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개미 Ant Investors

BNB Chain · Contract0x5e95028d81523e2ea8ac8bd926bb67ea3f107777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

개미 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 02:30 UTC and has not been refreshed since. Request an update for a new 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 (6230 rug pulls out of 6260 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 (6260 launches seen, 6230 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.

SCAM3.332026-10-28 02:182026-10-28 02:30
SCAM3.332026-10-28 02:182026-10-28 02:30

2 ratings between 2026-10-28 and 2026-10-28.

Contract facts & rating components
Contract
0x5e95028d81523e2ea8ac8bd926bb67ea3f107777
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.

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 kept outside the pool at launch
Volume20/10090% from bots, 75 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.

개미 / WBNB

SCAM

PancakeSwap V2 · Main market

$0.07 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-28 02:30 UTC

0x3078fe…e1e577

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 02:20 UTC. 0 large sale events verified.

  • Pool 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577: 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: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x470aea84cacf644ed2725b9da4e7a841c461236e7918ba976c644d3ed3d53d53 · block 130201482
    Recorded quote-asset outflow: 29.7119279487 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x470aea84cacf644ed2725b9da4e7a841c461236e7918ba976c644d3ed3d53d53",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130201482,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 29.711927948662645,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793154612000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0xa464c8e4a975c5cf1a0027738d022f0ce1cc76e429d8cbb1e4818956bddd56be · block 130201297
    Recorded quote-asset outflow: 0.411463575059 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0xa464c8e4a975c5cf1a0027738d022f0ce1cc76e429d8cbb1e4818956bddd56be",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130201297,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "411463575059334451",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793154612000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x0c933872b170b3998aef13e80cb61e24bc8547bd5c0456f5d3937a006f2e68b5 · block 130201263
    Recorded quote-asset outflow: 0.442760336035 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x0c933872b170b3998aef13e80cb61e24bc8547bd5c0456f5d3937a006f2e68b5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130201263,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "442760336035353240",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793154612000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x0dd140c700180ac2f5c95d3af07d0729b453fbd10631d370c819f60e9684c2d3 · block 130201220
    Recorded quote-asset outflow: 0.402486640473 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x0dd140c700180ac2f5c95d3af07d0729b453fbd10631d370c819f60e9684c2d3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130201220,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "402486640473459280",
  "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db",
  "controller": null,
  "recordedAt": 1793154612000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0xc843f40cab8c396f454a79b504c8f2bc0d133c30d67a918088147684d2774a1f · block 130201144
    Recorded quote-asset outflow: 0.438719451198 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0xc843f40cab8c396f454a79b504c8f2bc0d133c30d67a918088147684d2774a1f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130201144,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "438719451198210442",
  "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd",
  "controller": null,
  "recordedAt": 1793154612000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x9903e1a0ae27ad48aa78548807956f310bb84c68b7d996625bad2afa144978be · block 130201009
    Recorded quote-asset outflow: 0.651048926416 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x9903e1a0ae27ad48aa78548807956f310bb84c68b7d996625bad2afa144978be",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130201009,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "651048926415997378",
  "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099",
  "controller": null,
  "recordedAt": 1793154612000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x73a46f4519f81eef16da6ef4ae3d522abdce19d339b68b1a3e7477c2cfb8e849 · block 130200975
    Recorded quote-asset outflow: 0.479953732715 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x73a46f4519f81eef16da6ef4ae3d522abdce19d339b68b1a3e7477c2cfb8e849",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200975,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "479953732714517414",
  "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
  "controller": null,
  "recordedAt": 1793154612000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x43e24b5acb98c595f9bef83c125fd994aa3926206884cd3e7fcc245aee4c66dc · block 130200942
    Recorded quote-asset outflow: 0.480763060106 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x43e24b5acb98c595f9bef83c125fd994aa3926206884cd3e7fcc245aee4c66dc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200942,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "480763060105862787",
  "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086",
  "controller": null,
  "recordedAt": 1793154612000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x907fb9e6438f27e3e2d621001d0d9f038954811f22e8e66d90d7193637444929 · block 130200788
    Recorded quote-asset outflow: 0.411086610252 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x907fb9e6438f27e3e2d621001d0d9f038954811f22e8e66d90d7193637444929",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200788,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "411086610252028843",
  "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a",
  "controller": null,
  "recordedAt": 1793154612000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0xf06f4d976d22b97ad3c15d656af7e4025852dfb89c80ebf14124deb27bbd9e67 · block 130200709
