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CZ Just a normal dude

BNB Chain · Contract0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

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

Method revision 3.33 · methodology

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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 (6178 rug pulls out of 6236 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 10 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (6236 launches seen, 6178 rug pulls)
  • Very low liquidity ($0)
  • Inflated volume: 90% of early transactions come from 13 bot wallets

The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.

Rating timeline

Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.

SCAM10-283.332026-10-27 23:502026-10-28 01:11
SCAM10-283.332026-10-27 23:502026-10-28 01:11

2 ratings between 2026-10-27 and 2026-10-28.

Contract facts & rating components
Contract
0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-27
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets

How the rating is built

Pillar score 32/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed
Distribution90/1000.8% of supply held by wallets that did not buy it
Volume20/10090% from bots, 72 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.

CZ / WBNB

SCAM

PancakeSwap V2 · Main market

$0.08 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $0.000755432. 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 01:11 UTC

0xcaaec4…903f7c

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 27 October 2026 at 23:51 UTC. 0 large sale events verified.

  • Pool 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete

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

What happened to the pool

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

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

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

Preserved transaction evidence31 records · expand to inspect

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

31 of 31 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x75b45814615187c615615c420a03cc9214573fb971a642e9d7c3a13b671601ab · block 130181657
    Recorded quote-asset outflow: 27.2783680533 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x75b45814615187c615615c420a03cc9214573fb971a642e9d7c3a13b671601ab",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181657,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 27.278368053293708,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793149887000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x408ca6f1c501fd0b974e0f742faed86f831af3347df4b5d21ea41ac05b8facc1 · block 130181586
    Recorded quote-asset outflow: 0.560765382211 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x408ca6f1c501fd0b974e0f742faed86f831af3347df4b5d21ea41ac05b8facc1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181586,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "560765382210754778",
  "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6",
  "controller": null,
  "recordedAt": 1793149887000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x5e936a01e39893f14ac4023a06d6b67c2ec0273ec89d1da3c89a41215a1e7725 · block 130181423
    Recorded quote-asset outflow: 0.313269781125 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x5e936a01e39893f14ac4023a06d6b67c2ec0273ec89d1da3c89a41215a1e7725",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181423,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "313269781124799290",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793149887000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xecd5ae84469847766d16769298c72fd5b392c5e75ac92c034898abc521a60433 · block 130181389
    Recorded quote-asset outflow: 0.397106212763 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xecd5ae84469847766d16769298c72fd5b392c5e75ac92c034898abc521a60433",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181389,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "397106212763267265",
  "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac",
  "controller": null,
  "recordedAt": 1793149887000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x99519674e8c697284a25de925d90f0109ca51279626a89135ea2f973006b8502 · block 130181333
    Recorded quote-asset outflow: 0.28937485645 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x99519674e8c697284a25de925d90f0109ca51279626a89135ea2f973006b8502",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181333,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "289374856449863888",
  "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3",
  "controller": null,
  "recordedAt": 1793149887000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x4cbe8cfdcc33dcadf3f0d06fc7fe1a053bcdcdf716f085dd230805a5264d71f1 · block 130181313
    Recorded quote-asset outflow: 0.450182344963 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x4cbe8cfdcc33dcadf3f0d06fc7fe1a053bcdcdf716f085dd230805a5264d71f1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181313,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "450182344962803417",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793149887000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xd1b5fbadf8ad4de95d7afecdbdac65923d0fdc594a6fe5e7aed94382897d140b · block 130181229
    Recorded quote-asset outflow: 0.752707999662 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xd1b5fbadf8ad4de95d7afecdbdac65923d0fdc594a6fe5e7aed94382897d140b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181229,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "752707999662233106",
  "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604",
  "controller": null,
  "recordedAt": 1793149887000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x61bcd34a31257554936b09b92807e44f02674637c8715177b4cb236585046c97 · block 130181155
    Recorded quote-asset outflow: 0.482019510301 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x61bcd34a31257554936b09b92807e44f02674637c8715177b4cb236585046c97",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181155,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "482019510301054348",
  "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a",
  "controller": null,
  "recordedAt": 1793149887000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x8989d33d872b07611745ac22e6e87d10fa3fed7a63a03d75ad7d81175bfe7058 · block 130181133
