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茧 破茧成蝶

BNB Chain · Contract0x5523484e178469640b660eb23434852f9b437777This 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 131208658 · finalized at verification time.
0x242026a8819d44e29c880a1340356dc19ff78c6c73ee1d2b73f3a8fbb78ea2ca
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 (8506 rug pulls out of 8630 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 (8630 launches seen, 8506 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 05:422026-11-01 19:13
SCAM11-023.332026-11-01 05:422026-11-01 19:13

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

Contract facts & rating components
Contract
0x5523484e178469640b660eb23434852f9b437777
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

$0.05 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 08:26 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 1 November 2026 at 05:43 UTC. 0 large sale events verified.

  • Pool 0xc8694477e37b017f9e9720d6af1cce4f4e81024a: 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: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x6a72c4371147d44e10facccd1d7adebec2ddc11e33b64f23c7721084286525eb · block 130996430
    Recorded quote-asset outflow: 24.9503603199 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x6a72c4371147d44e10facccd1d7adebec2ddc11e33b64f23c7721084286525eb",
      "type": "lp_withdrawal",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130996430,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amount": 24.950360319882837,
      "amountBasis": "quote_units",
      "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
      "poolKind": "v2",
      "recordedAt": 1793607972000
    }
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x7df4d34cd1a74c3b3731aa4d1ebfd5e2b80a1e358890d97c554f763c8e817dac · block 130996265
    Recorded quote-asset outflow: 0.370089259355 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x7df4d34cd1a74c3b3731aa4d1ebfd5e2b80a1e358890d97c554f763c8e817dac",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130996265,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "370089259354746379",
      "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec",
      "controller": null,
      "recordedAt": 1793607972000
    }
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xff91fb0312b05fc7ca6f6e2d858b51f8b99bb9f38669b0063cc26efa7af0e0a7 · block 130996228
    Recorded quote-asset outflow: 0.528126227476 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xff91fb0312b05fc7ca6f6e2d858b51f8b99bb9f38669b0063cc26efa7af0e0a7",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130996228,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "528126227475672495",
      "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd",
      "controller": null,
      "recordedAt": 1793607972000
    }
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x4e490a98bbed2a274b09aeafe2941e1deb29ecb929d36255a72cb248b90ffd01 · block 130996031
    Recorded quote-asset outflow: 0.370068567987 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x4e490a98bbed2a274b09aeafe2941e1deb29ecb929d36255a72cb248b90ffd01",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130996031,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "370068567986993062",
      "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd",
      "controller": null,
      "recordedAt": 1793607972000
    }
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xf3a96cdbd3fbb309bd958d3fac218c5c85d9836f43997e7713bd6165f7b638d8 · block 130996001
    Recorded quote-asset outflow: 0.317159774352 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xf3a96cdbd3fbb309bd958d3fac218c5c85d9836f43997e7713bd6165f7b638d8",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130996001,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "317159774352218518",
      "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd",
      "controller": null,
      "recordedAt": 1793607972000
    }
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x5368495a8ddbb5849a0907efb1613bbe9f1377fee2154a3038f8506d9063fa78 · block 130995852
    Recorded quote-asset outflow: 0.302737879672 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x5368495a8ddbb5849a0907efb1613bbe9f1377fee2154a3038f8506d9063fa78",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995852,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "302737879672334928",
      "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
      "controller": null,
      "recordedAt": 1793607972000
    }
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xac9aa59d46f0584566836ad4532f4d63fa17d35c45fed578d4d07baf84aeb8ca · block 130995796
    Recorded quote-asset outflow: 0.66362209416 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xac9aa59d46f0584566836ad4532f4d63fa17d35c45fed578d4d07baf84aeb8ca",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995796,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "663622094160410254",
      "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
      "controller": null,
      "recordedAt": 1793607972000
    }
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x7a8a5a9b6d7fd0cc6272b5012dbd988f07a07d91bc0f0e40a764a467c4590929 · block 130995724
    Recorded quote-asset outflow: 0.395721285698 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x7a8a5a9b6d7fd0cc6272b5012dbd988f07a07d91bc0f0e40a764a467c4590929",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995724,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "395721285697573594",
      "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155",
      "controller": null,
      "recordedAt": 1793607972000
    }
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x883f86b333e293813aff89758287121a1af9da3013093a319d5faa6c77782275 · block 130995709
    Recorded quote-asset outflow: 0.507469161791 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x883f86b333e293813aff89758287121a1af9da3013093a319d5faa6c77782275",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995709,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "507469161790959227",
      "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8",
      "controller": null,
      "recordedAt": 1793607972000
    }
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x5c478a145c50d671ab56100d282e0145580d1d3bd54f4d66d3d159ed3516e87c · block 130995549
