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DAK
The archived buy and sell test succeeded. Results apply to the tested conditions; inspect the remaining risks below.
Risk overview
Structural risk
Lower observed risk → Higher observed risk. SCAM is a separate confirmed-pattern label; NR means not rated.
See rating calculation →What matters most
- Grade limit SCAM
launched with a serial rug-pull service (10360 rug pulls out of 10689 launches seen)
- Grade limit D
rug pull: liquidity pulled
Analysis at a glance
Evidence coverage is separate from the risk grade.
Selected market
PancakeSwap V2 · DAK / WBNB
- Pool liquidity
- $0.08
- Token price
- $0.00000000163392
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How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (10360 rug pulls out of 10689 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 7 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (10689 launches seen, 10360 rug pulls)
- Very low liquidity ($0)
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
1 archived entries available; this count does not establish completeness.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsMeasured sales and tested scenarios
Simulations describe the tested wallet, size, route and snapshot. They are not live quotes.
Observed buy and sell test
Buy: succeeded. Sell: succeeded.
Buy loss / tax: 0.0%. Sell loss / tax: 0.0%.
Observed 6 November 2026 at 11:06 UTC. Results apply to the recorded test and do not guarantee future execution.
Why can’t I sell my token? →A test passed: what risks remain? →
Routes and execution reconstruction
0 archived entries available; this count does not establish completeness.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsLiquidity and withdrawal control
Pool value, active positions and withdrawal rights answer different questions.
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.
DAK / WBNB
SCAMPancakeSwap V2 · Main market
$0.08 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.000756578. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-11-06 11:06 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
Who can change the rules?
Contract capabilities and verified governance protection are distinct.
Control map
The diagram summarizes reported interfaces. Custom roles and effective authorization are described in the contract facts below; a missing controller does not establish renunciation or protection.
Contract facts & rating components
- Contract
- 0x2eb35f86660e5b3fa18828ea655fabaa769e7777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- $1.63
- Created
- 2026-11-05
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
- Contract control
- Standard owner not determined
- Controller protection
- an unidentified controller
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
Rating components
Availability depends on the evidence recorded for this token.
Create a free account to view these details.
Sign in or registerConcentration and economic ownership
Balances, custody and beneficiaries are separate measurements.
Holder distribution
Availability depends on the evidence recorded for this token.
Create a free account to view these details.
Sign in or registerCreator and wallet network
Availability depends on the evidence recorded for this token.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsMethod revision 3.36 · methodology
This rating is from 6 November 2026 at 11:06 UTC and has not been refreshed since. Request an update for a new assessment.
Every finding has a source
Observation dates, refresh outcomes and historical records retain their own scope.
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.
Chain snapshot: block 131997821 · finalized at verification time.
0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
| Section | Coverage | Block | Finality and source |
|---|---|---|---|
| Contract code | Complete in stated scope | 131997821 | finalizedInspect source0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a Current code and proxy storage reads; governance enforcement has a separate scope |
| Governance & control | Partial or unverified | 131997821 | finalizedInspect source0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven |
| Buy / sell simulation | Complete in stated scope | 131997821 | finalizedInspect source0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a Simulation execution; buy/sell outcomes are separate |
| Wallet & timing scenarios | Partial or unverified | 131997821 | finalizedInspect source0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale |
| Sales from existing holdings | Complete in stated scope | 131997821 | finalizedInspect source0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions |
| Market state | Complete in stated scope | 131997821 | finalizedInspect source0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a Current market state; external USD quotes are separate |
| Holder balances | Partial or unverified | 131997801 | finalizedInspect source0xdc2804cc8f157b7bdb3e3386f20438b3105e605c2a661d01179f6f179dafd953 Balance snapshot; historical address discovery is separate |
| Holder custody & locks | Partial or unverified | 131997821 | finalizedInspect source0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a Lock attribution after final holder selection; selected custody candidates only, not full economic ownership |
| Alternative exit routes | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Section updated independently; route evidence retains its own observation time |
| Liquidity ownership | Partial or unverified | 131997821 | finalizedInspect source0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a Position ledger and ownership state; incomplete scans remain partial |
| Token origin | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Historical creation evidence; inclusion checks listed separately |
| Historical transactions | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Multiple historical blocks; bounded inclusion checks are not exhaustive history |
Finality describes the identified snapshot at verification time. Historical and cached findings keep their own scope.
