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WTB We Trust Binance

BNB Chain · Contract0x148828f3cf9abb23b8718951e1826c7285b67777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

WTB 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 30 October 2026 at 10:54 UTC and has not been refreshed since. Request an update for a new assessment.

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How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (7409 rug pulls out of 7446 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 (7446 launches seen, 7409 rug pulls)
  • Very low liquidity ($0)
  • Inflated volume: 90% of early transactions come from 12 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.

SCAM3.332026-10-30 10:432026-10-30 10:54
SCAM3.332026-10-30 10:432026-10-30 10:54

2 ratings between 2026-10-30 and 2026-10-30.

Contract facts & rating components
Contract
0x148828f3cf9abb23b8718951e1826c7285b67777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-30
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.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed
Distribution90/1000.8% of supply held by wallets that did not buy it
Volume20/10090% from bots, 71 distinct recipients
Reputation0/100Serial rug-pull launch service
History0/100Liquidity pulled

Markets & liquidity

1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

WTB / WBNB

SCAM

PancakeSwap 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 2026-10-30 10:54 UTC

0x813041…7bcf83

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 30 October 2026 at 10:43 UTC. 0 large sale events verified.

  • Pool 0x813041a05070ffaeae76257459fdb7a88b7bcf83: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete

A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 11 minutes after launch.

Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.

Transaction-level outflow amounts are available in the preserved evidence below.

Preserved transaction evidence31 records · expand to inspect

Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.

