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来财
A successful sell test is not established in this archived observation. Results apply to the tested conditions; inspect the remaining risks below.
Risk overview
Structural risk
Lower observed risk → Higher observed risk. SCAM is a separate confirmed-pattern label; NR means not rated.
See rating calculation →What matters most
- Grade limit SCAM
launched with a serial rug-pull service (10356 rug pulls out of 10689 launches seen)
- Grade limit D
rug pull: liquidity pulled
Analysis at a glance
Evidence coverage is separate from the risk grade.
Selected market
PancakeSwap V2 · 来财 / WBNB
- Pool liquidity
- $0.07
- Token price
- $0.000000000676346
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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 (10356 rug pulls out of 10689 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 (10689 launches seen, 10356 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
1 archived entries available; this count does not establish completeness.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsMeasured sales and tested scenarios
Simulations describe the tested wallet, size, route and snapshot. They are not live quotes.
Observed buy and sell test
Buy: not verified. Sell: not verified.
Buy loss / tax: unknown. Sell loss / tax: unknown.
Observed 6 November 2026 at 11:04 UTC. Results apply to the recorded test and do not guarantee future execution.
Why can’t I sell my token? →A test passed: what risks remain? →
Routes and execution reconstruction
0 archived entries available; this count does not establish completeness.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsLiquidity and withdrawal control
Pool value, active positions and withdrawal rights answer different questions.
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.
来财 / WBNB
SCAMPancakeSwap V2 · Main market
$0.07 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-11-06 11:04 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
Who can change the rules?
Contract capabilities and verified governance protection are distinct.
Control map
The diagram summarizes reported interfaces. Custom roles and effective authorization are described in the contract facts below; a missing controller does not establish renunciation or protection.
Contract facts & rating components
- Contract
- 0x650a8f566f53491bc85bb73467cfb738b20a7777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-05
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Controller protection
- an unidentified controller
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
Rating components
Availability depends on the evidence recorded for this token.
Create a free account to view these details.
Sign in or registerConcentration and economic ownership
Balances, custody and beneficiaries are separate measurements.
Holder distribution
Availability depends on the evidence recorded for this token.
Create a free account to view these details.
Sign in or registerCreator and wallet network
Availability depends on the evidence recorded for this token.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsMethod revision 3.36 · methodology
This rating is from 6 November 2026 at 11:04 UTC and has not been refreshed since. Request an update for a new assessment.
Every finding has a source
Observation dates, refresh outcomes and historical records retain their own scope.
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.
Chain snapshot: block 131997529 · finalized at verification time.
0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
| Section | Coverage | Block | Finality and source |
|---|---|---|---|
| Contract code | Complete in stated scope | 131997529 | finalizedInspect source0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 Current code and proxy storage reads; governance enforcement has a separate scope |
| Governance & control | Partial or unverified | 131997529 | finalizedInspect source0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven |
| Buy / sell simulation | Partial or unverified | 131997529 | finalizedInspect source0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 Simulation execution; buy/sell outcomes are separate |
| Wallet & timing scenarios | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale |
| Sales from existing holdings | Partial or unverified | 131997529 | finalizedInspect source0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions |
| Market state | Complete in stated scope | 131997529 | finalizedInspect source0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 Current market state; external USD quotes are separate |
| Holder balances | Partial or unverified | 131997509 | finalizedInspect source0x6a94c721d89e3e04eb394044b3f7550ce90db8112e3563f0e6a439ffa5cfc4e2 Balance snapshot; historical address discovery is separate |
| Holder custody & locks | Partial or unverified | 131997529 | finalizedInspect source0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 Lock attribution after final holder selection; selected custody candidates only, not full economic ownership |
| Alternative exit routes | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Section updated independently; route evidence retains its own observation time |
| Liquidity ownership | Partial or unverified | 131997529 | finalizedInspect source0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 Position ledger and ownership state; incomplete scans remain partial |
| Token origin | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Historical creation evidence; inclusion checks listed separately |
| Historical transactions | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Multiple historical blocks; bounded inclusion checks are not exhaustive history |
Finality describes the identified snapshot at verification time. Historical and cached findings keep their own scope.
Analysis coverage
PancakeSwap V2 · Partial
Coverage concerns the selected market. A completed refresh does not mean all protocol features or all markets were analyzed.
