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날다람 날다람쥐
날다람 is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.
Method revision 3.33 · methodology
This rating is from 30 October 2026 at 02:51 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (7081 rug pulls out of 7263 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 10 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (7263 launches seen, 7081 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
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-29 and 2026-10-29.
Contract facts & rating components
- Contract
- 0x396af8a71446a3abb6217f84206f057cd2c87777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-29
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
How the rating is built
Pillar score 30/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete |
| Distribution | 50/100 | 0.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
날다람 / WBNB
SCAMPancakeSwap V2 · Main market
$0.07 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.00072095. 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 02:51 UTC
Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.
Price & liquidity history
Price · USD
Loading hourly candles…
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity · USD
Loading archived observations…
Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.
TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView
Historical sales
V2 pools in the scanner archive only; single-transaction large sales, not full token history or wallet-control attribution.
Checked 29 October 2026 at 12:41 UTC. 0 large sale events verified.
- Pool 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 10 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0xa8207dde806f11525493dff22a01374554e185f68225c9323dd60becd20f49e0 · block 130476231
Recorded quote-asset outflow: 27.6470851998 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0xa8207dde806f11525493dff22a01374554e185f68225c9323dd60becd20f49e0", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130476231, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 27.647085199787806, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x2af9fb1fd31799274bde4bd323799c46e51c2baa0a270c4eeed1517819b039a0 · block 130476187
Recorded quote-asset outflow: 0.536734101095 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x2af9fb1fd31799274bde4bd323799c46e51c2baa0a270c4eeed1517819b039a0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130476187, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "536734101094792261", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0xcb0308fdc8065b7b8dd4e0c4e8030c07f261cf709a173e5a340379d5fc2c5017 · block 130476058
Recorded quote-asset outflow: 0.51528499402 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0xcb0308fdc8065b7b8dd4e0c4e8030c07f261cf709a173e5a340379d5fc2c5017", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130476058, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "515284994019926547", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0xd99cc37a45dc67bbd23e440a9a83ec430c4b439ff95de85e890f96cc0eaec554 · block 130475929
Recorded quote-asset outflow: 0.446356359871 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0xd99cc37a45dc67bbd23e440a9a83ec430c4b439ff95de85e890f96cc0eaec554", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475929, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "446356359870626873", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x716cd4a1fc804b1697d2c49909a6f2a3b7fa073ade34ee30018899859276b741 · block 130475830
Recorded quote-asset outflow: 0.598291774408 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x716cd4a1fc804b1697d2c49909a6f2a3b7fa073ade34ee30018899859276b741", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475830, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "598291774407771293", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x6ded14c9b9d47964cd5f7269fb0866815309b3e7f57903f0099962bf23ba6141 · block 130475753
Recorded quote-asset outflow: 0.508737797621 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x6ded14c9b9d47964cd5f7269fb0866815309b3e7f57903f0099962bf23ba6141", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475753, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "508737797621367590", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0xf4e546e713eda719b99d4e116e7f2f585f968ff88ff95304e97c39245ab1bcb8 · block 130475726
Recorded quote-asset outflow: 0.422429543863 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0xf4e546e713eda719b99d4e116e7f2f585f968ff88ff95304e97c39245ab1bcb8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475726, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "422429543862786937", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x04db7d21f301a48cfbe8a8a48b9e292e54e0ab24273708a5202d1451a5a7988c · block 130475647
Recorded quote-asset outflow: 0.579550058508 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x04db7d21f301a48cfbe8a8a48b9e292e54e0ab24273708a5202d1451a5a7988c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475647, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "579550058508289052", "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x5f4e9ddc56aa811ed23359b2256769f55925d45df0558fa8e0ed07e0a2d14ffc · block 130475580
