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MAI Mai

BNB Chain · Contract0x5a6c4a97ec65ea3373547dda46a02c5059387777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

MAI 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 2 November 2026 at 03:46 UTC and has not been refreshed since. Request an update for a new assessment.

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.

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How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (8661 rug pulls out of 8715 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 (8715 launches seen, 8661 rug pulls)
  • Very low liquidity ($0)
  • Inflated volume: 90% of early transactions come from 11 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.

SCAM3.332026-11-02 03:352026-11-02 03:46
SCAM3.332026-11-02 03:352026-11-02 03:46

2 ratings between 2026-11-02 and 2026-11-02.

Contract facts & rating components
Contract
0x5a6c4a97ec65ea3373547dda46a02c5059387777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-11-02
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.

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 observed
Distribution90/1000.8% of supply held by wallets that did not buy it
Volume20/10090% from bots, 65 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.

MAI / WBNB

SCAM

PancakeSwap V2 · Main market

$0.06 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 03:46 UTC

0xd4b36e…4a6e47

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 2 November 2026 at 03:35 UTC. 0 large sale events verified.

  • Pool 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47: 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: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x76951844b5857f4e1f635a75eeab574793f3abc63b974495a689a33df0cb8a8c · block 131171419
    Recorded quote-asset outflow: 28.0038246929 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x76951844b5857f4e1f635a75eeab574793f3abc63b974495a689a33df0cb8a8c",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131171419,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 28.003824692874968,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793591215000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xe5c8f5100e2908e35fc068e68f795a9a5c75252ef2abdb316370b6e1d4fe3cdf · block 131171357
    Recorded quote-asset outflow: 0.507928551089 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xe5c8f5100e2908e35fc068e68f795a9a5c75252ef2abdb316370b6e1d4fe3cdf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131171357,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "507928551088877333",
  "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a",
  "controller": null,
  "recordedAt": 1793591215000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xa0608b5b52626d898df7a6acd4b13447ebf6fa0e00b4a4c99fe9b37195900d5a · block 131171271
    Recorded quote-asset outflow: 0.390087182187 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xa0608b5b52626d898df7a6acd4b13447ebf6fa0e00b4a4c99fe9b37195900d5a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131171271,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "390087182187383071",
  "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6",
  "controller": null,
  "recordedAt": 1793591215000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x638485aa9099c3f8f1214b4c34528ce58d1dca28fe3fc9e0ba3473bddce00a1f · block 131171201
    Recorded quote-asset outflow: 0.437888240212 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x638485aa9099c3f8f1214b4c34528ce58d1dca28fe3fc9e0ba3473bddce00a1f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131171201,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "437888240212451994",
  "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6",
  "controller": null,
  "recordedAt": 1793591215000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x783d5ab0621c76526c4d12b9c461c549432e21f19ca152d8afbfa9b34b9d2f9f · block 131171132
    Recorded quote-asset outflow: 0.541730309958 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x783d5ab0621c76526c4d12b9c461c549432e21f19ca152d8afbfa9b34b9d2f9f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131171132,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "541730309958128340",
  "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa",
  "controller": null,
  "recordedAt": 1793591215000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xdbe6d68292162b59eb82339e1db5db32f3e03113abe861e674b31f25c4ee897f · block 131171009
    Recorded quote-asset outflow: 0.501858109465 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xdbe6d68292162b59eb82339e1db5db32f3e03113abe861e674b31f25c4ee897f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131171009,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "501858109465158074",
  "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0",
  "controller": null,
  "recordedAt": 1793591215000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x9d2b674aaf4e30d5b52f70bc2ddb5d04b206cd5542c92c8b3c56bcb7eb2581c3 · block 131170952
    Recorded quote-asset outflow: 0.493280717008 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x9d2b674aaf4e30d5b52f70bc2ddb5d04b206cd5542c92c8b3c56bcb7eb2581c3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170952,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "493280717008019762",
  "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
  "controller": null,
  "recordedAt": 1793591215000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xad8e5ea733e44880c21a162baf4680e18657620f39313fb01be01a77e9ef815d · block 131170869
    Recorded quote-asset outflow: 0.665780230288 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xad8e5ea733e44880c21a162baf4680e18657620f39313fb01be01a77e9ef815d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170869,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "665780230287512730",
  "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
  "controller": null,
  "recordedAt": 1793591215000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xf841cb375cea60731fdec3da754ae056d09250a233b075b8cfcb20acb9998492 · block 131170824
    Recorded quote-asset outflow: 0.506815864839 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xf841cb375cea60731fdec3da754ae056d09250a233b075b8cfcb20acb9998492",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170824,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "506815864838565766",
