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Binancians

BNB Chain · Contract0x4dbcb2e3cf800915dbae412d6761a03693367777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

Binancians 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.

Chain snapshot: block 131207989 · finalized at verification time.
0x711374353972673329505b5a3f3a344d35b51e49695c780b6fcd3e89de3921c6
Finality applies to the identified snapshot, not automatically to every historical or cached finding.

Loading update options…

How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (8497 rug pulls out of 8623 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 10 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (8623 launches seen, 8497 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.

SCAM11-023.332026-11-01 04:422026-11-01 18:20
SCAM11-023.332026-11-01 04:422026-11-01 18:20

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

Contract facts & rating components
Contract
0x4dbcb2e3cf800915dbae412d6761a03693367777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-11-01
Buy/sell test
Not run
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)

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.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution50/1000.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume60/100Quiet market: fewer than 10 trades in the last 30 minutes
Reputation0/100Serial rug-pull launch service
History0/100Liquidity pulled

Markets & liquidity

1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

Binancians / WBNB

SCAM

PancakeSwap V2 · Main market

$0.05 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-11-02 08:21 UTC

0x92fe59…7c0084

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 1 November 2026 at 04:42 UTC. 0 large sale events verified.

  • Pool 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete

A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 10 minutes after launch.

Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.

Transaction-level outflow amounts are available in the preserved evidence below.

Preserved transaction evidence31 records · expand to inspect

Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.

