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SAFU SAFU Fund
SAFU is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
This rating is from 30 October 2026 at 17:39 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 (7534 rug pulls out of 7573 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 (7573 launches seen, 7534 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 13 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 (3.33); 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 2026-10-30 and 2026-10-30.
Contract facts & rating components
- Contract
- 0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-30
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- 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, 69 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.
SAFU / 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 2026-10-30 17:39 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 30 October 2026 at 17:30 UTC. 0 large sale events verified.
- Pool 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b: 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: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x44ada02120e824eaf6013c0e4440c298d5fa2f8a7f5c5188598a9f7f846ca355 · block 130706566
Recorded quote-asset outflow: 26.8798574435 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x44ada02120e824eaf6013c0e4440c298d5fa2f8a7f5c5188598a9f7f846ca355", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130706566, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.879857443450998, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x7c304ac4a91c0703cbc87b3e21e8e66c83f186fc4f432da4dffd568a694aa4d0 · block 130706546
Recorded quote-asset outflow: 0.403359107359 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x7c304ac4a91c0703cbc87b3e21e8e66c83f186fc4f432da4dffd568a694aa4d0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130706546, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "403359107359232076", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0xe7ea11214265d8d6bd1a162c63410b44eae94a3e8dace6e532ebc4cc22ee5cd6 · block 130706518
Recorded quote-asset outflow: 0.630038472763 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0xe7ea11214265d8d6bd1a162c63410b44eae94a3e8dace6e532ebc4cc22ee5cd6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130706518, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "630038472762982720", "seller": "0x336c154610eea9b4a688b0a538e9922066febc75", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x7a6c1fcfa5321f5e5ad7fb044f6282c3d0f47729147c2b8e6c4f04e2b9c9bb50 · block 130706166
Recorded quote-asset outflow: 0.545660111443 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x7a6c1fcfa5321f5e5ad7fb044f6282c3d0f47729147c2b8e6c4f04e2b9c9bb50", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130706166, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "545660111443018331", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x5f5490c68364a6fca43b58e64c9642b123a5d4eb9a24e91a5afa51d4126c055e · block 130706146
Recorded quote-asset outflow: 0.417243974163 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x5f5490c68364a6fca43b58e64c9642b123a5d4eb9a24e91a5afa51d4126c055e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130706146, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "417243974162912345", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0xfce79da2cb2e15ae1af586618de450be8e4a3adbc200c1c6633cc577a5b1f9f2 · block 130706068
Recorded quote-asset outflow: 0.672282020371 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0xfce79da2cb2e15ae1af586618de450be8e4a3adbc200c1c6633cc577a5b1f9f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130706068, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "672282020370993900", "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x3f954bc7cb6bffc78198bf0f0e7a1fecd92663ef75ec62f7aa159138b1b0cc21 · block 130705919
Recorded quote-asset outflow: 0.510680918367 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x3f954bc7cb6bffc78198bf0f0e7a1fecd92663ef75ec62f7aa159138b1b0cc21", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705919, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "510680918367297299", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x00a0654846ca381afb52b7a0db0afe32d7572fa39a5f5fddf7b89559c51ab627 · block 130705896
Recorded quote-asset outflow: 0.589116746953 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x00a0654846ca381afb52b7a0db0afe32d7572fa39a5f5fddf7b89559c51ab627", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705896, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "589116746953288957", "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0xe3e049281f378fc0ce74bdf147a33ea72aef24e5fdd866ae1c5dcd3c1120d754 · block 130705884
Recorded quote-asset outflow: 0.401386834524 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0xe3e049281f378fc0ce74bdf147a33ea72aef24e5fdd866ae1c5dcd3c1120d754", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705884, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "401386834523888918", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x4a9439e3b718d832cf9d7a2bb80ff32154df28931824fa2f07a10a4e76b3ed19 · block 130705869
Recorded quote-asset outflow: 0.437445033211 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x4a9439e3b718d832cf9d7a2bb80ff32154df28931824fa2f07a10a4e76b3ed19", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705869, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "437445033211443414", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x0d40ca3ae83c9cd7031c86090b50d6ad42753ae85b9fcf28f4db922c856a1af2 · block 130705750
Recorded quote-asset outflow: 0.335072053184 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x0d40ca3ae83c9cd7031c86090b50d6ad42753ae85b9fcf28f4db922c856a1af2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705750, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "335072053184021105", "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x2a870425592da9666fbc578c5f6b006e1de5557a0809bc66d53e1110cf8be7f3 · block 130705736
Recorded quote-asset outflow: 0.343138732546 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x2a870425592da9666fbc578c5f6b006e1de5557a0809bc66d53e1110cf8be7f3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705736, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "343138732545943356", "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x38d5e98c084a1f2358c746a5d717d3cfca916da03d3181bdfab83d0c8e9a2aa6 · block 130705716
Recorded quote-asset outflow: 0.419351712086 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x38d5e98c084a1f2358c746a5d717d3cfca916da03d3181bdfab83d0c8e9a2aa6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705716, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "419351712086437474", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0xa872ae30c674ae57336eb77d1dad1cc7b4c797a814bb2e58afb8c19ac778b98a · block 130705703
Recorded quote-asset outflow: 0.345282477634 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0xa872ae30c674ae57336eb77d1dad1cc7b4c797a814bb2e58afb8c19ac778b98a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705703, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "345282477634435163", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x56d2146ee7bd4f62e4f29baf228e690e9f42a88eae674e334e874d20d517493b · block 130705658
Recorded quote-asset outflow: 0.496474781406 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x56d2146ee7bd4f62e4f29baf228e690e9f42a88eae674e334e874d20d517493b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705658, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "496474781405741144", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x2e22ad3cce14570735eb7285b072dda4ef4c26273c44abf719d5bfceb78b328b · block 130705629
