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NEX Nexus

BNB Chain · Contract0x365de036a1f7dccb621530d517133521debb2013This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
BB

NEX is rated BB by Archalis Radar; its main pool holds $461,181 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · outlook stable · methodology

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How BB was reached

Evidence score 62/100 supports BB.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).
  • Contract · Measured costs: buy 0.0195%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately

What holds it back

  • Grade limit BB · contract code can be replaced by a contract
  • Upgradable contract: its code can be replaced by a contract
  • PancakeSwap Infinity pool: who owns the liquidity positions, and whether they are locked, cannot be verified yet

Not verified

  • Liquidity · Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
  • Distribution · One wallet holds 16.9% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
  • Volume · Volume not assessable yet
  • Reputation · No established history: excluded from score; remaining weights normalized
  • History · 162 days old; historical coverage incomplete: no clean-history bonus

The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.

Rating timeline

Each step is an archived rating decision. Dashed lines mark a method revision (3.7, 3.9, 3.10, 3.32); 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.

BBNR10-2010-2210-2410-263.73.93.322026-10-18 20:022026-10-25 06:44
BBNR10-1910-243.73.93.322026-10-18 20:022026-10-25 06:44

10 ratings between 2026-10-18 and 2026-10-25 · 5 with the assessment incomplete (NR) · 4 short reversals within 6 hours under the same method: the grade sits close to a boundary.

Contract facts & rating components
Contract
0x365de036a1f7dccb621530d517133521debb2013
Main market
PancakeSwap Infinity (USDT pair)
Liquidity
$461,181
Market cap
$3.27M
Created
2026-05-18
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
Contract control
An owner controls the contract
Upgradable
Yes

How the rating is built

Pillar score 62/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract70/100Measured costs: buy 0.0195%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately
Liquidity72/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution50/100One wallet holds 16.9% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation50/100No established history: excluded from score; remaining weights normalized
History50/100162 days old; historical coverage incomplete: no clean-history bonus

Markets & liquidity

2 pools found: 2 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

NEX / USDT

BB

PancakeSwap Infinity · Main market

$461,181.31 liquidity · USD
Buy tax / loss
0.02%
Sell tax / loss
0%

Simulation input: $37.3695. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 20:32 UTC

Pool ID 0xae7494…c41abd

NEX / USDT

NR

Uniswap V4

$0.14 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. Residual liquidity is at dust levels.

Observed 2026-10-26 21:25 UTC

Pool ID 0x854bb3…ca1cf4

Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.

Price & liquidity history

Price · USD

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Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.

Liquidity · USD

Loading archived observations…

Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.

TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView

Historical sales

Historical sales have not been scanned yet. This is not evidence of an incident-free history.

Preserved transaction evidence30 records · expand to inspect

Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.

