← Rated tokens · Watchlist & comparison
厉娜 全民厉娜时代
厉娜 is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.35 · methodology
This rating is from 4 November 2026 at 05:01 UTC and has not been refreshed since. Request an update for a new assessment.
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 131565238 · finalized at verification time.
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
- contract
- Block 131565238 · finalized · complete in stated scope
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7
Current code and proxy storage reads; governance enforcement has a separate scope - governance
- Block 131565238 · finalized · partial or unverified
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven - simulation
- Block 131565238 · finalized · partial or unverified
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7
Simulation execution; buy/sell outcomes are separate - sellability
- Block unknown · unknown · partial or unverified
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale - directSales
- Block 131565238 · finalized · partial or unverified
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7
Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions - market
- Block 131565238 · finalized · complete in stated scope
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7
Current market state; external USD quotes are separate - holders
- Block 131565218 · finalized · partial or unverified
0x9a06cee101511fe421cf1a9f219b149ab4a24ce2cda5177baab987d21e6d3dac
Balance snapshot; historical address discovery is separate - holderLocks
- Block 131565238 · finalized · partial or unverified
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7
Lock attribution after final holder selection; selected custody candidates only, not full economic ownership - exits
- Block unknown · unknown · partial or unverified
Section updated independently; route evidence retains its own observation time - liquidityOwnership
- Block 131565238 · finalized · complete in stated scope
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7
Position ledger and ownership state; incomplete scans remain partial - origin
- Block unknown · unknown · partial or unverified
Historical creation evidence; inclusion checks listed separately - historicalTransactions
- Block unknown · unknown · complete in stated scope
Multiple historical blocks; bounded inclusion checks are not exhaustive history
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 131565238 · finalized
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7 - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131565238 · finalized
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7 - 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 131565238 · finalized
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7 - Liquidity ownership: Complete in stated scope
- LP token holders found by the analyzer.
Block 131565238 · finalized
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7 - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131565238 · finalized
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7 - Trade simulation: Partial
- 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 131565238 · finalized
0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7 - Historical evidence: Partial
- Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.
BSC protocol coverage · Registry 2026-11-02.4
USD prices and source dates
Reference prices used for this observation. Source update time and the time Archalis read it are different. These prices do not prove wrapped-token redemption or issuer reserves.
- Quote asset: WBNB
- $693.00509021
Source: chainlink
Source updated: 2026-11-04T05:00:58.000Z
Read by Archalis: 2026-11-04T05:01:06.569Z
Read at block 131565238 · 0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $693.00509021
Source: chainlink
Source updated: 2026-11-04T05:00:58.000Z
Read by Archalis: 2026-11-04T05:01:06.569Z
Read at block 131565238 · 0xc87c5e01e5d451e1a52c0e28ac76ca4eb9f5f02132fa4d256d39b234d71505b7
Accepted source age at analysis: at most 90 seconds
Sellability by amount and scenario
Scenario checks unavailable. A verified route or block snapshot is unavailable.
The existing buy/sell test remains available separately.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (9642 rug pulls out of 9729 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 (9729 launches seen, 9642 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 12 bot wallets
- Simulation not run: not enough liquidity to simulate
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 (3.35); 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 2026-11-04 and 2026-11-04.
Contract facts & rating components
- Contract
- 0x3dd9941637d07bf485986b74fb429fd449537777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-04
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Controller protection
- an unidentified controller
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets
How the rating is built
Pillar score 29/100. 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 | Buy/sell simulation not run, 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 observed |
| Distribution | 75/100 | 0.8% of supply held by wallets that did not buy it |
| Volume | 20/100 | 90% from bots, 58 distinct recipients |
| 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.
厉娜 / WBNB
SCAMPancakeSwap V2 · Main market
$0.06 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 2026-11-04 05:01 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
Historical sales have not been scanned yet. This is not evidence of an incident-free history.
