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TrustMeBro trust me bro
TrustMeBro is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
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.
Chain snapshot: block 131271146 · finalized at verification time.
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
- contract
- Block 131271146 · finalized · complete in stated scope
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d
Current code, storage and control reads - simulation
- Block 131271146 · finalized · partial or unverified
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d
Simulation execution; buy/sell outcomes are separate - sellability
- Block unknown · unknown · partial or unverified
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale - market
- Block 131271146 · finalized · complete in stated scope
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d
Current market state; external USD quotes are separate - holders
- Block 131271126 · finalized · partial or unverified
0xf92e8b9d32d41eaf387a0e8885e31ee7d2a3b9ec934b3881097203b925427f17
Balance snapshot; historical address discovery is separate - holderLocks
- Block 131271146 · finalized · partial or unverified
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d
Lock attribution after final holder selection - exits
- Block unknown · unknown · partial or unverified
Section updated independently; route evidence retains its own observation time - liquidityOwnership
- Block 131271146 · finalized · partial or unverified
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d
Position ledger and ownership state; incomplete scans remain partial - origin
- Block unknown · unknown · partial or unverified
Historical creation evidence; inclusion checks listed separately - historicalTransactions
- Block unknown · unknown · partial or unverified
Multiple historical blocks; bounded inclusion checks are not exhaustive history
Analysis coverage
PancakeSwap V2 · Partial
Coverage concerns the selected market. A completed refresh does not mean all protocol features or all markets were analyzed.
Checks and limitations
- Discovery: Partial
- Configured deployments and quote assets. V2/V3 factory matrices use a canonical, bounded local index with event reconciliation and full-query fallback; discovery does not prove full BSC market coverage.
Block 131271146 · finalized
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131271146 · finalized
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d - Liquidity: Partial
- Selected pair balances and quoted USD value; dated USD reference feeds; unavailable or expired prices remain unknown. Wrapped-token redemption is not verified.
Block 131271146 · finalized
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d - Liquidity ownership: Partial
- LP token holders found by the analyzer.
Block 131271146 · finalized
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131271146 · finalized
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d - Trade simulation: Partial
- Selected trade, size, wallet and snapshot. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. No guarantee for other sizes, routes or future blocks.
Block 131271146 · finalized
0x5291db1630cd2f22d8807c4f9981895a48eb7d1279c5e5b715ca39d4788b1e5d - Historical evidence: Partial
- Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.
BSC protocol coverage · Registry 2026-11-02.3
USD prices and source dates
Reference prices used for this observation. Source update time and the time Archalis read it are different. These prices do not prove wrapped-token redemption or issuer reserves.
- Quote asset: WBNB
- $700.76565263
Source: chainlink
Source updated: 2026-11-02T16:14:43.000Z
Read by Archalis: 2026-11-02T16:14:54.547Z
Read at block 131271141 · 0x656ac228db53022ddca344aba69dc51ba5b14d4667ac08d09ac4f5d96af14c62
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $700.76565263
Source: chainlink
Source updated: 2026-11-02T16:14:43.000Z
Read by Archalis: 2026-11-02T16:14:54.547Z
Read at block 131271141 · 0x656ac228db53022ddca344aba69dc51ba5b14d4667ac08d09ac4f5d96af14c62
Accepted source age at analysis: at most 90 seconds
Sellability by amount and scenario
Scenario checks unavailable. A successful check is not a guarantee that every wallet or future trade can sell.
The existing buy/sell test remains available separately.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (8742 rug pulls out of 8801 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 10 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (8801 launches seen, 8742 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.
2 ratings between 2026-11-01 and 2026-11-01.
Contract facts & rating components
- Contract
- 0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777
- 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 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 incomplete |
| Distribution | 50/100 | 0.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 60/100 | Quiet market: fewer than 10 trades in the last 30 minutes |
| 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.
TrustMeBro / 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 2026-11-02 16:14 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 1 November 2026 at 07:46 UTC. 0 large sale events verified.
