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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 (10359 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
- $0.00000000110309
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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 (10359 rug pulls out of 10689 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 12 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (10689 launches seen, 10359 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 11:05 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: $0.000776062. 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 11:05 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
- 0x379be4972b30b85f83795792ce424c20b2e47777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- $1.10
- 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 11:05 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 131997714 · finalized at verification time.
0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d
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 | 131997714 | finalizedInspect source0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d Current code and proxy storage reads; governance enforcement has a separate scope |
| Governance & control | Partial or unverified | 131997714 | finalizedInspect source0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d 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 | 131997714 | finalizedInspect source0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d Simulation execution; buy/sell outcomes are separate |
| Wallet & timing scenarios | Partial or unverified | 131997714 | finalizedInspect source0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale |
| Sales from existing holdings | Complete in stated scope | 131997714 | finalizedInspect source0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions |
| Market state | Complete in stated scope | 131997714 | finalizedInspect source0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d Current market state; external USD quotes are separate |
| Holder balances | Partial or unverified | 131997694 | finalizedInspect source0xa943f875cd5aaffd7c2cf1493791f3263256da911fd6b9df6337254399ad5e76 Balance snapshot; historical address discovery is separate |
| Holder custody & locks | Partial or unverified | 131997714 | finalizedInspect source0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d 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 | 131997714 | finalizedInspect source0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d 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 131997714 · finalized
0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131997714 · finalized
0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d - 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 131997714 · finalized
0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d - Liquidity ownership: Partial
- LP token holders found by the analyzer.
Block 131997714 · finalized
0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131997714 · finalized
0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d - 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 131997714 · finalized
0x89f0ac5de3cf740e35706c311394224fe3a5b7aeb88c9bccc33107d2396f427d - 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
- $694.12428
Source: chainlink
Source updated: 2026-11-06T11:04:51.000Z
Read by Archalis: 2026-11-06T11:05:21.770Z
Read at block 131997693 · 0x761ff63ab1e8a60e1286a68b26a994f96f651a2d41cd24990817456098c6db3e
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $694.12428
Source: chainlink
Source updated: 2026-11-06T11:04:51.000Z
Read by Archalis: 2026-11-06T11:05:21.770Z
Read at block 131997693 · 0x761ff63ab1e8a60e1286a68b26a994f96f651a2d41cd24990817456098c6db3e
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 12 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: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0xca1f34adcfe684be85d1316b636e3ece0a744d969923fac5033d19400fb1babe · block 131824043
Recorded quote-asset outflow: 25.1300871236 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0xca1f34adcfe684be85d1316b636e3ece0a744d969923fac5033d19400fb1babe", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131824043, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 25.130087123608412, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x3bbde2ba59bd396f1260397acd64c9529b672652bc4267cc248ecf9e54588b17 · block 131824025
Recorded quote-asset outflow: 0.46896431278 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x3bbde2ba59bd396f1260397acd64c9529b672652bc4267cc248ecf9e54588b17", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131824025, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "468964312779832891", "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x7470c63d55dba9e8c53f386ec6bca1ee2d71f808aec7f3bacf8866b56ca14474 · block 131823900
Recorded quote-asset outflow: 0.295101375343 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x7470c63d55dba9e8c53f386ec6bca1ee2d71f808aec7f3bacf8866b56ca14474", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823900, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "295101375343201300", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x21f3e682cc2eff65b45699e175a99b4b6c8b38014813f4370310259861793a9e · block 131823802
Recorded quote-asset outflow: 0.415761052857 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x21f3e682cc2eff65b45699e175a99b4b6c8b38014813f4370310259861793a9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823802, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "415761052856764867", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x3c7417efa840c8327107ad800816ea6fad021e07e46cdeeaf002e8527d9f0a1b · block 131823725