    Recorded quote-asset outflow: 0.372842817126 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x5c478a145c50d671ab56100d282e0145580d1d3bd54f4d66d3d159ed3516e87c",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995549,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "372842817126089605",
      "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6",
      "controller": null,
      "recordedAt": 1793607972000
    }
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x30e96a1df24fdd186fcd6221ef49d3c9c15818459b053b556dc7ef3237310a15 · block 130995534
    Recorded quote-asset outflow: 0.483780153632 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x30e96a1df24fdd186fcd6221ef49d3c9c15818459b053b556dc7ef3237310a15",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995534,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "483780153632141139",
      "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4",
      "controller": null,
      "recordedAt": 1793607972000
    }
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x880d20c24e23d0999f73d4b43b5dcac8746cef82edfb8aac8f953be88adb2954 · block 130995479
    Recorded quote-asset outflow: 0.381014288437 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x880d20c24e23d0999f73d4b43b5dcac8746cef82edfb8aac8f953be88adb2954",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995479,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "381014288437178049",
      "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637",
      "controller": null,
      "recordedAt": 1793607972000
    }
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xc6395650ed13af3c9bd12701d6f204a4ee53384078c6f115c9da484c5d26f6a9 · block 130995406
    Recorded quote-asset outflow: 0.366143405452 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xc6395650ed13af3c9bd12701d6f204a4ee53384078c6f115c9da484c5d26f6a9",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995406,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "366143405451830679",
      "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269",
      "controller": null,
      "recordedAt": 1793607972000
    }
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x8dc0ba3a2267880d0b8c4787838c5b76dfb461c8674138554fa9a278a5fb7751 · block 130995355
    Recorded quote-asset outflow: 0.445088196215 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x8dc0ba3a2267880d0b8c4787838c5b76dfb461c8674138554fa9a278a5fb7751",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995355,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "445088196215415751",
      "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
      "controller": null,
      "recordedAt": 1793607972000
    }
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xa2ec7ff619ed4c575450e0dd5059a38b2a51c6d420beff3d6d118e86f54b41aa · block 130995344
    Recorded quote-asset outflow: 0.416346368276 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xa2ec7ff619ed4c575450e0dd5059a38b2a51c6d420beff3d6d118e86f54b41aa",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995344,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "416346368276058785",
      "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
      "controller": null,
      "recordedAt": 1793607972000
    }
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xc3afdad25bec70ed1490034287aa5369daa4533cf8e5daeb0b54a815f5b54698 · block 130995341
    Recorded quote-asset outflow: 0.438144572526 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xc3afdad25bec70ed1490034287aa5369daa4533cf8e5daeb0b54a815f5b54698",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995341,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "438144572525501974",
      "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715",
      "controller": null,
      "recordedAt": 1793607972000
    }
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x659008b027fac5f758c43fd9cc2deb5097ce741c6d1cbce77eb6b4be01e36f38 · block 130995247
    Recorded quote-asset outflow: 0.428607443207 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x659008b027fac5f758c43fd9cc2deb5097ce741c6d1cbce77eb6b4be01e36f38",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995247,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "428607443207097849",
      "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
      "controller": null,
      "recordedAt": 1793607972000
    }
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xf34b80fc46050384d2fe7de582090bb574c28725337c2844576a21416332eb40 · block 130995224
    Recorded quote-asset outflow: 0.362729028995 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xf34b80fc46050384d2fe7de582090bb574c28725337c2844576a21416332eb40",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995224,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "362729028994560557",
      "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
      "controller": null,
      "recordedAt": 1793607972000
    }
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xef7ac3a7a2d54e25016ba404256dbb5fd1f9085a9ed9d4db1503d4d66a2bc1c8 · block 130995205
    Recorded quote-asset outflow: 0.326099295655 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xef7ac3a7a2d54e25016ba404256dbb5fd1f9085a9ed9d4db1503d4d66a2bc1c8",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995205,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "326099295655358361",
      "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf",
      "controller": null,
      "recordedAt": 1793607972000
    }
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xc9fed71a113cbce6f728aee474fd1208f9a81d181ab44edfdae0c46df88e23b6 · block 130995198
    Recorded quote-asset outflow: 0.45534874658 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xc9fed71a113cbce6f728aee474fd1208f9a81d181ab44edfdae0c46df88e23b6",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995198,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "455348746580115664",
      "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2",
      "controller": null,
      "recordedAt": 1793607972000
    }
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xfd881cfce56823ad0472bfc13bde50ee57d9a009f6e75424793c0182999865fd · block 130995183
