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MOAT Moat

MOAT has no rating: the selected market holds about $1.18 of liquidity; other markets require a complete assessment.

BNB Chain · Contract0x35eac35731e48d69d7f86f5ecdf95499cc8e0579This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.

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Rating timeline

One rating so far (C, 2026-10-27 08:07 UTC). The timeline appears when the rating changes.

Markets & liquidity

13 pools found: 13 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

MOAT / BNB

C

Uniswap V4

$55,684.54 liquidity · USD
Buy tax / loss
1.23%
Sell tax / loss
0.98%

Simulation input: $35.115. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-30 17:30 UTC

Pool ID 0xd4ed06…2239cd

MOAT / WBNB

CC

Uniswap V2

$4,184.79 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $37.5715. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 17:00 UTC

0x66d27e…2c655c

MOAT / USDT

SCAM

PancakeSwap Infinity

$19.33 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-27 10:59 UTC

Pool ID 0x2a6b6b…4d61c3

MOAT / USDT

SCAM

Uniswap V4

$1.93 liquidity · USD
Buy tax / loss
88.9%
Sell tax / loss
88.88%

Simulation input: $0.00483518. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 10:41 UTC

Pool ID 0xa378f7…96ad2a

MOAT / USDT

SCAM

Uniswap V4

$1.91 liquidity · USD
Buy tax / loss
76.87%
Sell tax / loss
76.8%

Simulation input: $0.00477344. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 10:48 UTC

Pool ID 0x34dfd3…d6c2cb

MOAT / USDT

SCAM

Uniswap V4

$1.34 liquidity · USD
Buy tax / loss
54.65%
Sell tax / loss
54.39%

Simulation input: $0.00334959. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-28 21:09 UTC

Pool ID 0x8ea1a1…55ef2c
Show remaining pools (7)

MOAT / USDT

NR

PancakeSwap Infinity · Main market

$1.18 liquidity · USD
Buy tax / loss
98.99%
Sell tax / loss
98.99%

Simulation input: $0.00294859. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-30 18:02 UTC

Pool ID 0xc3a200…f11b03

MOAT / USDT

SCAM

Uniswap V4

$1.17 liquidity · USD
Buy tax / loss
49.62%
Sell tax / loss
49.3%

Simulation input: $0.00292291. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 12:05 UTC

Pool ID 0xc1221d…0e9074

MOAT / USDT

SCAM

Uniswap V4

$1 liquidity · USD
Buy tax / loss
81.83%
Sell tax / loss
81.8%

Simulation input: $0.0025133. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 22:05 UTC

Pool ID 0xc2afed…70cdc0

MOAT / USDT

SCAM

Uniswap V4

$0.78 liquidity · USD
Buy tax / loss
89.9%
Sell tax / loss
89.89%

Simulation input: $0.00195456. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 10:05 UTC

Pool ID 0x0cb096…300bc1

MOAT / WBNB

D

Uniswap V3

$0.6 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

Simulation input: $0.00595711. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-28 07:09 UTC

0xbd6afd…2462b7

MOAT / USDT

SCAM

Uniswap V4

$0.5 liquidity · USD
Buy tax / loss
98.99%
Sell tax / loss
98.99%

Simulation input: $0.00124014. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 19:28 UTC

Pool ID 0x13abe7…72469c

MOAT / USDT

SCAM

Uniswap V4

$0.35 liquidity · USD
Buy tax / loss
99.9%
Sell tax / loss
99.9%

Simulation input: $0.000877062. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-27 09:32 UTC

Pool ID 0xbaaf70…118dfc

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

Preserved transaction evidence23 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.