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: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x884aa7f94f6b79e4ae637879095f074e67aae7dffbf64f6ad67db8023efc7a6c · block 131558587
Recorded quote-asset outflow: 27.6959471422 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x884aa7f94f6b79e4ae637879095f074e67aae7dffbf64f6ad67db8023efc7a6c", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558587, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 27.695947142169945, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0xd76f456a942ed7f497db65c16e9a74b3b3e552d6558de3c25670e1b3fdb4e70e · block 131558472
Recorded quote-asset outflow: 0.51801314972 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0xd76f456a942ed7f497db65c16e9a74b3b3e552d6558de3c25670e1b3fdb4e70e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558472, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "518013149719682393", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0xea39056c6f848d83267ea8a32a7eade0804c77b6c8374a479d0353948c75a38c · block 131558364
Recorded quote-asset outflow: 0.338245829656 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0xea39056c6f848d83267ea8a32a7eade0804c77b6c8374a479d0353948c75a38c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558364, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "338245829656383327", "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x268d87ed9e1e0789e8cba6b400f6edb1e43e66bd570f0baab76029e568135e1a · block 131558253
Recorded quote-asset outflow: 0.499865873532 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x268d87ed9e1e0789e8cba6b400f6edb1e43e66bd570f0baab76029e568135e1a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558253, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "499865873531863006", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x27685616b278375cd128b39123a893630bdc49acf41c88a3f96012c91f0a5884 · block 131558202
Recorded quote-asset outflow: 0.573741188889 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x27685616b278375cd128b39123a893630bdc49acf41c88a3f96012c91f0a5884", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558202, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "573741188888858817", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x85e9f9734608f4bdd0bef37558146ad78a8da7cf71e39e2b43b836b655d00a15 · block 131558169
Recorded quote-asset outflow: 0.244013932236 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x85e9f9734608f4bdd0bef37558146ad78a8da7cf71e39e2b43b836b655d00a15", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558169, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "244013932236300642", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x9a69d70a896b5c148ec0886d26a4c1a8ff4005ea347df106172b9f6d001a4caa · block 131558148
Recorded quote-asset outflow: 0.272004268461 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x9a69d70a896b5c148ec0886d26a4c1a8ff4005ea347df106172b9f6d001a4caa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558148, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "272004268461224956", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x16fe6ec380c0aac9820093060c223710308624baccdb5e4568a6fdd99e76a12b · block 131558123
Recorded quote-asset outflow: 0.461349296923 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x16fe6ec380c0aac9820093060c223710308624baccdb5e4568a6fdd99e76a12b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558123, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "461349296922502694", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x6fa3da8852569a007fe8bf7584be777f25825df59ccf103240d45bc617f162b8 · block 131558100
Recorded quote-asset outflow: 0.344095845828 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x6fa3da8852569a007fe8bf7584be777f25825df59ccf103240d45bc617f162b8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558100, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "344095845828003089", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x21ac7c71022f6fff7a4bd6553c28cc15607aebff398f0be3f1ad671075111338 · block 131558051
Recorded quote-asset outflow: 0.3593456326 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x21ac7c71022f6fff7a4bd6553c28cc15607aebff398f0be3f1ad671075111338", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558051, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "359345632600322725", "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0xca1f4383e042385c3dabf1725e8eb56821b8bbaa8c1c110693ee5c5715c16dff · block 131558012
Recorded quote-asset outflow: 0.650242167145 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0xca1f4383e042385c3dabf1725e8eb56821b8bbaa8c1c110693ee5c5715c16dff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131558012, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "650242167144895204", "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x29746e049f6d3b54f994767cf00b4a4cb7b20f7c1b48d8ff402e0fb27f80fc4c · block 131557895