Recorded quote-asset outflow: 0.391988322421 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x5f4e9ddc56aa811ed23359b2256769f55925d45df0558fa8e0ed07e0a2d14ffc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475580, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "391988322421240221", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x13d0a81e77534e7171b6805e3e94631fca7d18d9896a20f5cd1abb4394843285 · block 130475565
Recorded quote-asset outflow: 0.407411827583 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x13d0a81e77534e7171b6805e3e94631fca7d18d9896a20f5cd1abb4394843285", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475565, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407411827583433453", "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x35e4096fb04ec16981cb3909329f722804b82f80754a6de59459e9de8b2d7bbe · block 130475495
Recorded quote-asset outflow: 0.60961493557 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x35e4096fb04ec16981cb3909329f722804b82f80754a6de59459e9de8b2d7bbe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475495, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "609614935570213264", "seller": "0xfb7734cdafd4dbf789240824b31453a0dc5d3dc4", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0xd6ac8c96e906f786f59c25590abd60720a59d88dc664ca0a7562dafc6f623477 · block 130475447
Recorded quote-asset outflow: 0.615967855981 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0xd6ac8c96e906f786f59c25590abd60720a59d88dc664ca0a7562dafc6f623477", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475447, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "615967855980953381", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x045471537960eb2ea3494fa0c9487eb1cd5df316e85153d0aa263bfd3a59eb98 · block 130475367
Recorded quote-asset outflow: 0.365748623017 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x045471537960eb2ea3494fa0c9487eb1cd5df316e85153d0aa263bfd3a59eb98", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475367, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "365748623016501283", "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x096bd8da267ec37f90b75a057eda8ffa7cf6773d56f0c31e2f0a500e47b2ace5 · block 130475351
Recorded quote-asset outflow: 0.544750386914 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x096bd8da267ec37f90b75a057eda8ffa7cf6773d56f0c31e2f0a500e47b2ace5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475351, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "544750386914184349", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0xa1e778b6e479311bd56c1dd40b25d07fcecd85f41f8d9683e7febbf02733e232 · block 130475340
Recorded quote-asset outflow: 0.428223025632 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0xa1e778b6e479311bd56c1dd40b25d07fcecd85f41f8d9683e7febbf02733e232", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475340, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "428223025632138210", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0xea65348e73739e4b8efd1bae73bb0475d47e9d14ab9e74dc1c5b6daa5d0d197a · block 130475303
Recorded quote-asset outflow: 0.408513439184 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0xea65348e73739e4b8efd1bae73bb0475d47e9d14ab9e74dc1c5b6daa5d0d197a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475303, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "408513439184184589", "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x960b129c0156e1aa97ad0b68b2a833f138e72fa9d186d8e9b2a17f58af3ac2ad · block 130475276
Recorded quote-asset outflow: 0.403278501762 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x960b129c0156e1aa97ad0b68b2a833f138e72fa9d186d8e9b2a17f58af3ac2ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475276, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "403278501761955587", "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x1120103f20839fee00e12c9ac3144ec81f07fe85f79b5d483c80c3c0032950a7 · block 130475244
Recorded quote-asset outflow: 0.393331865159 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x1120103f20839fee00e12c9ac3144ec81f07fe85f79b5d483c80c3c0032950a7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475244, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "393331865159182105", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x261cef4ab987749e410d268704f567345cfb010e30dbaa658d40f989a6b7984e · block 130475168
Recorded quote-asset outflow: 0.405008864603 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x261cef4ab987749e410d268704f567345cfb010e30dbaa658d40f989a6b7984e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475168, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "405008864603223727", "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x7f9ef26e556a6cc890fb7dcb81defab445be11aa66da98f0c5773ab41d1a24a7 · block 130475126
Recorded quote-asset outflow: 0.402101651201 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x7f9ef26e556a6cc890fb7dcb81defab445be11aa66da98f0c5773ab41d1a24a7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475126, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "402101651200963507", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x2ee7266946ac145a55639ecaae560898d6be27df9e6fbae4ec10f7d1af0bcfb0 · block 130475110