23 of 23 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xc050429504c53b0170f35aade210cc47e15a1f066af7dded4e4ae9490718b097 · block 130238800
    Recorded quote-asset outflow: 2.80904463266 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xc050429504c53b0170f35aade210cc47e15a1f066af7dded4e4ae9490718b097",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130238800,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 2.8090446326642966,
  "amountBasis": "quote_units",
  "recipient": "0x7b8a01b39d58278b5de7e48c8449c9f4f5170613",
  "poolKind": "v3",
  "recordedAt": 1793171444000
}
  2. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xbfb4e5960b4e2aee6c5cf9dc4aaca93cc98e966011c5a0380edc0fad748020ad · block 130238763
    Recorded quote-asset outflow: 0.00436731078568 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xbfb4e5960b4e2aee6c5cf9dc4aaca93cc98e966011c5a0380edc0fad748020ad",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130238763,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 0.004367310785676206,
  "amountBasis": "quote_units",
  "recipient": "0x7b8a01b39d58278b5de7e48c8449c9f4f5170613",
  "poolKind": "v3",
  "recordedAt": 1793171444000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x83f4418ffcee0dd15773ba6777b7c4bc9bfd3bdc27b88d02f4536646b85c1ab4 · block 130238621
    Recorded quote-asset outflow: 0.0275581226513 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x83f4418ffcee0dd15773ba6777b7c4bc9bfd3bdc27b88d02f4536646b85c1ab4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130238621,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "27558122651318024",
  "seller": "0xf70da97812cb96acdf810712aa562db8dfa3dbef",
  "controller": null,
  "recordedAt": 1793171444000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xb4a6514fa73e931c4b39f6e759b4ae2857e5829103e7b6077dabb3644af46119 · block 130236761
    Recorded quote-asset outflow: 0.0184918851332 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xb4a6514fa73e931c4b39f6e759b4ae2857e5829103e7b6077dabb3644af46119",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130236761,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "18491885133239003",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793171444000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xda911547e92fc423110a42117c0b5bcfaa921b5bfcd7929a9d49c926718a587f · block 130236144
    Recorded quote-asset outflow: 0.0148045799774 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xda911547e92fc423110a42117c0b5bcfaa921b5bfcd7929a9d49c926718a587f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130236144,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "14804579977432716",
  "seller": "0x5f502323f4fbe9099e6b03d1039eb29bb82bec92",
  "controller": null,
  "recordedAt": 1793171444000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x5ffaddbcd00c45801ebf9df60d8ffff37910e2173e740f1c4442a44f8d342fe3 · block 130226943
    Recorded quote-asset outflow: 0.0156904746089 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x5ffaddbcd00c45801ebf9df60d8ffff37910e2173e740f1c4442a44f8d342fe3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130226943,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "15690474608921201",
  "seller": "0x1f784a2fd7c5266be61e46b6342d5dba662a4890",
  "controller": null,
  "recordedAt": 1793171444000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x97902e8bf4a93c7ff97f4f2158571b946d282c3345a50cd3202964df5911e384 · block 130225305
    Recorded quote-asset outflow: 0.058846835443 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x97902e8bf4a93c7ff97f4f2158571b946d282c3345a50cd3202964df5911e384",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130225305,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "58846835442999693",
  "seller": "0xc1ef62231665258fcfb8106ccde0e429b5675bf0",
  "controller": null,
  "recordedAt": 1793171444000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x7af714cb89355e8c2cef53871e62377133def4c883596c2930f45c9b8a0ad552 · block 130224706
    Recorded quote-asset outflow: 0.0155578370267 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x7af714cb89355e8c2cef53871e62377133def4c883596c2930f45c9b8a0ad552",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130224706,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "15557837026724917",
  "seller": "0x225b1f252ba0e3e573c1a8db9ce12fecaea57b16",
  "controller": null,
  "recordedAt": 1793171444000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xa9d0f3ed1e0ee32c9bacfeb6040f038c49003831a0f5fac1e070bb2ab171a680 · block 130224295
    Recorded quote-asset outflow: 0.0149906009671 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xa9d0f3ed1e0ee32c9bacfeb6040f038c49003831a0f5fac1e070bb2ab171a680",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130224295,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "14990600967101882",
  "seller": "0xc20acf649a7073c59f1aceb47d3dccc7d40c64ff",
  "controller": null,
  "recordedAt": 1793171444000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xf5126455919bc09d5227c4f1f3cc8c51040839ee11ed4b17e28b386fdef9646e · block 130223770
    Recorded quote-asset outflow: 0.0154144057597 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xf5126455919bc09d5227c4f1f3cc8c51040839ee11ed4b17e28b386fdef9646e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130223770,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "15414405759701911",
  "seller": "0x4fbb7ac2750d539b1cc8aeb1b745a25e0e8ca398",
  "controller": null,
  "recordedAt": 1793171444000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x46d308c6e33e596d9dcf502a2ac4495092dd24dd145e141eafce375043baa17d · block 130222261
    Recorded quote-asset outflow: 0.0155899894973 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x46d308c6e33e596d9dcf502a2ac4495092dd24dd145e141eafce375043baa17d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130222261,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "15589989497252934",
  "seller": "0xc39429f55107c83f3bc9ec72bb3eb847aa71b893",
  "controller": null,
  "recordedAt": 1793171444000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x92637d6f08abd92b4af1d521bdc05daf9094b5114b4c170748dd4d06ef3dcc86 · block 130222099
    Recorded quote-asset outflow: 0.00974321134904 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x92637d6f08abd92b4af1d521bdc05daf9094b5114b4c170748dd4d06ef3dcc86",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130222099,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "9743211349038988",
  "seller": "0x6633391deebed1252624cc3b174807581b27535b",