  "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
  "controller": null,
  "recordedAt": 1793591215000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xe151083d92366411a6c78b772fff7f39947db52cb6be1cd0bd84d8eaafe4d68b · block 131170799
    Recorded quote-asset outflow: 0.390657695069 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xe151083d92366411a6c78b772fff7f39947db52cb6be1cd0bd84d8eaafe4d68b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170799,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "390657695069098164",
  "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd",
  "controller": null,
  "recordedAt": 1793591215000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x4951febad24a091dd3bf5e3b34c0f1eb7292cfa77ef788fdca659d7e148687b1 · block 131170579
    Recorded quote-asset outflow: 0.530625526282 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x4951febad24a091dd3bf5e3b34c0f1eb7292cfa77ef788fdca659d7e148687b1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170579,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "530625526282469005",
  "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa",
  "controller": null,
  "recordedAt": 1793591215000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x9ef1bc57409b42cd6405ba50ff52fa3d8d9317cb4f3a6ae573364a4683bcf933 · block 131170517
    Recorded quote-asset outflow: 0.432328795994 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x9ef1bc57409b42cd6405ba50ff52fa3d8d9317cb4f3a6ae573364a4683bcf933",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170517,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "432328795994327134",
  "seller": "0x91c4b85343fee579363627b30bf8720f87365076",
  "controller": null,
  "recordedAt": 1793591215000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xa25eb3c130683b4cee94050f3f370566f1cef7cf06e19c7a0f01f464b95deb02 · block 131170510
    Recorded quote-asset outflow: 0.401457002649 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xa25eb3c130683b4cee94050f3f370566f1cef7cf06e19c7a0f01f464b95deb02",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170510,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "401457002648986716",
  "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2",
  "controller": null,
  "recordedAt": 1793591215000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x8c139222b75b0276afcacdb293cf56e29fe79c23920ec85b3d371ee8db02cd07 · block 131170503
    Recorded quote-asset outflow: 0.496631732175 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x8c139222b75b0276afcacdb293cf56e29fe79c23920ec85b3d371ee8db02cd07",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170503,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "496631732174886818",
  "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db",
  "controller": null,
  "recordedAt": 1793591215000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x741bde51b703c0b5cc5f2b2b44ec8f45f2f162d2efcc8a35dd26233813bdb627 · block 131170445
    Recorded quote-asset outflow: 0.379314453647 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x741bde51b703c0b5cc5f2b2b44ec8f45f2f162d2efcc8a35dd26233813bdb627",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170445,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "379314453646610214",
  "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
  "controller": null,
  "recordedAt": 1793591215000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x7f729e5c75ae9e41ef26d2f223cd326edc164a20025052963e550fadc858b4ac · block 131170421
    Recorded quote-asset outflow: 0.562099737709 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x7f729e5c75ae9e41ef26d2f223cd326edc164a20025052963e550fadc858b4ac",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170421,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "562099737708688034",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793591215000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xf1765aa79e3dd7634303450e816c8481dcaebf6b0457935c9b03b470d7604b9c · block 131170370
    Recorded quote-asset outflow: 0.422523699464 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xf1765aa79e3dd7634303450e816c8481dcaebf6b0457935c9b03b470d7604b9c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170370,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "422523699463739163",
  "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e",
  "controller": null,
  "recordedAt": 1793591215000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x5d9889a6af692a59a4e0862f6cbb9cf861612ac0136d63ddb24010e09588a6bb · block 131170316
    Recorded quote-asset outflow: 0.438895036438 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x5d9889a6af692a59a4e0862f6cbb9cf861612ac0136d63ddb24010e09588a6bb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170316,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "438895036437780461",
  "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0",
  "controller": null,
  "recordedAt": 1793591215000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x149044da97d34e93dc68d3c51554d8299b0b02e518b217686081b82bd26ce80e · block 131170281
    Recorded quote-asset outflow: 0.383341966865 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x149044da97d34e93dc68d3c51554d8299b0b02e518b217686081b82bd26ce80e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170281,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "383341966865035936",
  "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
  "controller": null,
  "recordedAt": 1793591215000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x9be0ee3c7d7c28ad04ceac2cc825d0a002894027d90448b18e3dfbb462d80a80 · block 131170279
    Recorded quote-asset outflow: 0.394274306293 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x9be0ee3c7d7c28ad04ceac2cc825d0a002894027d90448b18e3dfbb462d80a80",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170279,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "394274306293362424",
  "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099",
  "controller": null,
  "recordedAt": 1793591215000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xfb4b7c5fb4445170672df077f2b68793b48797e5f7738a90acc38a972b3ae981 · block 131170218
