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KIM Kim Jong Un Coin
KIM is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
Partial observation. Some checks remain incomplete or use earlier evidence. Observation dates and available details are shown below; this is not a fully refreshed assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (8460 rug pulls out of 8578 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 11 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (8578 launches seen, 8460 rug pulls)
- Very low liquidity ($0)
- 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 2026-10-31 and 2026-11-01.
Contract facts & rating components
- Contract
- 0x4d34c59c071ce46267304c7ee8cd4d30d2e37777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-31
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
How the rating is built
Pillar score 32/100. 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 incomplete |
| Distribution | 50/100 | 0.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 60/100 | Quiet market: fewer than 10 trades in the last 30 minutes |
| 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.
KIM / WBNB
SCAMPancakeSwap V2 · Main market
$0.06 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-11-01 23:43 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 31 October 2026 at 21:33 UTC. 0 large sale events verified.
- Pool 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a: 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 11 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x7ec43f139bd4dfecae699c553761f03a9b3eb0a73ff8a28e60ebab752fd5acd0 · block 130930888
Recorded quote-asset outflow: 26.5399119175 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x7ec43f139bd4dfecae699c553761f03a9b3eb0a73ff8a28e60ebab752fd5acd0", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930888, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.539911917497243, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x18e4391090dd82a6043481b37361d3b35c3ce6fa36cc3b1e0a9bc1866d74e6c2 · block 130930834
Recorded quote-asset outflow: 0.420407837561 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x18e4391090dd82a6043481b37361d3b35c3ce6fa36cc3b1e0a9bc1866d74e6c2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930834, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "420407837560900809", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x2f4e831b08d9bb838ad330c30d3ff18ee64dea2b885f13137603f3c79a8259b5 · block 130930790
Recorded quote-asset outflow: 0.749789547979 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x2f4e831b08d9bb838ad330c30d3ff18ee64dea2b885f13137603f3c79a8259b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930790, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "749789547978532594", "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0xe77c0fade5d709996e3834bd64b6e18a6943e1e44c092f13b1f2ec0063d6428e · block 130930672
Recorded quote-asset outflow: 0.337221689145 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0xe77c0fade5d709996e3834bd64b6e18a6943e1e44c092f13b1f2ec0063d6428e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930672, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "337221689145187755", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0xceae202bfa57551d64ba61dbee69ad82bdf61cefb90f7c7924d50ed710e6087a · block 130930642
Recorded quote-asset outflow: 0.315194192973 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0xceae202bfa57551d64ba61dbee69ad82bdf61cefb90f7c7924d50ed710e6087a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930642, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "315194192973209911", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x56844ae0aac52f1865d00dfe7d44331a4c9d9086bcbdf5143ac2752a7db3a649 · block 130930545
Recorded quote-asset outflow: 0.413333639237 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x56844ae0aac52f1865d00dfe7d44331a4c9d9086bcbdf5143ac2752a7db3a649", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930545, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "413333639236871146", "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x203306663ef7423d1f378ba24b0dde924abda96f01ef3906c6bf892f2797cc01 · block 130930456
Recorded quote-asset outflow: 0.364593685428 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x203306663ef7423d1f378ba24b0dde924abda96f01ef3906c6bf892f2797cc01", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930456, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "364593685427768336", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x46ab69085f0e9d3c4fc7f360c2dc45d9c2bf33a309f3b0b7223809a44c529eed · block 130930384
Recorded quote-asset outflow: 0.552255386456 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x46ab69085f0e9d3c4fc7f360c2dc45d9c2bf33a309f3b0b7223809a44c529eed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930384, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "552255386456393496", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x7292cfe2f56a3fdfa5176d85f0c799959ca7ff1f10a31d59576f7647715db517 · block 130930347
