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草台班 徐明星说何一cz草台班子
草台班 is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.35 · 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 131565563 · finalized at verification time.
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
- contract
- Block 131565563 · finalized · complete in stated scope
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7
Current code and proxy storage reads; governance enforcement has a separate scope - governance
- Block 131565563 · finalized · partial or unverified
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven - simulation
- Block 131565563 · finalized · partial or unverified
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7
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 - directSales
- Block 131565563 · finalized · partial or unverified
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7
Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions - market
- Block 131565563 · finalized · complete in stated scope
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7
Current market state; external USD quotes are separate - holders
- Block 131565543 · finalized · partial or unverified
0x23c4e9fac32277cd1d7690431567666c9e2b23e11fd85b2e7a842dcbf76dc320
Balance snapshot; historical address discovery is separate - holderLocks
- Block 131565563 · finalized · partial or unverified
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7
Lock attribution after final holder selection; selected custody candidates only, not full economic ownership - exits
- Block unknown · unknown · partial or unverified
Section updated independently; route evidence retains its own observation time - liquidityOwnership
- Block 131565563 · finalized · complete in stated scope
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7
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 · complete in stated scope
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 131565563 · finalized
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7 - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131565563 · finalized
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7 - 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 131565563 · finalized
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7 - Liquidity ownership: Complete in stated scope
- LP token holders found by the analyzer.
Block 131565563 · finalized
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7 - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131565563 · finalized
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7 - Trade simulation: Partial
- Selected route, snapshot and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. Cost attribution may remain unknown; no universal sellability guarantee.
Block 131565563 · finalized
0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7 - Historical evidence: Partial
- Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.
BSC protocol coverage · Registry 2026-11-02.4
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
- $692.77200283
Source: chainlink
Source updated: 2026-11-04T05:03:10.000Z
Read by Archalis: 2026-11-04T05:03:33.158Z
Read at block 131565563 · 0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $692.77200283
Source: chainlink
Source updated: 2026-11-04T05:03:10.000Z
Read by Archalis: 2026-11-04T05:03:33.158Z
Read at block 131565563 · 0x158ae79f1a34c915e35867c51d1f0a64cf7175c8507fcb6f539e20a29c2ae8c7
Accepted source age at analysis: at most 90 seconds
Sellability by amount and scenario
Scenario checks unavailable. A verified route or block snapshot is unavailable.
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 (9649 rug pulls out of 9730 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 (9730 launches seen, 9649 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 11 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 (3.35); 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 2026-11-04 and 2026-11-04.
Contract facts & rating components
- Contract
- 0x12072c3e5f0e7a28d1821d1288d199c08c547777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-04
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Controller protection
- an unidentified controller
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets
How the rating is built
Pillar score 29/100. 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 | 75/100 | 0.8% of supply kept outside the pool at launch |
| Volume | 20/100 | 90% from bots, 61 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.
草台班 / 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 2026-11-04 05:03 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
Historical sales have not been scanned yet. This is not evidence of an incident-free history.
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: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x9f620ba9edbb2223944eabe8891533f25e5106d5b5854e67ddf805e2edcfe5e9 · block 131561567
Recorded quote-asset outflow: 26.0874453113 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x9f620ba9edbb2223944eabe8891533f25e5106d5b5854e67ddf805e2edcfe5e9", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131561567, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.087445311320973, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xdd0aa5f3d7ff41b9ac7d7f495dd51c00da555dab98d6279b87e54e00b30a9bb1 · block 131561336
Recorded quote-asset outflow: 0.342753218001 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xdd0aa5f3d7ff41b9ac7d7f495dd51c00da555dab98d6279b87e54e00b30a9bb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131561336, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "342753218001114678", "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xadb15f717847820987a46b8e26a97c119413a3ffc751963bbd16dcd791f111c0 · block 131561296
Recorded quote-asset outflow: 0.483896287342 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xadb15f717847820987a46b8e26a97c119413a3ffc751963bbd16dcd791f111c0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131561296, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "483896287341981307", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x7adf15ffe47fea19230b79e1c93c7d2707dc9ea67e43f7cfa789b2eaee6750fa · block 131561238