Recorded quote-asset outflow: 0.394446347551 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x2e22ad3cce14570735eb7285b072dda4ef4c26273c44abf719d5bfceb78b328b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705629, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "394446347550704846", "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x056b9b845506eb22221729389cf888a60038bab781e094294ee97698299ba2e5 · block 130705603
Recorded quote-asset outflow: 0.359947794276 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x056b9b845506eb22221729389cf888a60038bab781e094294ee97698299ba2e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705603, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "359947794276122987", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x9f866f6b61d559f4d25b6aaac1e5b95cca6404a3a901dc24e8f74f075c69544a · block 130705598
Recorded quote-asset outflow: 0.504615199473 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x9f866f6b61d559f4d25b6aaac1e5b95cca6404a3a901dc24e8f74f075c69544a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705598, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "504615199473445989", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0xf91257e9008f966c88ea01d0e5f666346aa5fbed20ca38dfe09df5705a6f5b68 · block 130705587
Recorded quote-asset outflow: 0.361908983462 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0xf91257e9008f966c88ea01d0e5f666346aa5fbed20ca38dfe09df5705a6f5b68", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705587, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "361908983462484446", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x0b557964f43e2d55215168801fc7e94258cb4170ea953ba8c740687b5b81c9bd · block 130705554
Recorded quote-asset outflow: 0.409582335452 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x0b557964f43e2d55215168801fc7e94258cb4170ea953ba8c740687b5b81c9bd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705554, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "409582335452157477", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x8f9e96a4d4868be43b88d018431dea036bc0f27104109aab5cf119e353c74dbc · block 130705532
Recorded quote-asset outflow: 0.421001475809 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x8f9e96a4d4868be43b88d018431dea036bc0f27104109aab5cf119e353c74dbc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705532, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "421001475808590681", "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x7dfc911cda971f3920bb09e31f8df4f41ef6602bd05388c9d4dbe83681c6837d · block 130705475
Recorded quote-asset outflow: 0.507045532291 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x7dfc911cda971f3920bb09e31f8df4f41ef6602bd05388c9d4dbe83681c6837d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705475, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "507045532291446201", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x5b3c53779129bddaa9f1df5d4a11c890db80c7c4e9308c7f0d148cca6c27ff2b · block 130705463
Recorded quote-asset outflow: 0.377299277151 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x5b3c53779129bddaa9f1df5d4a11c890db80c7c4e9308c7f0d148cca6c27ff2b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705463, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "377299277151132515", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0xe9d031b958f9b305b032ddc6e7907f5d1f83e8d8927d157f2b4403cab7169266 · block 130705457
Recorded quote-asset outflow: 0.329492672376 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0xe9d031b958f9b305b032ddc6e7907f5d1f83e8d8927d157f2b4403cab7169266", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705457, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "329492672375795745", "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x8e24e70c4a47f984463c9afa61f339f6246171a5e124d2830c7d1977c00ab4ec · block 130705450
Recorded quote-asset outflow: 0.345305671538 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x8e24e70c4a47f984463c9afa61f339f6246171a5e124d2830c7d1977c00ab4ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705450, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "345305671538443861", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0xe97fcdbcf590e46f3e7a209582479627a4eedf5d909614a5c31d0bcfee2f683b · block 130705444
Recorded quote-asset outflow: 0.317210286843 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0xe97fcdbcf590e46f3e7a209582479627a4eedf5d909614a5c31d0bcfee2f683b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705444, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "317210286842964508", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x85973bca59ed1203e0069b823b6f3da1cb9e3e4907482ed8e13dcac7de48c631 · block 130705420
Recorded quote-asset outflow: 0.523295606075 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x85973bca59ed1203e0069b823b6f3da1cb9e3e4907482ed8e13dcac7de48c631", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705420, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "523295606075111408", "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x5c3a409003984783eb696a3ef071f6fd58526dcee2e89e12737b4647b6d0ea22 · block 130705405
Recorded quote-asset outflow: 0.342522579181 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x5c3a409003984783eb696a3ef071f6fd58526dcee2e89e12737b4647b6d0ea22", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705405, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "342522579180982519", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0xaee213d9474568237d24e37fe5f27dfaaed02f3ebf04014c105f98a954212515 · block 130705375
Recorded quote-asset outflow: 0.392676278649 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0xaee213d9474568237d24e37fe5f27dfaaed02f3ebf04014c105f98a954212515", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705375, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "392676278648572325", "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0x8e60d2a9d7eb2c1f300e596d27a551c63561072777f254a5a5ee6594b226ce56 · block 130705349
Recorded quote-asset outflow: 0.376953987599 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0x8e60d2a9d7eb2c1f300e596d27a551c63561072777f254a5a5ee6594b226ce56", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705349, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "376953987599439908", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793382004000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b
0xdeb56b23df62c25c89f1cafe82f5a579efed6612c887b81c5465792e8480add9 · block 130705298
Recorded quote-asset outflow: 0.376681676145 WBNB.Evidence details and provenance
Saved 30 October 2026 at 17:40 UTC. Analysis observed 30 October 2026 at 17:39 UTC.
{ "chain": 56, "token": "0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777", "pair": "0xa3c90fc07bad06c7bd895229e9c6b96eb7939f8b", "transaction": "0xdeb56b23df62c25c89f1cafe82f5a579efed6612c887b81c5465792e8480add9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793381993153, "block": 130705298, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "376681676145297951", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793382004000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 9.4% of the supply, the largest 5.1%. 0.8% of the supply was received outside the market and is still held.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x3eb412844e1f3d9827c4fe53c7ab207c82ff7777
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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.