Recorded quote-asset outflow: 0.458869425838 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x29746e049f6d3b54f994767cf00b4a4cb7b20f7c1b48d8ff402e0fb27f80fc4c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557895, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "458869425838417667", "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0xd329e7f563294ab024bb52a61b081dff587348200bf2c842f8997ecd0ecac58e · block 131557843
Recorded quote-asset outflow: 0.551626231172 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0xd329e7f563294ab024bb52a61b081dff587348200bf2c842f8997ecd0ecac58e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557843, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "551626231172427437", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x297f977b0fb75ab0019577b32589a49995828426e91f9b5263fdf6993f3d4bad · block 131557828
Recorded quote-asset outflow: 0.343367993371 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x297f977b0fb75ab0019577b32589a49995828426e91f9b5263fdf6993f3d4bad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557828, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "343367993371162884", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x2cdd649dce95d596747effa1942dbbfaae3d060eb99d6b2e8d3442cb01b7266a · block 131557811
Recorded quote-asset outflow: 0.533626703042 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x2cdd649dce95d596747effa1942dbbfaae3d060eb99d6b2e8d3442cb01b7266a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557811, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "533626703042324452", "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x7ffa7cacc7b4ad16be63958fe9f183a9012dac1e9bbfa50578f4fb9d0bb4321f · block 131557772
Recorded quote-asset outflow: 0.530374355851 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x7ffa7cacc7b4ad16be63958fe9f183a9012dac1e9bbfa50578f4fb9d0bb4321f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557772, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "530374355851087513", "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0xca163a01747e8e8130920a3a58345307507b335f1980e4cca83f30bdf97962ad · block 131557698
Recorded quote-asset outflow: 0.478179243477 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0xca163a01747e8e8130920a3a58345307507b335f1980e4cca83f30bdf97962ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557698, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "478179243476871292", "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0xc70256d89078b864d891b30bfd296a225cc6d1e7e75ca47b732aadedf08d74b9 · block 131557643
Recorded quote-asset outflow: 0.337447749163 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0xc70256d89078b864d891b30bfd296a225cc6d1e7e75ca47b732aadedf08d74b9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557643, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "337447749162608878", "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x7368e3789cd8b6591df05ff74794f836a1bb85c0abe612710ea69187c396bab2 · block 131557635
Recorded quote-asset outflow: 0.404213294649 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x7368e3789cd8b6591df05ff74794f836a1bb85c0abe612710ea69187c396bab2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557635, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "404213294648825215", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x08d07984ec6bf9d771f23b09d451c1f2c6f73b9bd90ad2467c5ba6564adbc568 · block 131557607
Recorded quote-asset outflow: 0.389137096281 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x08d07984ec6bf9d771f23b09d451c1f2c6f73b9bd90ad2467c5ba6564adbc568", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557607, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "389137096280677975", "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x6bccd819af613f6e3e9c6da6d8d48ac66601b57069e4a044716108d81608d30b · block 131557607
Recorded quote-asset outflow: 0.337302325114 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x6bccd819af613f6e3e9c6da6d8d48ac66601b57069e4a044716108d81608d30b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557607, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "337302325113632178", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x15a2f0ff5445157ac558f2d8794e85d227e31ecc9c76afdd6e0be6b1b0ffa383 · block 131557596
Recorded quote-asset outflow: 0.341752797741 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x15a2f0ff5445157ac558f2d8794e85d227e31ecc9c76afdd6e0be6b1b0ffa383", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557596, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "341752797740986648", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x43ba0bb321c09b0de9865aa5940b68b9d60d6096b8acfc4d4351ea1f9a9b6da0 · block 131557580
Recorded quote-asset outflow: 0.246270129794 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x43ba0bb321c09b0de9865aa5940b68b9d60d6096b8acfc4d4351ea1f9a9b6da0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557580, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "246270129794234489", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x010094bd1f1b1899772821b74ec856b552c0478063090541775164a8dea53b3d · block 131557555