30 of 30 records shown, newest block first.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x4ce4f83a85fc9ab4a2961e0af2f8accce6e5ccbc3b171efeb3c442e21a3ef364 · block 130049425
    Recorded quote-asset outflow: 207.664140229 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x4ce4f83a85fc9ab4a2961e0af2f8accce6e5ccbc3b171efeb3c442e21a3ef364",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130049425,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "207664140228981424128",
  "seller": "0x99830709bc350d6320be7b42d4b64154f7c06a00",
  "controller": null,
  "recordedAt": 1793133132000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x150e9db5e7048984e78a339b0c27691ca8921cdc06835c0afaa4afbfdedeb79b · block 130047550
    Recorded quote-asset outflow: 184.464350785 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x150e9db5e7048984e78a339b0c27691ca8921cdc06835c0afaa4afbfdedeb79b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130047550,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "184464350784612990976",
  "seller": "0x12d2b8ac38c59758a062a9f757f2740461779439",
  "controller": null,
  "recordedAt": 1793133132000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x49df8b2d6323a80c59a6998178fed66ea00bcc764cb4df2af449085979e5eece · block 130047539
    Recorded quote-asset outflow: 1,496.62460939 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x49df8b2d6323a80c59a6998178fed66ea00bcc764cb4df2af449085979e5eece",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130047539,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1496624609394258608128",
  "seller": "0x79f0b4ca8225bc0ac11e9d96d14d28ae039538a4",
  "controller": null,
  "recordedAt": 1793133132000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x87d82a44400b71af156e1efee6758df3f2801c0ccf7ed2124acb0f52e4937535 · block 130044878
    Recorded quote-asset outflow: 218.890733052 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x87d82a44400b71af156e1efee6758df3f2801c0ccf7ed2124acb0f52e4937535",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130044878,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "218890733051623505920",
  "seller": "0x12d2b8ac38c59758a062a9f757f2740461779439",
  "controller": null,
  "recordedAt": 1793133132000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0xede6bced1349583afb96c2541737b7ec1f314db7d026263efe51093034d7f261 · block 130044499
    Recorded quote-asset outflow: 184.48106206 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0xede6bced1349583afb96c2541737b7ec1f314db7d026263efe51093034d7f261",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130044499,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "184481062060344475648",
  "seller": "0x12d2b8ac38c59758a062a9f757f2740461779439",
  "controller": null,
  "recordedAt": 1793133132000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x020b849f5f5779d94f6e48805e9dcd17a5aaf187ff9d8966e528d65b0c45488f · block 130044463
    Recorded quote-asset outflow: 180.061033582 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x020b849f5f5779d94f6e48805e9dcd17a5aaf187ff9d8966e528d65b0c45488f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130044463,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "180061033581707788288",
  "seller": "0x2b76d9e1f85f6663c7d5e2706bfbdb7f94cfc0b0",
  "controller": null,
  "recordedAt": 1793133132000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x077324fa4b0cf16e3b47eb6d64f668e3c70f8bcfed652fa3cac8ed642507f2b7 · block 130044276
    Recorded quote-asset outflow: 184.56829116 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x077324fa4b0cf16e3b47eb6d64f668e3c70f8bcfed652fa3cac8ed642507f2b7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130044276,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "184568291160320638976",
  "seller": "0x12d2b8ac38c59758a062a9f757f2740461779439",
  "controller": null,
  "recordedAt": 1793133132000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x49d1446ce5b2484da94af2852247c2ee90a5f1d5ec18796626c8c89654ab6d9a · block 130044210
    Recorded quote-asset outflow: 306.499776027 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x49d1446ce5b2484da94af2852247c2ee90a5f1d5ec18796626c8c89654ab6d9a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130044210,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "306499776026650869760",
  "seller": "0x42e94386e4a508cb4de4e98f36d2fc33de4262bf",
  "controller": null,
  "recordedAt": 1793133132000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0xd764d581f8879b276a5b114ca50f73c7a0274925ddeb9e9f5f90162a3b690648 · block 130044096
    Recorded quote-asset outflow: 283.327203926 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0xd764d581f8879b276a5b114ca50f73c7a0274925ddeb9e9f5f90162a3b690648",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130044096,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "283327203925849767936",
  "seller": "0x0873e70ab9d3d0b220b0c299c974bfbcafdece9b",
  "controller": null,
  "recordedAt": 1793133132000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x28445351eeaf00ccbae5dc2e439d53765d78b3b0f7ba682b8e4fa9325fd2840f · block 130044000
    Recorded quote-asset outflow: 184.45734985 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x28445351eeaf00ccbae5dc2e439d53765d78b3b0f7ba682b8e4fa9325fd2840f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130044000,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "184457349850469105664",
  "seller": "0x12d2b8ac38c59758a062a9f757f2740461779439",
  "controller": null,
  "recordedAt": 1793133132000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x82917b7aded64271862f40313831f8b1a5a7683c5f48c925ce7e7bbdcb7a9e65 · block 130043999