Analysis coverage
PancakeSwap V2 · Partial
Coverage concerns the selected market. A completed refresh does not mean all protocol features or all markets were analyzed.
Checks and limitations
- Discovery: Partial
- Configured deployments and quote assets. V2/V3 factory matrices use a canonical, bounded local index with event reconciliation and full-query fallback; discovery does not prove full BSC market coverage.
Block 131997821 · finalized
0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131997821 · finalized
0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a - Liquidity: Partial
- Selected pair balances and quoted USD value; dated USD reference feeds; unavailable or expired prices remain unknown. Wrapped-token redemption is not verified.
Block 131997821 · finalized
0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a - Liquidity ownership: Partial
- LP token holders found by the analyzer.
Block 131997821 · finalized
0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131997821 · finalized
0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a - Trade simulation: Complete in stated scope
- Selected route, snapshot and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. Cost attribution may remain unknown; no universal sellability guarantee.
Block 131997821 · finalized
0x44e635673224b95c9201b0b033805621689a5f475279f41419747bf86538128a - Historical evidence: Partial
- Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.
BSC protocol coverage · Registry 2026-11-02.4
USD prices and source dates
Reference prices used for this observation. Source update time and the time Archalis read it are different. These prices do not prove wrapped-token redemption or issuer reserves.
- Quote asset: WBNB
- $693.9956
Source: chainlink
Source updated: 2026-11-06T11:05:57.000Z
Read by Archalis: 2026-11-06T11:06:08.289Z
Read at block 131997797 · 0x6fc59559ef60f11a92090d8d327858192c18509a2e8a59701c96a71a577531bf
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $693.9956
Source: chainlink
Source updated: 2026-11-06T11:05:57.000Z
Read by Archalis: 2026-11-06T11:06:08.289Z
Read at block 131997797 · 0x6fc59559ef60f11a92090d8d327858192c18509a2e8a59701c96a71a577531bf
Accepted source age at analysis: at most 90 seconds
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 7 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 amount: not available in this report. It is not inferred from the liquidity decline.
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: 0x90ca52e87265781d709408d5089611a14ae0e487
0x1f1cde1a908fb6803b2af3c695d90aac07969421d60cf936fb471a8c642ccbe2 · block 131825096
Recorded quote-asset outflow: 23.2960411591 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x1f1cde1a908fb6803b2af3c695d90aac07969421d60cf936fb471a8c642ccbe2", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131825096, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 23.29604115907657, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x2a0356f0c8e1867d130f85416078409e32da9749da1862da6540711c98681c73 · block 131825057
Recorded quote-asset outflow: 0.461437735345 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x2a0356f0c8e1867d130f85416078409e32da9749da1862da6540711c98681c73", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131825057, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "461437735345483027", "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xb8d870d07d105ca6f013daa1900997a6c8582542c5929dc074178f97afd27cad · block 131825012
Recorded quote-asset outflow: 0.255315832689 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xb8d870d07d105ca6f013daa1900997a6c8582542c5929dc074178f97afd27cad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131825012, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "255315832689257508", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x812665371b67860adc8273ce9753fc32dde3bfc7942fb5c18ec085bab337778d · block 131824879
Recorded quote-asset outflow: 0.293846427776 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x812665371b67860adc8273ce9753fc32dde3bfc7942fb5c18ec085bab337778d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824879, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "293846427775573885", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x1f974acb7178c0bb02042dc7916bb0a2acc1c09a6df7e988b2b6a22daa6adf55 · block 131824833
Recorded quote-asset outflow: 0.478497069015 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x1f974acb7178c0bb02042dc7916bb0a2acc1c09a6df7e988b2b6a22daa6adf55", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824833, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "478497069014776591", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xcea0c6628560cdc48fead5855efa75c07323553712afa003728f11760951c7d0 · block 131824750
Recorded quote-asset outflow: 0.407491475338 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xcea0c6628560cdc48fead5855efa75c07323553712afa003728f11760951c7d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824750, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407491475337877502", "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x6efba3aca7208512ca7a732c099c4b4790bce6b3f939e5ed29bf3da17c4a95f0 · block 131824716
Recorded quote-asset outflow: 0.565597730519 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x6efba3aca7208512ca7a732c099c4b4790bce6b3f939e5ed29bf3da17c4a95f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824716, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "565597730519263703", "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x6a3ae53f236de8e845dbeab0a9035001dad212b18ae233204a5291677210c911 · block 131824669
