← Rated tokens · Watchlist & comparison

TraderTrai TraderTraitor

BNB Chain · Contract0x584389c29df1a0ae56df78dc6363bb3560167777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

TraderTrai is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · methodology

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 (7362 rug pulls out of 7422 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 (7422 launches seen, 7362 rug pulls)
  • Very low liquidity ($0)
  • Inflated volume: 90% of early transactions come from 11 bot wallets

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.

SCAM3.332026-10-30 08:192026-10-30 09:34
SCAM3.332026-10-30 08:192026-10-30 09:34

2 ratings between 2026-10-30 and 2026-10-30.

Contract facts & rating components
Contract
0x584389c29df1a0ae56df78dc6363bb3560167777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-30
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
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.

PillarScoreWhat was measured
Contract60/100Controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed
Distribution90/1000.8% of supply held by wallets that did not buy it
Volume20/10090% from bots, 68 distinct recipients
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.

TraderTrai / WBNB

SCAM

PancakeSwap V2 · Main market

$0.07 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $0.000709386. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-30 09:34 UTC

0x62099c…4a02fb

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 30 October 2026 at 08:19 UTC. 0 large sale events verified.

  • Pool 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete

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

What happened to the pool

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

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

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

Preserved transaction evidence31 records · expand to inspect

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

31 of 31 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xf30c389d168980056c8a8b13f47f79f7160e0d5626b35ad081c81f49715817c1 · block 130633247
    Recorded quote-asset outflow: 27.8810523762 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xf30c389d168980056c8a8b13f47f79f7160e0d5626b35ad081c81f49715817c1",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130633247,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 27.881052376197015,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793352887000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x0b7aa25c45591fd7aa277f02b834bfc8e4356e307768112e16fa1168193c8107 · block 130633202
    Recorded quote-asset outflow: 0.458068556574 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x0b7aa25c45591fd7aa277f02b834bfc8e4356e307768112e16fa1168193c8107",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130633202,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "458068556574465847",
  "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d",
  "controller": null,
  "recordedAt": 1793352887000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xc57eb854401a627e37a49cfb05e2154e2190522e5516600e23a5d0f1fc44edc4 · block 130633128
    Recorded quote-asset outflow: 0.396707391746 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xc57eb854401a627e37a49cfb05e2154e2190522e5516600e23a5d0f1fc44edc4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130633128,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "396707391746011701",
  "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db",
  "controller": null,
  "recordedAt": 1793352887000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xa84b83b421cabb213a7d86277bc2e027e2ffa35a6fff027ddf710c8350992b87 · block 130633019
    Recorded quote-asset outflow: 0.54493401061 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xa84b83b421cabb213a7d86277bc2e027e2ffa35a6fff027ddf710c8350992b87",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130633019,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "544934010609545713",
  "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9",
  "controller": null,
  "recordedAt": 1793352887000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x158a05bf252a7ed69677f5d03f9fe95bce3126aff00ac38340e05c6048c0ebdf · block 130632950
    Recorded quote-asset outflow: 0.407142175271 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x158a05bf252a7ed69677f5d03f9fe95bce3126aff00ac38340e05c6048c0ebdf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632950,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "407142175270729936",
  "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee",
  "controller": null,
  "recordedAt": 1793352887000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x88ba958bc09e28f911a9734326cbc86a09122425eb41f4d3ab38ae00c7a8aae0 · block 130632880
    Recorded quote-asset outflow: 0.45813051653 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x88ba958bc09e28f911a9734326cbc86a09122425eb41f4d3ab38ae00c7a8aae0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632880,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "458130516530461250",
  "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e",
  "controller": null,
  "recordedAt": 1793352887000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x430f1e317b0e00901a11250ed6bbd30a8bfb35b9a7dda9c05549fe5df4a0ff36 · block 130632748
    Recorded quote-asset outflow: 0.384391250238 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x430f1e317b0e00901a11250ed6bbd30a8bfb35b9a7dda9c05549fe5df4a0ff36",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632748,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "384391250238074335",
  "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd",
  "controller": null,
  "recordedAt": 1793352887000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x679314fdb949e37ffe3081ec29ebbaa6d379e180610020b8d71f332aa0d6b40d · block 130632608
    Recorded quote-asset outflow: 0.365641727661 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x679314fdb949e37ffe3081ec29ebbaa6d379e180610020b8d71f332aa0d6b40d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632608,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "365641727661352236",
  "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686",
  "controller": null,
  "recordedAt": 1793352887000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x600788e5f661087251e48508f45ff8b9bf3621073340d680a6ee9bc58de616e3 · block 130632567
    Recorded quote-asset outflow: 0.35819257122 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x600788e5f661087251e48508f45ff8b9bf3621073340d680a6ee9bc58de616e3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632567,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "358192571220064291",
  "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db",
  "controller": null,
  "recordedAt": 1793352887000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x197c8e56b7ae4498f0162194a6b52b8e12d143747b02531ce0b67aadead14956 · block 130632554
    Recorded quote-asset outflow: 0.395059932854 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x197c8e56b7ae4498f0162194a6b52b8e12d143747b02531ce0b67aadead14956",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632554,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "395059932853696375",
  "seller": "0x91c4b85343fee579363627b30bf8720f87365076",
  "controller": null,
  "recordedAt": 1793352887000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x1af69c2aa414d696d260711fcb7bf00a23e5efd60a8dd96513847f43dcaa6126 · block 130632427
    Recorded quote-asset outflow: 0.368246804608 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x1af69c2aa414d696d260711fcb7bf00a23e5efd60a8dd96513847f43dcaa6126",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632427,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "368246804608041881",
  "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732",
  "controller": null,
  "recordedAt": 1793352887000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xb8ff7bf0baad318c48b80c64576627d920364a18517f963a5759d8629e363205 · block 130632388
    Recorded quote-asset outflow: 0.443460862298 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xb8ff7bf0baad318c48b80c64576627d920364a18517f963a5759d8629e363205",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632388,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "443460862297883503",
  "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
  "controller": null,
  "recordedAt": 1793352887000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xd01646bcea12551c2f92faac2c9d8309fa724283a1563a3abfc07f8165f04bff · block 130632372
    Recorded quote-asset outflow: 0.493039611712 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xd01646bcea12551c2f92faac2c9d8309fa724283a1563a3abfc07f8165f04bff",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632372,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "493039611712418341",
  "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2",
  "controller": null,
  "recordedAt": 1793352887000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xa80429333c4e8f731cf145eabefe0a886d5526fddca734660b8090e75753a3bf · block 130632366