Recorded quote-asset outflow: 0.360104695622 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x010094bd1f1b1899772821b74ec856b552c0478063090541775164a8dea53b3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557555, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "360104695622420635", "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0xbb957d3c4a3f80aaef1d2e31fd2217e53e283a8bd18076e851576a2c729f8ed1 · block 131557555
Recorded quote-asset outflow: 0.263144266748 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0xbb957d3c4a3f80aaef1d2e31fd2217e53e283a8bd18076e851576a2c729f8ed1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557555, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "263144266748441775", "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x17738827df823802d0d0f49d4aee429afc38675f861d7ede83217784110abfe2 · block 131557528
Recorded quote-asset outflow: 0.457211707701 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x17738827df823802d0d0f49d4aee429afc38675f861d7ede83217784110abfe2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557528, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "457211707701422743", "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x73ad21b95572edf3217068b95c2764a4c09ec4b14e2714c5009999e0ce9aa87c · block 131557503
Recorded quote-asset outflow: 0.329392955242 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x73ad21b95572edf3217068b95c2764a4c09ec4b14e2714c5009999e0ce9aa87c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557503, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "329392955241670464", "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0xb85cab7b74300acb7090581820086ac63b5b8c1641796ff01a3a0e2ad966a23d · block 131557486
Recorded quote-asset outflow: 0.406566936081 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0xb85cab7b74300acb7090581820086ac63b5b8c1641796ff01a3a0e2ad966a23d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557486, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "406566936080684425", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x6cebd49a512ec8ebbb916b97d312a25928ceb64ed5410d80955ad98d0e24a418 · block 131557370
Recorded quote-asset outflow: 0.428578596247 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x6cebd49a512ec8ebbb916b97d312a25928ceb64ed5410d80955ad98d0e24a418", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557370, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "428578596247199449", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x2c152b60b0bd628fb7c8a9ff29bbf54e7c1155897795d139725378258cf3b398 · block 131557348
Recorded quote-asset outflow: 0.386797208075 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x2c152b60b0bd628fb7c8a9ff29bbf54e7c1155897795d139725378258cf3b398", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557348, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "386797208074972785", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793768478000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf632199c9223d2fed607643b66cdd67d6b5eddc0
0x4a74963563bdd81abfc3e2ed3ac32367e8ea955085d47b9bd36c9f9da8b88f6d · block 131557339
Recorded quote-asset outflow: 0.287158446097 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:01 UTC. Analysis observed 4 November 2026 at 05:01 UTC.
{ "chain": 56, "token": "0x3dd9941637d07bf485986b74fb429fd449537777", "pair": "0xf632199c9223d2fed607643b66cdd67d6b5eddc0", "transaction": "0x4a74963563bdd81abfc3e2ed3ac32367e8ea955085d47b9bd36c9f9da8b88f6d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768466526, "block": 131557339, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "287158446097330569", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793768478000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 11% of the supply, the largest 5.2%. 0.8% of the supply was received outside the market and is still held.
158 participant balances cross-checked with transfer history.
Analysis scope
Transfer history reconciled with the observed balances. Purchase classification remains model based. Observation block: 131565238. Beneficial ownership is a separate assessment.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x3dd9941637d07bf485986b74fb429fd449537777
Show this rating on your site
A badge that always shows the current rating of this token and links back here.
HTML
<a href="https://archalis.com/token/0x3dd9941637d07bf485986b74fb429fd449537777"><img src="https://archalis.com/badge/0x3dd9941637d07bf485986b74fb429fd449537777.svg" alt="Archalis Radar rating" height="20"></a>
Markdown
[](https://archalis.com/token/0x3dd9941637d07bf485986b74fb429fd449537777)
Card
<a href="https://archalis.com/token/0x3dd9941637d07bf485986b74fb429fd449537777"><img src="https://archalis.com/badge/0x3dd9941637d07bf485986b74fb429fd449537777.svg?style=card" alt="Archalis Radar rating" width="290" height="72"></a>
Embeddable frame
<iframe src="https://archalis.com/embed/0x3dd9941637d07bf485986b74fb429fd449537777" width="300" height="120" style="border:0" loading="lazy" title="Archalis Radar rating"></iframe>
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.