Recorded quote-asset outflow: 0.595269031233 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x3c7417efa840c8327107ad800816ea6fad021e07e46cdeeaf002e8527d9f0a1b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823725, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "595269031232629483", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x9f981b7382624e08892e8f675295139ba31fdffffc3cba1a56287f907100ea8c · block 131823637
Recorded quote-asset outflow: 0.512449079551 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x9f981b7382624e08892e8f675295139ba31fdffffc3cba1a56287f907100ea8c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823637, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "512449079550603420", "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x50bbd3d65539872f0dee8aeefb9eaa6aa9a4e66f9e363e3afdd17c63224a5941 · block 131823605
Recorded quote-asset outflow: 0.597440285676 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x50bbd3d65539872f0dee8aeefb9eaa6aa9a4e66f9e363e3afdd17c63224a5941", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823605, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "597440285675841342", "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x86b40a5c297b35ebfebfcc0c6774b6df909ee3591839d2c8143a0da1643f8bd0 · block 131823542
Recorded quote-asset outflow: 0.729116532055 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x86b40a5c297b35ebfebfcc0c6774b6df909ee3591839d2c8143a0da1643f8bd0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823542, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "729116532055423948", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0xd075d54d2d1caf964878a95bef9757db4f7c392d067746f097b127d76688c8c7 · block 131823507
Recorded quote-asset outflow: 0.391799104127 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0xd075d54d2d1caf964878a95bef9757db4f7c392d067746f097b127d76688c8c7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823507, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "391799104126572560", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x18a948e9c80daaf5a1d0a55a8ca309613e45e04b29f1acd636213cec3fef13cf · block 131823417
Recorded quote-asset outflow: 0.374523167767 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x18a948e9c80daaf5a1d0a55a8ca309613e45e04b29f1acd636213cec3fef13cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823417, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "374523167767400040", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0xa9db17576de687e47c5fb73dc70c3b1ec1f454156a94552f008784f13683ee1e · block 131823389
Recorded quote-asset outflow: 0.293962472785 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0xa9db17576de687e47c5fb73dc70c3b1ec1f454156a94552f008784f13683ee1e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823389, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "293962472785091566", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x39b2ac3650cd7a65487fb8ff6ab86a1b847415e8a4c69f13bcd3640efa49fd43 · block 131823337
Recorded quote-asset outflow: 0.51507647235 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x39b2ac3650cd7a65487fb8ff6ab86a1b847415e8a4c69f13bcd3640efa49fd43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823337, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "515076472349942797", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0xc4d9ea287da3f1c0ef1479d7b6ab5bcb9809bc6df5e25e2f824324be66db6a2d · block 131823236
Recorded quote-asset outflow: 0.35183721285 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0xc4d9ea287da3f1c0ef1479d7b6ab5bcb9809bc6df5e25e2f824324be66db6a2d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823236, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "351837212849619604", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x7957977975c4eca022856c53cd537ae12f780a3d6013db908307ce5126c93a16 · block 131823199
Recorded quote-asset outflow: 0.475436649918 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x7957977975c4eca022856c53cd537ae12f780a3d6013db908307ce5126c93a16", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823199, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "475436649918425842", "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x75f2e3e7b68f2f58e0c532cd8e3308a7ef66bb1d04b124ee8bd74fb87b8ed4f2 · block 131823131
Recorded quote-asset outflow: 0.431673210053 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x75f2e3e7b68f2f58e0c532cd8e3308a7ef66bb1d04b124ee8bd74fb87b8ed4f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823131, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "431673210052551851", "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x2039b34350fcd2d38d5eaa1525ea712e147fafba391d49bbb60679058050dd26 · block 131823075
Recorded quote-asset outflow: 0.312989390066 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x2039b34350fcd2d38d5eaa1525ea712e147fafba391d49bbb60679058050dd26", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823075, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "312989390066297552", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x801558f1770820f1f220b76b26bef26644add2f62c48724953731b22b6c563c8 · block 131823054
Recorded quote-asset outflow: 0.531557529899 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x801558f1770820f1f220b76b26bef26644add2f62c48724953731b22b6c563c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823054, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "531557529898958555", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x0c954ad839f8776c87637de686e08e4bff82824162772eab3558f3a2e36ddd5f · block 131823019
Recorded quote-asset outflow: 0.355500483547 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x0c954ad839f8776c87637de686e08e4bff82824162772eab3558f3a2e36ddd5f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131823019, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "355500483546955443", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x4cf27de0a112d46d464a1455ba678a8e9847246db6ab7e7d844c815b644c3a6e · block 131822957