    Recorded quote-asset outflow: 0.441473456474 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0xf06f4d976d22b97ad3c15d656af7e4025852dfb89c80ebf14124deb27bbd9e67",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200709,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "441473456474093127",
  "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a",
  "controller": null,
  "recordedAt": 1793154612000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x6e106037627f4f3e23abe0a070efcbc085bca473691d8f3cd3c18b053b8598d2 · block 130200649
    Recorded quote-asset outflow: 0.397513838078 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x6e106037627f4f3e23abe0a070efcbc085bca473691d8f3cd3c18b053b8598d2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200649,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "397513838078444391",
  "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732",
  "controller": null,
  "recordedAt": 1793154612000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x7f41cbfa591a85f8a157960eb91ce9367c89b63d30d6ce73c0649294ef59656c · block 130200629
    Recorded quote-asset outflow: 0.397896835252 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x7f41cbfa591a85f8a157960eb91ce9367c89b63d30d6ce73c0649294ef59656c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200629,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "397896835251928487",
  "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd",
  "controller": null,
  "recordedAt": 1793154612000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x3cd98b376b79ab7ff69377560bfed7f0e14437789b75ec7955b2aced1efaae30 · block 130200568
    Recorded quote-asset outflow: 0.385066760826 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x3cd98b376b79ab7ff69377560bfed7f0e14437789b75ec7955b2aced1efaae30",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200568,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "385066760826049294",
  "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f",
  "controller": null,
  "recordedAt": 1793154612000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0xc56e24704384183b3a503fea85f878d7db691e5e2cc5075807d472739a73aaf2 · block 130200522
    Recorded quote-asset outflow: 0.45724473519 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0xc56e24704384183b3a503fea85f878d7db691e5e2cc5075807d472739a73aaf2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200522,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "457244735189724977",
  "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3",
  "controller": null,
  "recordedAt": 1793154612000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x8cdcff17e5892e5cc766e3753d666b3272dc321ba013259d6c84794a22a29d13 · block 130200511
    Recorded quote-asset outflow: 0.481852623546 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x8cdcff17e5892e5cc766e3753d666b3272dc321ba013259d6c84794a22a29d13",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200511,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "481852623545658763",
  "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9",
  "controller": null,
  "recordedAt": 1793154612000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x899e4161d3055aa5fc0768314f12f6088dc483ab6fb62b5ea930f6ec8194beb6 · block 130200487
    Recorded quote-asset outflow: 0.433204087354 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x899e4161d3055aa5fc0768314f12f6088dc483ab6fb62b5ea930f6ec8194beb6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200487,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "433204087354304294",
  "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec",
  "controller": null,
  "recordedAt": 1793154612000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x6950b3ef4465791cdd0f3409dced8f329bc436e09216f6819167a7f863ec9ceb · block 130200466
    Recorded quote-asset outflow: 0.398175224822 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x6950b3ef4465791cdd0f3409dced8f329bc436e09216f6819167a7f863ec9ceb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200466,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "398175224822262712",
  "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086",
  "controller": null,
  "recordedAt": 1793154612000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0xdc123d779cc37c08aaf6e0c0a7a9227470a16bc868c67d6356638e0edf5f1f3b · block 130200405
    Recorded quote-asset outflow: 0.478797225749 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0xdc123d779cc37c08aaf6e0c0a7a9227470a16bc868c67d6356638e0edf5f1f3b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200405,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "478797225748912158",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793154612000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x595589e06bcbce301806930d04b1fb4a53ae58418a73c8e473a4fb33fa7b97f0 · block 130200340
    Recorded quote-asset outflow: 0.414171598874 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x595589e06bcbce301806930d04b1fb4a53ae58418a73c8e473a4fb33fa7b97f0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200340,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "414171598874205185",
  "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
  "controller": null,
  "recordedAt": 1793154612000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x2691a33f88b5f9a2510b5adc8c23cfb4c67321c851100167b96eaf676bef2a11 · block 130200326
    Recorded quote-asset outflow: 0.383559288067 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x2691a33f88b5f9a2510b5adc8c23cfb4c67321c851100167b96eaf676bef2a11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200326,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "383559288067462227",
  "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618",
  "controller": null,
  "recordedAt": 1793154612000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0xc017f98b17e97089ad6faebf9e05305dc2edd6cfcad4e34922890add63127fa6 · block 130200300
    Recorded quote-asset outflow: 0.382998316662 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0xc017f98b17e97089ad6faebf9e05305dc2edd6cfcad4e34922890add63127fa6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200300,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "382998316662240453",
