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USDX USDBox

BNB Chain · Contract0x181c07b8e332ed339ec8cb31773400e74ca9dd8dThis rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
Ddefault: liquidity lost

USDX is rated D (default: liquidity lost) by Archalis Radar; its main pool holds $53,892 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · methodology

This rating is from 25 October 2026 at 15:26 UTC and has not been refreshed since. Request an update for a new assessment.

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How D was reached

A verified default overrides the score.

What decided it

  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-99% liquidity) about 8662 minutes after launch
  • Buy tax 60.2%
  • 100% of the pool's liquidity positions are held by the creator, hold redemption rights over that share, subject to the holder's authorization rules
  • 100% of the supply was kept outside the pool at launch: whoever holds it can sell it into the pool
  • The owner can block wallets (blacklist)

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 (3.8, 3.16, 3.24, 3.25, 3.27, 3.30, 3.32, 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.

BCCCCCD10-2010-2210-2410-263.83.163.243.253.273.303.323.332026-10-19 15:042026-10-25 15:27
BCCCCCD10-243.83.243.273.303.323.332026-10-19 15:042026-10-25 15:27

16 ratings between 2026-10-19 and 2026-10-25.

Contract facts & rating components
Contract
0x181c07b8e332ed339ec8cb31773400e74ca9dd8d
Main market
Uniswap V4 (USDT pair)
Liquidity
$53,892
Market cap
$99.54M
Created
2026-10-19
Buy/sell test
Buy and sell work (observed buy loss 60%, sell loss 0.0%)
Contract control
An owner controls the contract
Liquidity ownership
0.0% burned, 0.0% locked, 100% in wallets

How the rating is built

Pillar score 38/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract45/100Measured costs: buy 60.2316%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately
Liquidity57/100Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed
Distribution10/100100.0% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation50/100No established history: excluded from score; remaining weights normalized
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.

USDX / USDT

D

Uniswap V4 · Main market

$53,891.99 liquidity · USD
Buy tax / loss
60.23%
Sell tax / loss
0%

Simulation input: $37.035. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-25 15:26 UTC

Pool ID 0x556750…d899c2

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

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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 99%, about 8662 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.

Recorded quote-asset outflows from controller sales

Individual amounts from archived swap evidence; this list may be partial. The seller is shown, not necessarily the final beneficiary.

Preserved transaction evidence27 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.

27 of 27 records shown, newest block first.