Checks and limitations
- Discovery: Partial
- Configured deployments and quote assets. V2/V3 factory matrices use a canonical, bounded local index with event reconciliation and full-query fallback; discovery does not prove full BSC market coverage.
Block 131997529 · finalized
0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131997529 · finalized
0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 - Liquidity: Partial
- Selected pair balances and quoted USD value; dated USD reference feeds; unavailable or expired prices remain unknown. Wrapped-token redemption is not verified.
Block 131997529 · finalized
0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 - Liquidity ownership: Partial
- LP token holders found by the analyzer.
Block 131997529 · finalized
0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131997529 · finalized
0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 - Trade simulation: Partial
- Selected route, snapshot and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. Cost attribution may remain unknown; no universal sellability guarantee.
Block 131997529 · finalized
0xac92855ec73aeb52cc4579fc761f54ab5d96d33d935b53c8b12e43ccc1194552 - Historical evidence: Partial
- Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.
BSC protocol coverage · Registry 2026-11-02.4
USD prices and source dates
Reference prices used for this observation. Source update time and the time Archalis read it are different. These prices do not prove wrapped-token redemption or issuer reserves.
- Quote asset: WBNB
- $693.90320504
Source: chainlink
Source updated: 2026-11-06T11:03:45.000Z
Read by Archalis: 2026-11-06T11:03:59.827Z
Read at block 131997511 · 0xf34d498617a06b0e7c910b40a54296007b455942686c53d7060534a187e62821
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $693.90320504
Source: chainlink
Source updated: 2026-11-06T11:03:45.000Z
Read by Archalis: 2026-11-06T11:03:59.827Z
Read at block 131997511 · 0xf34d498617a06b0e7c910b40a54296007b455942686c53d7060534a187e62821
Accepted source age at analysis: at most 90 seconds
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 amount: not available in this report. It is not inferred from the liquidity decline.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x49dba957626c7fc6069eedd8eafdfd4c1bb7ee75d6f1b77f24fa7f12cb57f0ff · block 131820813
Recorded quote-asset outflow: 23.6265776808 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x49dba957626c7fc6069eedd8eafdfd4c1bb7ee75d6f1b77f24fa7f12cb57f0ff", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820813, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 23.6265776807806, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xab8bf45e1092b311eb63c66be09b4fd0467d98d0b732189e7f8917c6057d84e2 · block 131820807
Recorded quote-asset outflow: 0.543574972172 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xab8bf45e1092b311eb63c66be09b4fd0467d98d0b732189e7f8917c6057d84e2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820807, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "543574972172442253", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x2a5c0dfe097e02aa3f26a68528744cff905cecf46c1d8e63cb1b795d466cbfc4 · block 131820757
Recorded quote-asset outflow: 0.562794888962 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x2a5c0dfe097e02aa3f26a68528744cff905cecf46c1d8e63cb1b795d466cbfc4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820757, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "562794888962051247", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xb268265e83526765df221395c78665c493b6390b898c7e6a0a13bfc0bc9e3fed · block 131820680
Recorded quote-asset outflow: 0.632300711285 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xb268265e83526765df221395c78665c493b6390b898c7e6a0a13bfc0bc9e3fed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820680, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "632300711285425671", "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xa734848944a88024f07043e1f13ec0ee4e7f3fe5652c5e6333b1e6afb4fe2790 · block 131820632
Recorded quote-asset outflow: 0.438431043949 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xa734848944a88024f07043e1f13ec0ee4e7f3fe5652c5e6333b1e6afb4fe2790", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820632, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "438431043948548246", "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x93c6811662b70d8727bee624a4da7eebc53e414191d67052234e5c0f670200e5 · block 131820457
Recorded quote-asset outflow: 0.42609061644 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x93c6811662b70d8727bee624a4da7eebc53e414191d67052234e5c0f670200e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820457, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "426090616440323642", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x03edd5c74f9e01d0baa081e12bde6949af8000f5713dc866de40970d63f11a3d · block 131820373
Recorded quote-asset outflow: 0.484228826288 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x03edd5c74f9e01d0baa081e12bde6949af8000f5713dc866de40970d63f11a3d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820373, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "484228826287977149", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xdaa69eb1c88aebb7a1f558f2819969c69aceddbca90f44fb6e471873f349797b · block 131820262
