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茧 破茧成蝶

BNB Chain · Contract0x5228ac1016feccd53b184f68a003bd5d9fc47777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

茧 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 131208156 · finalized at verification time.
0x9ec5126117960f32b263a6da51105713f50297902b69a3391ad06b12a68b3de2
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 11 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 05:042026-11-01 18:21
SCAM11-023.332026-11-01 05:042026-11-01 18:21

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

Contract facts & rating components
Contract
0x5228ac1016feccd53b184f68a003bd5d9fc47777
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.

茧 / WBNB

SCAM

PancakeSwap V2 · Main market

$0.07 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 08:22 UTC

0x46a881…52dd9f

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 05:04 UTC. 0 large sale events verified.

  • Pool 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f: 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.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x37c3b011688f738615c8de35629505133561cb1c1a829d25337c9a4bdd7c46c0 · block 130991237
    Recorded quote-asset outflow: 27.8146620091 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x37c3b011688f738615c8de35629505133561cb1c1a829d25337c9a4bdd7c46c0",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130991237,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 27.814662009143884,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793607745000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x9e761981ee8bf6f1759d1ba92a8d6f8e164b9bd201b450c176ec42466aa4f87c · block 130991032
    Recorded quote-asset outflow: 0.452392387027 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x9e761981ee8bf6f1759d1ba92a8d6f8e164b9bd201b450c176ec42466aa4f87c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130991032,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "452392387027191162",
  "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
  "controller": null,
  "recordedAt": 1793607745000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x648aff5ef076d0a4442819efc2ba274867be573aff4d1bd4658fec65b25b7945 · block 130990822
    Recorded quote-asset outflow: 0.49704655314 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x648aff5ef076d0a4442819efc2ba274867be573aff4d1bd4658fec65b25b7945",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990822,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "497046553139926485",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793607745000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xc522de38db942d8f63ca083d19e91b74116947538cb53f460d51ef89eb45a5c3 · block 130990794
    Recorded quote-asset outflow: 0.405472128716 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xc522de38db942d8f63ca083d19e91b74116947538cb53f460d51ef89eb45a5c3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990794,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "405472128715779677",
  "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d",
  "controller": null,
  "recordedAt": 1793607745000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x2853594e8d85516eda3acf570b31d67664f9de4c1fa12e2935636d4ecf77843a · block 130990739
    Recorded quote-asset outflow: 0.404142965616 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x2853594e8d85516eda3acf570b31d67664f9de4c1fa12e2935636d4ecf77843a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990739,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "404142965615736786",
  "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099",
  "controller": null,
  "recordedAt": 1793607745000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xcd5a51006f741d8f910d539c065bac04188bcaafd460d4fd5988f1466becb90a · block 130990677
    Recorded quote-asset outflow: 0.562931220239 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xcd5a51006f741d8f910d539c065bac04188bcaafd460d4fd5988f1466becb90a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990677,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "562931220239461212",
  "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9",
  "controller": null,
  "recordedAt": 1793607745000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x56558984aceeb83d8513c46732c4641f8d380a63bf19fce62678fd582e0b80e4 · block 130990656
    Recorded quote-asset outflow: 0.462474113662 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x56558984aceeb83d8513c46732c4641f8d380a63bf19fce62678fd582e0b80e4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990656,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "462474113662297315",
  "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
  "controller": null,
  "recordedAt": 1793607745000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xc521a67d7e52c20a5c34032439b28adbc6cb9265498d880b5decfca14455b527 · block 130990536
    Recorded quote-asset outflow: 0.50113245341 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xc521a67d7e52c20a5c34032439b28adbc6cb9265498d880b5decfca14455b527",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990536,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "501132453410295754",
  "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4",
  "controller": null,
  "recordedAt": 1793607745000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x54e4a0e341273f5e68cfbc860ffc927c32fb3354b8f8a329f41f95a0ae114fd7 · block 130990481
    Recorded quote-asset outflow: 0.547962393658 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x54e4a0e341273f5e68cfbc860ffc927c32fb3354b8f8a329f41f95a0ae114fd7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990481,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "547962393658126911",
  "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b",
  "controller": null,
  "recordedAt": 1793607745000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x9ebd7526327b5f866ca002595dea1f14bd704ab2431f15da228f0bee035f36c1 · block 130990448
