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BASED Based Token

BNB Chain · Contract0x1d28d989f9e3ccb8b15d0cec601734514f958e4dThis rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
BBB

BASED is rated BBB by Archalis Radar; its main pool holds $2.55M of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · outlook stable · methodology

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How BBB was reached

Evidence score 66/100 supports BBB.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).
  • Contract · Measured costs: buy 0.0062%, sell 0.0003%, transfer 0.0000%; each tested operation is scored separately

What holds it back

  • The owner (a contract) can create new tokens (mint)
  • PancakeSwap Infinity pool: who owns the liquidity positions, and whether they are locked, cannot be verified yet

Not verified

  • Liquidity · Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
  • Distribution · One wallet holds 25.6% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
  • Volume · Volume not assessable yet
  • Reputation · No established history: excluded from score; remaining weights normalized
  • History · 214 days old; historical coverage incomplete: no clean-history bonus

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 (3.7, 3.16, 3.20, 3.25, 3.28); 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.

ABBBBBNR10-2010-2210-2410-263.73.163.203.253.282026-10-18 19:102026-10-22 15:31
ABBBBBNR10-1910-243.73.163.253.282026-10-18 19:102026-10-22 15:31

12 ratings between 2026-10-18 and 2026-10-22 · 3 with the assessment incomplete (NR) · 3 short reversals within 6 hours under the same method: the grade sits close to a boundary.

Contract facts & rating components
Contract
0x1d28d989f9e3ccb8b15d0cec601734514f958e4d
Main market
PancakeSwap Infinity (USDT pair)
Liquidity
$2.55M
Market cap
$4.55M
Created
2026-03-28
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
Contract control
An owner controls the contract

How the rating is built

Pillar score 66/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract78/100Measured costs: buy 0.0062%, sell 0.0003%, transfer 0.0000%; each tested operation is scored separately
Liquidity90/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution30/100One wallet holds 25.6% of supply; 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
History50/100214 days old; historical coverage incomplete: no clean-history bonus

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.

BASED / USDT

BBB

PancakeSwap Infinity · Main market

$2,553,609.06 liquidity · USD
Buy tax / loss
0.01%
Sell tax / loss
0%

Simulation input: $37.4455. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 20:12 UTC

Pool ID 0xe85bc1…1a5db4

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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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.

Preserved transaction evidence30 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.