Recorded quote-asset outflow: 0.471523392629 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x7292cfe2f56a3fdfa5176d85f0c799959ca7ff1f10a31d59576f7647715db517", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930347, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "471523392629299554", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x2e9aef38db98844da43e925808e76803f30edf22db9794d337d74f7d8f4758cc · block 130930313
Recorded quote-asset outflow: 0.728577270887 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x2e9aef38db98844da43e925808e76803f30edf22db9794d337d74f7d8f4758cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930313, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "728577270886503376", "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0xda1a15c5aa89d09fc92b8b5f85dacedb76efd7d991b91adebfd88871e49743cc · block 130930177
Recorded quote-asset outflow: 0.314014863378 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0xda1a15c5aa89d09fc92b8b5f85dacedb76efd7d991b91adebfd88871e49743cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930177, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "314014863377788879", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x9546af49e247d4c8d8357533a90aa20ae24a154b310516f894ab932ea19ac4de · block 130930104
Recorded quote-asset outflow: 0.318184081375 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x9546af49e247d4c8d8357533a90aa20ae24a154b310516f894ab932ea19ac4de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930104, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "318184081374990861", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0xacbcd438bed2289a9d046d9c378ecadf7866c20fab69af49d082a7f2d2a7cb1e · block 130930031
Recorded quote-asset outflow: 0.40541079748 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0xacbcd438bed2289a9d046d9c378ecadf7866c20fab69af49d082a7f2d2a7cb1e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930031, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "405410797480075067", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x01e8aa9b90f426d5391c37029656a3bc2a83cc73d922fc4dc7742747a078fe63 · block 130930013
Recorded quote-asset outflow: 0.523037118768 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x01e8aa9b90f426d5391c37029656a3bc2a83cc73d922fc4dc7742747a078fe63", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130930013, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "523037118768120139", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x028ddb38d499d3d40ef6e412988c58feb4a112e0a620cb3d796e42199585daf2 · block 130929986
Recorded quote-asset outflow: 0.346109686765 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x028ddb38d499d3d40ef6e412988c58feb4a112e0a620cb3d796e42199585daf2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929986, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "346109686764632867", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0xa946b7d891d8306c4db8cfc11fd0c365c4813fe1a0c802e6ec86dfe16caa2726 · block 130929938
Recorded quote-asset outflow: 0.343622433114 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0xa946b7d891d8306c4db8cfc11fd0c365c4813fe1a0c802e6ec86dfe16caa2726", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929938, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "343622433113821364", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x0cba8adcc402f40561034f7c62d873160253edf9b927d79699354ec3f1ce3e60 · block 130929929
Recorded quote-asset outflow: 0.362098680842 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x0cba8adcc402f40561034f7c62d873160253edf9b927d79699354ec3f1ce3e60", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929929, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "362098680842494834", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x302d9cb9b8bed984499ce3afebc059b8eb5f715e3b7902f91d2f4309f575d61e · block 130929897
Recorded quote-asset outflow: 0.390901747859 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x302d9cb9b8bed984499ce3afebc059b8eb5f715e3b7902f91d2f4309f575d61e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929897, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "390901747859387695", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x3a39087da87b09c7a79437e70b64f490f5850dbeee8caa23b112d44652798b3d · block 130929844
Recorded quote-asset outflow: 0.50859581548 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x3a39087da87b09c7a79437e70b64f490f5850dbeee8caa23b112d44652798b3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929844, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "508595815479707851", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0xb4655721984aa29ae8f394aaba187972f1177c81c9ce44fd7814cdcea96182b7 · block 130929803
Recorded quote-asset outflow: 0.405855746546 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0xb4655721984aa29ae8f394aaba187972f1177c81c9ce44fd7814cdcea96182b7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929803, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "405855746545963488", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x6e60ab63aad7f71a7ee5f06c24a05ec1795b08573be77b69505bed27e0ca79e5 · block 130929784
