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BUILDER I am a builder so I CAN'T STOP

BNB Chain · Contract0x40483e4b43d5564874f36b7db8933663324b7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

BUILDER is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · methodology

This rating is from 28 October 2026 at 11:01 UTC and has not been refreshed since. Request an update for a new assessment.

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How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (6334 rug pulls out of 6393 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 (6393 launches seen, 6334 rug pulls)
  • Very low liquidity ($0)

The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.

Rating timeline

Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.

SCAM3.332026-10-28 08:232026-10-28 11:01
SCAM3.332026-10-28 08:232026-10-28 11:01

2 ratings between 2026-10-28 and 2026-10-28.

Contract facts & rating components
Contract
0x40483e4b43d5564874f36b7db8933663324b7777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-28
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets

How the rating is built

Pillar score 36/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed
Distribution90/1000.8% of supply kept outside the pool at launch
Volume50/100Volume not assessable yet
Reputation0/100Serial rug-pull launch service
History0/100Liquidity 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.

BUILDER / WBNB

SCAM

PancakeSwap V2 · Main market

$0.08 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $0.000761626. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-28 11:01 UTC

0xcf0884…2d7e8c

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

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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 28 October 2026 at 08:23 UTC. 0 large sale events verified.

  • Pool 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c: 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.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x481a01d6e4366dafbe6386b020a662d9e5bfe865b69febc5bd4b52b005aed4a0 · block 130249986
    Recorded quote-asset outflow: 30.0988507632 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x481a01d6e4366dafbe6386b020a662d9e5bfe865b69febc5bd4b52b005aed4a0",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249986,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 30.098850763191955,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793185304000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x807cedd8fe402fb4c34835634c0f832a722add5bc1d5daab6a43bd08d9b7c8d0 · block 130249876
    Recorded quote-asset outflow: 0.520045310286 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x807cedd8fe402fb4c34835634c0f832a722add5bc1d5daab6a43bd08d9b7c8d0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249876,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "520045310285518960",
  "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618",
  "controller": null,
  "recordedAt": 1793185304000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x1461b55cec05c3fe0a5c70c86ffb49ef01d5e819681d63552e7b90753267052e · block 130249827
    Recorded quote-asset outflow: 0.393365419728 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x1461b55cec05c3fe0a5c70c86ffb49ef01d5e819681d63552e7b90753267052e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249827,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "393365419728196896",
  "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a",
  "controller": null,
  "recordedAt": 1793185304000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x6f2ed75ecae0ea6a30179f5c7c606f0d925ecabaa7556dcc43242f77ddf5fca9 · block 130249729
    Recorded quote-asset outflow: 0.629528934102 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x6f2ed75ecae0ea6a30179f5c7c606f0d925ecabaa7556dcc43242f77ddf5fca9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249729,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "629528934101620246",
  "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e",
  "controller": null,
  "recordedAt": 1793185304000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xf486371b26ad18a47a2103c47d625f288c9bd79bf614443b92fd4747a5b737e5 · block 130249674
    Recorded quote-asset outflow: 0.554976024626 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xf486371b26ad18a47a2103c47d625f288c9bd79bf614443b92fd4747a5b737e5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249674,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "554976024626265731",
  "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9",
  "controller": null,
  "recordedAt": 1793185304000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xa59ac9485f3a83f5cdddb17cd44e56875f1a7e34b81164ea70007ab592485238 · block 130249430
    Recorded quote-asset outflow: 0.665342659375 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xa59ac9485f3a83f5cdddb17cd44e56875f1a7e34b81164ea70007ab592485238",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249430,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "665342659374515861",
  "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086",
  "controller": null,
  "recordedAt": 1793185304000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xd5a2de99f357d4abb2491e67f70033c4241964f12c4fd92e3ed8cab0a0f18801 · block 130249406
    Recorded quote-asset outflow: 0.414547302746 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xd5a2de99f357d4abb2491e67f70033c4241964f12c4fd92e3ed8cab0a0f18801",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249406,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "414547302745502523",
  "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec",
  "controller": null,
  "recordedAt": 1793185304000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xa9c7285121871c6c5bed9c1d044a2efb7588b34d93851bb57f359955e6d36014 · block 130249322
    Recorded quote-asset outflow: 0.543232298629 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xa9c7285121871c6c5bed9c1d044a2efb7588b34d93851bb57f359955e6d36014",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249322,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "543232298629286016",
  "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604",
  "controller": null,
  "recordedAt": 1793185304000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xb02903c5e6b56aa64fc3740eaaf445eedc1fe45613b9e0bfc0a8e004b4618c37 · block 130249238
