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SA Super-Agent
SA is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.
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.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (8588 rug pulls out of 8679 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 (8679 launches seen, 8588 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 11 bot wallets
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 2026-11-02.
Contract facts & rating components
- Contract
- 0x17ddb43e89e70e2390b3262ae4c173e614b07777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-01
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets
How the rating is built
Pillar score 32/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed |
| Distribution | 90/100 | 0.8% of supply kept outside the pool at launch |
| Volume | 20/100 | 90% from bots, 64 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.
SA / WBNB
SCAMPancakeSwap V2 · Main market
$0.08 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.00078105. 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 01:43 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 23:39 UTC. 0 large sale events verified.
- Pool 0x42ef8aeb369791cd23fd3413892e8080fb7c305f: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 11 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x9a2d30a88c92e0c1d3051ded949c919eb91cc0f91fd6b817d7018b2821f8f52a · block 131139944
Recorded quote-asset outflow: 26.5307943282 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x9a2d30a88c92e0c1d3051ded949c919eb91cc0f91fd6b817d7018b2821f8f52a", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139944, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.53079432819501, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x83b9e7343b04311a75950be7d48c1b7e6d9a4da917625834162a7c05879a3094 · block 131139932
Recorded quote-asset outflow: 0.386498380475 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x83b9e7343b04311a75950be7d48c1b7e6d9a4da917625834162a7c05879a3094", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139932, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "386498380474856788", "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x56d44731c83ba53370ddecb5e1f904326de140c3cb9f22d73ba839c0f8666cd3 · block 131139907
Recorded quote-asset outflow: 0.505790027852 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x56d44731c83ba53370ddecb5e1f904326de140c3cb9f22d73ba839c0f8666cd3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139907, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "505790027851663593", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xa3862f32e4c61fe6f09a3a66157770525f9da87f3405fa14131ddee9a1f27268 · block 131139870
Recorded quote-asset outflow: 0.564239307533 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xa3862f32e4c61fe6f09a3a66157770525f9da87f3405fa14131ddee9a1f27268", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139870, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "564239307532800312", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x25de27312f4c4b9825fd299e7cedceffc4583f819e62d4189d42cb1e68903797 · block 131139734
Recorded quote-asset outflow: 0.503077464443 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x25de27312f4c4b9825fd299e7cedceffc4583f819e62d4189d42cb1e68903797", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139734, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "503077464442872329", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xc70b0d16a58c6c76cbc871a531091ab757ea47fcc54c3be248cc58585ba5f493 · block 131139574
Recorded quote-asset outflow: 0.506875538412 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xc70b0d16a58c6c76cbc871a531091ab757ea47fcc54c3be248cc58585ba5f493", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139574, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "506875538411712795", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xdebdf8346648638681bdc29a4a8bef726b4ca68f6b692affd4265124d88a5b45 · block 131139425
Recorded quote-asset outflow: 0.680817249652 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xdebdf8346648638681bdc29a4a8bef726b4ca68f6b692affd4265124d88a5b45", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139425, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "680817249651653826", "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xc06ff7126b36a7004d7398dd3a9c142e0b4c0bb6f2707c1e8ddde727d4d5d3aa · block 131139252
Recorded quote-asset outflow: 0.386173477999 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xc06ff7126b36a7004d7398dd3a9c142e0b4c0bb6f2707c1e8ddde727d4d5d3aa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139252, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "386173477999375016", "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x57b17319d1edd3a18165c1dffb785c8d79b155823aaf50335a82eb6651a6ff44 · block 131139230
Recorded quote-asset outflow: 0.526357114447 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x57b17319d1edd3a18165c1dffb785c8d79b155823aaf50335a82eb6651a6ff44", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139230, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "526357114446980475", "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x27e74afed6c588ba21f5f926bfd9f07f84803e856a37635c032328ed4638f38b · block 131139187
Recorded quote-asset outflow: 0.584038880893 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x27e74afed6c588ba21f5f926bfd9f07f84803e856a37635c032328ed4638f38b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139187, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "584038880893196472", "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x35a156125913ffbe51c845f514d1addc76bfb21a00c467c29da62d5c9699d024 · block 131139155
Recorded quote-asset outflow: 0.445083788065 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x35a156125913ffbe51c845f514d1addc76bfb21a00c467c29da62d5c9699d024", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139155, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "445083788065241170", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xf85628bbe62525781568b88f42581014698186a509d13917f2cfd9bac82617c4 · block 131139137
Recorded quote-asset outflow: 0.744473966656 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xf85628bbe62525781568b88f42581014698186a509d13917f2cfd9bac82617c4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139137, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "744473966656431984", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xbe4a5a865a941849e2966cfa5cd4a1c69878bc9d60392eae3c04fe9618d9e514 · block 131139059
Recorded quote-asset outflow: 0.499194426598 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xbe4a5a865a941849e2966cfa5cd4a1c69878bc9d60392eae3c04fe9618d9e514", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139059, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "499194426597547897", "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x20281d81ab60fdf7380cf06d64c2634be35752217c2f54dcf4e0adfdb0c010c5 · block 131139008
Recorded quote-asset outflow: 0.440810891046 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x20281d81ab60fdf7380cf06d64c2634be35752217c2f54dcf4e0adfdb0c010c5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131139008, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "440810891046232892", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x72052b4843cae304311ab905c3ddf333b98c6a0e714cb6f7b4fc7426d69ea732 · block 131138966
Recorded quote-asset outflow: 0.517594664916 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x72052b4843cae304311ab905c3ddf333b98c6a0e714cb6f7b4fc7426d69ea732", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138966, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "517594664916198288", "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x51218953605cd9c9f7232fe5dd26d0e7ec0caceb0ae97816bbd4ced5a82de15c · block 131138961