- Pool 0xddc41ebd812490516abc60b3499c65921f40b4df: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 10 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xb12978463ec853aade382d6a89fda3743a879d1ab01c67b901187790c4ebf96d · block 131012608
Recorded quote-asset outflow: 26.1601096509 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xb12978463ec853aade382d6a89fda3743a879d1ab01c67b901187790c4ebf96d", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131012608, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.160109650869497, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xf6601d8e38df99afd02f6249cc50502793735a60c6f867b75e81245c5bb44a8f · block 131012549
Recorded quote-asset outflow: 0.39985110995 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xf6601d8e38df99afd02f6249cc50502793735a60c6f867b75e81245c5bb44a8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131012549, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "399851109950435910", "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x7d67d10f2155720a0894e9019d0c18aef8aa6b8c3197eea67bcd007c2fd3b915 · block 131012504
Recorded quote-asset outflow: 0.441412805123 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x7d67d10f2155720a0894e9019d0c18aef8aa6b8c3197eea67bcd007c2fd3b915", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131012504, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "441412805122683913", "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x4ffa97e9b522a73801a74d8a70e9d9a82537e71af6ab6d66d4918da84054646e · block 131012470
Recorded quote-asset outflow: 0.657859974582 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x4ffa97e9b522a73801a74d8a70e9d9a82537e71af6ab6d66d4918da84054646e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131012470, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "657859974581679433", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x591d84a41933585bd0c13f24fc1f740d4650f35bd432c65cf97cc6ce6c5d0e65 · block 131012395
Recorded quote-asset outflow: 0.387299784763 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x591d84a41933585bd0c13f24fc1f740d4650f35bd432c65cf97cc6ce6c5d0e65", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131012395, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "387299784762696417", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xfcbb5b30fa57473393abd5d3e5fb8bbf6ecaaf7165c5bbe6f57936ee3793bf32 · block 131012272
Recorded quote-asset outflow: 0.482137243918 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xfcbb5b30fa57473393abd5d3e5fb8bbf6ecaaf7165c5bbe6f57936ee3793bf32", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131012272, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "482137243918130217", "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xfa4ff9a20fe8ae29ec494a1c558d83102417ddb2743ae46ee409c8bf3fb58c85 · block 131012219
Recorded quote-asset outflow: 0.496907308976 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xfa4ff9a20fe8ae29ec494a1c558d83102417ddb2743ae46ee409c8bf3fb58c85", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131012219, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "496907308976170784", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x1fd35ae3aed0c4ce38d9f985841421b31f52cb87c8def0b9662c9adaf9363869 · block 131012110
Recorded quote-asset outflow: 0.333406910962 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x1fd35ae3aed0c4ce38d9f985841421b31f52cb87c8def0b9662c9adaf9363869", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131012110, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "333406910962164598", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x2f022c8eb4aacd86ad354fe50619888b75e7afc2a6d97e279ef9ec204f2a7290 · block 131012053
Recorded quote-asset outflow: 0.434804071728 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x2f022c8eb4aacd86ad354fe50619888b75e7afc2a6d97e279ef9ec204f2a7290", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131012053, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "434804071728320051", "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xd5b998cc5cd2b07975c7d2aca40000e262576680c678c02febdb95f4e6a8f525 · block 131012035
Recorded quote-asset outflow: 0.380859356361 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xd5b998cc5cd2b07975c7d2aca40000e262576680c678c02febdb95f4e6a8f525", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131012035, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "380859356360887294", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x8d1689fed5bd325d8a2c3db9b00f12d7f5b3c09dae4b7ef6f82879d6d15d3d55 · block 131011978
Recorded quote-asset outflow: 0.326586737135 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x8d1689fed5bd325d8a2c3db9b00f12d7f5b3c09dae4b7ef6f82879d6d15d3d55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011978, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "326586737135206420", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xe21b4af58de131840b1677740e9b1b6b421755b9ca7da58f5bc37d8407facaa1 · block 131011965
Recorded quote-asset outflow: 0.375718951638 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xe21b4af58de131840b1677740e9b1b6b421755b9ca7da58f5bc37d8407facaa1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011965, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "375718951637820581", "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x995638ad9b5ce0cf8d9072fe7bcb0a6d3797d18185334f331880a03f9a5c7a51 · block 131011932
Recorded quote-asset outflow: 0.418870304319 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x995638ad9b5ce0cf8d9072fe7bcb0a6d3797d18185334f331880a03f9a5c7a51", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011932, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "418870304319104659", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xbcf3465f23c2ae4a18ad53c4fab0075259cd9ecffbbd7ed93dc29ad046d75cf7 · block 131011914
Recorded quote-asset outflow: 0.538823769969 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xbcf3465f23c2ae4a18ad53c4fab0075259cd9ecffbbd7ed93dc29ad046d75cf7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011914, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "538823769968834621", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x87a985bdf856b585cbac2815b4544ea9a9aa875c418cfcb042bc62e31a1c4d87 · block 131011903
Recorded quote-asset outflow: 0.574944213667 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x87a985bdf856b585cbac2815b4544ea9a9aa875c418cfcb042bc62e31a1c4d87", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011903, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "574944213667177061", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xcaf4ca30042161beca2d660ea1dfcb8d5ee7eba9ea8a0c59c5761cd7edb46be5 · block 131011883
Recorded quote-asset outflow: 0.32420884656 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xcaf4ca30042161beca2d660ea1dfcb8d5ee7eba9ea8a0c59c5761cd7edb46be5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011883, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "324208846560438029", "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x4a523dc7bfa3786fd84b9b7ea37d42baf23966f09db2a717a2bd78a48f4f747b · block 131011777