Recorded quote-asset outflow: 0.382020148564 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xdaa69eb1c88aebb7a1f558f2819969c69aceddbca90f44fb6e471873f349797b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820262, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "382020148564398170", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xc2b50a8d287cb8f66d2cc4a0c96b39e8d41b7baa238a918b27d9dcf6ae6f3682 · block 131820132
Recorded quote-asset outflow: 0.492895777474 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xc2b50a8d287cb8f66d2cc4a0c96b39e8d41b7baa238a918b27d9dcf6ae6f3682", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820132, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "492895777474168368", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xac35543d2b458c012ed28c85a1a1823c828eb29f3bbbda3ae025294d539249b2 · block 131820050
Recorded quote-asset outflow: 0.485896307578 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xac35543d2b458c012ed28c85a1a1823c828eb29f3bbbda3ae025294d539249b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820050, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "485896307578069318", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x9ea1728dd55ed6c0705ecac6e4f9d9053b0c1e1aaaa979b3d6dcd1fb8b9c6908 · block 131820035
Recorded quote-asset outflow: 0.4446582097 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x9ea1728dd55ed6c0705ecac6e4f9d9053b0c1e1aaaa979b3d6dcd1fb8b9c6908", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131820035, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "444658209699534970", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x67a5e0b7b1c3f013a7ab98bf8c32e61b120b50c6a8771162d53767fbf0e8740c · block 131819999
Recorded quote-asset outflow: 0.501280345549 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x67a5e0b7b1c3f013a7ab98bf8c32e61b120b50c6a8771162d53767fbf0e8740c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819999, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "501280345549104726", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x685b5e73dc7e0a78afe2639b48c3ef0918eed92f04b76ab7747782b32a6098ca · block 131819962
Recorded quote-asset outflow: 0.436828802214 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x685b5e73dc7e0a78afe2639b48c3ef0918eed92f04b76ab7747782b32a6098ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819962, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "436828802213682023", "seller": "0x91c4b85343fee579363627b30bf8720f87365076", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xba13717638652c8753a89d54219908d4bac1ff0de92a22f9e5e9cc599e3e5bd5 · block 131819947
Recorded quote-asset outflow: 0.483082805316 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xba13717638652c8753a89d54219908d4bac1ff0de92a22f9e5e9cc599e3e5bd5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819947, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "483082805316068480", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xfb1259b5621a8baf0bcd0d6d1614d957039ccf2c7cf38980ed09fe39824a90a5 · block 131819922
Recorded quote-asset outflow: 0.468411429395 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xfb1259b5621a8baf0bcd0d6d1614d957039ccf2c7cf38980ed09fe39824a90a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819922, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "468411429395086662", "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x5e15f71345ae4612430f698df39c52cc29505efc4f3beb4eadc9f5aefb209d7a · block 131819854
Recorded quote-asset outflow: 0.514063425821 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x5e15f71345ae4612430f698df39c52cc29505efc4f3beb4eadc9f5aefb209d7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819854, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "514063425820786454", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x0525e27cfe918ff9608c7b87f8a826f849529546c6fce883ae36a80b6a0b7bcb · block 131819817
Recorded quote-asset outflow: 0.543802845471 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x0525e27cfe918ff9608c7b87f8a826f849529546c6fce883ae36a80b6a0b7bcb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819817, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "543802845470817852", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x26527e06c48c71f8c4db0b0527587cec3481840519a5bc3de8541e4bdc548509 · block 131819764
Recorded quote-asset outflow: 0.524613643814 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x26527e06c48c71f8c4db0b0527587cec3481840519a5bc3de8541e4bdc548509", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819764, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "524613643813836505", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x71824941589a538e5287f03e4118e99161913988ab5380a7e3e9bf2c93b664bf · block 131819758
Recorded quote-asset outflow: 0.429107954219 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x71824941589a538e5287f03e4118e99161913988ab5380a7e3e9bf2c93b664bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819758, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "429107954218571084", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x3a77fbcadb994453cc94b258a1f0515290303e6f0781a2fe646c4b7b8a06d8a6 · block 131819732