  1. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x7108c2621c50fd340913850d2c365aa374869ad98897015200b5890e63c19f76 · block 129729491
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x7108c2621c50fd340913850d2c365aa374869ad98897015200b5890e63c19f76",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129729491,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 948.2244281315083,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792942068000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0xeabda87daece12e4d3741a447d23c67e27aadefb9cf0a6e54f53ed0b4110530f · block 129725531
    Recorded quote-asset outflow: 99.3319476498 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0xeabda87daece12e4d3741a447d23c67e27aadefb9cf0a6e54f53ed0b4110530f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129725531,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "99331947649782382592",
  "seller": "0xf5947f530b2a67b3d9ef211c10abba06c6c3a836",
  "controller": "creator",
  "recordedAt": 1792942068000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0xdd0327bb490832e781aeec8a04f000056557fc219c06ad600d0a71b14ced1e4e · block 129725378
    Recorded quote-asset outflow: 99.3418744999 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0xdd0327bb490832e781aeec8a04f000056557fc219c06ad600d0a71b14ced1e4e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129725378,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "99341874499886776320",
  "seller": "0xf5947f530b2a67b3d9ef211c10abba06c6c3a836",
  "controller": "creator",
  "recordedAt": 1792942068000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0xde7ae60d35c0c24c71e109ce8710f8cb40fdccb9ba30051c6066e43f1e79ba30 · block 129723022
    Recorded quote-asset outflow: 65.1256525819 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0xde7ae60d35c0c24c71e109ce8710f8cb40fdccb9ba30051c6066e43f1e79ba30",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129723022,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "65125652581861031936",
  "seller": "0x7744456071ca6dc06642e3f42f9d842417702a72",
  "controller": null,
  "recordedAt": 1792942068000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x58009d1d3fa722093c1677985bb3b093547cfeeaaf400ba5beb5b04300349f7a · block 129682315
    Recorded quote-asset outflow: 119.418568182 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x58009d1d3fa722093c1677985bb3b093547cfeeaaf400ba5beb5b04300349f7a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129682315,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "119418568181796438016",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792942068000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0xb347f5a4461fc926ff602bcadf60cf20c4208d3ed1995b2fae00e3e9cf7b06ab · block 129530409
    Recorded quote-asset outflow: 350.710415655 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0xb347f5a4461fc926ff602bcadf60cf20c4208d3ed1995b2fae00e3e9cf7b06ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129530409,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "350710415654537920512",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792942068000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x7e4800a8b47103ce07e25a232c1a95a52de7e517bab69e94d9fc9112c73cef4b · block 129498862
    Recorded quote-asset outflow: 100.159738107 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x7e4800a8b47103ce07e25a232c1a95a52de7e517bab69e94d9fc9112c73cef4b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129498862,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "100159738107112325120",
  "seller": "0x3ae287d16975e7897bcfbd673cabe0281c286567",
  "controller": null,
  "recordedAt": 1792942068000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0xbf1baf0e1baa80cdf0c871e266854128d1e7debff7ae9cedd1e43f7c6467b259 · block 129305714
    Recorded quote-asset outflow: 58.4444614345 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0xbf1baf0e1baa80cdf0c871e266854128d1e7debff7ae9cedd1e43f7c6467b259",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129305714,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58444461434539540480",
  "seller": "0x08af23b913eae316622edbf0c08de38dff75c62a",
  "controller": null,
  "recordedAt": 1792942068000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x0f889f14a1395cb354cc7ad96243a74bb493f61ea5c383ff3c6606b5a2b357d3 · block 129292837
    Recorded quote-asset outflow: 25.9312201951 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x0f889f14a1395cb354cc7ad96243a74bb493f61ea5c383ff3c6606b5a2b357d3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129292837,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "25931220195140960256",
  "seller": "0xf1f06aad2153224b1c317ec6d713b6d7c7b6e91b",
  "controller": null,
  "recordedAt": 1792942068000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x1ad7d18b44cd841e2ad05dabe467f03d62a73d79a6315d03d06b2cdcde366c00 · block 129282339
    Recorded quote-asset outflow: 100.184580457 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x1ad7d18b44cd841e2ad05dabe467f03d62a73d79a6315d03d06b2cdcde366c00",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129282339,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "100184580457406955520",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792942068000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0xeaddaec199b039c4f2b6b4494f8f791aa9cd656830a0d99970549fc419d347a0 · block 129277527
