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TraderTrai TraderTraitor

BNB Chain · Contract0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

TraderTrai 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.

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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 (8530 rug pulls out of 8649 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 (8649 launches seen, 8530 rug pulls)
  • Very low liquidity ($0)
  • Simulation not run: not enough liquidity to simulate
  • The creator already opened 1 high-risk pool (out of 1)

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.

SCAM11-023.332026-11-01 03:072026-11-01 14:27
SCAM11-023.332026-11-01 03:072026-11-01 14:27

2 ratings between 2026-11-01 and 2026-11-01.

Contract facts & rating components
Contract
0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777
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
1 earlier launches, 1 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.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution50/1000.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
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.

TraderTrai / WBNB

SCAM

PancakeSwap V2 · Main market

$0.06 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-11-02 00:05 UTC

0x48fa12…6c40d5

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 1 November 2026 at 03:07 UTC. 0 large sale events verified.

  • Pool 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5: 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: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x565494fb14072f637ec4795f472404655e56edeabb2e399fa55b117d84158d60 · block 130975585
    Recorded quote-asset outflow: 26.0815642648 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x565494fb14072f637ec4795f472404655e56edeabb2e399fa55b117d84158d60",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130975585,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 26.08156426480206,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793577956000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x81d3db99552dc0f2eb33f640f2080f149120a23958f42d9411d095a9124628cb · block 130975562
    Recorded quote-asset outflow: 0.354585068268 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x81d3db99552dc0f2eb33f640f2080f149120a23958f42d9411d095a9124628cb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130975562,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "354585068268462986",
  "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0",
  "controller": null,
  "recordedAt": 1793577956000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xe92ee962055129c02c20fc36fc7ee4461dd965dcdce4f44e146e4461127dcebc · block 130975522
    Recorded quote-asset outflow: 0.661958915097 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xe92ee962055129c02c20fc36fc7ee4461dd965dcdce4f44e146e4461127dcebc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130975522,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "661958915097325654",
  "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
  "controller": null,
  "recordedAt": 1793577956000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x4a1c87a56609fd4dfc36041514a4aa87ffd03a3569fce5f00b44ddd2ba08cb05 · block 130975420
    Recorded quote-asset outflow: 0.435842869114 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x4a1c87a56609fd4dfc36041514a4aa87ffd03a3569fce5f00b44ddd2ba08cb05",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130975420,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "435842869114200009",
  "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686",
  "controller": null,
  "recordedAt": 1793577956000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x9df2d0da0061fe09b0ab5456558a64fdd302e3c24919bee301f4ce82424ddb15 · block 130975298
    Recorded quote-asset outflow: 0.541642846297 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x9df2d0da0061fe09b0ab5456558a64fdd302e3c24919bee301f4ce82424ddb15",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130975298,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "541642846296672602",
  "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a",
  "controller": null,
  "recordedAt": 1793577956000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xcbdb7c73ff4f42f025d94da3d0152b46b62cd02d360ac6f01b2289a10b269f97 · block 130975236
    Recorded quote-asset outflow: 0.55401474029 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xcbdb7c73ff4f42f025d94da3d0152b46b62cd02d360ac6f01b2289a10b269f97",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130975236,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "554014740289963834",
  "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e",
  "controller": null,
  "recordedAt": 1793577956000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x77ed4669d8fefb41128adcbea04209b04bf04c982820d6dc94dc678d0fb450a5 · block 130975032
    Recorded quote-asset outflow: 0.595261563539 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x77ed4669d8fefb41128adcbea04209b04bf04c982820d6dc94dc678d0fb450a5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130975032,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "595261563539089635",
  "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
  "controller": null,
  "recordedAt": 1793577956000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xa92665c846cd38999bc52c325fb8e37326de67a1b7270c6ad7e1035be91da1f0 · block 130975022
    Recorded quote-asset outflow: 0.31482954958 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xa92665c846cd38999bc52c325fb8e37326de67a1b7270c6ad7e1035be91da1f0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130975022,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "314829549579894066",
  "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7",
  "controller": null,
  "recordedAt": 1793577956000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x244b247403afd34e096d5a5f23a56457d724dc86cb77ede98da3ae5f58194f9d · block 130974981
    Recorded quote-asset outflow: 0.297598020319 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x244b247403afd34e096d5a5f23a56457d724dc86cb77ede98da3ae5f58194f9d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974981,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "297598020319277845",