Recorded quote-asset outflow: 0.355510518893 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x3a77fbcadb994453cc94b258a1f0515290303e6f0781a2fe646c4b7b8a06d8a6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819732, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "355510518893168855", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xd0ffd2767d094458ff8d40848c5d590cd8b8838c483df0880553f901f24dd918 · block 131819732
Recorded quote-asset outflow: 0.340286023658 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xd0ffd2767d094458ff8d40848c5d590cd8b8838c483df0880553f901f24dd918", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819732, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "340286023658269617", "seller": "0x91c4b85343fee579363627b30bf8720f87365076", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x97dad75319f8e2547c7ec7f8f537ffcf3df4c5af0d68776bfa06c645712ba04e · block 131819697
Recorded quote-asset outflow: 0.381201110071 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x97dad75319f8e2547c7ec7f8f537ffcf3df4c5af0d68776bfa06c645712ba04e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819697, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "381201110071217109", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x2b82d1c3dffebce73b48e5e8ace9c47d1e9b61e1340f15eda113abd1a55c6edf · block 131819684
Recorded quote-asset outflow: 0.540493813709 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x2b82d1c3dffebce73b48e5e8ace9c47d1e9b61e1340f15eda113abd1a55c6edf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819684, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "540493813709080832", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xa52a12e4dff67c42b2c2002de5db87214544fd54006e207395dcfaf92acdeb09 · block 131819671
Recorded quote-asset outflow: 0.449839711783 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xa52a12e4dff67c42b2c2002de5db87214544fd54006e207395dcfaf92acdeb09", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819671, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "449839711782725694", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xefab8ab00466cfef22ac10d1fb706d32c068b536eb4170bdcb351e258405d8e2 · block 131819562
Recorded quote-asset outflow: 0.329968702858 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xefab8ab00466cfef22ac10d1fb706d32c068b536eb4170bdcb351e258405d8e2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819562, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "329968702857519412", "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x0ee44c1bfe979afc7ac559f53d6f810e03665147770cc018dd7d9bf45077e1b2 · block 131819546
Recorded quote-asset outflow: 0.339866402123 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x0ee44c1bfe979afc7ac559f53d6f810e03665147770cc018dd7d9bf45077e1b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819546, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "339866402123093334", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0xa45bc846d618430fda4c540885a8f556bf3dd1ea5baabb3d27186a4a7458c890 · block 131819532
Recorded quote-asset outflow: 0.357282918596 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0xa45bc846d618430fda4c540885a8f556bf3dd1ea5baabb3d27186a4a7458c890", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819532, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "357282918596178247", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x62fade16c884917e589da1882561366e14fa500942758718d3cce673af7c93a7 · block 131819500
Recorded quote-asset outflow: 0.478140443164 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x62fade16c884917e589da1882561366e14fa500942758718d3cce673af7c93a7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819500, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "478140443164215548", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x6a6f59a487578bb471dfb6ce7e2bb3e0c68bd970563fe93ebfb908a49ed0e5cf · block 131819441
Recorded quote-asset outflow: 0.423170599708 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x6a6f59a487578bb471dfb6ce7e2bb3e0c68bd970563fe93ebfb908a49ed0e5cf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819441, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "423170599707951757", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x0b0db25fa9258f9e85e360fe06ecde12a5bc383f99b67002702352578bd11722 · block 131819395
Recorded quote-asset outflow: 0.361318108929 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x0b0db25fa9258f9e85e360fe06ecde12a5bc383f99b67002702352578bd11722", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819395, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "361318108928632670", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793963051000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x29f3c891a25c9948a301a475ab50ec949032a2fd
0x6ae33643ad945a9f0fe9ceedd0962b462e29f1614b7023d7b64fe0a634f72067 · block 131819388
Recorded quote-asset outflow: 0.344629229634 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:04 UTC. Analysis observed 6 November 2026 at 11:04 UTC.
{ "chain": 56, "token": "0x650a8f566f53491bc85bb73467cfb738b20a7777", "pair": "0x29f3c891a25c9948a301a475ab50ec949032a2fd", "transaction": "0x6ae33643ad945a9f0fe9ceedd0962b462e29f1614b7023d7b64fe0a634f72067", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963047749, "block": 131819388, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "344629229634068103", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793963051000 }
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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.