    Recorded quote-asset outflow: 41.8073727671 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0xeaddaec199b039c4f2b6b4494f8f791aa9cd656830a0d99970549fc419d347a0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129277527,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "41807372767075401728",
  "seller": "0x75e3669102f05debb5da08f53286fa8c3824bdb6",
  "controller": null,
  "recordedAt": 1792942068000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x9a4acce573fcadc9f7f307aa55458f66e7d1d6c7dc3d0dbc7c259181d5f6cb1d · block 129276885
    Recorded quote-asset outflow: 73.8622910428 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x9a4acce573fcadc9f7f307aa55458f66e7d1d6c7dc3d0dbc7c259181d5f6cb1d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129276885,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "73862291042778447872",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792942068000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x21cacf2af90213d57e28f7f4889c2a6116e1caf39c90dc76da2abbc6e2b4ed40 · block 129212601
    Recorded quote-asset outflow: 41.0865954514 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x21cacf2af90213d57e28f7f4889c2a6116e1caf39c90dc76da2abbc6e2b4ed40",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129212601,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "41086595451390197760",
  "seller": "0xd5b2019e7f7507c6616b91d963c159f3138d94db",
  "controller": null,
  "recordedAt": 1792942068000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0xd6839181a64ea5d05281a1b2216828ac0b8c41ea8d3c39ed1dbfdb61e6ef8f79 · block 129099313
    Recorded quote-asset outflow: 128.184608265 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0xd6839181a64ea5d05281a1b2216828ac0b8c41ea8d3c39ed1dbfdb61e6ef8f79",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129099313,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "128184608265459793920",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1792942068000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x36f56aaffe4e8e5815b968e722d9e058ad30c8652e97ba629903442540b87786 · block 129099313
    Recorded quote-asset outflow: 41.8952379147 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x36f56aaffe4e8e5815b968e722d9e058ad30c8652e97ba629903442540b87786",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129099313,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "41895237914705428480",
  "seller": "0x98fcc18684ea41365076a69fb05402ea4b9ec3fd",
  "controller": null,
  "recordedAt": 1792942068000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0xa255f1bb08bc13517f4423ced6ecb3ff3813b2c431a7c04de9f6891c9d000491 · block 129090247
    Recorded quote-asset outflow: 45.4540625371 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0xa255f1bb08bc13517f4423ced6ecb3ff3813b2c431a7c04de9f6891c9d000491",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129090247,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "45454062537079324672",
  "seller": "0xdeb86dd5a114b5b0e5cae603f6e72eac0b2e85dd",
  "controller": null,
  "recordedAt": 1792942068000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x85521034973992158e2193ca15d2e2fab739c5f8bca93054c65d48b14fbc0086 · block 129076815
    Recorded quote-asset outflow: 104.211021165 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x85521034973992158e2193ca15d2e2fab739c5f8bca93054c65d48b14fbc0086",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129076815,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "104211021165248495616",
  "seller": "0x3c9f315f92ed2d814308e9df4f53dbe4ad33618a",
  "controller": null,
  "recordedAt": 1792942068000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0xcc1893910fdbcdd446f8b427c5363697634e0c508abeec41b6142c9d9af841f7 · block 129004918
    Recorded quote-asset outflow: 29.8187375467 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0xcc1893910fdbcdd446f8b427c5363697634e0c508abeec41b6142c9d9af841f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 129004918,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29818737546693541888",
  "seller": "0xe4f1f421d116ed75822c4527bfaf332566043b2d",
  "controller": null,
  "recordedAt": 1792942068000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x82c30382b9cbb4a1d7cba71f244c67e50bb0819948bcc7d148d7a56ce41832b9 · block 128884963
    Recorded quote-asset outflow: 99.3219743767 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x82c30382b9cbb4a1d7cba71f244c67e50bb0819948bcc7d148d7a56ce41832b9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 128884963,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "99321974376710750208",
  "seller": "0xe4f1f421d116ed75822c4527bfaf332566043b2d",
  "controller": null,
  "recordedAt": 1792942068000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x303e409fc80a4c9dea5f0bd78b900ba29927e3920cbb182078534d87a0a3e86d · block 128875363
