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GRVT

BNB Chain · Contract0x46f2564e0fa8248d15125e7e54173cfbdef91be7This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
B

GRVT is rated B by Archalis Radar; its main pool holds $278,159 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · outlook stable · methodology

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How B was reached

Evidence score 52/100 supports B.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).

What holds it back

  • Contract · Measured costs: buy 0.0301%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately
  • Upgradable contract (beacon proxy): its code can be replaced by a contract
  • The owner (a contract) can create new tokens (mint)
  • PancakeSwap Infinity pool: who owns the liquidity positions, and whether they are locked, cannot be verified yet

Not verified

  • Liquidity · Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
  • Distribution · One wallet holds 49.9% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
  • Volume · Volume not assessable yet
  • Reputation · No established history: excluded from score; remaining weights normalized
  • History · 91 days old; historical coverage incomplete: no clean-history bonus

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 (3.22, 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.

BBBCCC10-2210-2410-263.223.332026-10-20 16:272026-10-27 20:41
BBBCCC10-2210-263.223.332026-10-20 16:272026-10-27 20:41

6 ratings between 2026-10-20 and 2026-10-27.

Contract facts & rating components
Contract
0x46f2564e0fa8248d15125e7e54173cfbdef91be7
Main market
PancakeSwap Infinity (USDT pair)
Liquidity
$278,159
Market cap
$3.22M
Created
2026-07-29
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
Contract control
An owner controls the contract
Upgradable
Yes

How the rating is built

Pillar score 52/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract48/100Measured costs: buy 0.0301%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately
Liquidity72/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution30/100One wallet holds 49.9% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation50/100No established history: excluded from score; remaining weights normalized
History50/10091 days old; historical coverage incomplete: no clean-history bonus

Markets & liquidity

2 pools found: 2 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

GRVT / USDT

B

PancakeSwap Infinity · Main market

$278,158.73 liquidity · USD
Buy tax / loss
0.03%
Sell tax / loss
0%

Simulation input: $37.3505. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 20:41 UTC

Pool ID 0x746966…8e226e

GRVT / USDT

NR

Uniswap V4

$500 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $2.5. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-25 13:24 UTC

Pool ID 0x034403…affd1c

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

Historical sales have not been scanned yet. This is not evidence of an incident-free history.