  "controller": null,
  "recordedAt": 1793171444000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xda76c8fcd0377723b89200a68b4af6d1212e2be97d75d792bd2403ec8fb7c60c · block 130221808
    Recorded quote-asset outflow: 0.0170669821956 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xda76c8fcd0377723b89200a68b4af6d1212e2be97d75d792bd2403ec8fb7c60c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130221808,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "17066982195614393",
  "seller": "0x065deaf199ebca50db7afde8948ae665f7bb6f00",
  "controller": null,
  "recordedAt": 1793171444000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xf14c90591d91bcc511968a8dab0d5d90a4ae4d0b6592a5a230f429843b970230 · block 130218165
    Recorded quote-asset outflow: 0.0344740429265 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xf14c90591d91bcc511968a8dab0d5d90a4ae4d0b6592a5a230f429843b970230",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130218165,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "34474042926475320",
  "seller": "0x89628c820c85bb5f5d8a7654c090d7a80feeca98",
  "controller": null,
  "recordedAt": 1793171444000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x1d1933ba81cb2d68af0c619c801d8f99a0379a0ca380d60a4fc270a17bdd9778 · block 130217689
    Recorded quote-asset outflow: 0.0151468884586 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x1d1933ba81cb2d68af0c619c801d8f99a0379a0ca380d60a4fc270a17bdd9778",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130217689,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "15146888458573274",
  "seller": "0x0c320028dc1775fec3ea32bb7a9dbcb7a819d990",
  "controller": null,
  "recordedAt": 1793171444000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xa01c370cd1b851841010196d212de08453fbe0b19c98ff0d146169228722a123 · block 130195487
    Recorded quote-asset outflow: 0.0212334824185 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xa01c370cd1b851841010196d212de08453fbe0b19c98ff0d146169228722a123",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130195487,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "21233482418458842",
  "seller": "0x6072cfe5e4530ebc78d20d3909dfac636a3811b2",
  "controller": null,
  "recordedAt": 1793171444000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x7fbe9c8e980e04a7c7a8f49bc848463c1df96df2b05fb58130e766de720ed9ed · block 130190690
    Recorded quote-asset outflow: 0.010445905703 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x7fbe9c8e980e04a7c7a8f49bc848463c1df96df2b05fb58130e766de720ed9ed",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130190690,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "10445905703010773",
  "seller": "0x606c4dcd2f427539e50cdb1d40baeba0d42eb979",
  "controller": null,
  "recordedAt": 1793171444000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x9ebb4a9be26a43202a2bb1835e1136928e68c5d24e9160910625595c9d0816a0 · block 130185300
    Recorded quote-asset outflow: 0.0108140378656 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x9ebb4a9be26a43202a2bb1835e1136928e68c5d24e9160910625595c9d0816a0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130185300,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "10814037865622175",
  "seller": "0x6a2686a3fe79d1cf5f0247585733209a6ade2a3b",
  "controller": null,
  "recordedAt": 1793171444000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x637512a62c3c0122ca580bbf88408e22f83a582863c8b46f21535197a39b13d5 · block 130180487
    Recorded quote-asset outflow: 0.014439904213 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x637512a62c3c0122ca580bbf88408e22f83a582863c8b46f21535197a39b13d5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130180487,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "14439904212964502",
  "seller": "0x89628c820c85bb5f5d8a7654c090d7a80feeca98",
  "controller": null,
  "recordedAt": 1793171444000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xc502ae41d9603d1b0105fe6a6efd3843efe0e02a8398f20a1ee74b411f3eae89 · block 130179679
    Recorded quote-asset outflow: 0.0538616094161 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xc502ae41d9603d1b0105fe6a6efd3843efe0e02a8398f20a1ee74b411f3eae89",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130179679,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "53861609416085542",
  "seller": "0x053acc11e409f86da5d37cd51281da634ce8831b",
  "controller": null,
  "recordedAt": 1793171444000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x85f8095c020978b9efb8e4e3083bf642cadd5f2013be5a145f8edfb1710567cf · block 130161378
    Recorded quote-asset outflow: 0.0089174739416 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x85f8095c020978b9efb8e4e3083bf642cadd5f2013be5a145f8edfb1710567cf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130161378,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "8917473941598971",
  "seller": "0xf49f662df43e287c0c5e84eeff50519290e66db7",
  "controller": null,
  "recordedAt": 1793171444000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0x69f4acdd04ca019157668e0927e109f57bbfde3a4cc08f5fc6ef18142f280284 · block 130125742
    Recorded quote-asset outflow: 0.0121506410222 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0x69f4acdd04ca019157668e0927e109f57bbfde3a4cc08f5fc6ef18142f280284",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130125742,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "12150641022204189",
  "seller": "0xdca47028fc69245022f5f87bdc94f971382dc264",
  "controller": null,
  "recordedAt": 1793171444000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7
    0xd1665790b0ea481163f20dcb2627444b32b5b2b18bb2a43c5ae974ae7cda09f7 · block 130125412
    Recorded quote-asset outflow: 0.0265406183178 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 07:10 UTC. Analysis observed 28 October 2026 at 07:09 UTC.

    {
  "chain": 56,
  "token": "0x35eac35731e48d69d7f86f5ecdf95499cc8e0579",
  "pair": "0xbd6afd6eae42f417ce39aacbe83b6fc52f2462b7",
  "transaction": "0xd1665790b0ea481163f20dcb2627444b32b5b2b18bb2a43c5ae974ae7cda09f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793171395615,
  "block": 130125412,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "26540618317765572",
  "seller": "0x717dabc3a9ae533c9287b7746ae065bc7a4cd215",
  "controller": null,
  "recordedAt": 1793171444000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.0%
Burn address0.9%
Other holders99%

Current balance checks account for 95% of the supply. Coverage is partial; unmeasured balances are not classified.

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.