    Recorded quote-asset outflow: 0.398423127487 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xa80429333c4e8f731cf145eabefe0a886d5526fddca734660b8090e75753a3bf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632366,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "398423127486879817",
  "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f",
  "controller": null,
  "recordedAt": 1793352887000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xf0eb7832218755ad1964135e8d8a19483f14da077e74852a6a5cb4061fc42513 · block 130632295
    Recorded quote-asset outflow: 0.363439130132 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xf0eb7832218755ad1964135e8d8a19483f14da077e74852a6a5cb4061fc42513",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632295,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "363439130132204056",
  "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b",
  "controller": null,
  "recordedAt": 1793352887000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xe129abed3f7fbeb4cd3697eb8ee2c22bbeeca75d8b159a7a5b957ea7668f2abc · block 130632286
    Recorded quote-asset outflow: 0.378084511127 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xe129abed3f7fbeb4cd3697eb8ee2c22bbeeca75d8b159a7a5b957ea7668f2abc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632286,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "378084511126788774",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793352887000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xaee44f46853e6f51bc0ada7f03520137a7c842243a9b9f6c9ae3c9ee8de49109 · block 130632228
    Recorded quote-asset outflow: 0.596506917604 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xaee44f46853e6f51bc0ada7f03520137a7c842243a9b9f6c9ae3c9ee8de49109",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632228,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "596506917603843532",
  "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa",
  "controller": null,
  "recordedAt": 1793352887000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x05c001b6603c8f364a6aac12f139c3c0ec8ed0411b7de1c6a1e7a337bbdf830c · block 130632196
    Recorded quote-asset outflow: 0.478897384143 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x05c001b6603c8f364a6aac12f139c3c0ec8ed0411b7de1c6a1e7a337bbdf830c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632196,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "478897384142704875",
  "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24",
  "controller": null,
  "recordedAt": 1793352887000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x22b4fde0fd7d5924f2c11d1114f8a39fca4f8906c72321c7331f250d415f9bfd · block 130632182
    Recorded quote-asset outflow: 0.427290024309 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x22b4fde0fd7d5924f2c11d1114f8a39fca4f8906c72321c7331f250d415f9bfd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632182,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "427290024309259874",
  "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36",
  "controller": null,
  "recordedAt": 1793352887000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x1df9d7c107f3b4a469bce9992d049b7898b7a9fea132231e1ba1debd9aae7b25 · block 130632176
    Recorded quote-asset outflow: 0.451945779223 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x1df9d7c107f3b4a469bce9992d049b7898b7a9fea132231e1ba1debd9aae7b25",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632176,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "451945779222580409",
  "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b",
  "controller": null,
  "recordedAt": 1793352887000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xfec2e22a3d9e026b7c528317d48e23e74d1041703c876a7e36bd6c9ea3519201 · block 130632159
    Recorded quote-asset outflow: 0.373587039195 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xfec2e22a3d9e026b7c528317d48e23e74d1041703c876a7e36bd6c9ea3519201",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632159,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "373587039195355606",
  "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686",
  "controller": null,
  "recordedAt": 1793352887000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x3280008a44a882b4b818735ab1730be5a4d6b7572bc0e20afdb30ded5bfed467 · block 130632125
    Recorded quote-asset outflow: 0.444667391577 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x3280008a44a882b4b818735ab1730be5a4d6b7572bc0e20afdb30ded5bfed467",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632125,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "444667391577355112",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793352887000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x59558d67dc1303382868fd28518179cff464eea020ab6849db888ed8937cd492 · block 130632086
    Recorded quote-asset outflow: 0.616472440138 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x59558d67dc1303382868fd28518179cff464eea020ab6849db888ed8937cd492",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632086,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "616472440137537175",
  "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24",
  "controller": null,
  "recordedAt": 1793352887000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x655518d384a4e9b460b6ba1fee7d6426fe199c50a6cc0d44e28785676cc562c4 · block 130632049
    Recorded quote-asset outflow: 0.390023614706 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x655518d384a4e9b460b6ba1fee7d6426fe199c50a6cc0d44e28785676cc562c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632049,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "390023614706499832",
  "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2",
  "controller": null,
  "recordedAt": 1793352887000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xbe5454bbcc9f8b35becf90e1a3b99ee42aebf72b28703ab38c8b91d704f3befa · block 130632011
    Recorded quote-asset outflow: 0.397849863277 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xbe5454bbcc9f8b35becf90e1a3b99ee42aebf72b28703ab38c8b91d704f3befa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130632011,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "397849863277416163",
  "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269",
  "controller": null,
  "recordedAt": 1793352887000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xfb5beb5313a161405e9fb77d46e01e2c3c55604ccc1288920dfb34fa62a5469d · block 130631996
    Recorded quote-asset outflow: 0.44921544949 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xfb5beb5313a161405e9fb77d46e01e2c3c55604ccc1288920dfb34fa62a5469d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130631996,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "449215449490402603",
  "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2",
  "controller": null,
  "recordedAt": 1793352887000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xe51dc9bfa55360a264c78bf7179f3a5436ccc846036934f70e572c78d6587b97 · block 130631990
    Recorded quote-asset outflow: 0.489709739174 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xe51dc9bfa55360a264c78bf7179f3a5436ccc846036934f70e572c78d6587b97",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130631990,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "489709739174406933",
  "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
  "controller": null,
  "recordedAt": 1793352887000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x2fe9a06e8377de9aee68a9c20ced4645d1f339085d73c0a28aeedc4b54639d76 · block 130631956
    Recorded quote-asset outflow: 0.50437489936 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x2fe9a06e8377de9aee68a9c20ced4645d1f339085d73c0a28aeedc4b54639d76",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130631956,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "504374899359851490",
  "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a",
  "controller": null,
  "recordedAt": 1793352887000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0x959c6b9fd3a00d128947e2e19638d1ba45dfa81ad2ebab908d11ffb3f5a94ea0 · block 130631949
    Recorded quote-asset outflow: 0.352005158312 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0x959c6b9fd3a00d128947e2e19638d1ba45dfa81ad2ebab908d11ffb3f5a94ea0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130631949,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "352005158311732421",
  "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31",
  "controller": null,
  "recordedAt": 1793352887000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xc203fd855ae7275b7b0aa1ee1429805f7e77a96af19719a2ea136eb63713578e · block 130631927
    Recorded quote-asset outflow: 0.495480391469 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xc203fd855ae7275b7b0aa1ee1429805f7e77a96af19719a2ea136eb63713578e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130631927,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "495480391468728143",
  "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155",
  "controller": null,
  "recordedAt": 1793352887000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x62099c8197f55c3f4146cc2189dae7b50d4a02fb
    0xdab1a456717d0d799c1e3f3be15028f90e9f6cd82ae507dc07461fb34900bd49 · block 130631902
    Recorded quote-asset outflow: 0.438353826537 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:34 UTC. Analysis observed 30 October 2026 at 09:34 UTC.