    Recorded quote-asset outflow: 0.63035916912 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x8989d33d872b07611745ac22e6e87d10fa3fed7a63a03d75ad7d81175bfe7058",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181133,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "630359169120019111",
  "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086",
  "controller": null,
  "recordedAt": 1793149887000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x6cd8fcefbfbe5211190e04838b20a95f8123ace48a17558c596f72219fa59833 · block 130181083
    Recorded quote-asset outflow: 0.505133878703 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x6cd8fcefbfbe5211190e04838b20a95f8123ace48a17558c596f72219fa59833",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181083,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "505133878703014363",
  "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
  "controller": null,
  "recordedAt": 1793149887000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xffb8ba6c86f411ab4b1c9015d6d26c1d2c23edae5732b8f38cfb1343142a836c · block 130181038
    Recorded quote-asset outflow: 0.303553226422 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xffb8ba6c86f411ab4b1c9015d6d26c1d2c23edae5732b8f38cfb1343142a836c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181038,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "303553226422189689",
  "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade",
  "controller": null,
  "recordedAt": 1793149887000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x340f3a7dbb445855dadd1b77befe37d19c6cfb823c4ece80e2933c18f98fbedb · block 130181016
    Recorded quote-asset outflow: 0.617083702728 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x340f3a7dbb445855dadd1b77befe37d19c6cfb823c4ece80e2933c18f98fbedb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130181016,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "617083702728262637",
  "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8",
  "controller": null,
  "recordedAt": 1793149887000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xc34c4a7ca96b2d4d386ca6dec0c416014107b7881230e827d49b19a232935e20 · block 130180958
    Recorded quote-asset outflow: 0.333887190552 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xc34c4a7ca96b2d4d386ca6dec0c416014107b7881230e827d49b19a232935e20",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180958,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "333887190552307154",
  "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e",
  "controller": null,
  "recordedAt": 1793149887000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xeac352c9598b5a29803fd9af06c14e0ed05292bd380bed129c7a0228f693eb3b · block 130180874
    Recorded quote-asset outflow: 0.362173580673 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xeac352c9598b5a29803fd9af06c14e0ed05292bd380bed129c7a0228f693eb3b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180874,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "362173580673180055",
  "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd",
  "controller": null,
  "recordedAt": 1793149887000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xf2767f018b06c64e7937aeedcabc5b1c474a671ef2ef95cf9689b8e12428f35d · block 130180825
    Recorded quote-asset outflow: 0.307304506396 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xf2767f018b06c64e7937aeedcabc5b1c474a671ef2ef95cf9689b8e12428f35d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180825,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "307304506396183385",
  "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4",
  "controller": null,
  "recordedAt": 1793149887000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xcadc1f0f0e94038ba4018082e22d56ebda579b591c7d8229049ba5f657265eba · block 130180795
    Recorded quote-asset outflow: 0.394531048818 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xcadc1f0f0e94038ba4018082e22d56ebda579b591c7d8229049ba5f657265eba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180795,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "394531048817852292",
  "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2",
  "controller": null,
  "recordedAt": 1793149887000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x9dae2b02e04214e2ef99c0bca52aae8ae0961c4fc6ca370a5a756ec3e7ff3d20 · block 130180676
    Recorded quote-asset outflow: 0.296913143857 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x9dae2b02e04214e2ef99c0bca52aae8ae0961c4fc6ca370a5a756ec3e7ff3d20",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180676,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "296913143856570925",
  "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd",
  "controller": null,
  "recordedAt": 1793149887000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x6dff625d74bee1b263c09a8f30fd6a7921cdf509962ebfca0dfb389acc05258e · block 130180669
    Recorded quote-asset outflow: 0.372100053095 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x6dff625d74bee1b263c09a8f30fd6a7921cdf509962ebfca0dfb389acc05258e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180669,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "372100053095162261",
  "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba",
  "controller": null,
  "recordedAt": 1793149887000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x8bb6d666db865d22a04327300cc139747ef562e60506e68c5e23cc6b4de4ebc3 · block 130180633
    Recorded quote-asset outflow: 0.299391369667 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x8bb6d666db865d22a04327300cc139747ef562e60506e68c5e23cc6b4de4ebc3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180633,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "299391369666994741",
  "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31",
  "controller": null,
  "recordedAt": 1793149887000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xd302455e84934d4c174af466024fc964d5346a426aae2c6d423bffb98df1a5e5 · block 130180621
    Recorded quote-asset outflow: 0.321823404329 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xd302455e84934d4c174af466024fc964d5346a426aae2c6d423bffb98df1a5e5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180621,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "321823404329047681",
  "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2",
  "controller": null,
  "recordedAt": 1793149887000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xeab6aaa6dc602dd6673141b0c4d80134693b513905d1de7fe97163c1a251d41c · block 130180606