Recorded quote-asset outflow: 0.484560545656 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x6e60ab63aad7f71a7ee5f06c24a05ec1795b08573be77b69505bed27e0ca79e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929784, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "484560545655962687", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x79d4a2b5552e265b1f785eef912aa7e6918ef95dfbc4146ceae4e4e08ce33215 · block 130929770
Recorded quote-asset outflow: 0.466806790352 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x79d4a2b5552e265b1f785eef912aa7e6918ef95dfbc4146ceae4e4e08ce33215", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929770, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "466806790351918183", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x5c26224d91c09eac34fb3da0c2b2af3e19945daea0236317229d76a3af9f3fdb · block 130929747
Recorded quote-asset outflow: 0.439332071989 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x5c26224d91c09eac34fb3da0c2b2af3e19945daea0236317229d76a3af9f3fdb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929747, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "439332071988825892", "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x1fc8c917a49531680f2a6229f106407e614902590fa66695936bc34b00e4c68f · block 130929739
Recorded quote-asset outflow: 0.400607669437 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x1fc8c917a49531680f2a6229f106407e614902590fa66695936bc34b00e4c68f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929739, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "400607669437464834", "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0xa511627ff09f7d1e44d83c978de2cd112a689a6ea408b425807e4cc0c630f781 · block 130929716
Recorded quote-asset outflow: 0.454253104551 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0xa511627ff09f7d1e44d83c978de2cd112a689a6ea408b425807e4cc0c630f781", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929716, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "454253104550607931", "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x9598ac7d2767d841c48f0994ae3332d02a462fa9c2560186a6e6c0c50e7c8595 · block 130929683
Recorded quote-asset outflow: 0.321729037018 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x9598ac7d2767d841c48f0994ae3332d02a462fa9c2560186a6e6c0c50e7c8595", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929683, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "321729037017979106", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x87c4d9044bf5d1925b96b6bd30ec2b4fc83f0fe3f6588cd43431e325fd73f7a3 · block 130929667
Recorded quote-asset outflow: 0.408289888199 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x87c4d9044bf5d1925b96b6bd30ec2b4fc83f0fe3f6588cd43431e325fd73f7a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929667, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "408289888198685302", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0xbcddb53b666e3c1eadcb32dcd8331d5679c2b99332e460fd666febb1f12369d9 · block 130929641
Recorded quote-asset outflow: 0.369314442695 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0xbcddb53b666e3c1eadcb32dcd8331d5679c2b99332e460fd666febb1f12369d9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929641, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "369314442694704811", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x5262dff1ee60b13d4e461e50aabc1e2cd635d28e9f82c73a448b672bb525639d · block 130929620
Recorded quote-asset outflow: 0.347409710237 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x5262dff1ee60b13d4e461e50aabc1e2cd635d28e9f82c73a448b672bb525639d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929620, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "347409710237444756", "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0xaa14a3ee5fcd65af07cd3f7d2b37d0fbcb63434558ccb7d6eccee90368476e0a · block 130929610
Recorded quote-asset outflow: 0.421358199018 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0xaa14a3ee5fcd65af07cd3f7d2b37d0fbcb63434558ccb7d6eccee90368476e0a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929610, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "421358199018458416", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793576599000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xafb95ae0b4767f8931eba095e305f7fb37e39f3a
0x33a850cf7069036d7d003c8f67a5d6b6241dcc794c8fb032379221ccf17b58b3 · block 130929513
Recorded quote-asset outflow: 0.3544636705 WBNB.Evidence details and provenance
Saved 1 November 2026 at 23:43 UTC. Analysis observed 1 November 2026 at 23:43 UTC.
{ "chain": 56, "token": "0x4d34c59c071ce46267304c7ee8cd4d30d2e37777", "pair": "0xafb95ae0b4767f8931eba095e305f7fb37e39f3a", "transaction": "0x33a850cf7069036d7d003c8f67a5d6b6241dcc794c8fb032379221ccf17b58b3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793576597954, "block": 130929513, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "354463670500161891", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793576599000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 100% 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.