    Recorded quote-asset outflow: 320.545708386 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x82917b7aded64271862f40313831f8b1a5a7683c5f48c925ce7e7bbdcb7a9e65",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043999,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "320545708386378842112",
  "seller": "0xd0b60434144cb5528f9ec60dc4dba2a1e07fed70",
  "controller": null,
  "recordedAt": 1793133132000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x16ec4eeb223f1c88c07f79f7f7460586ab769412bb7813f11449b4d61a1a645e · block 130043781
    Recorded quote-asset outflow: 160.017293731 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x16ec4eeb223f1c88c07f79f7f7460586ab769412bb7813f11449b4d61a1a645e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043781,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "160017293730817703936",
  "seller": "0xc5aac2029e1519a01225d1e781e7a2869e131949",
  "controller": null,
  "recordedAt": 1793133132000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0xb5a1b13f5fe645f1dd198e6f6590ad41fcf2d38c2cadb605079b70349b223699 · block 130043502
    Recorded quote-asset outflow: 163.961552264 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0xb5a1b13f5fe645f1dd198e6f6590ad41fcf2d38c2cadb605079b70349b223699",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043502,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "163961552263931461632",
  "seller": "0x2b76d9e1f85f6663c7d5e2706bfbdb7f94cfc0b0",
  "controller": null,
  "recordedAt": 1793133132000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x3b9626ba2f593b8d0d6f8213564dbe5fa4e689da65ab9d8d6f245ef1c66fea3c · block 130043496
    Recorded quote-asset outflow: 190.200762744 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x3b9626ba2f593b8d0d6f8213564dbe5fa4e689da65ab9d8d6f245ef1c66fea3c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043496,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "190200762743521214464",
  "seller": "0x79f0b4ca8225bc0ac11e9d96d14d28ae039538a4",
  "controller": null,
  "recordedAt": 1793133132000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0xcb2b3d8d732b5ae5fba8d01e12c93cf06aaa7bb7a473fac55cc2a04538d3e1d7 · block 130043478
    Recorded quote-asset outflow: 414.765251891 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0xcb2b3d8d732b5ae5fba8d01e12c93cf06aaa7bb7a473fac55cc2a04538d3e1d7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043478,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "414765251891218677760",
  "seller": "0xd4a42cde24baa559500eaeb9360e9375585b321b",
  "controller": null,
  "recordedAt": 1793133132000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x5e17595547733ec487a8bf6ca310d69a0344e33b2715a139b3aec68039fbaaa7 · block 130043477
    Recorded quote-asset outflow: 151.379437487 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x5e17595547733ec487a8bf6ca310d69a0344e33b2715a139b3aec68039fbaaa7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043477,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "151379437486634762240",
  "seller": "0x195ecf5c991e185faec8433ed81ff9fd872632bc",
  "controller": null,
  "recordedAt": 1793133132000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x23dc4f6376fd5d35a581a215899aafb732c3db2207895907630d0d532fc6420e · block 130043461
    Recorded quote-asset outflow: 221.478724067 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x23dc4f6376fd5d35a581a215899aafb732c3db2207895907630d0d532fc6420e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043461,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "221478724066961031168",
  "seller": "0xd0b60434144cb5528f9ec60dc4dba2a1e07fed70",
  "controller": null,
  "recordedAt": 1793133132000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x77f76a7054ed19e5d551e3ebc3f9f28f1f3e958853dec9574236056a626e426b · block 130043455
    Recorded quote-asset outflow: 556.502587758 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x77f76a7054ed19e5d551e3ebc3f9f28f1f3e958853dec9574236056a626e426b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043455,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "556502587758164705280",
  "seller": "0x2b76d9e1f85f6663c7d5e2706bfbdb7f94cfc0b0",
  "controller": null,
  "recordedAt": 1793133132000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x75d1e41f9a6a89a2ad3b0dc697377985a3b5df0974bbac9936cc7fa303efe1ee · block 130043454
    Recorded quote-asset outflow: 151.707871216 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x75d1e41f9a6a89a2ad3b0dc697377985a3b5df0974bbac9936cc7fa303efe1ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043454,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "151707871216042901504",
  "seller": "0x52e868e60b37a637359a010977e4a86b63ab266c",
  "controller": null,
  "recordedAt": 1793133132000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x2318ca64749381a3b416e665fe1e895e026c7d0136c3b7e778fec407cafd0499 · block 130043453
    Recorded quote-asset outflow: 300.317418713 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x2318ca64749381a3b416e665fe1e895e026c7d0136c3b7e778fec407cafd0499",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043453,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "300317418713243058176",
  "seller": "0x0e5dde212feaf2c2651f4508f914510a1e19826b",
  "controller": null,
  "recordedAt": 1793133132000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0xf54561b8314a89092e7f0304e9da1cc8ee31df5e090c550aabf3452efc198f8b · block 130043443
    Recorded quote-asset outflow: 187.177863134 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0xf54561b8314a89092e7f0304e9da1cc8ee31df5e090c550aabf3452efc198f8b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043443,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "187177863134249385984",
  "seller": "0xd0b60434144cb5528f9ec60dc4dba2a1e07fed70",
