← Rated tokens · Watchlist & comparison

COLLECT Collect on Fanable

BNB Chain · Contract0x4b3d30992f003c8167699735f5ab2831b2a087d3This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
BB

COLLECT is rated BB by Archalis Radar; its main pool holds $3.14M of liquidity.

Method revision 3.33 · outlook stable · methodology

Loading update options…

How BB was reached

Evidence score 64/100 supports BB.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).
  • Contract · Buy/sell simulation not run

What holds it back

  • Grade limit BB · buy/sell simulation not run
  • A hook attached to the pool (0x9a9b5331…) runs on every trade and could halt all trading in this pool
  • A hook attached to the pool intervenes when liquidity is withdrawn
  • 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 · Launch/pool creator or owner holds 0.0% 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 · 305 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 (3.7, 3.8, 3.11, 3.16, 3.28, 3.30); 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.

BBNR10-2010-2210-2410-263.73.83.163.283.302026-10-18 20:092026-10-22 20:02
BBNR10-1910-243.73.113.282026-10-18 20:092026-10-22 20:02

20 ratings between 2026-10-18 and 2026-10-22 · 9 with the assessment incomplete (NR) · 8 short reversals within 6 hours under the same method: the grade sits close to a boundary.

Contract facts & rating components
Contract
0x4b3d30992f003c8167699735f5ab2831b2a087d3
Main market
PancakeSwap Infinity (BNB pair)
Liquidity
$3.14M
Market cap
$79.30M
Created
2025-12-26
Buy/sell test
Not run
Contract control
An owner controls the contract

How the rating is built

Pillar score 64/100. 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
Liquidity90/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution50/100Launch/pool creator or owner holds 0.0% 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
History50/100305 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.

COLLECT / BNB

BB

PancakeSwap Infinity · Main market

$3,137,202.21 liquidity · USD
Buy tax / loss
0.01%
Sell tax / loss
0%

Simulation input: $37.378. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 21:16 UTC

Pool ID 0xef470f…7688c4

COLLECT / USDT

NR

Uniswap V4

$502.74 liquidity · USD
Buy tax / loss
81.83%
Sell tax / loss
81.79%

Simulation input: $1.25686. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-24 11:48 UTC

Pool ID 0xd4f896…748545

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

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

Preserved transaction evidence30 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.

