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BUILDER I am a builder so I CAN'T STOP
BUILDER 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 28 October 2026 at 11:12 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (6354 rug pulls out of 6401 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 3 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (6401 launches seen, 6354 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 12 bot wallets
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-28 and 2026-10-28.
Contract facts & rating components
- Contract
- 0x4663a82ff11bdb3189ac445cbc893660a14c7777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-28
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets
How the rating is built
Pillar score 29/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed |
| Distribution | 75/100 | 0.8% of supply held by wallets that did not buy it |
| Volume | 20/100 | 90% from bots, 40 distinct recipients |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
BUILDER / WBNB
SCAMPancakeSwap V2 · Main market
$0.03 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-28 11:12 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 28 October 2026 at 09:54 UTC. 0 large sale events verified.
- Pool 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3: 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 3 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 evidence25 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.
25 of 25 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0xf4a4562b633dd7233eb45f00f2d549503dcb36b2cc30966e792aa49db0c6b9b8 · block 130261012
Recorded quote-asset outflow: 21.464000548 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0xf4a4562b633dd7233eb45f00f2d549503dcb36b2cc30966e792aa49db0c6b9b8", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130261012, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 21.464000547976617, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x6052cb79aabebae6922aa713a85addaa4db8363c47e794fd882a23837579bf2f · block 130261003
Recorded quote-asset outflow: 0.309633694441 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x6052cb79aabebae6922aa713a85addaa4db8363c47e794fd882a23837579bf2f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130261003, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "309633694441455242", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x73fbd894fcbbb8a71199a9fe7ffdca2d418eb84d33fe64f63b64a80b830e1ee0 · block 130260998
Recorded quote-asset outflow: 0.575348327671 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x73fbd894fcbbb8a71199a9fe7ffdca2d418eb84d33fe64f63b64a80b830e1ee0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260998, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "575348327670922608", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x9de447da07ad167c4f9c905d37af22e9f813295fc4f28ef9ce217428c4affd6c · block 130260994
Recorded quote-asset outflow: 0.299329225501 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x9de447da07ad167c4f9c905d37af22e9f813295fc4f28ef9ce217428c4affd6c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260994, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "299329225500872649", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0xf925794be7af6b15ba8f1b770be75108e6cf2bb72da3185ac3e77fac7b28f7e4 · block 130260990
Recorded quote-asset outflow: 0.555269947769 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0xf925794be7af6b15ba8f1b770be75108e6cf2bb72da3185ac3e77fac7b28f7e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260990, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "555269947768606781", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x4b726c65ef9c6ab3f50aafd0943aef14a47a28e3a1a2d646b1b6e4e9be9e6d94 · block 130260965
Recorded quote-asset outflow: 0.217220746539 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x4b726c65ef9c6ab3f50aafd0943aef14a47a28e3a1a2d646b1b6e4e9be9e6d94", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260965, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "217220746538685199", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x36b7594df199b0103fb5e6c3ddad320f9636f04327eb408e2a4d104ed6fc19aa · block 130260947
Recorded quote-asset outflow: 0.239263855135 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x36b7594df199b0103fb5e6c3ddad320f9636f04327eb408e2a4d104ed6fc19aa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260947, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "239263855134984780", "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x11e972a7e4784c2760d3276208d7184224d2b0d071f20c538060e0500f3ff171 · block 130260920
Recorded quote-asset outflow: 0.364481704202 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x11e972a7e4784c2760d3276208d7184224d2b0d071f20c538060e0500f3ff171", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260920, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "364481704202298183", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x928af2edc97f9abb0ada27f3f563528cc7a7d25e3d209a8bee03031a18b25e43 · block 130260917
Recorded quote-asset outflow: 0.298459904046 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x928af2edc97f9abb0ada27f3f563528cc7a7d25e3d209a8bee03031a18b25e43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260917, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "298459904045894399", "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0xceb3a8c4e087b3b107d2d65732f1bfb3addf61d74e6def7799cbc3ee01122954 · block 130260909
Recorded quote-asset outflow: 0.240321842786 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0xceb3a8c4e087b3b107d2d65732f1bfb3addf61d74e6def7799cbc3ee01122954", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260909, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "240321842786443056", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0xbb011fb109a04b73cfce83374970081375e0ead3dcceca90b9ed4aefc56c5b4d · block 130260902
Recorded quote-asset outflow: 0.233742551862 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0xbb011fb109a04b73cfce83374970081375e0ead3dcceca90b9ed4aefc56c5b4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260902, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "233742551861833609", "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0xfe4bb46379e7b044c8aa7cddae7d94dd89e3db4951c8a3d8e6e479400d84bae6 · block 130260891