31 of 31 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0xe0b1e19f6d0f4cf7c704a14972c8e7b3ae4dd7e8b0a9ea74735c4e4dbae2ed1b · block 130652540
    Recorded quote-asset outflow: 29.3461114234 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0xe0b1e19f6d0f4cf7c704a14972c8e7b3ae4dd7e8b0a9ea74735c4e4dbae2ed1b",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130652540,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 29.346111423364707,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793357706000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x55f8c1606ca4fb7b4a642e4aa170381397f51a861164ec4c77c3b7cc7abffaf8 · block 130652489
    Recorded quote-asset outflow: 0.295949470015 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x55f8c1606ca4fb7b4a642e4aa170381397f51a861164ec4c77c3b7cc7abffaf8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130652489,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "295949470014987800",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793357706000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x47fba095aca7b2778e80493f76f61edbd65a7b3e6f50e26c1c17e4b504d8f00b · block 130652350
    Recorded quote-asset outflow: 0.331194935573 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x47fba095aca7b2778e80493f76f61edbd65a7b3e6f50e26c1c17e4b504d8f00b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130652350,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "331194935572723426",
  "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd",
  "controller": null,
  "recordedAt": 1793357706000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x2c17308be5111567f23080118a9322d101c4c72409089bcf1b5742c97ade1c41 · block 130652209
    Recorded quote-asset outflow: 0.333273313807 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x2c17308be5111567f23080118a9322d101c4c72409089bcf1b5742c97ade1c41",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130652209,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "333273313806883113",
  "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269",
  "controller": null,
  "recordedAt": 1793357706000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x2df5b5f77fd6d246fa4a9357da70b62f1c6dcc3bc018486559eec61767289d76 · block 130652181
    Recorded quote-asset outflow: 0.393548557895 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x2df5b5f77fd6d246fa4a9357da70b62f1c6dcc3bc018486559eec61767289d76",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130652181,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "393548557895385372",
  "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b",
  "controller": null,
  "recordedAt": 1793357706000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0xf32b8b824667f7eac5959a4bf6ca5208d4a33eb7cafc6edb1305e259b4aeb4cb · block 130651976
    Recorded quote-asset outflow: 0.483737655457 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0xf32b8b824667f7eac5959a4bf6ca5208d4a33eb7cafc6edb1305e259b4aeb4cb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651976,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "483737655456995644",
  "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6",
  "controller": null,
  "recordedAt": 1793357706000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x23174764618452ff9a23aa602d0c76a6c1e852a3484da06f229d588da50861ee · block 130651903
    Recorded quote-asset outflow: 0.546887639873 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x23174764618452ff9a23aa602d0c76a6c1e852a3484da06f229d588da50861ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651903,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "546887639873230169",
  "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0",
  "controller": null,
  "recordedAt": 1793357706000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x9ffd4c7b4da1e72fa531b1e63bf48124a1e7acc38ebb8214f489c1432f69fd0c · block 130651840
    Recorded quote-asset outflow: 0.663168274877 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x9ffd4c7b4da1e72fa531b1e63bf48124a1e7acc38ebb8214f489c1432f69fd0c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651840,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "663168274877499802",
  "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1",
  "controller": null,
  "recordedAt": 1793357706000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x824f23b87b06e01cfbf4b9eeb661b021851fff6e0ee104af84d2b99d0e879b86 · block 130651814
    Recorded quote-asset outflow: 0.506897132119 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x824f23b87b06e01cfbf4b9eeb661b021851fff6e0ee104af84d2b99d0e879b86",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651814,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "506897132118904735",
  "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715",
  "controller": null,
  "recordedAt": 1793357706000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x47080cfef1fb9e8884704de08ce1b72fd9483f7e56eb96f3fcee89b2ceb0e4c7 · block 130651799
    Recorded quote-asset outflow: 0.460042609041 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x47080cfef1fb9e8884704de08ce1b72fd9483f7e56eb96f3fcee89b2ceb0e4c7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651799,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "460042609040651117",
  "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1",
  "controller": null,
  "recordedAt": 1793357706000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x00066236071ecb8d803b88241b559c4868869a5fefe65f7b5ddeefec472ccfd9 · block 130651758
    Recorded quote-asset outflow: 0.289650419736 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x00066236071ecb8d803b88241b559c4868869a5fefe65f7b5ddeefec472ccfd9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651758,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "289650419735946606",
  "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f",
  "controller": null,
  "recordedAt": 1793357706000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x318e16c6c285c88ba641b4a66965ed309d9b7ce6ddc0e1c71142327b16dc0b3d · block 130651706
    Recorded quote-asset outflow: 0.486984190862 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x318e16c6c285c88ba641b4a66965ed309d9b7ce6ddc0e1c71142327b16dc0b3d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651706,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "486984190861533351",
  "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e",
  "controller": null,
  "recordedAt": 1793357706000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x70b1e32359a885d3453c3cdc49e3b06c6dd9dde0e6c748cc817fac6d1bb48afe · block 130651581
    Recorded quote-asset outflow: 0.481615403513 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x70b1e32359a885d3453c3cdc49e3b06c6dd9dde0e6c748cc817fac6d1bb48afe",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651581,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "481615403513370072",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793357706000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x5783498f908f042bce90f13fd02f6f103d7629284b1b0bf32a72c689f681384e · block 130651522
    Recorded quote-asset outflow: 0.438112702681 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x5783498f908f042bce90f13fd02f6f103d7629284b1b0bf32a72c689f681384e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651522,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "438112702680903801",
  "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f",
  "controller": null,
  "recordedAt": 1793357706000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0xf4a739c32ea9f792aaeaf435d484e257bca8c33134a0e9cea6d39284b3f37fe7 · block 130651500
    Recorded quote-asset outflow: 0.305715469698 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0xf4a739c32ea9f792aaeaf435d484e257bca8c33134a0e9cea6d39284b3f37fe7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651500,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "305715469697635317",
  "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6",
  "controller": null,
  "recordedAt": 1793357706000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x0901e6ce4d9cac494ac0018cb00508a59b20cf96b3466eac99deaffd96927a1c · block 130651484
    Recorded quote-asset outflow: 0.444131147575 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x0901e6ce4d9cac494ac0018cb00508a59b20cf96b3466eac99deaffd96927a1c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651484,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "444131147575023879",
  "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
  "controller": null,