30 of 30 records shown, newest block first.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x50c0b1c84be3ed2ad13f48ae2a554c90c8c98b1594f075d106823be7664a4924 · block 129146076
    Recorded quote-asset outflow: 697.244667296 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x50c0b1c84be3ed2ad13f48ae2a554c90c8c98b1594f075d106823be7664a4924",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129146076,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "697244667295815696384",
  "seller": "0x3edb9e4b77c0f7a053387fd49c031d41d45d27eb",
  "controller": null,
  "recordedAt": 1793131957000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xc71e4267ad445cc59b82521d4e653f8ae22d475cb9f4362d5b1cfd8326a1c994 · block 129145187
    Recorded quote-asset outflow: 247.516080217 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xc71e4267ad445cc59b82521d4e653f8ae22d475cb9f4362d5b1cfd8326a1c994",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129145187,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "247516080216609914880",
  "seller": "0xc19e74e5a5be0e71717d75c6865a45a33e6500fb",
  "controller": null,
  "recordedAt": 1793131957000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xa2acb6ec7f039dd2ec8abca0fee7947665194b5cf0a5aa97a3228c4bf13c8a0b · block 129145119
    Recorded quote-asset outflow: 275.445469838 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xa2acb6ec7f039dd2ec8abca0fee7947665194b5cf0a5aa97a3228c4bf13c8a0b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129145119,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "275445469838474477568",
  "seller": "0xb8a4f89176f1db972ac41c398fe14e4e3706d129",
  "controller": null,
  "recordedAt": 1793131957000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x451f90b209029555cfc233271768c885244d6335f8c01cf78a766b713b5e7200 · block 129144525
    Recorded quote-asset outflow: 483.64087671 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x451f90b209029555cfc233271768c885244d6335f8c01cf78a766b713b5e7200",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129144525,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "483640876709875548160",
  "seller": "0x240c130b5a1f4a5378994e241986f86ed50efc3f",
  "controller": null,
  "recordedAt": 1793131957000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xca1b6437daf014bcfa30fb961340e2a8ccd70234ed6307dff20e69905b941499 · block 129144525
    Recorded quote-asset outflow: 288.096311234 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xca1b6437daf014bcfa30fb961340e2a8ccd70234ed6307dff20e69905b941499",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129144525,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "288096311233836482560",
  "seller": "0x0fc6abbc4e09fa8a0a1fa633a7f0dbcde4afbae4",
  "controller": null,
  "recordedAt": 1793131957000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x9052ebe067b5835bb6f6f6d921955e2e02a78f9f0af885d6b0f253628090285c · block 129144374
    Recorded quote-asset outflow: 462.160478612 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x9052ebe067b5835bb6f6f6d921955e2e02a78f9f0af885d6b0f253628090285c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129144374,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "462160478612039401472",
  "seller": "0x09e476324df29c56d19f45e1d16f84f8c47bac8a",
  "controller": null,
  "recordedAt": 1793131957000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xa6b9f033ca2f100659a6aa2dc33ce2b8f2615fb4b3aeada6c7518cf0dbb623a3 · block 129143194
    Recorded quote-asset outflow: 324.866778184 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xa6b9f033ca2f100659a6aa2dc33ce2b8f2615fb4b3aeada6c7518cf0dbb623a3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129143194,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "324866778183790100480",
  "seller": "0xef312000163d0c74e33658d500003c324c8b080b",
  "controller": null,
  "recordedAt": 1793131957000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x05da7ab66c2fa8bea115a53ce8b3294c58dd54ebd152862abbb99eaf2d69d396 · block 129143109
    Recorded quote-asset outflow: 247.4195668 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x05da7ab66c2fa8bea115a53ce8b3294c58dd54ebd152862abbb99eaf2d69d396",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129143109,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "247419566799745318912",
  "seller": "0x3edb9e4b77c0f7a053387fd49c031d41d45d27eb",
  "controller": null,
  "recordedAt": 1793131957000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x8a0c288ea55b73c497db776c52b89d438ff6f3d92fdeb54b8500b9fc1c79d236 · block 129143101
    Recorded quote-asset outflow: 247.370814174 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x8a0c288ea55b73c497db776c52b89d438ff6f3d92fdeb54b8500b9fc1c79d236",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129143101,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "247370814174411358208",
  "seller": "0x9e1718f611f40f21911a36c742616e8c820b9159",
  "controller": null,
  "recordedAt": 1793131957000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x92d8d474b2840be0b1ae23da42fe9b8fc961b547395b961fd1708c3473adf3b3 · block 129142976
    Recorded quote-asset outflow: 271.024305977 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x92d8d474b2840be0b1ae23da42fe9b8fc961b547395b961fd1708c3473adf3b3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129142976,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "271024305977043189760",
  "seller": "0x1f38e92ef150fed6489b607012372082d0863098",
  "controller": null,
  "recordedAt": 1793131957000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xa6696eef58a4a40486e77e81c3e8991358e5ec8c745d44f37ddc4f70d7b850fa · block 129142388
