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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 (8604 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, 8604 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 2026-11-02 and 2026-11-02.
Contract facts & rating components
- Contract
- 0x2b07a14aa4c941d75d1059e88793376843ec7777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-02
- 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 29/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed |
| Distribution | 75/100 | 0.8% of supply held by wallets that did not buy it |
| Volume | 20/100 | 90% from bots, 61 distinct recipients |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
SA / WBNB
SCAMPancakeSwap V2 · Main market
$0.07 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.000724151. 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 01:46 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 2 November 2026 at 00:27 UTC. 0 large sale events verified.
- Pool 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8: transfer index: 0 pages processed, partial, receipt boundary block 131144729; 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: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x0be886a3f2bd7e2122fc7d59b9c477c91315c808ee3a153c7f38d27d261ccd5b · block 131146214
Recorded quote-asset outflow: 26.5289127938 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x0be886a3f2bd7e2122fc7d59b9c477c91315c808ee3a153c7f38d27d261ccd5b", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131146214, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.528912793818964, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xc7677bf7b1c6cf6569c8d6fc37ba8822773cf263d6b19a7fa521849528707a8f · block 131146145
Recorded quote-asset outflow: 0.384422202852 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xc7677bf7b1c6cf6569c8d6fc37ba8822773cf263d6b19a7fa521849528707a8f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131146145, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "384422202852285049", "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xe4b818b420476a5dbaf4a344211d944ef3933fd2382ab6f5eea8a128d2dc0975 · block 131146108
Recorded quote-asset outflow: 0.498429319064 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xe4b818b420476a5dbaf4a344211d944ef3933fd2382ab6f5eea8a128d2dc0975", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131146108, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "498429319064365095", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xaca9da80ed746bcc9749383d7b6aee99f88c6c41cbcf4fd11dc2024495c58bcf · block 131146082
Recorded quote-asset outflow: 0.428746813242 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xaca9da80ed746bcc9749383d7b6aee99f88c6c41cbcf4fd11dc2024495c58bcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131146082, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "428746813242018918", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xe2f90bb81542b1c7ab9948dc792b5140816750014a986f5857376757538743fd · block 131145937
Recorded quote-asset outflow: 0.42488665455 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xe2f90bb81542b1c7ab9948dc792b5140816750014a986f5857376757538743fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145937, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "424886654550382094", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xa3ebddd7eb5176fe905a9febb04972cbd288fe5996b0f4fb2185b6a7954b0579 · block 131145872
Recorded quote-asset outflow: 0.427212408507 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xa3ebddd7eb5176fe905a9febb04972cbd288fe5996b0f4fb2185b6a7954b0579", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145872, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427212408506624131", "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xd2937a16dad6ab138ee63312893047d697dbedda822967887957592250ecc96d · block 131145744
Recorded quote-asset outflow: 0.552047432554 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xd2937a16dad6ab138ee63312893047d697dbedda822967887957592250ecc96d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145744, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "552047432553859555", "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xd68959379997803263389744affc0f5b419847be49fe112621f53c8aed0b8e1c · block 131145687
Recorded quote-asset outflow: 0.375250909069 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xd68959379997803263389744affc0f5b419847be49fe112621f53c8aed0b8e1c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145687, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "375250909069245823", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x0bc49443c15cad9c319ce6c194fc18421ac73cf972dbdec5873f6799f325dbef · block 131145674
Recorded quote-asset outflow: 0.417050744604 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x0bc49443c15cad9c319ce6c194fc18421ac73cf972dbdec5873f6799f325dbef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145674, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "417050744603672939", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x03875810db3bb8ce30567222657dad86da37cd52fec6fbabe1c8029a92a025f3 · block 131145649
Recorded quote-asset outflow: 0.496189842928 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x03875810db3bb8ce30567222657dad86da37cd52fec6fbabe1c8029a92a025f3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145649, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "496189842928044554", "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x8da309c800283861bbc821e8d6617a017a66ee459f0b1b05597ddd48a2b29d12 · block 131145599
Recorded quote-asset outflow: 0.461045382996 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x8da309c800283861bbc821e8d6617a017a66ee459f0b1b05597ddd48a2b29d12", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145599, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "461045382995597428", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x4ff56377c60516da08b04ebb3b18f7160df9c7bd7907110e1d7936e448a9caf7 · block 131145538
Recorded quote-asset outflow: 0.520930244164 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x4ff56377c60516da08b04ebb3b18f7160df9c7bd7907110e1d7936e448a9caf7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145538, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "520930244163613996", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x9c63597d061a802f71341a7095aa9d1834c504a82e08e73e7614d31545009c39 · block 131145434
Recorded quote-asset outflow: 0.468415969405 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x9c63597d061a802f71341a7095aa9d1834c504a82e08e73e7614d31545009c39", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145434, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "468415969404920752", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xbbf6981f1ea2324626344d47a940629ef0b2fdaecc42b42fd2b86caeff137e42 · block 131145390
Recorded quote-asset outflow: 0.387422098741 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xbbf6981f1ea2324626344d47a940629ef0b2fdaecc42b42fd2b86caeff137e42", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145390, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "387422098740744674", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x0d6351c3204e9ffdce40056e0e0a8a16089436288fddbc8595eccd621ec9f229 · block 131145376
Recorded quote-asset outflow: 0.437372297108 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x0d6351c3204e9ffdce40056e0e0a8a16089436288fddbc8595eccd621ec9f229", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145376, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "437372297107615768", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x823a99cd1798cd22671413f1f9d2b927ee830c64374ffc838aeff115405ac70b · block 131145327