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. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0xdd3b7db7c594e05d887672d5172e325d83819c73c08c6bf19c4af2789fc3205d · block 128790362
    Recorded quote-asset outflow: 156.37248201 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0xdd3b7db7c594e05d887672d5172e325d83819c73c08c6bf19c4af2789fc3205d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128790362,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "156372482010183106560",
  "seller": "0x096a8bf5e9ede2d56f71b7b87f197ef62e04d724",
  "controller": null,
  "recordedAt": 1792656649000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0xb807dcaa25e3d4f05a0b369b183e19bac81d8589912074b9744a8293568538b6 · block 128790354
    Recorded quote-asset outflow: 177.180186399 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0xb807dcaa25e3d4f05a0b369b183e19bac81d8589912074b9744a8293568538b6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128790354,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "177180186398669406208",
  "seller": "0x096a8bf5e9ede2d56f71b7b87f197ef62e04d724",
  "controller": null,
  "recordedAt": 1792656649000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x7ecfd1425a1ce83a4cfd18f0d2bb03a3d8d28c0d6de92b1b340d100f0ff6d640 · block 128790346
    Recorded quote-asset outflow: 192.37521884 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x7ecfd1425a1ce83a4cfd18f0d2bb03a3d8d28c0d6de92b1b340d100f0ff6d640",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128790346,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "192375218839920574464",
  "seller": "0x096a8bf5e9ede2d56f71b7b87f197ef62e04d724",
  "controller": null,
  "recordedAt": 1792656649000
}
  4. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0xf70f7284ac4663e9d5ffebc61b7d4882286de8d26f221f240066a516ef4b712e · block 128789571
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0xf70f7284ac4663e9d5ffebc61b7d4882286de8d26f221f240066a516ef4b712e",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128789571,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 9467.098069211788,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792656649000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x674ddac4c1e39274b283fcc3681d49b13654815f42a68400a362ed813e2e3030 · block 128789564
    Recorded quote-asset outflow: 191.312183351 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x674ddac4c1e39274b283fcc3681d49b13654815f42a68400a362ed813e2e3030",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128789564,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "191312183350614032384",
  "seller": "0xeee1aefc5e1c8d7b5c8e3f33b2a4c26ab3842870",
  "controller": null,
  "recordedAt": 1792656649000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0xc9898e4c05abf935c83bea17a9c30c972c1e6e46eb9df3c397dc5cebb01e8ccc · block 128789513
    Recorded quote-asset outflow: 306.006597691 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0xc9898e4c05abf935c83bea17a9c30c972c1e6e46eb9df3c397dc5cebb01e8ccc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128789513,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "306006597690569261056",
  "seller": "0x1a656f4da4e3b28a25fda7d87dba29d7b9cf402a",
  "controller": null,
  "recordedAt": 1792656649000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x3b7357d43e2e818aae7f629ba7ecab3d06a10edcfe5e1ab509dc6d32468c7de1 · block 128789513
    Recorded quote-asset outflow: 242.849799342 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x3b7357d43e2e818aae7f629ba7ecab3d06a10edcfe5e1ab509dc6d32468c7de1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128789513,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "242849799342390247424",
  "seller": "0x613bf8d8af0f82526dc366787ba16475dfa091f9",
  "controller": null,
  "recordedAt": 1792656649000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x65673eb22795f35a1fd704355f64bc8bf33ca877d5c153fbe8d7e9615ecaf434 · block 128789512
    Recorded quote-asset outflow: 259.577776401 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x65673eb22795f35a1fd704355f64bc8bf33ca877d5c153fbe8d7e9615ecaf434",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128789512,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "259577776401076453376",
  "seller": "0x4db3fc6ee92674afeb85f37ff980155957f9c9e4",
  "controller": null,
  "recordedAt": 1792656649000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x81c38bf3c7329ee6893bd75c1cf373db5f7d3fcb61d3a34c3a961aebc7537b79 · block 128789512
    Recorded quote-asset outflow: 194.971282848 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x81c38bf3c7329ee6893bd75c1cf373db5f7d3fcb61d3a34c3a961aebc7537b79",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128789512,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "194971282848450871296",
  "seller": "0x240c130b5a1f4a5378994e241986f86ed50efc3f",
  "controller": null,
  "recordedAt": 1792656649000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x04b325680eb7e55a68f121e11728b837a49979ffe18856fb085a6bb195e53f76 · block 128789477
    Recorded quote-asset outflow: 157.021588139 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x04b325680eb7e55a68f121e11728b837a49979ffe18856fb085a6bb195e53f76",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128789477,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "157021588139300356096",
  "seller": "0xcb929d45b2f9f03596c9eda0f60ce142bc3bd920",
  "controller": null,
  "recordedAt": 1792656649000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0xb0cf4d277880cece99e7acfba25853c205b44cee387068e4ae5710a43fdb1a4e · block 128789308
    Recorded quote-asset outflow: 247.046476182 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0xb0cf4d277880cece99e7acfba25853c205b44cee387068e4ae5710a43fdb1a4e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128789308,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "247046476182147039232",