    Recorded quote-asset outflow: 0.661119708416 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xb02903c5e6b56aa64fc3740eaaf445eedc1fe45613b9e0bfc0a8e004b4618c37",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249238,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "661119708416405004",
  "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e",
  "controller": null,
  "recordedAt": 1793185304000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x966a749993d0c2f5ca6f967560d8b11dbbbd2a78bc5b68b78c7974e1de26c64f · block 130249200
    Recorded quote-asset outflow: 0.447009898478 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x966a749993d0c2f5ca6f967560d8b11dbbbd2a78bc5b68b78c7974e1de26c64f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249200,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "447009898478367578",
  "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a",
  "controller": null,
  "recordedAt": 1793185304000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x500717d4116f14de5c38514efa9a96f56bc4e22661c1efc851e38644c6ca13ff · block 130249142
    Recorded quote-asset outflow: 0.505143216296 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x500717d4116f14de5c38514efa9a96f56bc4e22661c1efc851e38644c6ca13ff",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249142,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "505143216296100992",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793185304000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x3ce5bfc5803a5266decc20d6a1bbff726e1e49939541e644cb1ae34713e85770 · block 130249101
    Recorded quote-asset outflow: 0.401734988325 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x3ce5bfc5803a5266decc20d6a1bbff726e1e49939541e644cb1ae34713e85770",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249101,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "401734988325026637",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793185304000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x5af14792db70ed27ca60551c695fba6747268481b650f91ee41426320d508003 · block 130249064
    Recorded quote-asset outflow: 0.529842727382 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x5af14792db70ed27ca60551c695fba6747268481b650f91ee41426320d508003",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249064,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "529842727382386044",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793185304000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xf1de347abc917af607a3ec22055911aee09b78827ca6c5a23fe100c3d3baea7f · block 130249025
    Recorded quote-asset outflow: 0.624031650141 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xf1de347abc917af607a3ec22055911aee09b78827ca6c5a23fe100c3d3baea7f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249025,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "624031650141084462",
  "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086",
  "controller": null,
  "recordedAt": 1793185304000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x6da80af73896cd1e6fc10ef3aafc16c9d5faf5330c4b0b571b16d6d707d7bb02 · block 130249016
    Recorded quote-asset outflow: 0.450529203299 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x6da80af73896cd1e6fc10ef3aafc16c9d5faf5330c4b0b571b16d6d707d7bb02",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130249016,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "450529203299349649",
  "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
  "controller": null,
  "recordedAt": 1793185304000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xf7e5de4d21f4ffb7a080ae08977cf16f6b04ddd28f6d51e36f34fbab26822a05 · block 130248991
    Recorded quote-asset outflow: 0.426279606234 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xf7e5de4d21f4ffb7a080ae08977cf16f6b04ddd28f6d51e36f34fbab26822a05",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248991,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "426279606234049439",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793185304000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x7aedeb6d11cd5c4dd5f36057fe8a3d5ce58857d57f45257bb09feb2aa0d092da · block 130248955
    Recorded quote-asset outflow: 0.506699418475 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x7aedeb6d11cd5c4dd5f36057fe8a3d5ce58857d57f45257bb09feb2aa0d092da",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248955,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "506699418475055672",
  "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c",
  "controller": null,
  "recordedAt": 1793185304000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x0b24df3b40b0099e9948fa4c907696e2e98d4c7f221d21d8dd3cd4a8bce762ba · block 130248939
    Recorded quote-asset outflow: 0.510153558899 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x0b24df3b40b0099e9948fa4c907696e2e98d4c7f221d21d8dd3cd4a8bce762ba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248939,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "510153558899216593",
  "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4",
  "controller": null,
  "recordedAt": 1793185304000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xa6b2fa95434c0f37632415211e75fa08a1521027a1a5c73bae4d39e2ffc0dc55 · block 130248928
    Recorded quote-asset outflow: 0.431953989136 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xa6b2fa95434c0f37632415211e75fa08a1521027a1a5c73bae4d39e2ffc0dc55",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248928,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "431953989135542170",
  "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
  "controller": null,
  "recordedAt": 1793185304000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x0faa6a386c5f896ed3069a40daba3876f6021bc100eefabd0402efeb952eaf36 · block 130248922
    Recorded quote-asset outflow: 0.450703712806 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x0faa6a386c5f896ed3069a40daba3876f6021bc100eefabd0402efeb952eaf36",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248922,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "450703712805642948",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793185304000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xe694d97106c3900d213da63f4a15658be9d57013cbd708375df44b1ed0fd22b9 · block 130248902