  "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d",
  "controller": null,
  "recordedAt": 1793577956000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x37bc601e71d3b47839123c7ab8999f876dfb6964601af5e7c19e535c22bd1c51 · block 130974887
    Recorded quote-asset outflow: 0.449392813205 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x37bc601e71d3b47839123c7ab8999f876dfb6964601af5e7c19e535c22bd1c51",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974887,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "449392813205025222",
  "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac",
  "controller": null,
  "recordedAt": 1793577956000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x07e1a69a3b3a637b4b731788ce74d3f9fa938faaae5a3d05a6deef0582a8934d · block 130974813
    Recorded quote-asset outflow: 0.346786651084 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x07e1a69a3b3a637b4b731788ce74d3f9fa938faaae5a3d05a6deef0582a8934d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974813,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "346786651084465060",
  "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
  "controller": null,
  "recordedAt": 1793577956000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xc29ea98e83808a5cb37d3a63d580380f274e9d0cada74bf7d0ccd495a172372b · block 130974798
    Recorded quote-asset outflow: 0.400308226771 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xc29ea98e83808a5cb37d3a63d580380f274e9d0cada74bf7d0ccd495a172372b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974798,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "400308226771048788",
  "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd",
  "controller": null,
  "recordedAt": 1793577956000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x74dccc072b6859b3ff0964ad7aa44dda8fe9fbd04f8a5b6b58e474b35af283b1 · block 130974757
    Recorded quote-asset outflow: 0.476954864172 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x74dccc072b6859b3ff0964ad7aa44dda8fe9fbd04f8a5b6b58e474b35af283b1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974757,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "476954864172073157",
  "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d",
  "controller": null,
  "recordedAt": 1793577956000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xc160ab15959f67d699a23b93004faee762ed6464e1a7460f8d5a26b00eec28a6 · block 130974744
    Recorded quote-asset outflow: 0.598910703731 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xc160ab15959f67d699a23b93004faee762ed6464e1a7460f8d5a26b00eec28a6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974744,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "598910703731498894",
  "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f",
  "controller": null,
  "recordedAt": 1793577956000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x2b76bc43d6a5c045e7c81020a60922ea902433a03d5710bbbd52bf7a063db38e · block 130974686
    Recorded quote-asset outflow: 0.515531875512 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x2b76bc43d6a5c045e7c81020a60922ea902433a03d5710bbbd52bf7a063db38e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974686,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "515531875512210106",
  "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
  "controller": null,
  "recordedAt": 1793577956000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xe2c1e0fb69bf9069c342557e3155d0158414834ef1a10e06aa14e0b373548e3f · block 130974681
    Recorded quote-asset outflow: 0.515296222512 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xe2c1e0fb69bf9069c342557e3155d0158414834ef1a10e06aa14e0b373548e3f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974681,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "515296222511502358",
  "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e",
  "controller": null,
  "recordedAt": 1793577956000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x8189a8e89cbf6fe63e9ecbed672c5236c3eef7de2929bd841c9a01c5ac5e4f21 · block 130974659
    Recorded quote-asset outflow: 0.379766676995 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x8189a8e89cbf6fe63e9ecbed672c5236c3eef7de2929bd841c9a01c5ac5e4f21",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974659,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "379766676995176701",
  "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba",
  "controller": null,
  "recordedAt": 1793577956000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x01f15666163e2cbbc68f4a9c3f0547c3ddaa1de601ae6f7cdb870dff862cbf6d · block 130974567
    Recorded quote-asset outflow: 0.455264498621 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x01f15666163e2cbbc68f4a9c3f0547c3ddaa1de601ae6f7cdb870dff862cbf6d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974567,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "455264498621458450",
  "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
  "controller": null,
  "recordedAt": 1793577956000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x5582a26cd16a37fc9f9616f636f65847bb4c8842b14cd21f1a4eb032f8654b1b · block 130974562
    Recorded quote-asset outflow: 0.413785900926 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x5582a26cd16a37fc9f9616f636f65847bb4c8842b14cd21f1a4eb032f8654b1b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974562,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "413785900926032811",
  "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac",
  "controller": null,
  "recordedAt": 1793577956000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xe9e269a63d6069cdc34ca02d99f5affd4054c6f56242d4f38e34d8b2775f61a4 · block 130974552
    Recorded quote-asset outflow: 0.451599701401 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xe9e269a63d6069cdc34ca02d99f5affd4054c6f56242d4f38e34d8b2775f61a4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974552,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "451599701401183062",
  "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7",
  "controller": null,
  "recordedAt": 1793577956000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x9957c12040c3e34687c85e1823f945fb52d430af30345113505c260db120c385 · block 130974547