Recorded quote-asset outflow: 0.452981591341 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x7adf15ffe47fea19230b79e1c93c7d2707dc9ea67e43f7cfa789b2eaee6750fa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131561238, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "452981591341229270", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x1190782f2f932c972b0b6c1ba9607d331579c108fe674d767b6b84f751c25d23 · block 131561207
Recorded quote-asset outflow: 0.646767347762 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x1190782f2f932c972b0b6c1ba9607d331579c108fe674d767b6b84f751c25d23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131561207, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "646767347762043472", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xb9007fdad1a151a8fceafecdfad1664cf29784c6721fd1c5636c74e45188fe02 · block 131561164
Recorded quote-asset outflow: 0.484230524688 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xb9007fdad1a151a8fceafecdfad1664cf29784c6721fd1c5636c74e45188fe02", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131561164, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "484230524687720950", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xe81437345417dfb106b1fe9834df394002daa09403f90e192cc676ef37ff335f · block 131561126
Recorded quote-asset outflow: 0.505012441675 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xe81437345417dfb106b1fe9834df394002daa09403f90e192cc676ef37ff335f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131561126, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "505012441675085890", "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xcf6854f8c125be49794b429d0cc7e3be8ff1d92deb6765dabf735d3fd0915af8 · block 131561106
Recorded quote-asset outflow: 0.497049119935 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xcf6854f8c125be49794b429d0cc7e3be8ff1d92deb6765dabf735d3fd0915af8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131561106, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "497049119934545407", "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x5fe1058a8e81750e50551da742f47c239d902fe90837ec13dee2ba985daa217a · block 131560975
Recorded quote-asset outflow: 0.609452250326 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x5fe1058a8e81750e50551da742f47c239d902fe90837ec13dee2ba985daa217a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560975, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "609452250325999304", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xface420008a13146a72366411b5a98b7f339001911e3e6d78690612459bfd048 · block 131560955
Recorded quote-asset outflow: 0.417818068006 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xface420008a13146a72366411b5a98b7f339001911e3e6d78690612459bfd048", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560955, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "417818068006486388", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x47a10146beb78db353fd438dcd5591724c1a862862a912e48857812a54a8451a · block 131560722
Recorded quote-asset outflow: 0.473578645644 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x47a10146beb78db353fd438dcd5591724c1a862862a912e48857812a54a8451a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560722, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "473578645644157829", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x8c943f12f09175b1c4b5abd164acc58d555260e2c0648b70b07e4104ee8170f1 · block 131560628
Recorded quote-asset outflow: 0.427567507186 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x8c943f12f09175b1c4b5abd164acc58d555260e2c0648b70b07e4104ee8170f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560628, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427567507185728354", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xb1ebaf832df2282793e22b3987b8a94ed85c0d8a312ca545b2c4b9f5325d3935 · block 131560607
Recorded quote-asset outflow: 0.354855363534 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xb1ebaf832df2282793e22b3987b8a94ed85c0d8a312ca545b2c4b9f5325d3935", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560607, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "354855363533857667", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x5f22ea9de7b5c2077297b23c60c38661e91c0b02ab6cb007cf6566e8b1c6a85a · block 131560588
Recorded quote-asset outflow: 0.363220609527 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x5f22ea9de7b5c2077297b23c60c38661e91c0b02ab6cb007cf6566e8b1c6a85a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560588, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "363220609527062674", "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xc5a4995f8f25da17cd43dd734d782a0f084babf854f33f01ed2f8a2f50877e02 · block 131560566
Recorded quote-asset outflow: 0.352476146163 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xc5a4995f8f25da17cd43dd734d782a0f084babf854f33f01ed2f8a2f50877e02", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560566, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "352476146163332870", "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x18bd674033621371bb3454133411b1fa6657db9b3d576169104fcb1efb1b7476 · block 131560545
Recorded quote-asset outflow: 0.350162793012 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x18bd674033621371bb3454133411b1fa6657db9b3d576169104fcb1efb1b7476", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560545, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "350162793011516070", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x44e125c1c298a5a707839f26c48ed8141731a989606187bd683de517b7cddf9a · block 131560509
Recorded quote-asset outflow: 0.327264835454 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x44e125c1c298a5a707839f26c48ed8141731a989606187bd683de517b7cddf9a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560509, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "327264835454228527", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x25ecfbdb22e30d99915ad4c501711cb92461565dd902a6e39b61098d92de9d09 · block 131560509
Recorded quote-asset outflow: 0.302677082712 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x25ecfbdb22e30d99915ad4c501711cb92461565dd902a6e39b61098d92de9d09", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560509, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "302677082711968746", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x78c8bf335d4e4b7cd552bf07bb5289fb78afeea908521537876673f6dc2d9d71 · block 131560483