Recorded quote-asset outflow: 0.37929421773 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x6a3ae53f236de8e845dbeab0a9035001dad212b18ae233204a5291677210c911", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824669, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "379294217730357167", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x3e4caee0450f04b520dd7f751a22eac0bd9306d21e736b420de0dd67e80f9f42 · block 131824650
Recorded quote-asset outflow: 0.387287264524 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x3e4caee0450f04b520dd7f751a22eac0bd9306d21e736b420de0dd67e80f9f42", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824650, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "387287264523595172", "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x22aa1951ae3b1ef46197c78b1f07744bd820ecd4da929accb2e8964f838ac964 · block 131824613
Recorded quote-asset outflow: 0.342875726051 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x22aa1951ae3b1ef46197c78b1f07744bd820ecd4da929accb2e8964f838ac964", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824613, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "342875726051490547", "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xd46a656bf967c41c24cf7886b8ebca3beea1e7bba585a89c6d40a7b45e4d7d3e · block 131824572
Recorded quote-asset outflow: 0.242550210753 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xd46a656bf967c41c24cf7886b8ebca3beea1e7bba585a89c6d40a7b45e4d7d3e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824572, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "242550210753086512", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xc13eabcd6e6e447bad95bef82ec313a0aea187a0cbf1c74c7ffc9cdd1383748a · block 131824540
Recorded quote-asset outflow: 0.136077007287 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xc13eabcd6e6e447bad95bef82ec313a0aea187a0cbf1c74c7ffc9cdd1383748a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824540, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "136077007286807134", "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xc210f1ee6048b94df15b9cafc5938563338ad3738e42e7fb3cb811b587905892 · block 131824528
Recorded quote-asset outflow: 0.415438158189 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xc210f1ee6048b94df15b9cafc5938563338ad3738e42e7fb3cb811b587905892", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824528, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "415438158188778735", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xa329bce227776a1c8f48aca6bfa43f73ee5157f73191828c575209be27473d58 · block 131824524
Recorded quote-asset outflow: 0.350339261535 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xa329bce227776a1c8f48aca6bfa43f73ee5157f73191828c575209be27473d58", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824524, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "350339261534694691", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x6f9e9b13e18f7c28be10584f322138faa674452f64bf4819cdc0c95ca911378a · block 131824501
Recorded quote-asset outflow: 0.119749644047 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x6f9e9b13e18f7c28be10584f322138faa674452f64bf4819cdc0c95ca911378a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824501, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "119749644046921587", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x101d8ca961c9679674fd9a600ff78d125bc1f7538360a2e2494c727226cdf68f · block 131824495
Recorded quote-asset outflow: 0.355236550613 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x101d8ca961c9679674fd9a600ff78d125bc1f7538360a2e2494c727226cdf68f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824495, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "355236550613388505", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x093d69c454e1877330344b942cd7e976dcd235b8ba63312be4b25cf3923d2fbe · block 131824469
Recorded quote-asset outflow: 0.202359418344 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x093d69c454e1877330344b942cd7e976dcd235b8ba63312be4b25cf3923d2fbe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824469, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "202359418344249632", "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xfdc553c56229b0d0c86ec107661ffbb2ec160c4b5a662b6b0ce3e068fa8a78ab · block 131824452
Recorded quote-asset outflow: 0.275932777911 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xfdc553c56229b0d0c86ec107661ffbb2ec160c4b5a662b6b0ce3e068fa8a78ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824452, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "275932777911062729", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xd32cae40e641ddb6ee6ca44c611dfc2ebda581a3ec0f6026ba0d8fb9496e80f2 · block 131824400
Recorded quote-asset outflow: 0.445323501491 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xd32cae40e641ddb6ee6ca44c611dfc2ebda581a3ec0f6026ba0d8fb9496e80f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824400, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "445323501491046798", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xa295e1acce18c5ef9cc33877829738e436f969eb2189251c3b71272c45148a9e · block 131824393