30 of 30 records shown, newest block first.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x65caf384f24e17b298243beab23dca378ea22c8d5af87e6df197447014842c25 · block 129151915
    Recorded quote-asset outflow: 0.851867554671 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x65caf384f24e17b298243beab23dca378ea22c8d5af87e6df197447014842c25",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129151915,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "851867554670607872",
  "seller": "0x5402a85819fed033380cfaebbabaa1b2e665c737",
  "controller": null,
  "recordedAt": 1792692787000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x2661908d36e9ed9f9bb156b626856ee7c5048042d1e7f7540d4c46826e7156de · block 129151844
    Recorded quote-asset outflow: 0.627620721225 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x2661908d36e9ed9f9bb156b626856ee7c5048042d1e7f7540d4c46826e7156de",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129151844,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "627620721225062912",
  "seller": "0x359a0d9637725aa81919990e06d16f6dfafd3cbf",
  "controller": null,
  "recordedAt": 1792692787000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x27d114d27622f5c4b306728c20ced5d4218a0a6678c8dd94d6925449c6af26a8 · block 129151826
    Recorded quote-asset outflow: 0.605358465251 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x27d114d27622f5c4b306728c20ced5d4218a0a6678c8dd94d6925449c6af26a8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129151826,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "605358465250566016",
  "seller": "0x1f38e92ef150fed6489b607012372082d0863098",
  "controller": null,
  "recordedAt": 1792692787000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x3944141aef9a84921fc4412f626bd12166cc42bbb4ec3df64c50cd93192c8b85 · block 129151824
    Recorded quote-asset outflow: 0.914235657775 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x3944141aef9a84921fc4412f626bd12166cc42bbb4ec3df64c50cd93192c8b85",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129151824,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "914235657775035136",
  "seller": "0x3edb9e4b77c0f7a053387fd49c031d41d45d27eb",
  "controller": null,
  "recordedAt": 1792692787000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xf0cf6702334e505b5f76874e353308336279565b0e9a08fcbc573594ed6bca1c · block 129151760
    Recorded quote-asset outflow: 1.9316758651 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xf0cf6702334e505b5f76874e353308336279565b0e9a08fcbc573594ed6bca1c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129151760,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "1931675865103068416",
  "seller": "0xc19e74e5a5be0e71717d75c6865a45a33e6500fb",
  "controller": null,
  "recordedAt": 1792692787000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xe490f42dffe2247308490432f89efd0cd22a987b969002b2b9df3fbd2ccee48b · block 129151062
    Recorded quote-asset outflow: 0.968559051186 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xe490f42dffe2247308490432f89efd0cd22a987b969002b2b9df3fbd2ccee48b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129151062,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "968559051186047616",
  "seller": "0x3edb9e4b77c0f7a053387fd49c031d41d45d27eb",
  "controller": null,
  "recordedAt": 1792692787000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x059ea013ba7ca6ce53ef609b4519ed50aad1ec5164df43b1d5d9659c61fda002 · block 129149825
    Recorded quote-asset outflow: 0.520686771253 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x059ea013ba7ca6ce53ef609b4519ed50aad1ec5164df43b1d5d9659c61fda002",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129149825,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "520686771253043456",
  "seller": "0xc19e74e5a5be0e71717d75c6865a45a33e6500fb",
  "controller": null,
  "recordedAt": 1792692787000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xb72879d1f639c2e4356268831ea95e21334ddc89b3a61335096f2227189849b1 · block 129149576
    Recorded quote-asset outflow: 0.524807711175 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xb72879d1f639c2e4356268831ea95e21334ddc89b3a61335096f2227189849b1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129149576,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "524807711175333888",
  "seller": null,
  "controller": null,
  "recordedAt": 1792692787000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xa793d2d6579801829b7ef4c45dd64ff5be7729607fc0616b11ded24048288fe7 · block 129148319
    Recorded quote-asset outflow: 0.536887763404 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xa793d2d6579801829b7ef4c45dd64ff5be7729607fc0616b11ded24048288fe7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129148319,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "536887763403589824",
  "seller": "0xc19e74e5a5be0e71717d75c6865a45a33e6500fb",
  "controller": null,
  "recordedAt": 1792692787000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x75dd7cdcce6677b5a75b5034b3521fbb59a6ef74e8bbf0efccb393a3f3db0d97 · block 129148202
    Recorded quote-asset outflow: 1.1032238876 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x75dd7cdcce6677b5a75b5034b3521fbb59a6ef74e8bbf0efccb393a3f3db0d97",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129148202,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "1103223887604376832",
  "seller": "0xc19e74e5a5be0e71717d75c6865a45a33e6500fb",
  "controller": null,
  "recordedAt": 1792692787000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xdf50efc5774d120392b70da69a1aa940692bc48d1b6505be757cca86107f0763 · block 129148185
    Recorded quote-asset outflow: 0.641331940585 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xdf50efc5774d120392b70da69a1aa940692bc48d1b6505be757cca86107f0763",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129148185,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "641331940584849408",
  "seller": null,
  "controller": null,
  "recordedAt": 1792692787000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xa18d75e06553d569e6adc6516577a6bdb00ed8f5d98fdf17267c8a09a7196758 · block 129147668
    Recorded quote-asset outflow: 0.753642542134 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xa18d75e06553d569e6adc6516577a6bdb00ed8f5d98fdf17267c8a09a7196758",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129147668,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "753642542133939840",
  "seller": "0xc19e74e5a5be0e71717d75c6865a45a33e6500fb",
  "controller": null,
  "recordedAt": 1792692787000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x9894505d0f10b0b61ab8dc8a40e0620f1db44acfddd3fd7c76c071cb63afbbfd · block 129147512
    Recorded quote-asset outflow: 0.577668320564 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x9894505d0f10b0b61ab8dc8a40e0620f1db44acfddd3fd7c76c071cb63afbbfd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129147512,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "577668320564384256",
  "seller": "0xc19e74e5a5be0e71717d75c6865a45a33e6500fb",
  "controller": null,
  "recordedAt": 1792692787000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x539d37990880af7b4325aa748cb8f6aca1fefad3523efa527e65b72715a3bae9 · block 129147248
    Recorded quote-asset outflow: 1.61327320805 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x539d37990880af7b4325aa748cb8f6aca1fefad3523efa527e65b72715a3bae9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129147248,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "1613273208047715584",
  "seller": null,
  "controller": null,
  "recordedAt": 1792692787000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x537529973f348004fd754727fa2e8f8638990c9bdb5320f90197308e29c11418 · block 129147248
    Recorded quote-asset outflow: 0.644855649416 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x537529973f348004fd754727fa2e8f8638990c9bdb5320f90197308e29c11418",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129147248,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "644855649415782912",
