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Binancians
Binancians 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 2 November 2026 at 00:05 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.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (8530 rug pulls out of 8649 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 11 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (8649 launches seen, 8530 rug pulls)
- The creator already opened 3 high-risk pools (out of 3)
- Very low liquidity ($0)
- 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 2026-11-01 and 2026-11-01.
Contract facts & rating components
- Contract
- 0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-01
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
- Creator history
- 3 earlier launches, 3 rug pulls
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 | 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 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.
Binancians / WBNB
SCAMPancakeSwap V2 · Main market
$0.05 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 2026-11-02 00:05 UTC
Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.
Price & liquidity history
Price · USD
Loading hourly candles…
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity · USD
Loading archived observations…
Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.
TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView
Historical sales
V2 pools in the scanner archive only; single-transaction large sales, not full token history or wallet-control attribution.
Checked 1 November 2026 at 03:18 UTC. 0 large sale events verified.
- Pool 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83: 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 11 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: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x7ad880b6970fcc39b58113414395e86029ed865ca6c01d76acb35d8261ed8c8c · block 130977167
Recorded quote-asset outflow: 26.8125026462 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x7ad880b6970fcc39b58113414395e86029ed865ca6c01d76acb35d8261ed8c8c", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130977167, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.812502646208987, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0xa537343beec2c326bcc1fbde72754d7ab540a75837ba3f61dabac3dbb1424ca5 · block 130977163
Recorded quote-asset outflow: 0.446269689921 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0xa537343beec2c326bcc1fbde72754d7ab540a75837ba3f61dabac3dbb1424ca5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130977163, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "446269689920612331", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x526c3ec103453fcb62418ac391a7b4ec97e156ad1b9a4feb8d17dbe3acb74762 · block 130977112
Recorded quote-asset outflow: 0.411884173764 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x526c3ec103453fcb62418ac391a7b4ec97e156ad1b9a4feb8d17dbe3acb74762", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130977112, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "411884173764390161", "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0xcf3ae441154f2ffd44971bc58f99b68cf4cc3c5d5e1729b6853551b607ce79aa · block 130977045
Recorded quote-asset outflow: 0.604180051717 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0xcf3ae441154f2ffd44971bc58f99b68cf4cc3c5d5e1729b6853551b607ce79aa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130977045, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "604180051717211024", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x1510dccb305f602d46eae3f20f2381db915bf3d83eb933237ad48720f1e3a78f · block 130977004
Recorded quote-asset outflow: 0.469702322065 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x1510dccb305f602d46eae3f20f2381db915bf3d83eb933237ad48720f1e3a78f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130977004, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "469702322065287168", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x6611488e5b765c0d16d97b97bd6d002473126670ba11663a61836f57f5e5511f · block 130976964
Recorded quote-asset outflow: 0.341203179481 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x6611488e5b765c0d16d97b97bd6d002473126670ba11663a61836f57f5e5511f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976964, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "341203179481036042", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0xee69972febc2890e1f931179fd1d74f84f03bf678cc63211d6e2d39a23e00949 · block 130976850
Recorded quote-asset outflow: 0.390559754202 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0xee69972febc2890e1f931179fd1d74f84f03bf678cc63211d6e2d39a23e00949", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976850, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "390559754202023071", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0xd3c185a128d69082b206bab038e9babe95ff191d03e7c29a7dc66da8934a537b · block 130976719
Recorded quote-asset outflow: 0.384029071956 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0xd3c185a128d69082b206bab038e9babe95ff191d03e7c29a7dc66da8934a537b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976719, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "384029071955908119", "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x990cbb7e958c1ac0f535381d4e2586d8723b179c7880169706f13c281eb9592f · block 130976695
Recorded quote-asset outflow: 0.402798472225 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x990cbb7e958c1ac0f535381d4e2586d8723b179c7880169706f13c281eb9592f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976695, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "402798472224646229", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x7716cd86c3426d9c24698c00132968f4ef856a723ff9d1bad9657b6c1adc71be · block 130976643
Recorded quote-asset outflow: 0.405065501556 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x7716cd86c3426d9c24698c00132968f4ef856a723ff9d1bad9657b6c1adc71be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976643, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "405065501555613754", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0xd1d21063210aa217b1f80fc27bd53024563956e37d224d80931fe5e4f68a18f4 · block 130976588
Recorded quote-asset outflow: 0.413781549464 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0xd1d21063210aa217b1f80fc27bd53024563956e37d224d80931fe5e4f68a18f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976588, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "413781549464337819", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x8458f870810bb87b38b9fc89869e0ca356ce1e230b12b6f520d2535db40622b1 · block 130976550
Recorded quote-asset outflow: 0.329749819883 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x8458f870810bb87b38b9fc89869e0ca356ce1e230b12b6f520d2535db40622b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976550, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "329749819883490055", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x0a9e2a5efd3f3fbe48a36337c07202585f751befd4cff8a1543cc7f9982eca52 · block 130976436
Recorded quote-asset outflow: 0.376625251679 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x0a9e2a5efd3f3fbe48a36337c07202585f751befd4cff8a1543cc7f9982eca52", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976436, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "376625251678917687", "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x97fbb11882772bd1ec125f94460d77797119b0acdf38231effc16f3e06104fe6 · block 130976418
Recorded quote-asset outflow: 0.684570758069 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x97fbb11882772bd1ec125f94460d77797119b0acdf38231effc16f3e06104fe6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976418, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "684570758069103797", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0xba9fad7f6faba2aad9e6b0184a62ca40b8f7a353f1fd453aa449d4763391d72b · block 130976368