    Recorded quote-asset outflow: 0.460999173948 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xfb4b7c5fb4445170672df077f2b68793b48797e5f7738a90acc38a972b3ae981",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170218,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "460999173947615847",
  "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
  "controller": null,
  "recordedAt": 1793591215000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x42733056e13afc0d892fee6a78c08a8bbe01e4757baab7b4b927a76e75c2a227 · block 131170184
    Recorded quote-asset outflow: 0.447987924242 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x42733056e13afc0d892fee6a78c08a8bbe01e4757baab7b4b927a76e75c2a227",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170184,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "447987924242080478",
  "seller": "0x91c4b85343fee579363627b30bf8720f87365076",
  "controller": null,
  "recordedAt": 1793591215000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x4c6ba57e8fabccd20235fa8907b4bb5036a3203c45c777ad4b5e76b0ab9a37ab · block 131170166
    Recorded quote-asset outflow: 0.353029498021 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x4c6ba57e8fabccd20235fa8907b4bb5036a3203c45c777ad4b5e76b0ab9a37ab",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170166,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "353029498021000661",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793591215000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x296b6b051df59d347465f4c20d61223dacff22de890d8b0521cb71f6cf1f3f44 · block 131170148
    Recorded quote-asset outflow: 0.455887765294 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x296b6b051df59d347465f4c20d61223dacff22de890d8b0521cb71f6cf1f3f44",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170148,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "455887765293967055",
  "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3",
  "controller": null,
  "recordedAt": 1793591215000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x852929858f76a55772083af739011320ff5a9e488366705ae1ee36144c1ee0e4 · block 131170131
    Recorded quote-asset outflow: 0.404745327083 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x852929858f76a55772083af739011320ff5a9e488366705ae1ee36144c1ee0e4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170131,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "404745327083073985",
  "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb",
  "controller": null,
  "recordedAt": 1793591215000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xaac58bf36a41c170465bd36dd0d0a18e4e03897d68503c40d65cd532fcfecfd8 · block 131170101
    Recorded quote-asset outflow: 0.422569947889 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xaac58bf36a41c170465bd36dd0d0a18e4e03897d68503c40d65cd532fcfecfd8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170101,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "422569947888517851",
  "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
  "controller": null,
  "recordedAt": 1793591215000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x1c4a4208ab4859aa384bb7edd2dab89cb4372dd25a764e90389c110c0d0490e0 · block 131170100
    Recorded quote-asset outflow: 0.395009879958 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x1c4a4208ab4859aa384bb7edd2dab89cb4372dd25a764e90389c110c0d0490e0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170100,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "395009879958226035",
  "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
  "controller": null,
  "recordedAt": 1793591215000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xdf3a09b8e6e2905b0684ebdd0e78168dd8b57aec6132575088df710fb4dc800d · block 131170089
    Recorded quote-asset outflow: 0.333099558066 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xdf3a09b8e6e2905b0684ebdd0e78168dd8b57aec6132575088df710fb4dc800d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170089,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "333099558066020393",
  "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee",
  "controller": null,
  "recordedAt": 1793591215000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xd6493184dd94582e3ba2974d2d72082405827b1b6e29983abb93e477fb8d8a8c · block 131170052
    Recorded quote-asset outflow: 0.34731618406 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xd6493184dd94582e3ba2974d2d72082405827b1b6e29983abb93e477fb8d8a8c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170052,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "347316184060467109",
  "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b",
  "controller": null,
  "recordedAt": 1793591215000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0x7bf2e0936602eacda4c6a6a9140292327d3f2fc94e583dee28b1a34c41813168 · block 131170023
    Recorded quote-asset outflow: 0.322324162039 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0x7bf2e0936602eacda4c6a6a9140292327d3f2fc94e583dee28b1a34c41813168",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131170023,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "322324162038975985",
  "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f",
  "controller": null,
  "recordedAt": 1793591215000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47
    0xda88aeb1d7a108fb318939e5a3460aed9b6b71087842680b6d0939e859fa2fa6 · block 131169973
    Recorded quote-asset outflow: 0.404232798766 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 03:46 UTC. Analysis observed 2 November 2026 at 03:46 UTC.

    {
  "chain": 56,
  "token": "0x5a6c4a97ec65ea3373547dda46a02c5059387777",
  "pair": "0xd4b36eea552ea03e19d60380da9a0abdcd4a6e47",
  "transaction": "0xda88aeb1d7a108fb318939e5a3460aed9b6b71087842680b6d0939e859fa2fa6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793591205128,
  "block": 131169973,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "404232798766103562",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793591215000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool6.2%
Burn address79%
Other holders15%

The ten largest wallets hold 9.2% of the supply, the largest 4.6%. 0.8% of the supply was received outside the market and is still held.

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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.