  "seller": "0x48008e2ec621d26a2b5dd3cfb6aaf0b4a94ac811",
  "controller": null,
  "recordedAt": 1792692787000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x2e0188dc39bf3cf1ca9eb5e51e60cb0e059bdbb33f09b1102bb1ccbcd1b7f7a5 · block 129147167
    Recorded quote-asset outflow: 0.962292046022 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x2e0188dc39bf3cf1ca9eb5e51e60cb0e059bdbb33f09b1102bb1ccbcd1b7f7a5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129147167,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "962292046022405120",
  "seller": "0x8f85beaef5d81234070ea29e72405127d3aff6b9",
  "controller": null,
  "recordedAt": 1792692787000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x608bac3cb3e6fdec08e429b0e97519d54b6075b7cea6bec9c75f2aa809e69291 · block 129146863
    Recorded quote-asset outflow: 0.569407339947 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x608bac3cb3e6fdec08e429b0e97519d54b6075b7cea6bec9c75f2aa809e69291",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129146863,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "569407339946838336",
  "seller": "0x9e1718f611f40f21911a36c742616e8c820b9159",
  "controller": null,
  "recordedAt": 1792692787000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x79b805d14ea7ed6035ea4b029b1fbac24996310bb4db57440bda1f037854cfa0 · block 129146741
    Recorded quote-asset outflow: 0.679260431468 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x79b805d14ea7ed6035ea4b029b1fbac24996310bb4db57440bda1f037854cfa0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129146741,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "679260431468267264",
  "seller": null,
  "controller": null,
  "recordedAt": 1792692787000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xcf3943604463fb8a320a3cab9d3d1cd9fc2b441f6e4a4d328029053a7fc5a8c4 · block 129146684
    Recorded quote-asset outflow: 0.931293527155 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xcf3943604463fb8a320a3cab9d3d1cd9fc2b441f6e4a4d328029053a7fc5a8c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129146684,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "931293527154721408",
  "seller": "0xc19e74e5a5be0e71717d75c6865a45a33e6500fb",
  "controller": null,
  "recordedAt": 1792692787000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xa159549d9fe9e378aa29e2e48cddfa57a15695b1dd108819d88f9ac0e0b552a2 · block 129146098
    Recorded quote-asset outflow: 0.525790391271 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xa159549d9fe9e378aa29e2e48cddfa57a15695b1dd108819d88f9ac0e0b552a2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129146098,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "525790391271193600",
  "seller": "0x9e1718f611f40f21911a36c742616e8c820b9159",
  "controller": null,
  "recordedAt": 1792692787000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x86a3a7eb0b23105afb825ea847f0d2d303fc7eac86f58fddbdeb862ae2cb7449 · block 129146053
    Recorded quote-asset outflow: 0.737631622872 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x86a3a7eb0b23105afb825ea847f0d2d303fc7eac86f58fddbdeb862ae2cb7449",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129146053,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "737631622872404992",
  "seller": "0x9e1718f611f40f21911a36c742616e8c820b9159",
  "controller": null,
  "recordedAt": 1792692787000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x9cd28700ce8b5ec0f16d14f56abfa9cb046a5b417adbfe23620b439167f3111f · block 129145963
    Recorded quote-asset outflow: 0.867467988021 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x9cd28700ce8b5ec0f16d14f56abfa9cb046a5b417adbfe23620b439167f3111f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129145963,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "867467988021120000",
  "seller": "0x801a3e094e0e17d99844e83db703278efbe0861b",
  "controller": null,
  "recordedAt": 1792692787000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xb86d2ca5b8f8e5cedc6dcf96059381d4bc7da334bf729b20a482e8b9afc44f04 · block 129145948
    Recorded quote-asset outflow: 0.509611898385 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xb86d2ca5b8f8e5cedc6dcf96059381d4bc7da334bf729b20a482e8b9afc44f04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129145948,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "509611898384734208",
  "seller": "0x9e1718f611f40f21911a36c742616e8c820b9159",
  "controller": null,
  "recordedAt": 1792692787000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x1df7f95abac05b9dd8093265ce3d67f0be326d191eac0c480d26d94cbd4632a6 · block 129145740
    Recorded quote-asset outflow: 0.634248354787 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x1df7f95abac05b9dd8093265ce3d67f0be326d191eac0c480d26d94cbd4632a6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129145740,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "634248354787448832",
  "seller": "0x3edb9e4b77c0f7a053387fd49c031d41d45d27eb",
  "controller": null,
  "recordedAt": 1792692787000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xd3f3e202e0ae2c681a3e7e3d31cdd852dbe7ad031ea4883f247b72aefe7661b3 · block 129145739
    Recorded quote-asset outflow: 1.06463582009 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xd3f3e202e0ae2c681a3e7e3d31cdd852dbe7ad031ea4883f247b72aefe7661b3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129145739,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "1064635820088517632",
  "seller": "0xc19e74e5a5be0e71717d75c6865a45a33e6500fb",
  "controller": null,
  "recordedAt": 1792692787000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x3a236529c14fb0aa702fa1b878bad7ad871f7db0ef8979b81054e96d161bc916 · block 129145223
    Recorded quote-asset outflow: 0.506962369998 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x3a236529c14fb0aa702fa1b878bad7ad871f7db0ef8979b81054e96d161bc916",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129145223,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "506962369998432256",
  "seller": null,
  "controller": null,
  "recordedAt": 1792692787000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x0b9df3fad15053db697ad64ade408741a25b53020848ef9aae6d3062e40f418c · block 129144906
    Recorded quote-asset outflow: 0.605964360637 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x0b9df3fad15053db697ad64ade408741a25b53020848ef9aae6d3062e40f418c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129144906,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "605964360637171712",
  "seller": "0x2170a1a8069462cd97d58ce08c7b323280a0cb28",
  "controller": null,
  "recordedAt": 1792692787000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0xb5f8ef3acccb6cd6e77ef44520907886515495feb7f924eadfc3729b00b88c0c · block 129143739
    Recorded quote-asset outflow: 0.624681543751 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0xb5f8ef3acccb6cd6e77ef44520907886515495feb7f924eadfc3729b00b88c0c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129143739,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "624681543751398016",
  "seller": "0x359a0d9637725aa81919990e06d16f6dfafd3cbf",
  "controller": null,
  "recordedAt": 1792692787000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x2fb6b6fe2db52f38f0e490095a0641dacbabe5bc10ae64833d8ceb4c4b3aeded · block 129143677
    Recorded quote-asset outflow: 0.533207335008 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x2fb6b6fe2db52f38f0e490095a0641dacbabe5bc10ae64833d8ceb4c4b3aeded",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129143677,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "533207335007544960",
  "seller": "0xd8351623c5ec1167f50d6e94e9743d0cf8e54304",
  "controller": null,
  "recordedAt": 1792692787000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4
    0x1fce47fb957bdf89f9174466c94b9238fd82413ef5f91218265d2897df1df086 · block 129143637
    Recorded quote-asset outflow: 0.599212619213 BNB.
    Evidence details and provenance