    {
  "chain": 56,
  "token": "0x584389c29df1a0ae56df78dc6363bb3560167777",
  "pair": "0x62099c8197f55c3f4146cc2189dae7b50d4a02fb",
  "transaction": "0xdab1a456717d0d799c1e3f3be15028f90e9f6cd82ae507dc07461fb34900bd49",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793352870342,
  "block": 130631902,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "438353826537010218",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793352887000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.9%
Burn address79%
Other holders15%

The ten largest wallets hold 9.2% 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 documentation

GET https://api.archalis.com/v1/token/0x584389c29df1a0ae56df78dc6363bb3560167777

Show this rating on your site

A badge that always shows the current rating of this token and links back here.

Archalis Radar rating for TraderTrai   Archalis Radar rating card for TraderTrai

HTML

<a href="https://archalis.com/token/0x584389c29df1a0ae56df78dc6363bb3560167777"><img src="https://archalis.com/badge/0x584389c29df1a0ae56df78dc6363bb3560167777.svg" alt="Archalis Radar rating" height="20"></a>

Markdown

[![Archalis Radar rating](https://archalis.com/badge/0x584389c29df1a0ae56df78dc6363bb3560167777.svg)](https://archalis.com/token/0x584389c29df1a0ae56df78dc6363bb3560167777)

Card

<a href="https://archalis.com/token/0x584389c29df1a0ae56df78dc6363bb3560167777"><img src="https://archalis.com/badge/0x584389c29df1a0ae56df78dc6363bb3560167777.svg?style=card" alt="Archalis Radar rating" width="290" height="72"></a>

Embeddable frame

<iframe src="https://archalis.com/embed/0x584389c29df1a0ae56df78dc6363bb3560167777" width="300" height="120" style="border:0" loading="lazy" title="Archalis Radar rating"></iframe>

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.