Recorded quote-asset outflow: 0.438181402948 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x4cf27de0a112d46d464a1455ba678a8e9847246db6ab7e7d844c815b644c3a6e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822957, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "438181402948087029", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x66c9a703654c0ead927f21669d29b1e11ebd9d6132558ec0c06a0dec5a5c8a9d · block 131822881
Recorded quote-asset outflow: 0.467962634677 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x66c9a703654c0ead927f21669d29b1e11ebd9d6132558ec0c06a0dec5a5c8a9d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822881, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "467962634676597953", "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x443d1ec1411a4fb71c5337b2df7d4cc817799b258207eec693a96f1a170c3e44 · block 131822862
Recorded quote-asset outflow: 0.529219156472 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x443d1ec1411a4fb71c5337b2df7d4cc817799b258207eec693a96f1a170c3e44", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822862, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "529219156471829697", "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0xdff57e4c27bcce35e648f76fae4a27fe445618dfbdb3896e0ddb65fba68480b0 · block 131822820
Recorded quote-asset outflow: 0.365250134576 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0xdff57e4c27bcce35e648f76fae4a27fe445618dfbdb3896e0ddb65fba68480b0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822820, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "365250134576260029", "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0xa6658c55cabc0dbd379b5f012f2082b48126422f9f190260e329d7d07428ca59 · block 131822809
Recorded quote-asset outflow: 0.341250613814 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0xa6658c55cabc0dbd379b5f012f2082b48126422f9f190260e329d7d07428ca59", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822809, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "341250613813753927", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x36769f92457b0af8524fa6a8e62699643eed8abe6bd2757a1773996a9ed3e2f7 · block 131822789
Recorded quote-asset outflow: 0.376380726209 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x36769f92457b0af8524fa6a8e62699643eed8abe6bd2757a1773996a9ed3e2f7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822789, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "376380726208860354", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0xb66d7c5af3c377a3b51393f3c52252300e51ad1b69755ec8652399d47354a788 · block 131822730
Recorded quote-asset outflow: 0.286661894201 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0xb66d7c5af3c377a3b51393f3c52252300e51ad1b69755ec8652399d47354a788", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822730, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "286661894201351105", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x57017ed3b5562d182481e4ed35b3989d4814c966e82df37fd8155985122fbaec · block 131822714
Recorded quote-asset outflow: 0.383004590506 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x57017ed3b5562d182481e4ed35b3989d4814c966e82df37fd8155985122fbaec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822714, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "383004590506374478", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0xb8632ba649a8be1cbe67c5091a8a3acac2790a2b74d6b514c79460f85b1090f8 · block 131822707
Recorded quote-asset outflow: 0.463858530975 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0xb8632ba649a8be1cbe67c5091a8a3acac2790a2b74d6b514c79460f85b1090f8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822707, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "463858530975060365", "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x440f5b4d1617c66e49b601105a760e41409d33f7a695fb6c1a976724b0d959f8 · block 131822668
Recorded quote-asset outflow: 0.456253627974 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x440f5b4d1617c66e49b601105a760e41409d33f7a695fb6c1a976724b0d959f8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822668, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "456253627974054897", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x5ce314922044580500920e26c61e6c840357c31c8f78b8aab4bf355e61b58042 · block 131822630
Recorded quote-asset outflow: 0.422328770599 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x5ce314922044580500920e26c61e6c840357c31c8f78b8aab4bf355e61b58042", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822630, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "422328770598524495", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x3eb8989a6d255f6407d6f7cbedabdf256bb28a007715a405d0a0ac4ad7ac0bdb · block 131822629
Recorded quote-asset outflow: 0.44140739566 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x3eb8989a6d255f6407d6f7cbedabdf256bb28a007715a405d0a0ac4ad7ac0bdb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822629, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "441407395660410442", "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6", "controller": null, "recordedAt": 1793963137000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c
0x92fd3b2dc7a1cb815851d6395f5e5c8aa482ae50c760828b7d5188b8523807c5 · block 131822557
Recorded quote-asset outflow: 0.29391401398 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:05 UTC. Analysis observed 6 November 2026 at 11:05 UTC.
{ "chain": 56, "token": "0x379be4972b30b85f83795792ce424c20b2e47777", "pair": "0xd2c0376f0b680c3937c9e5d276e90b5e2fc2398c", "transaction": "0x92fd3b2dc7a1cb815851d6395f5e5c8aa482ae50c760828b7d5188b8523807c5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963131202, "block": 131822557, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "293914013980273989", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793963137000 }
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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.