dec0eae0329c3196e25f1df09f5a4ad077c76248ae1 · block 130259884
Recorded quote-asset outflow: 0.31281503035 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xfcc14fa596c110526fd70dec0eae0329c3196e25f1df09f5a4ad077c76248ae1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259884, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "312815030349539856", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xb2ba6c4f092530d9915b38825b31792ed286717ecc3e6ef7ddbd8cc62ac9b992 · block 130259686
Recorded quote-asset outflow: 0.448057917478 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xb2ba6c4f092530d9915b38825b31792ed286717ecc3e6ef7ddbd8cc62ac9b992", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259686, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "448057917478341125", "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x312e2640f71338b403021555865e2710c1d985ed8e60be3629676c8bbe83260b · block 130259648
Recorded quote-asset outflow: 0.581730623667 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x312e2640f71338b403021555865e2710c1d985ed8e60be3629676c8bbe83260b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259648, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "581730623667139344", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x2e2f2ec513d9f136604e5594f4a4a229013489b3d7e448e87ff7da7e285b8604 · block 130259615
Recorded quote-asset outflow: 0.336185287082 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x2e2f2ec513d9f136604e5594f4a4a229013489b3d7e448e87ff7da7e285b8604", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259615, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "336185287081766170", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x46f4bd41bd02498594bf98a279056e52655f897302714cbe74e8854d7afc1db7 · block 130259569
Recorded quote-asset outflow: 0.354512608666 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x46f4bd41bd02498594bf98a279056e52655f897302714cbe74e8854d7afc1db7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259569, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "354512608665815180", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x76b0caccc746ffa947ffd9e7dcce13d6fc5d7fd29c49573ee081e83e4cd6cb6e · block 130259557
Recorded quote-asset outflow: 0.408102250027 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x76b0caccc746ffa947ffd9e7dcce13d6fc5d7fd29c49573ee081e83e4cd6cb6e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259557, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "408102250027307825", "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x45d2ad950f6cadae19b0fb37e8f0871410fa57be404a3e1928ea25c756117225 · block 130259547
Recorded quote-asset outflow: 0.375272161022 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x45d2ad950f6cadae19b0fb37e8f0871410fa57be404a3e1928ea25c756117225", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259547, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "375272161022274422", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x1661debc32d75676f04bcd323a974ec7bc8f811c1d764dd5630e406697bd52c2 · block 130259520
Recorded quote-asset outflow: 0.508972509507 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x1661debc32d75676f04bcd323a974ec7bc8f811c1d764dd5630e406697bd52c2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259520, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "508972509506954488", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xa57a1361c9b73c478d6458916a65e9d46f8ade50dedca2bfc8f6589a4dd50b9e · block 130259512
Recorded quote-asset outflow: 0.339355152763 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xa57a1361c9b73c478d6458916a65e9d46f8ade50dedca2bfc8f6589a4dd50b9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259512, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "339355152762608273", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x0a7536d8e483ecb22d974857919d936a1bd70cb42bbe957ab825f89f5fc28aa5 · block 130259473
Recorded quote-asset outflow: 0.53993254367 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x0a7536d8e483ecb22d974857919d936a1bd70cb42bbe957ab825f89f5fc28aa5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259473, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "539932543670283895", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x08caa134bb722441225f62f7e3f53d1ab6f09df7c9c91fec4f4562c883f8eb98 · block 130259417
Recorded quote-asset outflow: 0.472195889318 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x08caa134bb722441225f62f7e3f53d1ab6f09df7c9c91fec4f4562c883f8eb98", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259417, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "472195889317720148", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x74da6ef70234aad9ec5fce82ffb3eceddf724ba40e5fe734437581bb178dfd12 · block 130259403
Recorded quote-asset outflow: 0.420833705374 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x74da6ef70234aad9ec5fce82ffb3eceddf724ba40e5fe734437581bb178dfd12", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259403, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "420833705373553597", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x7d416a67aad15ff0b31772431e507e231c0ac288efbee40929fa4e9d847903dd · block 130259392
Recorded quote-asset outflow: 0.370394990111 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x7d416a67aad15ff0b31772431e507e231c0ac288efbee40929fa4e9d847903dd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259392, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "370394990111486166", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xaf9030140c98b9cb3325158416d08f9e642ac789efcd4764575bf7330ca660fd · block 130259379
Recorded quote-asset outflow: 0.512515359208 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xaf9030140c98b9cb3325158416d08f9e642ac789efcd4764575bf7330ca660fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259379, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "512515359207566592", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xcef5131bb76c4ab61f6769fbfe01c6e1fab97479687df0f121be96f5fb24c5a6 · block 130259325
Recorded quote-asset outflow: 0.402154567945 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xcef5131bb76c4ab61f6769fbfe01c6e1fab97479687df0f121be96f5fb24c5a6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259325, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "402154567945236681", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xef283a58e5bd92f28656f95259de3f291954988922e0362c2aafbd666ceb8c64 · block 130259320
Recorded quote-asset outflow: 0.490909477484 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xef283a58e5bd92f28656f95259de3f291954988922e0362c2aafbd666ceb8c64", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259320, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "490909477483666070", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xee75cce35921277e17b1caaf0143bb342a3daa1ea36f7ecf1bda3897cce454ec · block 130259312
Recorded quote-asset outflow: 0.489930806969 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xee75cce35921277e17b1caaf0143bb342a3daa1ea36f7ecf1bda3897cce454ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259312, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "489930806968873759", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x16b602f93146dc2b8d923c690571cf288fa2bbb0d8075c0e37895df6d39fc950 · block 130259239
Recorded quote-asset outflow: 0.320930362128 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x16b602f93146dc2b8d923c690571cf288fa2bbb0d8075c0e37895df6d39fc950", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259239, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "320930362128072386", "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xf255e865cc587f3b8c62b413f50d8ce22723693150610dc9894733ae5a18a8bc · block 130259215
Recorded quote-asset outflow: 0.370008906275 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xf255e865cc587f3b8c62b413f50d8ce22723693150610dc9894733ae5a18a8bc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259215, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "370008906275033908", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0xdc588e62b6e936f030dfe525ca4f7ffd7687aa87008be7d78933103963bdee5b · block 130259210
Recorded quote-asset outflow: 0.407006413949 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0xdc588e62b6e936f030dfe525ca4f7ffd7687aa87008be7d78933103963bdee5b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259210, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407006413948871309", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793185840000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xef6689c7ca85003671f68c0f0463144a746dd7fc
0x9a33fa2de12bc3dca6db7fe2274b22872ec86d30ded4661fd0b0c175344e37f9 · block 130259156
Recorded quote-asset outflow: 0.322248054317 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:10 UTC. Analysis observed 28 October 2026 at 11:10 UTC.
{ "chain": 56, "token": "0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777", "pair": "0xef6689c7ca85003671f68c0f0463144a746dd7fc", "transaction": "0x9a33fa2de12bc3dca6db7fe2274b22872ec86d30ded4661fd0b0c175344e37f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185814404, "block": 130259156, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "322248054316918003", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793185840000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 9.3% of the supply, the largest 3.2%. 0.8% of the supply was received outside the market and is still held.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x0cb4038c6456b2fbfb7ae812409e4fa9b9c47777
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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.