    Recorded quote-asset outflow: 320.862324988 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xa6696eef58a4a40486e77e81c3e8991358e5ec8c745d44f37ddc4f70d7b850fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129142388,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "320862324988488450048",
  "seller": "0x9c74aa17d1ecee405d825cb9cbd1f4854c27563a",
  "controller": null,
  "recordedAt": 1793131957000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xbb75c69abde72d6f3e7880c4e42a10180de0f45163215e5ddde9d15e933d5041 · block 129142144
    Recorded quote-asset outflow: 332.095565285 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xbb75c69abde72d6f3e7880c4e42a10180de0f45163215e5ddde9d15e933d5041",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129142144,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "332095565284918165504",
  "seller": "0x9e1718f611f40f21911a36c742616e8c820b9159",
  "controller": null,
  "recordedAt": 1793131957000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xe49e37ba421fe9b2840c33eeb0e99c05778b06dc870e0da1896f8f8b97c6f400 · block 129141891
    Recorded quote-asset outflow: 268.910646719 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xe49e37ba421fe9b2840c33eeb0e99c05778b06dc870e0da1896f8f8b97c6f400",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129141891,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "268910646718741086208",
  "seller": "0x3a265b797752bc65f091b1314fcc9a9812e58f03",
  "controller": null,
  "recordedAt": 1793131957000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x5dd6a07d97d45c0b1ea33f8e6876db462d62bb3bce47db541defca099d35f7b1 · block 129141841
    Recorded quote-asset outflow: 246.123568743 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x5dd6a07d97d45c0b1ea33f8e6876db462d62bb3bce47db541defca099d35f7b1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129141841,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "246123568743349223424",
  "seller": "0x0f5cfa2dbad66a0e4cc8472ab1f155f29c7304fd",
  "controller": null,
  "recordedAt": 1793131957000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x297c344585887072729bfa50a5a7fc88368fc6774efccdd1d10ecf33a92fdadc · block 129141695
    Recorded quote-asset outflow: 327.279629574 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x297c344585887072729bfa50a5a7fc88368fc6774efccdd1d10ecf33a92fdadc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129141695,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "327279629574349783040",
  "seller": "0xc0a2def2655e327bc5f8b8bb376ec2fa07ce4465",
  "controller": null,
  "recordedAt": 1793131957000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xec8a53273e3c33db890523e8922a6555ac6c5cf0731526c9d2e169da7b1df46c · block 129141156
    Recorded quote-asset outflow: 249.654285284 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xec8a53273e3c33db890523e8922a6555ac6c5cf0731526c9d2e169da7b1df46c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129141156,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "249654285283843670016",
  "seller": "0x29d23322d88f4e5bd1be86c7791fc5e127f2e294",
  "controller": null,
  "recordedAt": 1793131957000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x4fa9fcd94d5bbdf0ced13b4b4369b0c5cf9bbaf257146aa37ab9bc32768a5209 · block 129141074
    Recorded quote-asset outflow: 247.272037512 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x4fa9fcd94d5bbdf0ced13b4b4369b0c5cf9bbaf257146aa37ab9bc32768a5209",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129141074,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "247272037511812087808",
  "seller": "0xc19e74e5a5be0e71717d75c6865a45a33e6500fb",
  "controller": null,
  "recordedAt": 1793131957000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x1ab83fc4a661070cfcc84cbb011b672c05e2a97ceeb06e39670fff6e25290c69 · block 129141013
    Recorded quote-asset outflow: 247.116905497 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x1ab83fc4a661070cfcc84cbb011b672c05e2a97ceeb06e39670fff6e25290c69",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129141013,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "247116905497280905216",
  "seller": "0x0f5cfa2dbad66a0e4cc8472ab1f155f29c7304fd",
  "controller": null,
  "recordedAt": 1793131957000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x81da7a70c266e36050a359cc1f1663b24c594e7913e07bf4e17722fedaf64868 · block 129140247
    Recorded quote-asset outflow: 425.831551782 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x81da7a70c266e36050a359cc1f1663b24c594e7913e07bf4e17722fedaf64868",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129140247,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "425831551782123339776",
  "seller": "0x80084c86db13b169f19e65c25f4bdd84fa27eae5",
  "controller": null,
  "recordedAt": 1793131957000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x4390ec183dbfe606c606c1418201f506b141d17c59a9f32305ab7b24d127d2a3 · block 129140223
    Recorded quote-asset outflow: 426.502155058 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x4390ec183dbfe606c606c1418201f506b141d17c59a9f32305ab7b24d127d2a3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129140223,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "426502155057936728064",
  "seller": "0xb8a4f89176f1db972ac41c398fe14e4e3706d129",
  "controller": null,
  "recordedAt": 1793131957000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xe4b079d913817671676f98671c7757b6b2f20b698639c11595013741039ba9a3 · block 129140219
    Recorded quote-asset outflow: 257.022478636 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xe4b079d913817671676f98671c7757b6b2f20b698639c11595013741039ba9a3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129140219,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "257022478636157501440",