  "recordedAt": 1793357706000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x2263208c6bb4b0b9f867d627a3d7a39c9c49bb9e49de681b4cff28334986141b · block 130651478
    Recorded quote-asset outflow: 0.456731837185 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x2263208c6bb4b0b9f867d627a3d7a39c9c49bb9e49de681b4cff28334986141b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651478,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "456731837185209219",
  "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d",
  "controller": null,
  "recordedAt": 1793357706000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x19cd60c85156bedf7308dac9d1d165053d499c744baacafc3ba293c625d3b14e · block 130651452
    Recorded quote-asset outflow: 0.348139752245 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x19cd60c85156bedf7308dac9d1d165053d499c744baacafc3ba293c625d3b14e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651452,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "348139752245118904",
  "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
  "controller": null,
  "recordedAt": 1793357706000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x0ea8d9d47fe292e946eb3942f8e4a72b0e817804797b1ab4fabcad3850c9b170 · block 130651424
    Recorded quote-asset outflow: 0.501017583959 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x0ea8d9d47fe292e946eb3942f8e4a72b0e817804797b1ab4fabcad3850c9b170",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651424,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "501017583959229985",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793357706000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x5737a3f9dda3a7b16d25f63c8319cc27bd13de86452d10c866fc62e25135c287 · block 130651424
    Recorded quote-asset outflow: 0.355769003763 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x5737a3f9dda3a7b16d25f63c8319cc27bd13de86452d10c866fc62e25135c287",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651424,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "355769003763159756",
  "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd",
  "controller": null,
  "recordedAt": 1793357706000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x644fca644541d4a2d866f89f9d54ea264eb3a1791c1be39786e472b662df6d25 · block 130651414
    Recorded quote-asset outflow: 0.377094155697 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x644fca644541d4a2d866f89f9d54ea264eb3a1791c1be39786e472b662df6d25",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651414,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "377094155696577154",
  "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82",
  "controller": null,
  "recordedAt": 1793357706000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x7510d6d59e54d1712ad54a1595dbdcef16945c51a0e553e85535190422dba062 · block 130651395
    Recorded quote-asset outflow: 0.408858887964 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x7510d6d59e54d1712ad54a1595dbdcef16945c51a0e553e85535190422dba062",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651395,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "408858887964177612",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793357706000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x5d416c8cd0c07ec6a52a1606b58543a138d3f88dbd9842abfc8ad2834c103e58 · block 130651361
    Recorded quote-asset outflow: 0.568686729376 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x5d416c8cd0c07ec6a52a1606b58543a138d3f88dbd9842abfc8ad2834c103e58",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651361,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "568686729375670222",
  "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e",
  "controller": null,
  "recordedAt": 1793357706000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x56a29e644dd8929ee6d63e6fdcb27b0460cf2118297a05afd4fca5dc6880c63b · block 130651358
    Recorded quote-asset outflow: 0.292815891184 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x56a29e644dd8929ee6d63e6fdcb27b0460cf2118297a05afd4fca5dc6880c63b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651358,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "292815891183894342",
  "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604",
  "controller": null,
  "recordedAt": 1793357706000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x26608c2c9a1489512d379bfa895a7e2b22086ec47aa86be2d127e42ef7e02d54 · block 130651305
    Recorded quote-asset outflow: 0.373799383606 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x26608c2c9a1489512d379bfa895a7e2b22086ec47aa86be2d127e42ef7e02d54",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651305,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "373799383606380137",
  "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715",
  "controller": null,
  "recordedAt": 1793357706000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x29e6ed5bed1da09aa578a4226c0c48a438cdbf9eb8812cc23fe6e78bb20b62f8 · block 130651248
    Recorded quote-asset outflow: 0.445937662435 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x29e6ed5bed1da09aa578a4226c0c48a438cdbf9eb8812cc23fe6e78bb20b62f8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651248,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "445937662435323543",
  "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686",
  "controller": null,
  "recordedAt": 1793357706000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x6a9c7d758ec8c55527036a946ad0de9ca5246ba0ca7786fa49f13771b6d88028 · block 130651232
    Recorded quote-asset outflow: 0.436912458526 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x6a9c7d758ec8c55527036a946ad0de9ca5246ba0ca7786fa49f13771b6d88028",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651232,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "436912458526109423",
  "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24",
  "controller": null,
  "recordedAt": 1793357706000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x4225fede61356f21453f828a0717df1e5e1b0c2bdfcedb1424f9ee8ec0016ce7 · block 130651226
    Recorded quote-asset outflow: 0.514347210315 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x4225fede61356f21453f828a0717df1e5e1b0c2bdfcedb1424f9ee8ec0016ce7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651226,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "514347210315183058",
  "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e",
  "controller": null,
  "recordedAt": 1793357706000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x9e2ed3ac6725b210b9551ced49d3ccd2a107f08d132846725daab2b5d9136c2e · block 130651171
    Recorded quote-asset outflow: 0.322546221323 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x9e2ed3ac6725b210b9551ced49d3ccd2a107f08d132846725daab2b5d9136c2e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651171,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "322546221323423196",
  "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
  "controller": null,
  "recordedAt": 1793357706000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x630aee4835142e71b760ea305cb27b2366b7fabe15f4102ba7bd30209204234e · block 130651167
    Recorded quote-asset outflow: 0.318436489776 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x630aee4835142e71b760ea305cb27b2366b7fabe15f4102ba7bd30209204234e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651167,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "318436489776127846",
  "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c",
  "controller": null,
  "recordedAt": 1793357706000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x813041a05070ffaeae76257459fdb7a88b7bcf83
    0x90bef806e860efbcbf4739a25a0fc3c1135652f8289248a59236d624d268564c · block 130651147
    Recorded quote-asset outflow: 0.438077324374 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 10:55 UTC. Analysis observed 30 October 2026 at 10:54 UTC.

    {
  "chain": 56,
  "token": "0x148828f3cf9abb23b8718951e1826c7285b67777",
  "pair": "0x813041a05070ffaeae76257459fdb7a88b7bcf83",
  "transaction": "0x90bef806e860efbcbf4739a25a0fc3c1135652f8289248a59236d624d268564c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793357682984,
  "block": 130651147,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "438077324373875314",
  "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
  "controller": null,
  "recordedAt": 1793357706000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.3%
Burn address79%
Other holders16%

The ten largest wallets hold 9.2% of the supply, the largest 3.1%. 0.8% of the supply was received outside the market and is still held.

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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.