  "controller": null,
  "recordedAt": 1793133132000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0xd3ce64c615d2000f09117c61cf94f25e1214c000921c2ccffce96c0f283528c4 · block 130043442
    Recorded quote-asset outflow: 211.08562331 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0xd3ce64c615d2000f09117c61cf94f25e1214c000921c2ccffce96c0f283528c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043442,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "211085623310159839232",
  "seller": "0x39f95a9928a2344e56368f773161a0ae2490a614",
  "controller": null,
  "recordedAt": 1793133132000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0xb214e0b86ccf388494963642e80a46095914a7a318e6e138369c15c5cb07b5bc · block 130043442
    Recorded quote-asset outflow: 152.184621101 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0xb214e0b86ccf388494963642e80a46095914a7a318e6e138369c15c5cb07b5bc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043442,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "152184621100746670080",
  "seller": "0x52e868e60b37a637359a010977e4a86b63ab266c",
  "controller": null,
  "recordedAt": 1793133132000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0xb720fe6e5c17c3b3e0d7d0ec7a626939d9338523d6fe3dfa9c40789cca103db1 · block 130043442
    Recorded quote-asset outflow: 152.083077718 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0xb720fe6e5c17c3b3e0d7d0ec7a626939d9338523d6fe3dfa9c40789cca103db1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043442,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "152083077718070525952",
  "seller": "0x195ecf5c991e185faec8433ed81ff9fd872632bc",
  "controller": null,
  "recordedAt": 1793133132000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x71a2230d90d87903ae2ffb7cc35f1bbb1cc7e47eb074aaab6196c15ac9f1869d · block 130043442
    Recorded quote-asset outflow: 152.021426023 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x71a2230d90d87903ae2ffb7cc35f1bbb1cc7e47eb074aaab6196c15ac9f1869d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043442,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "152021426022896336896",
  "seller": "0x26c2448c0038874f68cc0d388d96f8d218af3bdf",
  "controller": null,
  "recordedAt": 1793133132000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0xa12e1505a815c759043859aed1ecc43ec3e42a7d05c5641a7854cdab62019c1f · block 130043226
    Recorded quote-asset outflow: 152.161223 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0xa12e1505a815c759043859aed1ecc43ec3e42a7d05c5641a7854cdab62019c1f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043226,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "152161223000156405760",
  "seller": "0x195ecf5c991e185faec8433ed81ff9fd872632bc",
  "controller": null,
  "recordedAt": 1793133132000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x00f4737038254d7c0c9a0a3bfedff41da853e822c4c8f74203889d385edddc73 · block 130043083
    Recorded quote-asset outflow: 152.079905397 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x00f4737038254d7c0c9a0a3bfedff41da853e822c4c8f74203889d385edddc73",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130043083,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "152079905396785938432",
  "seller": "0x195ecf5c991e185faec8433ed81ff9fd872632bc",
  "controller": null,
  "recordedAt": 1793133132000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x3472e59a978715e9db88bb410b703935d17957c6ea7666bfab5571ee1b14b2e3 · block 130042733
    Recorded quote-asset outflow: 506.724429022 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x3472e59a978715e9db88bb410b703935d17957c6ea7666bfab5571ee1b14b2e3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130042733,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "506724429021991403520",
  "seller": "0xd4a42cde24baa559500eaeb9360e9375585b321b",
  "controller": null,
  "recordedAt": 1793133132000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0x056357284769153065240f8bed255a3579c4e257e31be51b5b247e287a905138 · block 130042429
    Recorded quote-asset outflow: 209.965723938 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0x056357284769153065240f8bed255a3579c4e257e31be51b5b247e287a905138",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130042429,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "209965723937592836096",
  "seller": "0xd0b60434144cb5528f9ec60dc4dba2a1e07fed70",
  "controller": null,
  "recordedAt": 1793133132000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd
    0xeba96012e932e44a64283ef38856e9da3e5dbce4fc05c6211cb0bf7bceb4b415 · block 130042223
    Recorded quote-asset outflow: 152.317572399 USDT.
    Evidence details and provenance

    Saved 27 October 2026 at 20:32 UTC. Analysis observed 27 October 2026 at 20:32 UTC.

    {
  "chain": 56,
  "token": "0x365de036a1f7dccb621530d517133521debb2013",
  "pair": "0xae74941d0ff92e1e6c26a11fa0762ef29b87786e60daf62be00477288ec41abd",
  "transaction": "0xeba96012e932e44a64283ef38856e9da3e5dbce4fc05c6211cb0bf7bceb4b415",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793133126917,
  "block": 130042223,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "152317572398673952768",
  "seller": "0x26c2448c0038874f68cc0d388d96f8d218af3bdf",
  "controller": null,
  "recordedAt": 1793133132000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool7.0%
Owner0.0%
Burn address0.0%
Other holders93%

Current balance checks account for 23% of the supply. Coverage is partial; unmeasured balances are not classified.

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Ratings are automated assessments of structural risk from public blockchain data, not investment advice. A good rating means lower observed risk, not safety or profit. Methodology, track record.