Recorded quote-asset outflow: 0.409725275236 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x4a523dc7bfa3786fd84b9b7ea37d42baf23966f09db2a717a2bd78a48f4f747b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011777, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "409725275235592750", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x90f457f292b22f6de88dfb7e21c70b5e243e6416c895cba66e4e4eb6802e5bff · block 131011731
Recorded quote-asset outflow: 0.533794370756 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x90f457f292b22f6de88dfb7e21c70b5e243e6416c895cba66e4e4eb6802e5bff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011731, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "533794370755646479", "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x3f3e4a95851625fe63348f0d30a4fde1c24627c2fadc8b87cea9c952223212a8 · block 131011686
Recorded quote-asset outflow: 0.347727341679 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x3f3e4a95851625fe63348f0d30a4fde1c24627c2fadc8b87cea9c952223212a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011686, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "347727341678824699", "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xd080b35e191cb2c89693a03b004cdb9b7e33e775e5f35af5086d271d15901c54 · block 131011649
Recorded quote-asset outflow: 0.427281289489 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xd080b35e191cb2c89693a03b004cdb9b7e33e775e5f35af5086d271d15901c54", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011649, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427281289488809519", "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x4f7ffbe81813cc52b8d9f1b33278fc299f17b1c4ee74b5c54f84b0fab5e251f1 · block 131011619
Recorded quote-asset outflow: 0.370052876671 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x4f7ffbe81813cc52b8d9f1b33278fc299f17b1c4ee74b5c54f84b0fab5e251f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011619, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "370052876671483312", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x163e9f330bcc790c09eeb071cf542c4c5187cc08ae479797bf1c36a1b84b7f5e · block 131011597
Recorded quote-asset outflow: 0.403901488581 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x163e9f330bcc790c09eeb071cf542c4c5187cc08ae479797bf1c36a1b84b7f5e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011597, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "403901488580790325", "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x4066ec36c28d4e670dd15149a242680bc1b3f00c08ff42c0514794f24f178e2a · block 131011585
Recorded quote-asset outflow: 0.396369388025 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x4066ec36c28d4e670dd15149a242680bc1b3f00c08ff42c0514794f24f178e2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011585, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "396369388024720160", "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xf29b1c27d9390cb14d1bee3f79c0ac566e44a32275fcf3a4bdacfb3af22a4a09 · block 131011570
Recorded quote-asset outflow: 0.330096315681 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xf29b1c27d9390cb14d1bee3f79c0ac566e44a32275fcf3a4bdacfb3af22a4a09", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011570, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "330096315680938766", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xff63ec95ba16f0e20a5adfb3dc5bdcc2f6a0385f0bac0ec3f01718647fe25b95 · block 131011557
Recorded quote-asset outflow: 0.282457854923 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xff63ec95ba16f0e20a5adfb3dc5bdcc2f6a0385f0bac0ec3f01718647fe25b95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011557, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "282457854923035326", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xbe8e3df578f9827091de7a1c05a7ac0e7939c8bf4786aa0d170c50b6e0f94b5b · block 131011520
Recorded quote-asset outflow: 0.291355077228 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xbe8e3df578f9827091de7a1c05a7ac0e7939c8bf4786aa0d170c50b6e0f94b5b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011520, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "291355077228427726", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x1ba8a4bbe08ea8f579768b311e050500549181881216456396bf6f19a43e27cd · block 131011501
Recorded quote-asset outflow: 0.417892346718 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x1ba8a4bbe08ea8f579768b311e050500549181881216456396bf6f19a43e27cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011501, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "417892346717540756", "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x570208d370aca34f43084182f6d53ac172ebd7ec3918fb890b90a300bc97e3c9 · block 131011489
Recorded quote-asset outflow: 0.364181044616 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x570208d370aca34f43084182f6d53ac172ebd7ec3918fb890b90a300bc97e3c9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011489, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "364181044616167063", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x5eed3324050dc7424ed4d75025b531d136cd88aa566266e6eb89d41aea822958 · block 131011466
Recorded quote-asset outflow: 0.325500936174 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x5eed3324050dc7424ed4d75025b531d136cd88aa566266e6eb89d41aea822958", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011466, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "325500936174288563", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0xfb0e5c1e2010dee8da037c13dbe981f86cca07e1e6cc9da8e081a3204e7264e2 · block 131011454
Recorded quote-asset outflow: 0.433661429732 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0xfb0e5c1e2010dee8da037c13dbe981f86cca07e1e6cc9da8e081a3204e7264e2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011454, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "433661429732406783", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793636103000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xddc41ebd812490516abc60b3499c65921f40b4df
0x868877373b6df8ee758f7cca03471dbfed81d6c532fc3ac70c8eb72f66b75459 · block 131011369
Recorded quote-asset outflow: 0.483229744541 WBNB.Evidence details and provenance
Saved 2 November 2026 at 16:15 UTC. Analysis observed 2 November 2026 at 16:14 UTC.
{ "chain": 56, "token": "0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777", "pair": "0xddc41ebd812490516abc60b3499c65921f40b4df", "transaction": "0x868877373b6df8ee758f7cca03471dbfed81d6c532fc3ac70c8eb72f66b75459", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793636096026, "block": 131011369, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "483229744541172343", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793636103000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x0e8bb3735b5b9f323bc4b9eea968079a2bcb7777
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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.