    Recorded quote-asset outflow: 0.487557206143 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x9957c12040c3e34687c85e1823f945fb52d430af30345113505c260db120c385",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974547,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "487557206142893426",
  "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2",
  "controller": null,
  "recordedAt": 1793577956000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x913148a72a3fae49db35c3307d397edbfa2a0f0c0e403f6133a5b68c5dc36ac9 · block 130974528
    Recorded quote-asset outflow: 0.485018236143 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x913148a72a3fae49db35c3307d397edbfa2a0f0c0e403f6133a5b68c5dc36ac9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974528,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "485018236142635897",
  "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec",
  "controller": null,
  "recordedAt": 1793577956000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x3f0bc80ec0c20443e778b8cd19b009bc18c39507d26657311a487a86a0b302f8 · block 130974521
    Recorded quote-asset outflow: 0.415395508017 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x3f0bc80ec0c20443e778b8cd19b009bc18c39507d26657311a487a86a0b302f8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974521,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "415395508016925893",
  "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778",
  "controller": null,
  "recordedAt": 1793577956000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x012ed17678969b0b9ff17207601a3f6d81f36ae053d9162cdf4b74960a75f4ff · block 130974475
    Recorded quote-asset outflow: 0.468653983124 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x012ed17678969b0b9ff17207601a3f6d81f36ae053d9162cdf4b74960a75f4ff",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974475,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "468653983124430370",
  "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c",
  "controller": null,
  "recordedAt": 1793577956000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xf05955c45886f420834a52d934a101ee89388b4d2f5e24dfe82d9427c6f690dc · block 130974458
    Recorded quote-asset outflow: 0.360545942703 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xf05955c45886f420834a52d934a101ee89388b4d2f5e24dfe82d9427c6f690dc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974458,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "360545942703169775",
  "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
  "controller": null,
  "recordedAt": 1793577956000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x571b31ec257e3ddf63efc3a62c12b4fb06e44dda15ed79106e1fcfc843e70205 · block 130974392
    Recorded quote-asset outflow: 0.366516511964 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x571b31ec257e3ddf63efc3a62c12b4fb06e44dda15ed79106e1fcfc843e70205",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974392,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "366516511964250492",
  "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36",
  "controller": null,
  "recordedAt": 1793577956000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x6659551bdae1f90657a14c17e3dc109aa464028a4d97b28c4370b9e095d0eb52 · block 130974374
    Recorded quote-asset outflow: 0.552460556757 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x6659551bdae1f90657a14c17e3dc109aa464028a4d97b28c4370b9e095d0eb52",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974374,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "552460556757273773",
  "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a",
  "controller": null,
  "recordedAt": 1793577956000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xe34b3dca5ec7b968f239f5d903dd8ef32fd17509eaafd0a607041a2752aa7add · block 130974350
    Recorded quote-asset outflow: 0.460136688944 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xe34b3dca5ec7b968f239f5d903dd8ef32fd17509eaafd0a607041a2752aa7add",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974350,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "460136688944415282",
  "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2",
  "controller": null,
  "recordedAt": 1793577956000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0x64b44cf757a02775d4518b419012195950ec2b4e4235ec16e01bc00aed084283 · block 130974325
    Recorded quote-asset outflow: 0.443346895029 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0x64b44cf757a02775d4518b419012195950ec2b4e4235ec16e01bc00aed084283",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974325,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "443346895029169985",
  "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b",
  "controller": null,
  "recordedAt": 1793577956000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xb8272d14bdddeaadc1fb0e9fce3b382dc43773bb852a480f5a1dde7aaf254f39 · block 130974311
    Recorded quote-asset outflow: 0.373402215535 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xb8272d14bdddeaadc1fb0e9fce3b382dc43773bb852a480f5a1dde7aaf254f39",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974311,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "373402215534602329",
  "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2",
  "controller": null,
  "recordedAt": 1793577956000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5
    0xc9922d4e44cf3ea568395496b1ec54a631e94e19171c0c0d64508e5e1124121d · block 130974290
    Recorded quote-asset outflow: 0.358615955159 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:05 UTC. Analysis observed 2 November 2026 at 00:05 UTC.

    {
  "chain": 56,
  "token": "0x45f4ea5f153e1e8a4227425c0d1edee95c6c7777",
  "pair": "0x48fa12647f478bd58e1f9db3757ca8a3ec6c40d5",
  "transaction": "0xc9922d4e44cf3ea568395496b1ec54a631e94e19171c0c0d64508e5e1124121d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577954030,
  "block": 130974290,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "358615955159134250",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793577956000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool6.0%
Creator0.0%
Burn address79%
Other holders15%

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 1 earlier launch, 1 of them ended in a rug pull.

Share this rating & API API documentation

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Markdown

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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.