Recorded quote-asset outflow: 0.450253027407 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x51218953605cd9c9f7232fe5dd26d0e7ec0caceb0ae97816bbd4ced5a82de15c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138961, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "450253027407252208", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x2e4f1e5c3af5946a6a9df2354733e0cf897f88481d8e9952bd4b0e3861f0300d · block 131138934
Recorded quote-asset outflow: 0.395385868359 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x2e4f1e5c3af5946a6a9df2354733e0cf897f88481d8e9952bd4b0e3861f0300d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138934, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "395385868359469493", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x7ddbed2a90f281ca145eb07db14e3601a2ef7a857c60ae4e9f9a3eb36511c304 · block 131138922
Recorded quote-asset outflow: 0.537929593797 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x7ddbed2a90f281ca145eb07db14e3601a2ef7a857c60ae4e9f9a3eb36511c304", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138922, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "537929593797033831", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x9fb8d32e5c08cab5055888d3e59bac5c0c959033b1331aa067ae664ebc4e7e0c · block 131138842
Recorded quote-asset outflow: 0.42700162163 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x9fb8d32e5c08cab5055888d3e59bac5c0c959033b1331aa067ae664ebc4e7e0c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138842, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427001621630254342", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x0ac5a97eea79e030045e455b18f65f48be34d675db450e45374fae10c3a1d3e7 · block 131138814
Recorded quote-asset outflow: 0.422708763341 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x0ac5a97eea79e030045e455b18f65f48be34d675db450e45374fae10c3a1d3e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138814, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "422708763340937754", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x4467a2fbd5969fb7a884c60702f806551c410649f9dae5696fa80c33eb4ee2cd · block 131138800
Recorded quote-asset outflow: 0.3784010857 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x4467a2fbd5969fb7a884c60702f806551c410649f9dae5696fa80c33eb4ee2cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138800, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "378401085700246006", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x1199d038e6ab80c13a8535f46ac948a9bfb7f4c658e295bc1d161fe521434738 · block 131138788
Recorded quote-asset outflow: 0.529050629052 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x1199d038e6ab80c13a8535f46ac948a9bfb7f4c658e295bc1d161fe521434738", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138788, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "529050629051786058", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x9e29997ca58fed0f4b6873a2421f2a68170db3c92f52a3bfd1d27e4326c1dc5d · block 131138762
Recorded quote-asset outflow: 0.417366534386 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x9e29997ca58fed0f4b6873a2421f2a68170db3c92f52a3bfd1d27e4326c1dc5d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138762, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "417366534385817291", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xba9ae600b2204f990dc674df77279c6437c5d2ecd95a716f8ed68ecae5284581 · block 131138696
Recorded quote-asset outflow: 0.470690959741 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xba9ae600b2204f990dc674df77279c6437c5d2ecd95a716f8ed68ecae5284581", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138696, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "470690959740929899", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x393ff04080895543ae777387d1b0e37452e84e6957381c54943f8964ca358747 · block 131138676
Recorded quote-asset outflow: 0.442964258317 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x393ff04080895543ae777387d1b0e37452e84e6957381c54943f8964ca358747", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138676, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "442964258317333712", "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x6ee09f5446c10f3b4c2ad83fe6b4cd158bc3bb069d96731fa45e4e3dceecff28 · block 131138656
Recorded quote-asset outflow: 0.468007618766 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x6ee09f5446c10f3b4c2ad83fe6b4cd158bc3bb069d96731fa45e4e3dceecff28", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138656, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "468007618766267408", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0x97c41b1d81dea08ea442417e58afba832390c05a42c33ed00e9831464020cbd4 · block 131138586
Recorded quote-asset outflow: 0.423346619119 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0x97c41b1d81dea08ea442417e58afba832390c05a42c33ed00e9831464020cbd4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138586, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "423346619119051436", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xf48a0f75e495b882b84bc96686745230afa08782eb32e28d88d727695f963080 · block 131138576
Recorded quote-asset outflow: 0.51856192555 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xf48a0f75e495b882b84bc96686745230afa08782eb32e28d88d727695f963080", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138576, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "518561925550131152", "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xd20fef865cabb5347dd40bae60d858da2116b602cd2eb420dcdaaef779a2c1ac · block 131138540
Recorded quote-asset outflow: 0.47189694521 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xd20fef865cabb5347dd40bae60d858da2116b602cd2eb420dcdaaef779a2c1ac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138540, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "471896945210034494", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xed80fd3b2ac7bd306cfa5c77a5d254967e4dea64f446df59c2f246852306b896 · block 131138521
Recorded quote-asset outflow: 0.415787874623 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xed80fd3b2ac7bd306cfa5c77a5d254967e4dea64f446df59c2f246852306b896", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138521, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "415787874622602158", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793583806000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x42ef8aeb369791cd23fd3413892e8080fb7c305f
0xeb833f26f767320a0fed5230da9b7539511f4b2b5e7057f801aaad226dab5774 · block 131138508
Recorded quote-asset outflow: 0.399899615337 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:43 UTC. Analysis observed 2 November 2026 at 01:43 UTC.
{ "chain": 56, "token": "0x17ddb43e89e70e2390b3262ae4c173e614b07777", "pair": "0x42ef8aeb369791cd23fd3413892e8080fb7c305f", "transaction": "0xeb833f26f767320a0fed5230da9b7539511f4b2b5e7057f801aaad226dab5774", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583797861, "block": 131138508, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "399899615336518429", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793583806000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 10% of the supply, the largest 4.1%. 0.8% of the supply was received outside the market and is still held.
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API documentationGET https://api.archalis.com/v1/token/0x17ddb43e89e70e2390b3262ae4c173e614b07777
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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.