    Recorded quote-asset outflow: 0.400887978784 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xe694d97106c3900d213da63f4a15658be9d57013cbd708375df44b1ed0fd22b9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248902,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "400887978783708245",
  "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36",
  "controller": null,
  "recordedAt": 1793185304000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x74209aae470433240e597a7eb55991f05a7e87c5041ddbf76a7517c0b149671c · block 130248889
    Recorded quote-asset outflow: 0.468479623911 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x74209aae470433240e597a7eb55991f05a7e87c5041ddbf76a7517c0b149671c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248889,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "468479623910706308",
  "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c",
  "controller": null,
  "recordedAt": 1793185304000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x3dc5985a79a68d67b602efcd8c8f15d147de985e8ee281f3b3d441fa6be2f503 · block 130248825
    Recorded quote-asset outflow: 0.383046347658 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x3dc5985a79a68d67b602efcd8c8f15d147de985e8ee281f3b3d441fa6be2f503",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248825,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "383046347658472406",
  "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2",
  "controller": null,
  "recordedAt": 1793185304000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xfba07b5335d06a14590128a9c5885e02379f063eb40820b52cdcb21820f0aa6b · block 130248790
    Recorded quote-asset outflow: 0.409648224912 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xfba07b5335d06a14590128a9c5885e02379f063eb40820b52cdcb21820f0aa6b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248790,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "409648224911746065",
  "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f",
  "controller": null,
  "recordedAt": 1793185304000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xf2d324971e745109323a691c85cb42fbde98e89a65f2c5b2eb44fbe516433682 · block 130248781
    Recorded quote-asset outflow: 0.39255212727 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xf2d324971e745109323a691c85cb42fbde98e89a65f2c5b2eb44fbe516433682",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248781,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "392552127269510631",
  "seller": "0x21620f469a62beab1249781c1994349de2644c29",
  "controller": null,
  "recordedAt": 1793185304000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x18252076b9350cce4c4fd60eb9911e16d720a30d3577ced4a6f9bcf151efa420 · block 130248771
    Recorded quote-asset outflow: 0.379200112164 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x18252076b9350cce4c4fd60eb9911e16d720a30d3577ced4a6f9bcf151efa420",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248771,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "379200112163532719",
  "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee",
  "controller": null,
  "recordedAt": 1793185304000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xab9938566eb6e549e48b680fa6a4559ab2556e9a50ca3454d271b1a14a6c7244 · block 130248747
    Recorded quote-asset outflow: 0.412977475166 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xab9938566eb6e549e48b680fa6a4559ab2556e9a50ca3454d271b1a14a6c7244",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248747,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "412977475165523808",
  "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2",
  "controller": null,
  "recordedAt": 1793185304000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xa2655c52276edcf4567666028030e33f4ecba1bec0f2b654268781365564b698 · block 130248728
    Recorded quote-asset outflow: 0.491651394598 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xa2655c52276edcf4567666028030e33f4ecba1bec0f2b654268781365564b698",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248728,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "491651394597872240",
  "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a",
  "controller": null,
  "recordedAt": 1793185304000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0x5e2cf63f6e6f76b253e536250dace7584b64d1224e09980cd70d565beddebcab · block 130248715
    Recorded quote-asset outflow: 0.486858141254 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0x5e2cf63f6e6f76b253e536250dace7584b64d1224e09980cd70d565beddebcab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248715,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "486858141254335663",
  "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
  "controller": null,
  "recordedAt": 1793185304000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xa8dc4841fb2ef60d8cd2e20c35b71d9025513e4e58a7c4dfddc2151133b3c140 · block 130248673
    Recorded quote-asset outflow: 0.396009164738 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xa8dc4841fb2ef60d8cd2e20c35b71d9025513e4e58a7c4dfddc2151133b3c140",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248673,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "396009164737947310",
  "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
  "controller": null,
  "recordedAt": 1793185304000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c
    0xb584f257df0f26f686369885e031d09be8d9104bdf9b2431bce49a5a36c2ec5e · block 130248655
    Recorded quote-asset outflow: 0.461780046715 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:01 UTC. Analysis observed 28 October 2026 at 11:01 UTC.

    {
  "chain": 56,
  "token": "0x40483e4b43d5564874f36b7db8933663324b7777",
  "pair": "0xcf08840326daaf2c231c3a611184fd9b4e2d7e8c",
  "transaction": "0xb584f257df0f26f686369885e031d09be8d9104bdf9b2431bce49a5a36c2ec5e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185275756,
  "block": 130248655,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "461780046715305532",
  "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086",
  "controller": null,
  "recordedAt": 1793185304000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.4%
Burn address79%
Other holders15%

The ten largest wallets hold 8.5% of the supply, the largest 2.9%. 0.8% of the supply was received outside the market and is still held.

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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.