Recorded quote-asset outflow: 0.492051763747 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0xba9fad7f6faba2aad9e6b0184a62ca40b8f7a353f1fd453aa449d4763391d72b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976368, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "492051763746543348", "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x6055c668d19cafa8afd91f871d42a0de941245f1a8ca2ad5b7ec5e43bc0bce3b · block 130976335
Recorded quote-asset outflow: 0.437645498091 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x6055c668d19cafa8afd91f871d42a0de941245f1a8ca2ad5b7ec5e43bc0bce3b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976335, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "437645498090571326", "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0xd60343a752b3e0fa2e62af0a2232604ed6077408fd7ed106d08e95c58cf67d77 · block 130976313
Recorded quote-asset outflow: 0.432606408491 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0xd60343a752b3e0fa2e62af0a2232604ed6077408fd7ed106d08e95c58cf67d77", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976313, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "432606408490696246", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0xf06f3139234dfa019864e528f619b7ba9b67d3052f6bc89fb7f30ed64b19db48 · block 130976291
Recorded quote-asset outflow: 0.452212590391 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0xf06f3139234dfa019864e528f619b7ba9b67d3052f6bc89fb7f30ed64b19db48", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976291, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "452212590390781594", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x342b9ac30bb4fad8b96343f153933f21b6096a4bd05ef55ef51c83de97c6e5ab · block 130976251
Recorded quote-asset outflow: 0.410289799965 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x342b9ac30bb4fad8b96343f153933f21b6096a4bd05ef55ef51c83de97c6e5ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976251, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "410289799964840777", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x0aa0d92467965b6d71c95c55e9525240f876cba4ef5cf12fc5d516db660969e8 · block 130976091
Recorded quote-asset outflow: 0.362005347123 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x0aa0d92467965b6d71c95c55e9525240f876cba4ef5cf12fc5d516db660969e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976091, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "362005347123431479", "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x6cd8708ee91613cfc4b2600095f2783b9e9eafd2bf70ab928f63578c223d21b8 · block 130976081
Recorded quote-asset outflow: 0.471551759269 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x6cd8708ee91613cfc4b2600095f2783b9e9eafd2bf70ab928f63578c223d21b8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976081, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "471551759269210597", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0xd534e815758c031ada0099b7f21ea1e0ebdc8421b295c4f484f1d0152f1f0cf4 · block 130976009
Recorded quote-asset outflow: 0.411935554397 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0xd534e815758c031ada0099b7f21ea1e0ebdc8421b295c4f484f1d0152f1f0cf4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130976009, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "411935554397035696", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x2cff2f8682bfebe436af542847341541cf4de46e7954510666e6b5f3745f7e46 · block 130975974
Recorded quote-asset outflow: 0.355632648907 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x2cff2f8682bfebe436af542847341541cf4de46e7954510666e6b5f3745f7e46", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130975974, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "355632648906952073", "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x0fd840dd73428ebacc8d20eb629d2805ed30a18f342e223285283370761c5493 · block 130975958
Recorded quote-asset outflow: 0.463558307925 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x0fd840dd73428ebacc8d20eb629d2805ed30a18f342e223285283370761c5493", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130975958, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "463558307924925642", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x992c470f93a12e415d44e759b35f87cd89a4ec046ee1af264f80a38208a5b36c · block 130975935
Recorded quote-asset outflow: 0.459808614309 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x992c470f93a12e415d44e759b35f87cd89a4ec046ee1af264f80a38208a5b36c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130975935, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "459808614309302050", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x31805b19ddd92192cf4240b06bdb492c8a6d44a03f79cc018e662c4f23d42bf1 · block 130975923
Recorded quote-asset outflow: 0.401006800288 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x31805b19ddd92192cf4240b06bdb492c8a6d44a03f79cc018e662c4f23d42bf1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130975923, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "401006800287981656", "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x6f591e0717bd32c42a742817fc695b370f5e2878eb8adf2b25a9361e450f6156 · block 130975904
Recorded quote-asset outflow: 0.426531108365 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x6f591e0717bd32c42a742817fc695b370f5e2878eb8adf2b25a9361e450f6156", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130975904, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "426531108365222804", "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0xb3924a206bb4c8063d4d8160b40609a302451e184a23941c1baf6032fc950d78 · block 130975838
Recorded quote-asset outflow: 0.367177564458 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0xb3924a206bb4c8063d4d8160b40609a302451e184a23941c1baf6032fc950d78", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130975838, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "367177564458305530", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x49557fd43070e3b074d039620f97fc78537d8d73d06768958324ec1ec67f999f · block 130975819
Recorded quote-asset outflow: 0.499595170811 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x49557fd43070e3b074d039620f97fc78537d8d73d06768958324ec1ec67f999f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130975819, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "499595170811262549", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x25bc572fa566696b581f74d451d6e0db8184d12a631a744c7d78ccb3d65478c5 · block 130975791
Recorded quote-asset outflow: 0.316871146441 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x25bc572fa566696b581f74d451d6e0db8184d12a631a744c7d78ccb3d65478c5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130975791, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "316871146440532998", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793577961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83
0x2a73effe3d8e613375d27754278bc2a17bd841fd066ee34435cc0a88ea1eea3b · block 130975779
Recorded quote-asset outflow: 0.404849165251 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:05 UTC.
{ "chain": 56, "token": "0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777", "pair": "0x0c13f34436d0e20ea99a8de99dcff0db5b9a9a83", "transaction": "0x2a73effe3d8e613375d27754278bc2a17bd841fd066ee34435cc0a88ea1eea3b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577958198, "block": 130975779, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "404849165250590518", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793577961000 }
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.
Creator network
No other creators are linked in the available network snapshot. This does not establish the absence of connections. The creator has 3 earlier launches, 3 of them ended in a rug pull.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x3f6f4e4b36c14e8b0bfd9953644bb61446b77777
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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.