    Recorded quote-asset outflow: 0.379436017946 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x9ebd7526327b5f866ca002595dea1f14bd704ab2431f15da228f0bee035f36c1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990448,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "379436017946439687",
  "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5",
  "controller": null,
  "recordedAt": 1793607745000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x8e100b9bac098626a83d2317882ebac9bd5b3412759db372c717b4a33e419b3e · block 130990439
    Recorded quote-asset outflow: 0.385126872486 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x8e100b9bac098626a83d2317882ebac9bd5b3412759db372c717b4a33e419b3e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990439,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "385126872486403709",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793607745000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xe9e1a73e0bb5a9cf99eea8485b8114ee621d58092882002dec6ea4bc389877e0 · block 130990377
    Recorded quote-asset outflow: 0.535871573783 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xe9e1a73e0bb5a9cf99eea8485b8114ee621d58092882002dec6ea4bc389877e0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990377,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "535871573783189149",
  "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
  "controller": null,
  "recordedAt": 1793607745000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xe50ef5760a54f79ef92a9cc2d3befdc3f4bdf6c68043e0aef385f26cfe3eaa3d · block 130990359
    Recorded quote-asset outflow: 0.410410750406 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xe50ef5760a54f79ef92a9cc2d3befdc3f4bdf6c68043e0aef385f26cfe3eaa3d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990359,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "410410750406286539",
  "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155",
  "controller": null,
  "recordedAt": 1793607745000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xfb506a69aca7b8d0c89ce11a11555ac46324eeb1032e5738484d5d2655b16870 · block 130990309
    Recorded quote-asset outflow: 0.495622693263 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xfb506a69aca7b8d0c89ce11a11555ac46324eeb1032e5738484d5d2655b16870",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990309,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "495622693263480030",
  "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b",
  "controller": null,
  "recordedAt": 1793607745000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xdec823ac7b32c6c53f5c2725226371ffb23fba2fc1bf8a0852f6f4617d5e99e4 · block 130990281
    Recorded quote-asset outflow: 0.466777205087 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xdec823ac7b32c6c53f5c2725226371ffb23fba2fc1bf8a0852f6f4617d5e99e4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990281,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "466777205086872339",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793607745000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x0493f57f8eb6afb0fbed00ceb89110ec9dac4c0cacf3ae77ecf93b2bdbd4d4ca · block 130990209
    Recorded quote-asset outflow: 0.540715703917 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x0493f57f8eb6afb0fbed00ceb89110ec9dac4c0cacf3ae77ecf93b2bdbd4d4ca",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990209,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "540715703916592583",
  "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1",
  "controller": null,
  "recordedAt": 1793607745000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x63311f9cb272bb2aa9376152b111acb4f72a0fb832feed994e64939cca34477c · block 130990199
    Recorded quote-asset outflow: 0.469896229028 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x63311f9cb272bb2aa9376152b111acb4f72a0fb832feed994e64939cca34477c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990199,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "469896229028062117",
  "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d",
  "controller": null,
  "recordedAt": 1793607745000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x814cc379e5614df28b90bedec7e36b9ca57bb8cdfbf4c9052d48f3dfd158c1e7 · block 130990179
    Recorded quote-asset outflow: 0.40294255693 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x814cc379e5614df28b90bedec7e36b9ca57bb8cdfbf4c9052d48f3dfd158c1e7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990179,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "402942556930259337",
  "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58",
  "controller": null,
  "recordedAt": 1793607745000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x8089f6cb069ece395db1662065ad4edfb99aada51157b6de69d87cfd1072ded6 · block 130990106
    Recorded quote-asset outflow: 0.420885212913 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x8089f6cb069ece395db1662065ad4edfb99aada51157b6de69d87cfd1072ded6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990106,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "420885212913160432",
  "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f",
  "controller": null,
  "recordedAt": 1793607745000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x98b11d4651bdfdf20d3f24c0ebd6e9ad89ebda67ca8e540c997228b0aa3a0ea3 · block 130990105
    Recorded quote-asset outflow: 0.477349203682 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x98b11d4651bdfdf20d3f24c0ebd6e9ad89ebda67ca8e540c997228b0aa3a0ea3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990105,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "477349203681700755",
  "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db",
  "controller": null,
  "recordedAt": 1793607745000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x4750f36d826362e6f60135a690114a1c1d7120cf9ba7b2d8bba57b318e96826a · block 130990095