Recorded quote-asset outflow: 0.493155799179 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0xfe4bb46379e7b044c8aa7cddae7d94dd89e3db4951c8a3d8e6e479400d84bae6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260891, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "493155799178508332", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x388a8f7e0fcd463b25e1f556689405577ef26f63a32a3c1d3f71f889e091af62 · block 130260884
Recorded quote-asset outflow: 0.344830080271 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x388a8f7e0fcd463b25e1f556689405577ef26f63a32a3c1d3f71f889e091af62", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260884, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "344830080271365193", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0xdc090343536cf8cc3af810db8325ea74b4413626bc30b6bffca6d738e9115b1e · block 130260877
Recorded quote-asset outflow: 0.247516379642 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0xdc090343536cf8cc3af810db8325ea74b4413626bc30b6bffca6d738e9115b1e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260877, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "247516379642336566", "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x1733d67f42f42b56aba80c967cb34c6036fd3a73694d2f5b17c60e1713f1c821 · block 130260864
Recorded quote-asset outflow: 0.255633387773 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x1733d67f42f42b56aba80c967cb34c6036fd3a73694d2f5b17c60e1713f1c821", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260864, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "255633387773194176", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0xdc31ab8193f5e6a7a152a9cb37b1a13c891fd2bdab7d38750918d8eca9af896c · block 130260856
Recorded quote-asset outflow: 0.400058863378 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0xdc31ab8193f5e6a7a152a9cb37b1a13c891fd2bdab7d38750918d8eca9af896c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260856, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "400058863377732118", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0xbee07adda0c3222555423c971a3611cab7d71f4b3453b0ca57ada14563dc76ad · block 130260846
Recorded quote-asset outflow: 0.422901596142 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0xbee07adda0c3222555423c971a3611cab7d71f4b3453b0ca57ada14563dc76ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260846, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "422901596142168948", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0xee67c6b78d03874e69cf27ba9367e1f202c1661ad6eddff9cff12e4484b44083 · block 130260828
Recorded quote-asset outflow: 0.356488439161 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0xee67c6b78d03874e69cf27ba9367e1f202c1661ad6eddff9cff12e4484b44083", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260828, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "356488439161197354", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x6a34b5499357d904d76fc39bf5365d1b4fba59cc14d4e9e45771951583b1b2b7 · block 130260813
Recorded quote-asset outflow: 0.388550639587 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x6a34b5499357d904d76fc39bf5365d1b4fba59cc14d4e9e45771951583b1b2b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260813, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "388550639587038748", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x94ebdf1ab0177e442a3bc10da5dd547286f25133400bcd162a6bfde689242f75 · block 130260764
Recorded quote-asset outflow: 0.35889916281 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x94ebdf1ab0177e442a3bc10da5dd547286f25133400bcd162a6bfde689242f75", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260764, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "358899162809867773", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x6f4635d356b765d86897ad2d8ce248b1bc96d1716c9c4c5cda1d1fa46ac42540 · block 130260758
Recorded quote-asset outflow: 0.158766315846 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x6f4635d356b765d86897ad2d8ce248b1bc96d1716c9c4c5cda1d1fa46ac42540", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260758, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "158766315845753781", "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x761d36a5d0f4a2cd8e25a69083d0cca04bbff3759e92de5b66d60c4952793ef0 · block 130260747
Recorded quote-asset outflow: 0.344760057242 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x761d36a5d0f4a2cd8e25a69083d0cca04bbff3759e92de5b66d60c4952793ef0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260747, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "344760057242045168", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x5f4d3e80c2639ffec0120005f9af1b21845480b309185ee5384cefde63abf342 · block 130260738
Recorded quote-asset outflow: 0.372360252596 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x5f4d3e80c2639ffec0120005f9af1b21845480b309185ee5384cefde63abf342", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260738, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "372360252595722669", "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x6618f85f332af24801c1c0a9e2506ae6278997c33b054b0380c8f5d1e1330d89 · block 130260714
Recorded quote-asset outflow: 0.20958857013 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x6618f85f332af24801c1c0a9e2506ae6278997c33b054b0380c8f5d1e1330d89", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260714, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "209588570130274872", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793185945000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3
0x3dd2fdebfc9155b8e5aa66b837bf2702c088542948739816f31612b025d77105 · block 130260712
Recorded quote-asset outflow: 0.338757296266 WBNB.Evidence details and provenance
Saved 28 October 2026 at 11:12 UTC. Analysis observed 28 October 2026 at 11:12 UTC.
{ "chain": 56, "token": "0x4663a82ff11bdb3189ac445cbc893660a14c7777", "pair": "0x3c2607b8a90f2f8ea7b50547b3eb6b48639c86a3", "transaction": "0x3dd2fdebfc9155b8e5aa66b837bf2702c088542948739816f31612b025d77105", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793185932205, "block": 130260712, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "338757296265500980", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793185945000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 16% of the supply, the largest 7.2%. 0.8% of the supply was received outside the market and is still held.
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API documentationGET https://api.archalis.com/v1/token/0x4663a82ff11bdb3189ac445cbc893660a14c7777
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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.