31 of 31 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0xa0f1738a13bcf5bec085d67c99dd1200402fa5aa7fa5f815559c388e98efa20f · block 130988182
    Recorded quote-asset outflow: 26.1739155892 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0xa0f1738a13bcf5bec085d67c99dd1200402fa5aa7fa5f815559c388e98efa20f",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130988182,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 26.173915589237474,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793607669000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0xcb09181b143118d8cd3894ac58b636fa3a21682e9eec5b07c34130eeae601caa · block 130988167
    Recorded quote-asset outflow: 0.393465257291 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0xcb09181b143118d8cd3894ac58b636fa3a21682e9eec5b07c34130eeae601caa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130988167,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "393465257291150357",
  "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6",
  "controller": null,
  "recordedAt": 1793607669000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0xa0518e9a288c5a8b7d7a1c90aef4e76b23df3e52023b417d0442e6121e363608 · block 130987992
    Recorded quote-asset outflow: 0.642796704638 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0xa0518e9a288c5a8b7d7a1c90aef4e76b23df3e52023b417d0442e6121e363608",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987992,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "642796704638361190",
  "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
  "controller": null,
  "recordedAt": 1793607669000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x9f343772dff7c320fb1d5bd6758b18c3182f4fee9cc0318fe99662383a235e44 · block 130987969
    Recorded quote-asset outflow: 0.485379849619 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x9f343772dff7c320fb1d5bd6758b18c3182f4fee9cc0318fe99662383a235e44",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987969,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "485379849618911035",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793607669000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x6663ea97559e5b105f578aa3dba8814fe7eadd030bb7a220cdbc0e39c46c8bdb · block 130987633
    Recorded quote-asset outflow: 0.567549378516 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x6663ea97559e5b105f578aa3dba8814fe7eadd030bb7a220cdbc0e39c46c8bdb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987633,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "567549378515976059",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793607669000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0xe432715682ea4d5548af45fc9c06a60c48cd1e85c4bd2d7bb50e563982b0c4ee · block 130987614
    Recorded quote-asset outflow: 0.411610116285 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0xe432715682ea4d5548af45fc9c06a60c48cd1e85c4bd2d7bb50e563982b0c4ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987614,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "411610116284686520",
  "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f",
  "controller": null,
  "recordedAt": 1793607669000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x1d13707dcc44490d2efbf6b3768a43a77d93c451d94568192359c57e3b3dc713 · block 130987594
    Recorded quote-asset outflow: 0.407116304107 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x1d13707dcc44490d2efbf6b3768a43a77d93c451d94568192359c57e3b3dc713",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987594,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "407116304107176367",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793607669000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x9f8a9ddc91ec74f2fc679f3b77e988f762678d8246f395e57740391e6db87263 · block 130987481
    Recorded quote-asset outflow: 0.326578100016 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x9f8a9ddc91ec74f2fc679f3b77e988f762678d8246f395e57740391e6db87263",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987481,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "326578100016288958",
  "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24",
  "controller": null,
  "recordedAt": 1793607669000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x86e16fe7865c09034c5011cfbf700ea6e9fee6a04e7e5c9c2f09708b773acc23 · block 130987446
    Recorded quote-asset outflow: 0.466269832905 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x86e16fe7865c09034c5011cfbf700ea6e9fee6a04e7e5c9c2f09708b773acc23",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987446,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "466269832904577253",
  "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd",
  "controller": null,
  "recordedAt": 1793607669000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x904981853c8e1cebefea8bfe2efc2c350e44b084c10d42175b3e8da9334f765f · block 130987428
    Recorded quote-asset outflow: 0.333518520423 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x904981853c8e1cebefea8bfe2efc2c350e44b084c10d42175b3e8da9334f765f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987428,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "333518520423168740",
  "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2",
  "controller": null,
  "recordedAt": 1793607669000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x96f0aea531af3d4eb410f1f69263ebc133c0d9d02b334b4cb58eedefd7868955 · block 130987397
    Recorded quote-asset outflow: 0.461347594123 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x96f0aea531af3d4eb410f1f69263ebc133c0d9d02b334b4cb58eedefd7868955",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987397,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "461347594122822605",
  "seller": "0x21620f469a62beab1249781c1994349de2644c29",
  "controller": null,
  "recordedAt": 1793607669000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0xc5844a68c861ebc5484687c8b864a66e01f1b3f29e7893bd9e3ad24322db19e2 · block 130987362
    Recorded quote-asset outflow: 0.45396277811 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0xc5844a68c861ebc5484687c8b864a66e01f1b3f29e7893bd9e3ad24322db19e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987362,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "453962778110177277",
  "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6",
  "controller": null,
  "recordedAt": 1793607669000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x9b3562fdfbfd18092576d241dbfce31c88b481079af8daa8a8c3877f07039fec · block 130987318
    Recorded quote-asset outflow: 0.347003943112 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x9b3562fdfbfd18092576d241dbfce31c88b481079af8daa8a8c3877f07039fec",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987318,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "347003943112161030",
  "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade",
  "controller": null,
  "recordedAt": 1793607669000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x3b30407f4dba1da2a8fd34b6fe88f6ee0b4e25961af50b2013a6d7229a7f723b · block 130987269
    Recorded quote-asset outflow: 0.346931408639 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x3b30407f4dba1da2a8fd34b6fe88f6ee0b4e25961af50b2013a6d7229a7f723b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987269,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "346931408639216181",
  "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637",
  "controller": null,
  "recordedAt": 1793607669000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x48e03336dfca8cc6d9e4617d1bd8a0940ff761f1350235f78cc082e383a3bcd2 · block 130987260
    Recorded quote-asset outflow: 0.505143504405 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x48e03336dfca8cc6d9e4617d1bd8a0940ff761f1350235f78cc082e383a3bcd2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987260,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "505143504404711820",
  "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1",
  "controller": null,
  "recordedAt": 1793607669000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x92a88b9277cc1978d640873e3488cc5d506b0557d822722f1ecbc9256dd60c30 · block 130987198
    Recorded quote-asset outflow: 0.314570942592 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x92a88b9277cc1978d640873e3488cc5d506b0557d822722f1ecbc9256dd60c30",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987198,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "314570942592493001",
  "seller": "0x91c4b85343fee579363627b30bf8720f87365076",
  "controller": null,