Recorded quote-asset outflow: 0.433488051662 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xa295e1acce18c5ef9cc33877829738e436f969eb2189251c3b71272c45148a9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824393, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "433488051662327349", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x132600daa499f2a99790705c91370be9b221dca18e00b42247963af33a26a605 · block 131824380
Recorded quote-asset outflow: 0.407756821321 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x132600daa499f2a99790705c91370be9b221dca18e00b42247963af33a26a605", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824380, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407756821321282499", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x2c2f529c09600c1581f977b8f5a6caae14e5ae79f6e985e59e5233c043aa38f4 · block 131824368
Recorded quote-asset outflow: 0.481510131168 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x2c2f529c09600c1581f977b8f5a6caae14e5ae79f6e985e59e5233c043aa38f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824368, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "481510131168420785", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x376168abe92f8e5ce86361c45312dc3c4b87c4f415809b66eefb3f840a690bbd · block 131824348
Recorded quote-asset outflow: 0.325792285206 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x376168abe92f8e5ce86361c45312dc3c4b87c4f415809b66eefb3f840a690bbd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824348, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "325792285206289539", "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xdc326f7bf586e0954c827c947d04daef23252f57b2cce7637b0d3dba18d8bb0b · block 131824344
Recorded quote-asset outflow: 0.384652993602 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xdc326f7bf586e0954c827c947d04daef23252f57b2cce7637b0d3dba18d8bb0b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824344, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "384652993601996294", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xf53cb16819330f79f2bd192c559f383f88ac5a80786771ae9906cd0091512b73 · block 131824328
Recorded quote-asset outflow: 0.408040419451 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xf53cb16819330f79f2bd192c559f383f88ac5a80786771ae9906cd0091512b73", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824328, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "408040419451040666", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x76917f415e3b1444f5677419a531a946598e4a8bb686dd67a1d3437f3b38dc9d · block 131824322
Recorded quote-asset outflow: 0.128098971509 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x76917f415e3b1444f5677419a531a946598e4a8bb686dd67a1d3437f3b38dc9d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824322, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "128098971508655709", "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xac96e16273c0e57ee59041365ac9d18c1fbb7afd3bb7bac06f210d00828f746a · block 131824314
Recorded quote-asset outflow: 0.267534870486 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xac96e16273c0e57ee59041365ac9d18c1fbb7afd3bb7bac06f210d00828f746a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824314, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "267534870486377361", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xa157ae3cac65a4b7d376a9f9c98484c098efe8aca49eae463309784b23e93406 · block 131824291
Recorded quote-asset outflow: 0.359324719389 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xa157ae3cac65a4b7d376a9f9c98484c098efe8aca49eae463309784b23e93406", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824291, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "359324719389265636", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xda7831b33b6e42e30583d20c741795b8d3e4fd2c3e255da3d7bb38a7164e4f5d · block 131824278
Recorded quote-asset outflow: 0.343755570765 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xda7831b33b6e42e30583d20c741795b8d3e4fd2c3e255da3d7bb38a7164e4f5d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824278, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "343755570764790949", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0xfb4bd33d03e86c0228b0195854ff4d2cfb2e747fbba19f14c078d52c68b005c6 · block 131824258
Recorded quote-asset outflow: 0.289715701166 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0xfb4bd33d03e86c0228b0195854ff4d2cfb2e747fbba19f14c078d52c68b005c6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824258, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "289715701166102056", "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82", "controller": null, "recordedAt": 1793963184000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x90ca52e87265781d709408d5089611a14ae0e487
0x618af27480297c275ee75af4c8e32802842fe878501628c93904763288363615 · block 131824229
Recorded quote-asset outflow: 0.385156883906 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:06 UTC. Analysis observed 6 November 2026 at 11:06 UTC.
{ "chain": 56, "token": "0x2eb35f86660e5b3fa18828ea655fabaa769e7777", "pair": "0x90ca52e87265781d709408d5089611a14ae0e487", "transaction": "0x618af27480297c275ee75af4c8e32802842fe878501628c93904763288363615", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963179238, "block": 131824229, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "385156883906218570", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793963184000 }
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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.