Recorded quote-asset outflow: 0.480748712761 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x2ee7266946ac145a55639ecaae560898d6be27df9e6fbae4ec10f7d1af0bcfb0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475110, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "480748712761295100", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x84307fc6cc8b111a9df0cbd7fa6e7dd9de017bf977068293669c2b1c95885f36 · block 130475107
Recorded quote-asset outflow: 0.387084003358 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x84307fc6cc8b111a9df0cbd7fa6e7dd9de017bf977068293669c2b1c95885f36", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475107, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "387084003357520678", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x80fe19c98b34d4306f82dd0269bcd952fb5e89f64846c81722818d3b93a95fb3 · block 130475092
Recorded quote-asset outflow: 0.414102835723 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x80fe19c98b34d4306f82dd0269bcd952fb5e89f64846c81722818d3b93a95fb3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475092, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "414102835722500280", "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x34f634425434c2c21bd775f01c70690d0b2227511486bbde0d554b04364b803e · block 130475087
Recorded quote-asset outflow: 0.400469031479 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x34f634425434c2c21bd775f01c70690d0b2227511486bbde0d554b04364b803e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475087, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "400469031478581531", "seller": "0xfb7734cdafd4dbf789240824b31453a0dc5d3dc4", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x80ed0719bfe16e8ee6827870bcb810a158119b28539ecde12eb9b30a3acbce5b · block 130475060
Recorded quote-asset outflow: 0.417921614155 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x80ed0719bfe16e8ee6827870bcb810a158119b28539ecde12eb9b30a3acbce5b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475060, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "417921614155374556", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x51361bc5551682fecf247169e7e0e7efc11e2098f4035f59a3f38beeac52c2b7 · block 130475004
Recorded quote-asset outflow: 0.507264244064 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x51361bc5551682fecf247169e7e0e7efc11e2098f4035f59a3f38beeac52c2b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475004, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "507264244063882427", "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0xba9680efd7a03f5fb2d3e9327bb93716b4a284db5e4886937119ecf8c1b41f57 · block 130475001
Recorded quote-asset outflow: 0.574356182412 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0xba9680efd7a03f5fb2d3e9327bb93716b4a284db5e4886937119ecf8c1b41f57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130475001, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "574356182411964103", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0xca8b4ebac76666efdbfba2d547856ccbda44f8ce20ac8632e646638878e421ce · block 130474983
Recorded quote-asset outflow: 0.377787187691 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0xca8b4ebac76666efdbfba2d547856ccbda44f8ce20ac8632e646638878e421ce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130474983, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "377787187691419198", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0xde04317ad9eb1d71657f13fc7cf0b7b59e61b01bfaec87b9315c3161c60c4972 · block 130474957
Recorded quote-asset outflow: 0.380212010178 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0xde04317ad9eb1d71657f13fc7cf0b7b59e61b01bfaec87b9315c3161c60c4972", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130474957, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "380212010178398048", "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x40deb8817f01e2369e10f5afd52ede5d309bd5ae0350fe481becb086d4d158fa · block 130474933
Recorded quote-asset outflow: 0.42410885095 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x40deb8817f01e2369e10f5afd52ede5d309bd5ae0350fe481becb086d4d158fa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130474933, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "424108850949987055", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793328668000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbac1e5b53c3ce4448ec0b60289f691f187975a5f
0x829cf9cb8e7afdde432bbddd6122540056a578d4a03b1eb5b71150138a1ec614 · block 130474925
Recorded quote-asset outflow: 0.369354222609 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.
{ "chain": 56, "token": "0x396af8a71446a3abb6217f84206f057cd2c87777", "pair": "0xbac1e5b53c3ce4448ec0b60289f691f187975a5f", "transaction": "0x829cf9cb8e7afdde432bbddd6122540056a578d4a03b1eb5b71150138a1ec614", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328660315, "block": 130474925, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "369354222609355986", "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d", "controller": null, "recordedAt": 1793328668000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 100% 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.