    Recorded quote-asset outflow: 0.396298925724 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x4750f36d826362e6f60135a690114a1c1d7120cf9ba7b2d8bba57b318e96826a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990095,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "396298925723906529",
  "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31",
  "controller": null,
  "recordedAt": 1793607745000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x820bb34b921761bd2cb6690214df5b6fbeaf667a93ed2a475028e88928bb3629 · block 130990030
    Recorded quote-asset outflow: 0.377172390473 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x820bb34b921761bd2cb6690214df5b6fbeaf667a93ed2a475028e88928bb3629",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990030,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "377172390472892244",
  "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9",
  "controller": null,
  "recordedAt": 1793607745000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xc2559d9ae77ddb1f6c6868a0b95ad15300e2227f075df7ef7c193ea3190f4123 · block 130990018
    Recorded quote-asset outflow: 0.422652618699 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xc2559d9ae77ddb1f6c6868a0b95ad15300e2227f075df7ef7c193ea3190f4123",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990018,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "422652618699040397",
  "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269",
  "controller": null,
  "recordedAt": 1793607745000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x3ad2b19c5f7cd1ea2629e9ed2faaca17089d155062d01d18dc47cd52df8a44ac · block 130990006
    Recorded quote-asset outflow: 0.425584937049 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x3ad2b19c5f7cd1ea2629e9ed2faaca17089d155062d01d18dc47cd52df8a44ac",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130990006,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "425584937049304311",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793607745000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xe3015917b9dfe24979777b166fe5a6770214e3b984831ac8f500c0e64f423131 · block 130989994
    Recorded quote-asset outflow: 0.515046593161 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xe3015917b9dfe24979777b166fe5a6770214e3b984831ac8f500c0e64f423131",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130989994,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "515046593161024806",
  "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
  "controller": null,
  "recordedAt": 1793607745000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x9653a8ee9518080095ecce55b129922b726382b07a42c99d4bbd2e9df04a0e05 · block 130989972
    Recorded quote-asset outflow: 0.376298127731 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x9653a8ee9518080095ecce55b129922b726382b07a42c99d4bbd2e9df04a0e05",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130989972,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "376298127731007115",
  "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36",
  "controller": null,
  "recordedAt": 1793607745000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xf5fecc01dc87b6427f3f5dfe2cb6a81240db783a3618a17d79e067582b5b13e8 · block 130989966
    Recorded quote-asset outflow: 0.575955942144 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xf5fecc01dc87b6427f3f5dfe2cb6a81240db783a3618a17d79e067582b5b13e8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130989966,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "575955942144171964",
  "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
  "controller": null,
  "recordedAt": 1793607745000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0xe3301e88eca48f0bb84d908491d32366abad085e1afd760b1ecfbfed4e79ce18 · block 130989926
    Recorded quote-asset outflow: 0.384916316594 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0xe3301e88eca48f0bb84d908491d32366abad085e1afd760b1ecfbfed4e79ce18",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130989926,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "384916316594380252",
  "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade",
  "controller": null,
  "recordedAt": 1793607745000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x7b89e869e23c58af0cde412ad813644e21e9c53976e8e30eb695f2392e00c25a · block 130989886
    Recorded quote-asset outflow: 0.448892425503 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x7b89e869e23c58af0cde412ad813644e21e9c53976e8e30eb695f2392e00c25a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130989886,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "448892425502618374",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793607745000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x17586296feb69acd7026c10d0db8876d41af51fb3a29de51d159a5c69d2bac31 · block 130989879
    Recorded quote-asset outflow: 0.422280794006 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x17586296feb69acd7026c10d0db8876d41af51fb3a29de51d159a5c69d2bac31",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130989879,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "422280794005519591",
  "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
  "controller": null,
  "recordedAt": 1793607745000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f
    0x4ec59d1413d41e31c9d0b50cc567f39ea5299a9a3f38e511257cded3984fb401 · block 130989820
    Recorded quote-asset outflow: 0.413766342688 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.

    {
  "chain": 56,
  "token": "0x5228ac1016feccd53b184f68a003bd5d9fc47777",
  "pair": "0x46a881d00b3a6c0fd2ee6c50121899fd6052dd9f",
  "transaction": "0x4ec59d1413d41e31c9d0b50cc567f39ea5299a9a3f38e511257cded3984fb401",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793607741389,
  "block": 130989820,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "413766342687563184",
  "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4",
  "controller": null,
  "recordedAt": 1793607745000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool6.7%
Burn address79%
Other holders14%

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.