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AIBO AIBO DOG
AIBO 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 30 October 2026 at 02:49 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (7078 rug pulls out of 7263 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 3 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (7263 launches seen, 7078 rug pulls)
- Very low liquidity ($0)
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-29 and 2026-10-29.
Contract facts & rating components
- Contract
- 0x648b1965af5edbaf50c69cb343462b57cf437777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-29
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
How the rating is built
Pillar score 30/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete |
| Distribution | 50/100 | 0.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
AIBO / WBNB
SCAMPancakeSwap V2 · Main market
$0.03 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 2026-10-30 02:49 UTC
Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.
Price & liquidity history
Price · USD
Loading hourly candles…
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity · USD
Loading archived observations…
Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.
TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView
Historical sales
V2 pools in the scanner archive only; single-transaction large sales, not full token history or wallet-control attribution.
Checked 29 October 2026 at 12:06 UTC. 0 large sale events verified.
- Pool 0xf702d4c369fcdc59046efa81a90c4fd666f01820: 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 3 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 evidence27 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.
27 of 27 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0xed4ddb68b4f406a5a3ec431b0b542f0597c1e1ba7dae783fb3260aa3c95ed0aa · block 130470552
Recorded quote-asset outflow: 22.1991046957 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0xed4ddb68b4f406a5a3ec431b0b542f0597c1e1ba7dae783fb3260aa3c95ed0aa", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470552, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 22.19910469568468, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x96d8c356db3ef3206560b2747d4649415727e3a1aeaf8715d709d680db1f67da · block 130470548
Recorded quote-asset outflow: 0.11830669684 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x96d8c356db3ef3206560b2747d4649415727e3a1aeaf8715d709d680db1f67da", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470548, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "118306696839871507", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x9021c584ec7a6c073c1bac81013337dd31f88cb5b2cc946b93aaaa7744f0dbe9 · block 130470539
Recorded quote-asset outflow: 0.3406262118 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x9021c584ec7a6c073c1bac81013337dd31f88cb5b2cc946b93aaaa7744f0dbe9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470539, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "340626211799691026", "seller": "0x336c154610eea9b4a688b0a538e9922066febc75", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x29b3108f2232a674e3bead585bb281f53024f90ac911f51c5d69cf1169a29b58 · block 130470503
Recorded quote-asset outflow: 0.325204476278 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x29b3108f2232a674e3bead585bb281f53024f90ac911f51c5d69cf1169a29b58", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470503, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "325204476277854759", "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x2875fd63ca794e87955b5399970dec6d18449572dfaf9c6b14cbac65504d94a5 · block 130470492
Recorded quote-asset outflow: 0.120856607409 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x2875fd63ca794e87955b5399970dec6d18449572dfaf9c6b14cbac65504d94a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470492, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "120856607408634618", "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x5015ce43f744061571b90b8dbc4cd11615592fbc562661786d735af099b15588 · block 130470485
Recorded quote-asset outflow: 0.193935338469 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x5015ce43f744061571b90b8dbc4cd11615592fbc562661786d735af099b15588", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470485, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "193935338468592133", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0xa7bc77f0407a8372a22a40b29d8a50b77c9e6395fa8f1e602aa68922c7679ef8 · block 130470469
Recorded quote-asset outflow: 0.374816701774 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0xa7bc77f0407a8372a22a40b29d8a50b77c9e6395fa8f1e602aa68922c7679ef8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470469, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "374816701773647276", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0xea6927041a14cb13e266a844e531fa418ea427cdcc4b04ec901c87c7efe37768 · block 130470457
Recorded quote-asset outflow: 0.21680338634 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0xea6927041a14cb13e266a844e531fa418ea427cdcc4b04ec901c87c7efe37768", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470457, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "216803386339629984", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x2c2cd2c2bc8018dc21aab89c7c8582200a9e6b49240ef985d7aed0682a6e1fea · block 130470437
Recorded quote-asset outflow: 0.441628348585 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x2c2cd2c2bc8018dc21aab89c7c8582200a9e6b49240ef985d7aed0682a6e1fea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470437, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "441628348585215502", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0xe3d26191cb7178afa325da21195b998006e71d569cdfe1623277268870c8a961 · block 130470424
Recorded quote-asset outflow: 0.35748845097 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0xe3d26191cb7178afa325da21195b998006e71d569cdfe1623277268870c8a961", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470424, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "357488450969849882", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x59a127dd74c18094d5c91e20da4f87fb342d7fc92e1ff168a2f035b93018ed57 · block 130470417
Recorded quote-asset outflow: 0.423317891393 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x59a127dd74c18094d5c91e20da4f87fb342d7fc92e1ff168a2f035b93018ed57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470417, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "423317891392872183", "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x6b4227260492cf674d55cfcf71f42ff1b92fc4ca9f14d577302e9920cf025f90 · block 130470405
Recorded quote-asset outflow: 0.325553290791 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x6b4227260492cf674d55cfcf71f42ff1b92fc4ca9f14d577302e9920cf025f90", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470405, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "325553290790980292", "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0xd54bf6650ccf2aef015c9282042610ea7918386ceabcc9b93f772f51b016ee83 · block 130470398