  "seller": "0x6cd12828762a09b3b2b807605d79c8a44434300d",
  "controller": null,
  "recordedAt": 1792656649000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x7709a0450082f7dafad880da5f667143ab761f06393deb7a50b7271b5157bba0 · block 128789308
    Recorded quote-asset outflow: 236.65875043 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x7709a0450082f7dafad880da5f667143ab761f06393deb7a50b7271b5157bba0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128789308,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "236658750430372691968",
  "seller": "0x3909e37900b80b1158bda601bf32ee4875842d98",
  "controller": null,
  "recordedAt": 1792656649000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0xe3231ca7c0d3639cad8048498aaa4072d4ba31aedd180bf1dc8fd8f2863b7d9a · block 128789010
    Recorded quote-asset outflow: 170.60977402 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0xe3231ca7c0d3639cad8048498aaa4072d4ba31aedd180bf1dc8fd8f2863b7d9a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128789010,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "170609774020124475392",
  "seller": "0x939c715856957b894bbde5965df013651179977c",
  "controller": null,
  "recordedAt": 1792656649000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x681911c88db00d9eb5912592a6919c289234ef21416ec7a259f17ec7e15606fe · block 128788990
    Recorded quote-asset outflow: 171.204258316 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x681911c88db00d9eb5912592a6919c289234ef21416ec7a259f17ec7e15606fe",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128788990,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "171204258316458917888",
  "seller": "0x6efd6dbb0bee97b7cc2e3cc13476a216e89d679c",
  "controller": null,
  "recordedAt": 1792656649000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x560a72ee82e9dbe332195f4e91e4d920f1095aa347ac1321e4e56d49c340790d · block 128788900
    Recorded quote-asset outflow: 180.404163481 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x560a72ee82e9dbe332195f4e91e4d920f1095aa347ac1321e4e56d49c340790d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128788900,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "180404163481184501760",
  "seller": "0x1e19c30a17087aea891842281d3d6322ee2aecbb",
  "controller": null,
  "recordedAt": 1792656649000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x131cccac8ed2b4088190bdb6b81a60be82d384b1c37507f5a9de89ee7d2acd82 · block 128788872
    Recorded quote-asset outflow: 166.003706701 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x131cccac8ed2b4088190bdb6b81a60be82d384b1c37507f5a9de89ee7d2acd82",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128788872,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "166003706701118701568",
  "seller": "0x73769b259fe8e0f25c5c007201dc6ede45ea9ea6",
  "controller": null,
  "recordedAt": 1792656649000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x8a3d47308e884613a3e293d77cd1155d676af821a52881b0bc84e69a20d54f5f · block 128788741
    Recorded quote-asset outflow: 158.04753417 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x8a3d47308e884613a3e293d77cd1155d676af821a52881b0bc84e69a20d54f5f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128788741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "158047534169947373568",
  "seller": "0x80084c86db13b169f19e65c25f4bdd84fa27eae5",
  "controller": null,
  "recordedAt": 1792656649000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x94212fd5b8fec849abc9e8f76c41bb3849e672c69fe6b1d9fa0460b6212369cd · block 128788004
    Recorded quote-asset outflow: 359.639542428 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x94212fd5b8fec849abc9e8f76c41bb3849e672c69fe6b1d9fa0460b6212369cd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128788004,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "359639542428327739392",
  "seller": "0x2be791ca11a198d3a750ead2100b5973369e1a01",
  "controller": null,
  "recordedAt": 1792656649000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x0ba1a38ea6da352a331dfe69831fb63beae9e046c5e5bae294e7c7ea74bacaa7 · block 128787690
    Recorded quote-asset outflow: 234.154888877 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x0ba1a38ea6da352a331dfe69831fb63beae9e046c5e5bae294e7c7ea74bacaa7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128787690,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "234154888876554977280",
  "seller": "0x5ea420de0a0f1f66e7ef9019ab66ba9fe4fb85ac",
  "controller": null,
  "recordedAt": 1792656649000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x9e56113a3fb02d304c620d3bf9a73ab3cc50b2cfa831f5ce37838ccf94214fb5 · block 128787240
    Recorded quote-asset outflow: 325.08846391 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x9e56113a3fb02d304c620d3bf9a73ab3cc50b2cfa831f5ce37838ccf94214fb5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128787240,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "325088463909953208320",
  "seller": "0x5856232fd854b341902cfd43786e0979fb8504df",
  "controller": null,
  "recordedAt": 1792656649000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0xbbe0dc676105b3692fc52d3cfdb453d347373cda6d5d7ba3e33c1da7a644be0a · block 128787225
    Recorded quote-asset outflow: 234.122356424 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0xbbe0dc676105b3692fc52d3cfdb453d347373cda6d5d7ba3e33c1da7a644be0a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128787225,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "234122356424460730368",
  "seller": "0xeb1b37461023f765618b86602838d8d0cb7c2ed2",
  "controller": null,
  "recordedAt": 1792656649000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x729c87230b4f10ce613c0ae52b0e034c1ef40e83b466e92a06d07319ccfe14e6 · block 128787214