    Recorded quote-asset outflow: 195.186232796 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x303e409fc80a4c9dea5f0bd78b900ba29927e3920cbb182078534d87a0a3e86d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 128875363,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "195186232796042756096",
  "seller": "0xf49d21c1de07706808df9b57d8aa65129cca044d",
  "controller": null,
  "recordedAt": 1792942068000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x2f3bd0ea47639bcc1f6773e8c0c5774af428f80c92af3ec07cd53e193a39fba6 · block 128777728
    Recorded quote-asset outflow: 120.86841161 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x2f3bd0ea47639bcc1f6773e8c0c5774af428f80c92af3ec07cd53e193a39fba6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 128777728,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "120868411609881640960",
  "seller": "0x44d5175f182c5275f55b91beff038c410f286183",
  "controller": null,
  "recordedAt": 1792942068000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x69a42b6cf466d2d72a29af69e5b6d568b5ce46e77ee1b3df490773598d2f0ce9 · block 128747369
    Recorded quote-asset outflow: 15.8758185246 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 07:34 UTC. Analysis observed 25 October 2026 at 07:34 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x69a42b6cf466d2d72a29af69e5b6d568b5ce46e77ee1b3df490773598d2f0ce9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792913640667,
  "block": 128747369,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15875818524603047936",
  "seller": "0x4372578e7b201e8ae3aa03e4494cf6034db2d8ca",
  "controller": null,
  "recordedAt": 1792913643000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x561168114556fa10e3dc3cc4b60058f477c88a6c43990abb82a4db1a2267173f · block 128723653
    Recorded quote-asset outflow: 9.41263130539 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 07:34 UTC. Analysis observed 25 October 2026 at 07:34 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x561168114556fa10e3dc3cc4b60058f477c88a6c43990abb82a4db1a2267173f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792913640667,
  "block": 128723653,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9412631305394667520",
  "seller": "0x9d1c18e085059c9dfe5fa960137517eb30895d73",
  "controller": null,
  "recordedAt": 1792913643000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0xcf7688117cdfe4bf73eb36c5df76f20f1c487e66fd2cb53d79a6b0967cd50a56 · block 128676987
    Recorded quote-asset outflow: 22.8578159971 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 07:34 UTC. Analysis observed 25 October 2026 at 07:34 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0xcf7688117cdfe4bf73eb36c5df76f20f1c487e66fd2cb53d79a6b0967cd50a56",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792913640667,
  "block": 128676987,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22857815997138681856",
  "seller": "0x0441a55b9bfc5088981542ca4fc29b3000f62087",
  "controller": null,
  "recordedAt": 1792913643000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x0ba330e102196ef4fdfa98e3b3f848e489f3412da09e832e37e56171c3a41d00 · block 128676554
    Recorded quote-asset outflow: 22.8806814478 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x0ba330e102196ef4fdfa98e3b3f848e489f3412da09e832e37e56171c3a41d00",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 128676554,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22880681447772282880",
  "seller": "0x3310c36d4990c18e85dfc262edb81976a61122e4",
  "controller": null,
  "recordedAt": 1792942068000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x0ea3e233abcedc4171be4d07e2e56fe840f9067d44f7cedc507ebd6fbcccf2fa · block 128670953
    Recorded quote-asset outflow: 42.369215242 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x0ea3e233abcedc4171be4d07e2e56fe840f9067d44f7cedc507ebd6fbcccf2fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 128670953,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42369215241979961344",
  "seller": "0x2b03e0bdb3b2381b76002723115db96fede9d466",
  "controller": null,
  "recordedAt": 1792942068000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2
    0x567c0b08c621e5e3eca05cc00d01ba3b45e26574c857f1c0bb6b267a4e0cce5a · block 128667295
    Recorded quote-asset outflow: 23.6661303182 USDT.
    Evidence details and provenance

    Saved 25 October 2026 at 15:27 UTC. Analysis observed 25 October 2026 at 15:26 UTC.

    {
  "chain": 56,
  "token": "0x181c07b8e332ed339ec8cb31773400e74ca9dd8d",
  "pair": "0x5567503d7c014ecf903418e461a47fc510a9eca39247d54487c3f7044fd899c2",
  "transaction": "0x567c0b08c621e5e3eca05cc00d01ba3b45e26574c857f1c0bb6b267a4e0cce5a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792942002566,
  "block": 128667295,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "23666130318215217152",
  "seller": "0xde402734ac1aaea1230a64bf7acb2e9f7aeaa3d4",
  "controller": null,
  "recordedAt": 1792942068000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.0%
Owner0.0%
Burn address0.0%
Other holders100%

Current balance checks account for 0.2% of the supply. Coverage is partial; unmeasured balances are not classified.

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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.