  "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a",
  "controller": null,
  "recordedAt": 1793154612000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x17f7cd4e719651cb53299b01947fd2604c00574bcf6db70c5f567a4f708f68e7 · block 130200287
    Recorded quote-asset outflow: 0.385015749114 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x17f7cd4e719651cb53299b01947fd2604c00574bcf6db70c5f567a4f708f68e7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200287,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "385015749114259916",
  "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e",
  "controller": null,
  "recordedAt": 1793154612000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0xd030a67e827966b7a350d7e93f34c2ff4c6d158771ffd35094cc9ea4ab630ebf · block 130200271
    Recorded quote-asset outflow: 0.417843842432 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0xd030a67e827966b7a350d7e93f34c2ff4c6d158771ffd35094cc9ea4ab630ebf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200271,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "417843842432225664",
  "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd",
  "controller": null,
  "recordedAt": 1793154612000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x34fc3769d050ec7d93b08d54910bb6eda31c61e0112b8ab262cc864b7cea755f · block 130200222
    Recorded quote-asset outflow: 0.371045793039 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x34fc3769d050ec7d93b08d54910bb6eda31c61e0112b8ab262cc864b7cea755f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200222,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "371045793038591231",
  "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2",
  "controller": null,
  "recordedAt": 1793154612000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x576ad279d25548f5f539fefd71250981bc61379d2d31ed21cedc0613650af2b0 · block 130200221
    Recorded quote-asset outflow: 0.392702162512 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x576ad279d25548f5f539fefd71250981bc61379d2d31ed21cedc0613650af2b0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200221,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "392702162511778125",
  "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d",
  "controller": null,
  "recordedAt": 1793154612000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0xc73393b4a8c4c1cafec2580d5403dac528490fa451681f3fac32df113f847dc7 · block 130200203
    Recorded quote-asset outflow: 0.399629150377 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0xc73393b4a8c4c1cafec2580d5403dac528490fa451681f3fac32df113f847dc7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200203,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "399629150376840800",
  "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d",
  "controller": null,
  "recordedAt": 1793154612000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x599aba2becacc92c4c001454690fe8748782853540eb7db17056a34575376a66 · block 130200198
    Recorded quote-asset outflow: 0.487863822421 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x599aba2becacc92c4c001454690fe8748782853540eb7db17056a34575376a66",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200198,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "487863822421448855",
  "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d",
  "controller": null,
  "recordedAt": 1793154612000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x36f3a789290a1e44b067f1d3fa39c3e741a4e8f968f9df0595bf5f980325ac91 · block 130200177
    Recorded quote-asset outflow: 0.452330202287 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x36f3a789290a1e44b067f1d3fa39c3e741a4e8f968f9df0595bf5f980325ac91",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200177,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "452330202286869688",
  "seller": "0x21620f469a62beab1249781c1994349de2644c29",
  "controller": null,
  "recordedAt": 1793154612000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x6dfb3f04bc1e3fdc0d202e9a858735d8e4eca91751013012a94e8da8d63d70f4 · block 130200141
    Recorded quote-asset outflow: 0.437950456013 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x6dfb3f04bc1e3fdc0d202e9a858735d8e4eca91751013012a94e8da8d63d70f4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200141,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "437950456012847520",
  "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2",
  "controller": null,
  "recordedAt": 1793154612000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x4b54180cca46b202e417f9f66fd100d7fed9984d74c584389df4fe2b8447e3ec · block 130200081
    Recorded quote-asset outflow: 0.393466891211 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x4b54180cca46b202e417f9f66fd100d7fed9984d74c584389df4fe2b8447e3ec",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200081,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "393466891211126249",
  "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a",
  "controller": null,
  "recordedAt": 1793154612000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3078fe954d9c07788f34fbb9f601ffacb3e1e577
    0x1c74a74dc1ff44474679a4716465b703b46ca79c12f145b1a0195c0079e43818 · block 130200065
    Recorded quote-asset outflow: 0.37139221513 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 02:30 UTC. Analysis observed 28 October 2026 at 02:30 UTC.

    {
  "chain": 56,
  "token": "0x5e95028d81523e2ea8ac8bd926bb67ea3f107777",
  "pair": "0x3078fe954d9c07788f34fbb9f601ffacb3e1e577",
  "transaction": "0x1c74a74dc1ff44474679a4716465b703b46ca79c12f145b1a0195c0079e43818",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793154603591,
  "block": 130200065,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "371392215129552742",
  "seller": "0xfb7734cdafd4dbf789240824b31453a0dc5d3dc4",
  "controller": null,
  "recordedAt": 1793154612000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.5%
Burn address79%
Other holders15%

The ten largest wallets hold 8.7% of the supply, the largest 3.0%. 0.8% of the supply was received outside the market and is still held.

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