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AgentMiner
AgentMiner is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
This rating is from 28 October 2026 at 12:48 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (6390 rug pulls out of 6419 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 (6419 launches seen, 6390 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 13 bot wallets
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-28 and 2026-10-28.
Contract facts & rating components
- Contract
- 0x58243121369ebaa44d6eb6fcdb91ed9ea8307777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-28
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets
How the rating is built
Pillar score 32/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed |
| Distribution | 90/100 | 0.8% of supply kept outside the pool at launch |
| Volume | 20/100 | 90% from bots, 74 distinct recipients |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
AgentMiner / WBNB
SCAMPancakeSwap 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 2026-10-28 12:48 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 28 October 2026 at 12:38 UTC. 0 large sale events verified.
- Pool 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93: 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.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x12dec9d9381e52356398ba4ba6a7b63bb4669eba0e44526a1f8f040c7ebeb6f8 · block 130283925
Recorded quote-asset outflow: 28.7825427286 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x12dec9d9381e52356398ba4ba6a7b63bb4669eba0e44526a1f8f040c7ebeb6f8", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283925, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 28.782542728600273, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x3139c43f631a5e9c373faa5657f30ec8d2096ed353a2da0baeba913255c33386 · block 130283836
Recorded quote-asset outflow: 0.459763382081 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x3139c43f631a5e9c373faa5657f30ec8d2096ed353a2da0baeba913255c33386", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283836, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "459763382080637146", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x96adf7d5e48070a9cac17d1ce8bc4cc90b3b73dd8318f8ac9662cae92edb5a13 · block 130283804
Recorded quote-asset outflow: 0.45103034237 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x96adf7d5e48070a9cac17d1ce8bc4cc90b3b73dd8318f8ac9662cae92edb5a13", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283804, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "451030342370072923", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x63ce8368b010d2643a25b9f6fc7e79731dcc38b2e26e4266c2c07cb93f1c7821 · block 130283685
Recorded quote-asset outflow: 0.434206698566 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x63ce8368b010d2643a25b9f6fc7e79731dcc38b2e26e4266c2c07cb93f1c7821", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283685, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "434206698565860103", "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x9ce8713cb95d7f5910758a1b4f01fffd5acfccc4b598e4059a322c36155105b1 · block 130283643
Recorded quote-asset outflow: 0.465092989482 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x9ce8713cb95d7f5910758a1b4f01fffd5acfccc4b598e4059a322c36155105b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283643, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "465092989482418565", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x6ce2c7fc40e8b381bd6f7bd7aa29c944ed42140a2f1a7c69bcff406fb2fa45a4 · block 130283607
Recorded quote-asset outflow: 0.359433894619 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x6ce2c7fc40e8b381bd6f7bd7aa29c944ed42140a2f1a7c69bcff406fb2fa45a4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283607, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "359433894619470453", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x8e3345780d0672010dcd7743e05a907ad8e1fafac45f00373c0058fa52fbf3cf · block 130283469
Recorded quote-asset outflow: 0.384798642704 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x8e3345780d0672010dcd7743e05a907ad8e1fafac45f00373c0058fa52fbf3cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283469, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "384798642704247521", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x04273d15f19f5aeb5d59af7e1184f48a9648d8e69fcd2edb62a58267fa09d2ea · block 130283438
Recorded quote-asset outflow: 0.657315219781 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x04273d15f19f5aeb5d59af7e1184f48a9648d8e69fcd2edb62a58267fa09d2ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283438, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "657315219780989040", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x93596e25dfbe559e67bf5b1899ed252594637414e0e54684fae5699315b76350 · block 130283310
Recorded quote-asset outflow: 0.469647171301 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x93596e25dfbe559e67bf5b1899ed252594637414e0e54684fae5699315b76350", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283310, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "469647171301191222", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x8463993a23a0448827ea8028d2beaa41e444eb74c8f9bd86110560d6d37662dd · block 130283292