    Recorded quote-asset outflow: 0.459722670767 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xfd881cfce56823ad0472bfc13bde50ee57d9a009f6e75424793c0182999865fd",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995183,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "459722670766749122",
      "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
      "controller": null,
      "recordedAt": 1793607972000
    }
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x8a146dc9e7dc16d66570022353e85caec72914fbf38febbcb164da5b3b0a996f · block 130995169
    Recorded quote-asset outflow: 0.363019248258 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x8a146dc9e7dc16d66570022353e85caec72914fbf38febbcb164da5b3b0a996f",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995169,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "363019248258172583",
      "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c",
      "controller": null,
      "recordedAt": 1793607972000
    }
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xbac7abbd51bcd7752efe52f1ccfe0b041448a358c571c244da14a5b0a2e4e9cd · block 130995134
    Recorded quote-asset outflow: 0.325099474458 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xbac7abbd51bcd7752efe52f1ccfe0b041448a358c571c244da14a5b0a2e4e9cd",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995134,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "325099474458475113",
      "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a",
      "controller": null,
      "recordedAt": 1793607972000
    }
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x725f8ab7902f55970e9a37efa6807a3d5cad1f5d7ba55ef9d629087d8ca70d88 · block 130995124
    Recorded quote-asset outflow: 0.332229409958 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x725f8ab7902f55970e9a37efa6807a3d5cad1f5d7ba55ef9d629087d8ca70d88",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995124,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "332229409957784053",
      "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
      "controller": null,
      "recordedAt": 1793607972000
    }
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xd4d15d492f9fd6f984f712a83f564b1ff485a1a6b74c6311f7f59eb8258953f0 · block 130995112
    Recorded quote-asset outflow: 0.362567626383 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xd4d15d492f9fd6f984f712a83f564b1ff485a1a6b74c6311f7f59eb8258953f0",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995112,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "362567626383109270",
      "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7",
      "controller": null,
      "recordedAt": 1793607972000
    }
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x1ba3827ced6a40e936f90a808c43e39b6047ff5a44a2885dae39e92d491c816c · block 130995096
    Recorded quote-asset outflow: 0.301553987239 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x1ba3827ced6a40e936f90a808c43e39b6047ff5a44a2885dae39e92d491c816c",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995096,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "301553987239079596",
      "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
      "controller": null,
      "recordedAt": 1793607972000
    }
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xe191d3183a639d9c7fa32b773115995e1e92ccc6bf06e600147fb4524a11623f · block 130995082
    Recorded quote-asset outflow: 0.409988452613 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xe191d3183a639d9c7fa32b773115995e1e92ccc6bf06e600147fb4524a11623f",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995082,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "409988452612954321",
      "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
      "controller": null,
      "recordedAt": 1793607972000
    }
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x8be6014dfcb93cf90606f7b9a1b9c651b6e381e2fd2bf38a6cfd194140715bcf · block 130995068
    Recorded quote-asset outflow: 0.292464998606 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x8be6014dfcb93cf90606f7b9a1b9c651b6e381e2fd2bf38a6cfd194140715bcf",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995068,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "292464998606127205",
      "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
      "controller": null,
      "recordedAt": 1793607972000
    }
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0xb8fa9ce6ddd5f33bd4774101d62887231f61414405f071d0a1bac711c3b453b6 · block 130995049
    Recorded quote-asset outflow: 0.405675478667 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0xb8fa9ce6ddd5f33bd4774101d62887231f61414405f071d0a1bac711c3b453b6",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995049,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "405675478666805606",
      "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4",
      "controller": null,
      "recordedAt": 1793607972000
    }
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x35e4c24d764a771d75223109a69c28d8917d1260e6f30feb57800f5a93decd94 · block 130995042
    Recorded quote-asset outflow: 0.455792447105 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x35e4c24d764a771d75223109a69c28d8917d1260e6f30feb57800f5a93decd94",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995042,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "455792447104876757",
      "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e",
      "controller": null,
      "recordedAt": 1793607972000
    }
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8694477e37b017f9e9720d6af1cce4f4e81024a
    0x61cdd6c41c833e1d9e6c64513e0f2e0ca281a1737005616372455ce49a75217a · block 130995010
    Recorded quote-asset outflow: 0.305371057763 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x5523484e178469640b660eb23434852f9b437777",
      "pair": "0xc8694477e37b017f9e9720d6af1cce4f4e81024a",
      "transaction": "0x61cdd6c41c833e1d9e6c64513e0f2e0ca281a1737005616372455ce49a75217a",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607967285,
      "block": 130995010,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "305371057762820048",
      "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1",
      "controller": null,
      "recordedAt": 1793607972000
    }

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.8%
Burn address79%
Other holders15%

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.