Recorded quote-asset outflow: 0.335202725656 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0xd54bf6650ccf2aef015c9282042610ea7918386ceabcc9b93f772f51b016ee83", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470398, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "335202725656270214", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x160363258af105685747534dab0753cc486e0fcb1a096034ce346f1b49aaef86 · block 130470392
Recorded quote-asset outflow: 0.420048672931 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x160363258af105685747534dab0753cc486e0fcb1a096034ce346f1b49aaef86", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470392, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "420048672931454750", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0xa2833c5b113b1959b00b17dc2c8b8bcdfc516f63affa8ad0f42c8f4f39020c61 · block 130470386
Recorded quote-asset outflow: 0.441691203912 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0xa2833c5b113b1959b00b17dc2c8b8bcdfc516f63affa8ad0f42c8f4f39020c61", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470386, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "441691203912324058", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0xdbc8ceab3de6908b086ca1b286bf22db334623899be4c17f78107d5189b69e41 · block 130470353
Recorded quote-asset outflow: 0.423398686388 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0xdbc8ceab3de6908b086ca1b286bf22db334623899be4c17f78107d5189b69e41", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470353, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "423398686387517972", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x380639441920695138d931409f4d4ecfe6f8a5f0ee72d598d0d09b520872dc23 · block 130470344
Recorded quote-asset outflow: 0.568548568797 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x380639441920695138d931409f4d4ecfe6f8a5f0ee72d598d0d09b520872dc23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470344, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "568548568797372130", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x37c33b741fc4ae6268271d13535a5af4a9014b3e2d920e879c9e0da4cb3a04cf · block 130470342
Recorded quote-asset outflow: 0.463844248733 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x37c33b741fc4ae6268271d13535a5af4a9014b3e2d920e879c9e0da4cb3a04cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470342, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "463844248732582373", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x9d8d75a895990e79c41914231beb70727eb68af8a236c47c9e16b0cc2d76449a · block 130470336
Recorded quote-asset outflow: 0.247112329978 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x9d8d75a895990e79c41914231beb70727eb68af8a236c47c9e16b0cc2d76449a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470336, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "247112329978241313", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x1eb611eca4fd20df0831da8e5450ee84e914b2f32bd0e48276558d2528413c1b · block 130470327
Recorded quote-asset outflow: 0.444137587219 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x1eb611eca4fd20df0831da8e5450ee84e914b2f32bd0e48276558d2528413c1b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470327, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "444137587219130726", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x3d78144261604a35f7e87b5babef5853ec0bed3673dc27179f96a855e8270a08 · block 130470282
Recorded quote-asset outflow: 0.334532865282 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x3d78144261604a35f7e87b5babef5853ec0bed3673dc27179f96a855e8270a08", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470282, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "334532865282383120", "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x90bb3fa338c9c8dd2e7d99a80a90ad6acf0eed31a767ad10d35ca6a6bb1a5579 · block 130470280
Recorded quote-asset outflow: 0.295177946678 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x90bb3fa338c9c8dd2e7d99a80a90ad6acf0eed31a767ad10d35ca6a6bb1a5579", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470280, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "295177946677989132", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0xc7efe0cbe455a96064562a326b7d749dd8d83ad66e0d4de1863cebc67e790d14 · block 130470256
Recorded quote-asset outflow: 0.196482400144 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0xc7efe0cbe455a96064562a326b7d749dd8d83ad66e0d4de1863cebc67e790d14", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470256, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "196482400143938336", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0xa16ea04e570902fa0c0f79dd48238167b014a60ebfc50e57f6f41608980a8025 · block 130470252
Recorded quote-asset outflow: 0.288172511598 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0xa16ea04e570902fa0c0f79dd48238167b014a60ebfc50e57f6f41608980a8025", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470252, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "288172511598324236", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x0f1612f12cd46f166f4852772d442fb5f6b303d0caab6552f8164386ce597fb2 · block 130470241
Recorded quote-asset outflow: 0.125050680178 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x0f1612f12cd46f166f4852772d442fb5f6b303d0caab6552f8164386ce597fb2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470241, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "125050680178038661", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x0f9f9624a1c7a78a1c7d0de7e7f47bae9be886351fb0203985b14b86de099e76 · block 130470223
Recorded quote-asset outflow: 0.392049226298 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x0f9f9624a1c7a78a1c7d0de7e7f47bae9be886351fb0203985b14b86de099e76", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470223, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "392049226298345089", "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae", "controller": null, "recordedAt": 1793328562000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xf702d4c369fcdc59046efa81a90c4fd666f01820
0x9ab4377b7927fc926cb96d20ad204baa6834c8919c76259a41c8b15c7f813b8b · block 130470217
Recorded quote-asset outflow: 0.360909019332 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x648b1965af5edbaf50c69cb343462b57cf437777", "pair": "0xf702d4c369fcdc59046efa81a90c4fd666f01820", "transaction": "0x9ab4377b7927fc926cb96d20ad204baa6834c8919c76259a41c8b15c7f813b8b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328554748, "block": 130470217, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "360909019332498461", "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2", "controller": null, "recordedAt": 1793328562000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.
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Ratings are automated assessments of structural risk from public blockchain data, not investment advice. A good rating means lower observed risk, not safety or profit. Methodology, track record.