    Saved 22 October 2026 at 18:13 UTC. Analysis observed 22 October 2026 at 18:12 UTC.

    {
  "chain": 56,
  "token": "0x4b3d30992f003c8167699735f5ab2831b2a087d3",
  "pair": "0xef470f9ae8512d2762e4f1cd91ae58caea17143afa61b8d56e9b20c8f87688c4",
  "transaction": "0x1fce47fb957bdf89f9174466c94b9238fd82413ef5f91218265d2897df1df086",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792692778924,
  "block": 129143637,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amountRaw": "599212619213030016",
  "seller": "0x5402a85819fed033380cfaebbabaa1b2e665c737",
  "controller": null,
  "recordedAt": 1792692787000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool2.0%
Owner0.0%
Burn address0.0%
Other holders98%

Current balance checks account for 16% of the supply. Coverage is partial; unmeasured balances are not classified.

Share this rating & API API documentation

GET https://api.archalis.com/v1/token/0x4b3d30992f003c8167699735f5ab2831b2a087d3

Show this rating on your site

A badge that always shows the current rating of this token and links back here.

Archalis Radar rating for COLLECT   Archalis Radar rating card for COLLECT

HTML

<a href="https://archalis.com/token/0x4b3d30992f003c8167699735f5ab2831b2a087d3"><img src="https://archalis.com/badge/0x4b3d30992f003c8167699735f5ab2831b2a087d3.svg" alt="Archalis Radar rating" height="20"></a>

Markdown

[![Archalis Radar rating](https://archalis.com/badge/0x4b3d30992f003c8167699735f5ab2831b2a087d3.svg)](https://archalis.com/token/0x4b3d30992f003c8167699735f5ab2831b2a087d3)

Card

<a href="https://archalis.com/token/0x4b3d30992f003c8167699735f5ab2831b2a087d3"><img src="https://archalis.com/badge/0x4b3d30992f003c8167699735f5ab2831b2a087d3.svg?style=card" alt="Archalis Radar rating" width="290" height="72"></a>

Embeddable frame

<iframe src="https://archalis.com/embed/0x4b3d30992f003c8167699735f5ab2831b2a087d3" width="300" height="120" style="border:0" loading="lazy" title="Archalis Radar rating"></iframe>

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.