Recorded quote-asset outflow: 0.632739636132 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x8463993a23a0448827ea8028d2beaa41e444eb74c8f9bd86110560d6d37662dd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283292, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "632739636131669813", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x0f0326d029f88e4f5f1993bbef7e8fb64824d9ce87132edaddb14b5306442711 · block 130283283
Recorded quote-asset outflow: 0.360410833925 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x0f0326d029f88e4f5f1993bbef7e8fb64824d9ce87132edaddb14b5306442711", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283283, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "360410833924650179", "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x345f838645cbd86596227d4ec4ec3fe7cadaeeeabaa42f1aa57ad12ca78352fb · block 130283261
Recorded quote-asset outflow: 0.362693004301 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x345f838645cbd86596227d4ec4ec3fe7cadaeeeabaa42f1aa57ad12ca78352fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283261, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "362693004300832319", "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0xa9df4c090e4bf387a5c89602dd4eef45042903f97596a31850a8085789e22be1 · block 130283236
Recorded quote-asset outflow: 0.439179660425 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0xa9df4c090e4bf387a5c89602dd4eef45042903f97596a31850a8085789e22be1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283236, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "439179660424593500", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0xe2ed409078076115e3e648fdb854e3d132513c8171b18e6c582850ac69f7bc59 · block 130283220
Recorded quote-asset outflow: 0.467152684771 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0xe2ed409078076115e3e648fdb854e3d132513c8171b18e6c582850ac69f7bc59", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283220, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "467152684771340887", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x63300d7f9a3305ad34105cf818db301fb95abfe612cb42c64b6a578c65f3883a · block 130283176
Recorded quote-asset outflow: 0.344049232099 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x63300d7f9a3305ad34105cf818db301fb95abfe612cb42c64b6a578c65f3883a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283176, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "344049232099228162", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0xc581209ae16cd8d9182fcef8d61ab3cffb40aa47d0424a36b555cc1be9e4112b · block 130283159
Recorded quote-asset outflow: 0.553678786904 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0xc581209ae16cd8d9182fcef8d61ab3cffb40aa47d0424a36b555cc1be9e4112b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283159, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "553678786904132060", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0xf55b84a63ac55762f418c8cbff4d96da3e91700d47d91e8d84615957a122fba7 · block 130283114
Recorded quote-asset outflow: 0.366976777657 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0xf55b84a63ac55762f418c8cbff4d96da3e91700d47d91e8d84615957a122fba7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283114, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "366976777656816176", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x5772e691f6212f73f555921d5540b78e509ea01f765defa5bb250bc84a4f77c2 · block 130283091
Recorded quote-asset outflow: 0.389053224274 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x5772e691f6212f73f555921d5540b78e509ea01f765defa5bb250bc84a4f77c2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283091, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "389053224273884576", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x70e9e5304114582018248b40893aad5ca3b23e38eaceb40a5bd5d3dac1aba82c · block 130283042
Recorded quote-asset outflow: 0.424850817486 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x70e9e5304114582018248b40893aad5ca3b23e38eaceb40a5bd5d3dac1aba82c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130283042, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "424850817486016029", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0xeac2f3f534a6252b47c3d5648640389f713945604e9d0fa7e3db60ecccba7786 · block 130282970
Recorded quote-asset outflow: 0.661573189404 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0xeac2f3f534a6252b47c3d5648640389f713945604e9d0fa7e3db60ecccba7786", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282970, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "661573189403664867", "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x76be2abef1baaaba0d891a337c6a7a188d589fe563b3ffede2b91279c8239881 · block 130282951
Recorded quote-asset outflow: 0.342853297839 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x76be2abef1baaaba0d891a337c6a7a188d589fe563b3ffede2b91279c8239881", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282951, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "342853297838856558", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x3fcf5c18be153375a874ea8876c2f3965dd713bb2a4d7723e99d3dbb7ed0e7ba · block 130282937