Recorded quote-asset outflow: 0.502422298097 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x823a99cd1798cd22671413f1f9d2b927ee830c64374ffc838aeff115405ac70b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145327, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "502422298096572111", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x94e35bb4f71c2761da479f66d521bc46553d91323d801497a0f4b9567effcb3a · block 131145177
Recorded quote-asset outflow: 0.570817132465 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x94e35bb4f71c2761da479f66d521bc46553d91323d801497a0f4b9567effcb3a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145177, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "570817132464840342", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x709768b5b10864bd18a44759992c76f966272990bf3d506ad39c23bdb8f69938 · block 131145130
Recorded quote-asset outflow: 0.542780155332 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x709768b5b10864bd18a44759992c76f966272990bf3d506ad39c23bdb8f69938", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145130, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "542780155331988973", "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x291f9ca4a22f265135d29e21759b975f5a5fa773e2fa64d901daaee7466f5442 · block 131145128
Recorded quote-asset outflow: 0.39074419177 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x291f9ca4a22f265135d29e21759b975f5a5fa773e2fa64d901daaee7466f5442", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145128, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "390744191770305114", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x2ebc4821effdfe151f60cb51f4845caf65325845c255615f75f7beca201b8ebb · block 131145111
Recorded quote-asset outflow: 0.480996611349 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x2ebc4821effdfe151f60cb51f4845caf65325845c255615f75f7beca201b8ebb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145111, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "480996611348631061", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xbbd5d23a2139165f6197a80455a7e4a54828d8afd5fb66475a5fd6427fc5e815 · block 131145099
Recorded quote-asset outflow: 0.564271072058 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xbbd5d23a2139165f6197a80455a7e4a54828d8afd5fb66475a5fd6427fc5e815", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145099, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "564271072058182707", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x8ab2af26c7a1dddc049a4cd1fabc307c996ca6227f97183a2cfa651c8b6dfeb3 · block 131145084
Recorded quote-asset outflow: 0.388830612975 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x8ab2af26c7a1dddc049a4cd1fabc307c996ca6227f97183a2cfa651c8b6dfeb3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145084, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "388830612975362516", "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xab2e17eefe9eef1cfa7174eb3f735761793b71fbe132eb2b19627ed67ec55155 · block 131145067
Recorded quote-asset outflow: 0.387646464877 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xab2e17eefe9eef1cfa7174eb3f735761793b71fbe132eb2b19627ed67ec55155", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145067, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "387646464876508053", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xd0b14c15a6769ac1e842771e15d335c193434c03baea72af92e23a37e31d1fa7 · block 131145046
Recorded quote-asset outflow: 0.428613661046 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xd0b14c15a6769ac1e842771e15d335c193434c03baea72af92e23a37e31d1fa7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145046, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "428613661045704366", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x995b30b197f6e0523202c8f3eeeba9133af17fc5f51ac5069a0f2a3bdd2c59ed · block 131145029
Recorded quote-asset outflow: 0.333721510218 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x995b30b197f6e0523202c8f3eeeba9133af17fc5f51ac5069a0f2a3bdd2c59ed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131145029, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "333721510217770621", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xda88393f6034822b7f194853b09106c76b1e15c747bfa7a8fb6a38df87872d5d · block 131144978
Recorded quote-asset outflow: 0.378916756214 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xda88393f6034822b7f194853b09106c76b1e15c747bfa7a8fb6a38df87872d5d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131144978, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "378916756214203169", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x2d1ae70dbbd69d2862d2ead4a0ba1f6d383e944914031aec3cfac978c9ae56ce · block 131144952
Recorded quote-asset outflow: 0.349792714752 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x2d1ae70dbbd69d2862d2ead4a0ba1f6d383e944914031aec3cfac978c9ae56ce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131144952, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "349792714751713006", "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xbb66d713ab4e133e296748fa64e98b963e9adea01ae4fea8aa3024d492cedd82 · block 131144937
Recorded quote-asset outflow: 0.355331104284 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xbb66d713ab4e133e296748fa64e98b963e9adea01ae4fea8aa3024d492cedd82", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131144937, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "355331104284249701", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xe9a3f73d81dcc6b1c6708fd95df73d024078a743ee604e9f0545cb04c932cf6a · block 131144927
Recorded quote-asset outflow: 0.32953485481 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xe9a3f73d81dcc6b1c6708fd95df73d024078a743ee604e9f0545cb04c932cf6a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131144927, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "329534854810420276", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0xbaa5f06aab46c51f50f3406ddb42bbb35f2440e977259095a285adb0350e3239 · block 131144896
Recorded quote-asset outflow: 0.489483755111 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0xbaa5f06aab46c51f50f3406ddb42bbb35f2440e977259095a285adb0350e3239", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131144896, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "489483755110719025", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793583993000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8
0x18cae23c6933db9478a82f7b8401ccd75d3e0345572e13f55f8e5c85d22e3f89 · block 131144843
Recorded quote-asset outflow: 0.418691386069 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:46 UTC. Analysis observed 2 November 2026 at 01:46 UTC.
{ "chain": 56, "token": "0x2b07a14aa4c941d75d1059e88793376843ec7777", "pair": "0x4d9c312c38dc15d1d9f6ef8a72fec193b57c7cd8", "transaction": "0x18cae23c6933db9478a82f7b8401ccd75d3e0345572e13f55f8e5c85d22e3f89", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793583985570, "block": 131144843, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "418691386068539518", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793583993000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 11% of the supply, the largest 5.2%. 0.8% of the supply was received outside the market and is still held.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x2b07a14aa4c941d75d1059e88793376843ec7777
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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.