    Recorded quote-asset outflow: 0.3848466633 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xeab6aaa6dc602dd6673141b0c4d80134693b513905d1de7fe97163c1a251d41c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180606,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "384846663299883747",
  "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae",
  "controller": null,
  "recordedAt": 1793149887000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xc729bfd389a64e186aea97d35da8bcb150f1b97c278a5c01b83af2cf02f1c5e6 · block 130180594
    Recorded quote-asset outflow: 0.342378025212 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xc729bfd389a64e186aea97d35da8bcb150f1b97c278a5c01b83af2cf02f1c5e6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180594,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "342378025211554387",
  "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade",
  "controller": null,
  "recordedAt": 1793149887000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xe1d7d59d169cee2e942c11ff2522172f99fac8ae7d20fd0070fae9cd998c3a74 · block 130180542
    Recorded quote-asset outflow: 0.422918370721 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xe1d7d59d169cee2e942c11ff2522172f99fac8ae7d20fd0070fae9cd998c3a74",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180542,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "422918370720955783",
  "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a",
  "controller": null,
  "recordedAt": 1793149887000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x5ba79d1db217adffb9dd4cf0ce2bb7d2fc568b95dc424d0c4c3fb76737a7b407 · block 130180535
    Recorded quote-asset outflow: 0.463085600983 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x5ba79d1db217adffb9dd4cf0ce2bb7d2fc568b95dc424d0c4c3fb76737a7b407",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180535,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "463085600982624820",
  "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6",
  "controller": null,
  "recordedAt": 1793149887000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xddf98a22ba29f25505b8f9188e17b5727315c18c6bafe43c6e3c802038f2c271 · block 130180517
    Recorded quote-asset outflow: 0.411269078901 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xddf98a22ba29f25505b8f9188e17b5727315c18c6bafe43c6e3c802038f2c271",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180517,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "411269078900500148",
  "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b",
  "controller": null,
  "recordedAt": 1793149887000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x3731a2ac7baa6878998592d67781efa6672c9ec1ecbcf6dd13497803c30bae70 · block 130180474
    Recorded quote-asset outflow: 0.292459408904 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x3731a2ac7baa6878998592d67781efa6672c9ec1ecbcf6dd13497803c30bae70",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180474,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "292459408904165181",
  "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2",
  "controller": null,
  "recordedAt": 1793149887000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x801b0ea39f9692ddf0a0c426621f80553669bb606389a2fc951396154fef426a · block 130180432
    Recorded quote-asset outflow: 0.37891558742 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x801b0ea39f9692ddf0a0c426621f80553669bb606389a2fc951396154fef426a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180432,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "378915587420077907",
  "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f",
  "controller": null,
  "recordedAt": 1793149887000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x2d03760088aaf14f48136b8f092c45479ca596b705f63f74897598990dc6eb40 · block 130180415
    Recorded quote-asset outflow: 0.36111211625 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x2d03760088aaf14f48136b8f092c45479ca596b705f63f74897598990dc6eb40",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180415,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "361112116249524675",
  "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd",
  "controller": null,
  "recordedAt": 1793149887000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xcf1677b12483cf231ee02f7b6d49fae25287aea17f32b41a53825ad3027ff419 · block 130180384
    Recorded quote-asset outflow: 0.418067016911 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xcf1677b12483cf231ee02f7b6d49fae25287aea17f32b41a53825ad3027ff419",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180384,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "418067016910821433",
  "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd",
  "controller": null,
  "recordedAt": 1793149887000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0x39345d4e8299bbe92b9665efd9aec6bf9174760793924ce1cc7d111986578e14 · block 130180357
    Recorded quote-asset outflow: 0.296331509389 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0x39345d4e8299bbe92b9665efd9aec6bf9174760793924ce1cc7d111986578e14",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180357,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "296331509389173972",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793149887000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c
    0xe769e1b269443e7f5b8e5b360dc29cd1a16175adf7c4f0ab349931ca8dfad603 · block 130180338
    Recorded quote-asset outflow: 0.30705409457 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 01:11 UTC. Analysis observed 28 October 2026 at 01:11 UTC.

    {
  "chain": 56,
  "token": "0x682a30db8e4115d1cb6c92d7073ae2f9ba9f7777",
  "pair": "0xcaaec4e3847f78fd1e8cebdf21da872a48903f7c",
  "transaction": "0xe769e1b269443e7f5b8e5b360dc29cd1a16175adf7c4f0ab349931ca8dfad603",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793149871388,
  "block": 130180338,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "307054094569987145",
  "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb",
  "controller": null,
  "recordedAt": 1793149887000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool4.8%
Burn address79%
Other holders16%

The ten largest wallets hold 11% of the supply, the largest 3.6%. 0.8% of the supply was received outside the market and is still held.

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Ratings are automated assessments of structural risk from public blockchain data, not investment advice. A good rating means lower observed risk, not safety or profit. Methodology, track record.