Recorded quote-asset outflow: 0.443397183471 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x3fcf5c18be153375a874ea8876c2f3965dd713bb2a4d7723e99d3dbb7ed0e7ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282937, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "443397183471296935", "seller": "0x336c154610eea9b4a688b0a538e9922066febc75", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x8c8741d56ea8fc760fafccdcfa81e231c04680447a2ae58892e42d594504b7c9 · block 130282905
Recorded quote-asset outflow: 0.4782454383 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x8c8741d56ea8fc760fafccdcfa81e231c04680447a2ae58892e42d594504b7c9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282905, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "478245438300057605", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x36d09131a8ed11352230d8e0ea12574d520656ab778d1c88b4ede64ef4f174a8 · block 130282900
Recorded quote-asset outflow: 0.513591782635 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x36d09131a8ed11352230d8e0ea12574d520656ab778d1c88b4ede64ef4f174a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282900, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "513591782634688270", "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x6839e05791c60aca5f32f16a0436e5c43ade9d891a69ef6fef560d8ba9f0c2ca · block 130282835
Recorded quote-asset outflow: 0.412975436633 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x6839e05791c60aca5f32f16a0436e5c43ade9d891a69ef6fef560d8ba9f0c2ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282835, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "412975436632551045", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x5f46a683b015e7dc392e4a1dd4bd45b7b0c8425472638c716855a69fb0f6a749 · block 130282769
Recorded quote-asset outflow: 0.359846175546 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x5f46a683b015e7dc392e4a1dd4bd45b7b0c8425472638c716855a69fb0f6a749", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282769, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "359846175546499980", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0xcee7455c085b5604cb042886d5572b00fa810111291ef4081a70af76809f0b23 · block 130282760
Recorded quote-asset outflow: 0.440331599801 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0xcee7455c085b5604cb042886d5572b00fa810111291ef4081a70af76809f0b23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282760, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "440331599800638157", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0xc34610ce3754ce5843ba5c84618a05e8cb51b5f7f2d8ab74ffcd1f75978b972d · block 130282743
Recorded quote-asset outflow: 0.416959541269 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0xc34610ce3754ce5843ba5c84618a05e8cb51b5f7f2d8ab74ffcd1f75978b972d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282743, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "416959541269427703", "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x474c822c0af45ded69659af8614cf6f4987b68e1d670a919593c214de3edd773 · block 130282654
Recorded quote-asset outflow: 0.531636352514 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x474c822c0af45ded69659af8614cf6f4987b68e1d670a919593c214de3edd773", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282654, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "531636352514335202", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0xd0f937a0a8b47708508d8ba48e45f050646ab47f0f12baed63fe5a1e42374f8e · block 130282596
Recorded quote-asset outflow: 0.390990928812 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0xd0f937a0a8b47708508d8ba48e45f050646ab47f0f12baed63fe5a1e42374f8e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282596, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "390990928812357680", "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a", "controller": null, "recordedAt": 1793191743000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93
0x5bbd702e313778bdc8f845357da59f3f7df41d04879cc6bd119347bafe298875 · block 130282559
Recorded quote-asset outflow: 0.397476933736 WBNB.Evidence details and provenance
Saved 28 October 2026 at 12:49 UTC. Analysis observed 28 October 2026 at 12:48 UTC.
{ "chain": 56, "token": "0x58243121369ebaa44d6eb6fcdb91ed9ea8307777", "pair": "0x6cbbf4b5c9a5c1b0c9680b583f180ccd86366b93", "transaction": "0x5bbd702e313778bdc8f845357da59f3f7df41d04879cc6bd119347bafe298875", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793191720571, "block": 130282559, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "397476933736260455", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793191743000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 9.0% of the supply, the largest 3.1%. 0.8% of the supply was received outside the market and is still held.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x58243121369ebaa44d6eb6fcdb91ed9ea8307777
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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.