  "recordedAt": 1793607669000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0xb934be428ce49384bdcd12f47e65480c5bb3d5449289be66aa675e069205efde · block 130987196
    Recorded quote-asset outflow: 0.408457624872 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0xb934be428ce49384bdcd12f47e65480c5bb3d5449289be66aa675e069205efde",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987196,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "408457624872360722",
  "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24",
  "controller": null,
  "recordedAt": 1793607669000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x0152c051a99dab914bfeb567ac823e07567f61cbf4c83a9e9d81cd27ed9de748 · block 130987177
    Recorded quote-asset outflow: 0.318001643501 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x0152c051a99dab914bfeb567ac823e07567f61cbf4c83a9e9d81cd27ed9de748",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987177,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "318001643500947473",
  "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a",
  "controller": null,
  "recordedAt": 1793607669000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x1fa1af1ece8c0731f0fad1e6605873c869f39a86e67bcc3e81e79c17ec8bb2e2 · block 130987172
    Recorded quote-asset outflow: 0.334694136719 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x1fa1af1ece8c0731f0fad1e6605873c869f39a86e67bcc3e81e79c17ec8bb2e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987172,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "334694136718735349",
  "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7",
  "controller": null,
  "recordedAt": 1793607669000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0xb07d9cfba808a149e5c5f6629e4151376a0d2ce20feadefaaf8e99f47de5b003 · block 130987160
    Recorded quote-asset outflow: 0.35335449587 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0xb07d9cfba808a149e5c5f6629e4151376a0d2ce20feadefaaf8e99f47de5b003",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987160,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "353354495870470644",
  "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6",
  "controller": null,
  "recordedAt": 1793607669000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0xaba29c60bfb38ec7ad91d48911a65518415abe33b0183c1d7d7652a41fa2370e · block 130987153
    Recorded quote-asset outflow: 0.410597612533 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0xaba29c60bfb38ec7ad91d48911a65518415abe33b0183c1d7d7652a41fa2370e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987153,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "410597612532665412",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793607669000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x0fbc7f45d0e61d6e1a1770b0bafaf71d75e5e4f2f8a47570a3be30e350bc53dc · block 130987104
    Recorded quote-asset outflow: 0.313404674433 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x0fbc7f45d0e61d6e1a1770b0bafaf71d75e5e4f2f8a47570a3be30e350bc53dc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987104,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "313404674432555220",
  "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890",
  "controller": null,
  "recordedAt": 1793607669000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x542ac73182b09924ce73894c1b53650a6f3e69b1a07bcba119c840df29f1ac7e · block 130987097
    Recorded quote-asset outflow: 0.343760831142 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x542ac73182b09924ce73894c1b53650a6f3e69b1a07bcba119c840df29f1ac7e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987097,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "343760831141591770",
  "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
  "controller": null,
  "recordedAt": 1793607669000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x79e27cb7320a29efa6fd07fa15ba162f5e82d45678dbab713d6009b41f452035 · block 130987076
    Recorded quote-asset outflow: 0.347217924456 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x79e27cb7320a29efa6fd07fa15ba162f5e82d45678dbab713d6009b41f452035",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987076,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "347217924455576617",
  "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0",
  "controller": null,
  "recordedAt": 1793607669000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x692c578e6028dbfda0cfce8f0105836322f04fcab5342031e9a73c20cb69d4c8 · block 130987048
    Recorded quote-asset outflow: 0.324144657326 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x692c578e6028dbfda0cfce8f0105836322f04fcab5342031e9a73c20cb69d4c8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987048,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "324144657325839438",
  "seller": "0x91c4b85343fee579363627b30bf8720f87365076",
  "controller": null,
  "recordedAt": 1793607669000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x6498d98382456184dbfa6a04b4a88bf402f91fcf42c22350643a42d8ad4fa14c · block 130987040
    Recorded quote-asset outflow: 0.355125895673 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x6498d98382456184dbfa6a04b4a88bf402f91fcf42c22350643a42d8ad4fa14c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987040,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "355125895672547728",
  "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637",
  "controller": null,
  "recordedAt": 1793607669000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x90043b2a9a0de579e1060595ea77c36794a19027d184a3d6a3e61637b98c8691 · block 130987019
    Recorded quote-asset outflow: 0.31118416534 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x90043b2a9a0de579e1060595ea77c36794a19027d184a3d6a3e61637b98c8691",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987019,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "311184165339970054",
  "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732",
  "controller": null,
  "recordedAt": 1793607669000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0xd5b7638653bd9bcf2a4801ed0570d10b1fba3d1c98e2b00e8f43f2f5de13f9e3 · block 130987011
    Recorded quote-asset outflow: 0.35921744959 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0xd5b7638653bd9bcf2a4801ed0570d10b1fba3d1c98e2b00e8f43f2f5de13f9e3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130987011,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "359217449590371781",
  "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd",
  "controller": null,
  "recordedAt": 1793607669000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x841b6cc3db7b522caba2b4016e9c078e0d4dc5abf67b9a1f1fc802c12b1ac2dc · block 130986994
    Recorded quote-asset outflow: 0.422263539779 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x841b6cc3db7b522caba2b4016e9c078e0d4dc5abf67b9a1f1fc802c12b1ac2dc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130986994,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "422263539779223043",
  "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f",
  "controller": null,
  "recordedAt": 1793607669000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0x8c3b6e07fee128f399b50b2c4d1f66061a81093b489850750f2d4772045fbfe5 · block 130986967
    Recorded quote-asset outflow: 0.406881602658 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0x8c3b6e07fee128f399b50b2c4d1f66061a81093b489850750f2d4772045fbfe5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130986967,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "406881602658477267",
  "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
  "controller": null,
  "recordedAt": 1793607669000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084
    0xd4b1d0a71f2db45c1bd10c9ee6a8ff6c44c3e5beba05002acb9a3ac65f3c4ab5 · block 130986941
    Recorded quote-asset outflow: 0.334041264955 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:21 UTC. Analysis observed 2 November 2026 at 08:21 UTC.

    {
  "chain": 56,
  "token": "0x4dbcb2e3cf800915dbae412d6761a03693367777",
  "pair": "0x92fe595b074a5e9e3f2b1309de57c5d7aa7c0084",
  "transaction": "0xd4b1d0a71f2db45c1bd10c9ee6a8ff6c44c3e5beba05002acb9a3ac65f3c4ab5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607666303,
  "block": 130986941,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "334041264954903219",
  "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1",
  "controller": null,
  "recordedAt": 1793607669000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.7%
Burn address79%
Other holders15%

Current balance checks account for 85% of the supply. Coverage is partial; unmeasured balances are not classified.

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