Recorded quote-asset outflow: 0.424730336318 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x78c8bf335d4e4b7cd552bf07bb5289fb78afeea908521537876673f6dc2d9d71", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560483, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "424730336317873437", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x5161e9066bc812e55bf5954ec1dfad745e9e3259a0c4dea9c14cf5a94d59f0b6 · block 131560472
Recorded quote-asset outflow: 0.541425236369 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x5161e9066bc812e55bf5954ec1dfad745e9e3259a0c4dea9c14cf5a94d59f0b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560472, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "541425236369237906", "seller": "0x91c4b85343fee579363627b30bf8720f87365076", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xb2de20329d12467705f2f7f60091ef02686c2bf670340f559843a85bf570b5d2 · block 131560436
Recorded quote-asset outflow: 0.4511589862 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xb2de20329d12467705f2f7f60091ef02686c2bf670340f559843a85bf570b5d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560436, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "451158986199886102", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x0b089c71e7d46b4f3c38ecafa43a8016dc1242ece7f44e9e2b7daf314bb4c952 · block 131560417
Recorded quote-asset outflow: 0.30726523475 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x0b089c71e7d46b4f3c38ecafa43a8016dc1242ece7f44e9e2b7daf314bb4c952", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560417, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "307265234750226482", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xeb63f8962ad656019c72aa96b6f8bc2f5ade2d4facb6316d3a4ba58fe9fe1bbe · block 131560411
Recorded quote-asset outflow: 0.444398094866 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xeb63f8962ad656019c72aa96b6f8bc2f5ade2d4facb6316d3a4ba58fe9fe1bbe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560411, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "444398094866090568", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xf2753767d4954a886ff98d6fc4dcbf562d07d4388fe7ab10e4e835a28f4a0103 · block 131560403
Recorded quote-asset outflow: 0.384928254126 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xf2753767d4954a886ff98d6fc4dcbf562d07d4388fe7ab10e4e835a28f4a0103", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560403, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "384928254126181899", "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xe63e9a2618d1b60ecb9865093e2079a732b58fcc6c1d99db5ce0c15d8bd51ce6 · block 131560391
Recorded quote-asset outflow: 0.385569699567 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xe63e9a2618d1b60ecb9865093e2079a732b58fcc6c1d99db5ce0c15d8bd51ce6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560391, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "385569699566602728", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x1e48da1c40867029492765cfdb7eda0ca3a60d582da6120ae80c3d0c93718d32 · block 131560369
Recorded quote-asset outflow: 0.404995307682 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x1e48da1c40867029492765cfdb7eda0ca3a60d582da6120ae80c3d0c93718d32", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560369, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "404995307681535558", "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x4f9d9e684077a003797fe8724890e351ec232eb0970f2dc90e6af56ad5e3aa79 · block 131560323
Recorded quote-asset outflow: 0.302735795481 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x4f9d9e684077a003797fe8724890e351ec232eb0970f2dc90e6af56ad5e3aa79", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560323, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "302735795481198023", "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x30e47c88339ee754fd35f1158c9d309c540f5f8e4def9996afe51fc2faeb64fb · block 131560298
Recorded quote-asset outflow: 0.340766542629 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x30e47c88339ee754fd35f1158c9d309c540f5f8e4def9996afe51fc2faeb64fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560298, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "340766542629232644", "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0xad1eeeffa17fd140351f4755911028e673ac47361a5d38f8c22258f503b5a34b · block 131560292
Recorded quote-asset outflow: 0.458392767297 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0xad1eeeffa17fd140351f4755911028e673ac47361a5d38f8c22258f503b5a34b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560292, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "458392767297106041", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x12a5d8c6e5381df2c8ed0162fb4bc278700948c175b171bb6a2f11a96881f800 · block 131560239
Recorded quote-asset outflow: 0.415673077329 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x12a5d8c6e5381df2c8ed0162fb4bc278700948c175b171bb6a2f11a96881f800", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560239, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "415673077328924509", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793768626000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5496b8ce7185b429ce61a641c05dbe96199664a5
0x94b5744331f1b654a202a4b61331bb899c515d08a737e86bcb28ee52828d0028 · block 131560219
Recorded quote-asset outflow: 0.432959206494 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:03 UTC. Analysis observed 4 November 2026 at 05:03 UTC.
{ "chain": 56, "token": "0x12072c3e5f0e7a28d1821d1288d199c08c547777", "pair": "0x5496b8ce7185b429ce61a641c05dbe96199664a5", "transaction": "0x94b5744331f1b654a202a4b61331bb899c515d08a737e86bcb28ee52828d0028", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768612825, "block": 131560219, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "432959206493816915", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793768626000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 12% of the supply, the largest 5.2%. 0.8% of the supply was received outside the market and is still held.
161 participant balances cross-checked with transfer history.
Analysis scope
Transfer history reconciled with the observed balances. Purchase classification remains model based. Observation block: 131565563. Beneficial ownership is a separate assessment.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x12072c3e5f0e7a28d1821d1288d199c08c547777
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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.