    Recorded quote-asset outflow: 180.821369668 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x729c87230b4f10ce613c0ae52b0e034c1ef40e83b466e92a06d07319ccfe14e6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128787214,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "180821369667897524224",
  "seller": "0x9371a40f0890a3b5712158e4a6c6a7c6c881d98b",
  "controller": null,
  "recordedAt": 1792656649000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x53f955906cb70458e5858775e4b6645762f0507ea38a1ebbb2e69c5b58131f5a · block 128787211
    Recorded quote-asset outflow: 324.310495847 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x53f955906cb70458e5858775e4b6645762f0507ea38a1ebbb2e69c5b58131f5a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128787211,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "324310495846525304832",
  "seller": "0xb8087ca86e51a8f302b895d79d65321a92489372",
  "controller": null,
  "recordedAt": 1792656649000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x40cf901bbd197a94b8ad50b459a82d9c6204641baa1c568a4928cac12c2ac20c · block 128787001
    Recorded quote-asset outflow: 170.120988259 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x40cf901bbd197a94b8ad50b459a82d9c6204641baa1c568a4928cac12c2ac20c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128787001,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "170120988259152560128",
  "seller": "0x434b897da9d680fe0ea728109b7dcc013f2120bb",
  "controller": null,
  "recordedAt": 1792656649000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0xb1aa5a93146d33ff8ed8ca7db12b51898b07c573d678090946f9d9a9039e0f0c · block 128786734
    Recorded quote-asset outflow: 187.033014964 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0xb1aa5a93146d33ff8ed8ca7db12b51898b07c573d678090946f9d9a9039e0f0c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128786734,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "187033014964130414592",
  "seller": "0x0fc6abbc4e09fa8a0a1fa633a7f0dbcde4afbae4",
  "controller": null,
  "recordedAt": 1792656649000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x16e9732b1b1c04575b7a5aa39e915175a4ffbe846cc3c185d11b1fab29d75cdb · block 128786660
    Recorded quote-asset outflow: 218.536906146 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x16e9732b1b1c04575b7a5aa39e915175a4ffbe846cc3c185d11b1fab29d75cdb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128786660,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "218536906146458894336",
  "seller": "0x416e204ce8e4c24d82740b20b06b1590b1b3765d",
  "controller": null,
  "recordedAt": 1792656649000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x8a04786615ca87fb7df47812f84a859a994d5c892bdfaa90583f81b098eefca1 · block 128786538
    Recorded quote-asset outflow: 199.014423186 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x8a04786615ca87fb7df47812f84a859a994d5c892bdfaa90583f81b098eefca1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128786538,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "199014423185764384768",
  "seller": "0x543afa360e8a823007bf5c67a84a185b664be416",
  "controller": null,
  "recordedAt": 1792656649000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x1982f6b4c4b7b2a20befb57c5f45173b4f040c5d4773efa7e73d24bd8efdf85c · block 128786058
    Recorded quote-asset outflow: 196.040075153 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x1982f6b4c4b7b2a20befb57c5f45173b4f040c5d4773efa7e73d24bd8efdf85c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128786058,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "196040075152741892096",
  "seller": "0x543afa360e8a823007bf5c67a84a185b664be416",
  "controller": null,
  "recordedAt": 1792656649000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x1145a8f85df96c4a45a75aaa0118339817dc8e850a3859f33a3825e2c8e8f925 · block 128786058
    Recorded quote-asset outflow: 179.174856467 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x1145a8f85df96c4a45a75aaa0118339817dc8e850a3859f33a3825e2c8e8f925",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128786058,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "179174856467150798848",
  "seller": "0x3909e37900b80b1158bda601bf32ee4875842d98",
  "controller": null,
  "recordedAt": 1792656649000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0xafde6e67f108b483b245cc75fe7c826cb1c643355bf743f78d00ad4d1733be7f · block 128785125
    Recorded quote-asset outflow: 216.627043753 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0xafde6e67f108b483b245cc75fe7c826cb1c643355bf743f78d00ad4d1733be7f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128785125,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "216627043752983134208",
  "seller": "0x359a0d9637725aa81919990e06d16f6dfafd3cbf",
  "controller": null,
  "recordedAt": 1792656649000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e
    0x599cf09fde8c23b69fb7665da5f7a0a858bc2136b69ef6622a6bfea06a4ce3fa · block 128784951
    Recorded quote-asset outflow: 319.536933978 USDT.
    Evidence details and provenance

    Saved 22 October 2026 at 08:10 UTC. Analysis observed 22 October 2026 at 08:10 UTC.

    {
  "chain": 56,
  "token": "0x46f2564e0fa8248d15125e7e54173cfbdef91be7",
  "pair": "0x7469666fbe1935485b983f7eeb6b9a736cebe38788dbdebcdf6fd8fce28e226e",
  "transaction": "0x599cf09fde8c23b69fb7665da5f7a0a858bc2136b69ef6622a6bfea06a4ce3fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792656643435,
  "block": 128784951,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "319536933977704366080",
  "seller": "0x359a0d9637725aa81919990e06d16f6dfafd3cbf",
  "controller": null,
  "recordedAt": 1792656649000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool4.3%
Owner0.0%
Burn address0.0%
Other holders96%

Current balance checks account for 77% of the supply. Coverage is partial; unmeasured balances are not classified.

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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.