  "seller": "0xb8a4f89176f1db972ac41c398fe14e4e3706d129",
  "controller": null,
  "recordedAt": 1793131957000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xed2ace181959946abdb9a181d98a7ea969f4b744eee21982d84151b6f904e9a0 · block 129140132
    Recorded quote-asset outflow: 455.064783907 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xed2ace181959946abdb9a181d98a7ea969f4b744eee21982d84151b6f904e9a0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129140132,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "455064783906964766720",
  "seller": "0x240c130b5a1f4a5378994e241986f86ed50efc3f",
  "controller": null,
  "recordedAt": 1793131957000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x58b48eb0fea1825f35b4bd1dcd70ff9c39f6207dc81a0867efbb8f452af27b37 · block 129139713
    Recorded quote-asset outflow: 553.336966419 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x58b48eb0fea1825f35b4bd1dcd70ff9c39f6207dc81a0867efbb8f452af27b37",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129139713,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "553336966418533384192",
  "seller": "0xc0a2def2655e327bc5f8b8bb376ec2fa07ce4465",
  "controller": null,
  "recordedAt": 1793131957000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xfd05ef7d9df7920202d351dfdf7dd72bf865634e5065b7c1eeeef9899b13d777 · block 129139220
    Recorded quote-asset outflow: 249.51359321 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xfd05ef7d9df7920202d351dfdf7dd72bf865634e5065b7c1eeeef9899b13d777",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129139220,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "249513593210268024832",
  "seller": "0xeee1aefc5e1c8d7b5c8e3f33b2a4c26ab3842870",
  "controller": null,
  "recordedAt": 1793131957000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xc7bededbdb4a1f65388acabd763bcd1b54bc66dff25ce07a9643d635359ddac2 · block 129139126
    Recorded quote-asset outflow: 261.732372542 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xc7bededbdb4a1f65388acabd763bcd1b54bc66dff25ce07a9643d635359ddac2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129139126,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "261732372542480711680",
  "seller": "0xb32e38df51587fe41fb343943a370dfc7a3d1f05",
  "controller": null,
  "recordedAt": 1793131957000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xbe402e4783812188148eb67624df991adb9a1c9682b1ac02086de75a69fa08ab · block 129139049
    Recorded quote-asset outflow: 292.883922417 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xbe402e4783812188148eb67624df991adb9a1c9682b1ac02086de75a69fa08ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129139049,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "292883922417469882368",
  "seller": "0x5402a85819fed033380cfaebbabaa1b2e665c737",
  "controller": null,
  "recordedAt": 1793131957000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0x28c2455dc2adf0453c977ef2779240280e77c336bf1c8cd8d646a3b6799025e4 · block 129139048
    Recorded quote-asset outflow: 281.633882745 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0x28c2455dc2adf0453c977ef2779240280e77c336bf1c8cd8d646a3b6799025e4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129139048,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "281633882745209880576",
  "seller": "0xf75964795268a2fbe8cb0b89f70e03e0e56f3927",
  "controller": null,
  "recordedAt": 1793131957000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xf70133fa88c6e8c2f614c681c8410805471a9f318ff0071377253c3ed3af4a0d · block 129138686
    Recorded quote-asset outflow: 362.215479865 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xf70133fa88c6e8c2f614c681c8410805471a9f318ff0071377253c3ed3af4a0d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129138686,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "362215479865386729472",
  "seller": "0x2c8802c6c69f83de71f05621450e10e966f3f977",
  "controller": null,
  "recordedAt": 1793131957000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xc2a03463cc6b825642fe706bcb0dc439ff4edcb5d9f6c02cc508a0c353513e2c · block 129138685
    Recorded quote-asset outflow: 652.346724754 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xc2a03463cc6b825642fe706bcb0dc439ff4edcb5d9f6c02cc508a0c353513e2c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129138685,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "652346724754360500224",
  "seller": "0x9e1718f611f40f21911a36c742616e8c820b9159",
  "controller": null,
  "recordedAt": 1793131957000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4
    0xa7342af15f7a38ffbaf4382123a2e2f9546ac8a81ee46697a3fcf8ed7e02a7e6 · block 129138366
    Recorded quote-asset outflow: 287.608970756 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:12 UTC. Analysis observed 27 October 2026 at 20:12 UTC.

    {
  "chain": 56,
  "token": "0x1d28d989f9e3ccb8b15d0cec601734514f958e4d",
  "pair": "0xe85bc115847d7106b6335d067c6d2cf9b837ce50626a1df3f01d0012681a5db4",
  "transaction": "0xa7342af15f7a38ffbaf4382123a2e2f9546ac8a81ee46697a3fcf8ed7e02a7e6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793131951080,
  "block": 129138366,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "287608970755956899840",
  "seller": "0x0f5cfa2dbad66a0e4cc8472ab1f155f29c7304fd",
  "controller": null,
  "recordedAt": 1793131957000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool28%
Owner0.0%
Burn address0.0%
Other holders72%

Current balance checks account for 43% of the supply. Coverage is partial; unmeasured balances are not classified.

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