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金鹏

BNB Chain · Contract0x6ea4e40509e1d9bfef69994ba588eedc49777777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

金鹏 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 02:51 UTC and has not been refreshed since. Request an update for a new assessment.

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How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (7081 rug pulls out of 7263 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 (7263 launches seen, 7081 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.

SCAM10-303.332026-10-29 12:522026-10-29 18:47
SCAM10-303.332026-10-29 12:522026-10-29 18:47

2 ratings between 2026-10-29 and 2026-10-29.

Contract facts & rating components
Contract
0x6ea4e40509e1d9bfef69994ba588eedc49777777
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.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution50/1000.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
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.

金鹏 / WBNB

SCAM

PancakeSwap V2 · Main market

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

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

Observed 2026-10-30 02:51 UTC

0x588c86…9b4e20

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 12:55 UTC. 0 large sale events verified.

  • Pool 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20: 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: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xbf68a277a40a4bd7d978b988b1d2889ab2a75868ee26f2e3db98e0b5e0bf424a · block 130477705
    Recorded quote-asset outflow: 27.4730501976 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xbf68a277a40a4bd7d978b988b1d2889ab2a75868ee26f2e3db98e0b5e0bf424a",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130477705,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 27.473050197598507,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793328686000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xf9bea95fb10ed121ada258d70b67e1b61ec7047fb7594f6ae4582050c5fc4110 · block 130477542
    Recorded quote-asset outflow: 0.343584460221 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xf9bea95fb10ed121ada258d70b67e1b61ec7047fb7594f6ae4582050c5fc4110",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130477542,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "343584460221420985",
  "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf",
  "controller": null,
  "recordedAt": 1793328686000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xbb7c62cb001b2ecdec1b588e8d5b724454cee5d45dedd3258bf5b714f6478214 · block 130477440
    Recorded quote-asset outflow: 0.513921213993 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xbb7c62cb001b2ecdec1b588e8d5b724454cee5d45dedd3258bf5b714f6478214",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130477440,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "513921213992522948",
  "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade",
  "controller": null,
  "recordedAt": 1793328686000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xf1a5a392cd4e4e34b0fa6c3384c2c7e0587625ff087c52b00e2c2d38c7e199c9 · block 130477399
    Recorded quote-asset outflow: 0.438444292822 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xf1a5a392cd4e4e34b0fa6c3384c2c7e0587625ff087c52b00e2c2d38c7e199c9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130477399,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "438444292821968460",
  "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
  "controller": null,
  "recordedAt": 1793328686000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xcac22970a4009a984b292b25c57d6b34c3d60b0659d9dc128835dfbdde25b619 · block 130477340
    Recorded quote-asset outflow: 0.712087939049 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xcac22970a4009a984b292b25c57d6b34c3d60b0659d9dc128835dfbdde25b619",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130477340,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "712087939049169295",
  "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1",
  "controller": null,
  "recordedAt": 1793328686000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x59b7bd1935f05c14c84b312431834c7db2295be17c17497d384525df0097d644 · block 130477279
    Recorded quote-asset outflow: 0.490915675153 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x59b7bd1935f05c14c84b312431834c7db2295be17c17497d384525df0097d644",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130477279,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "490915675153192198",
  "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9",
  "controller": null,
  "recordedAt": 1793328686000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x0ccb658f7ae66fe0ecaca655ee039c7ad04f3d7be68625f100be91c6ea3900b5 · block 130477262
    Recorded quote-asset outflow: 0.647514359635 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x0ccb658f7ae66fe0ecaca655ee039c7ad04f3d7be68625f100be91c6ea3900b5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130477262,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "647514359634604026",
  "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3",
  "controller": null,
  "recordedAt": 1793328686000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xd0f1b1ed241200572e42ced2238677c2f1606cbb19c4ba5e2e918eca900fb71f · block 130477236
    Recorded quote-asset outflow: 0.320952491776 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xd0f1b1ed241200572e42ced2238677c2f1606cbb19c4ba5e2e918eca900fb71f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130477236,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "320952491776049863",
  "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24",
  "controller": null,
  "recordedAt": 1793328686000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xfaf0f677e5c8070d05002270cc0728781e5512e61a1db0ce1e7a787f7cdb6688 · block 130477128
    Recorded quote-asset outflow: 0.595829382083 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xfaf0f677e5c8070d05002270cc0728781e5512e61a1db0ce1e7a787f7cdb6688",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130477128,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "595829382083013347",
  "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f",
  "controller": null,
  "recordedAt": 1793328686000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xa26cc5a3a6f5727bbab6f07654e9df87579985dd5960878133398ee0fb43f232 · block 130477034
    Recorded quote-asset outflow: 0.372871548632 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xa26cc5a3a6f5727bbab6f07654e9df87579985dd5960878133398ee0fb43f232",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130477034,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "372871548632002392",
  "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36",
  "controller": null,
  "recordedAt": 1793328686000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xb0312ae3313b53e3cbde9a9ede38b5f8f46bf6cce672bddbe171ea04ef0830bf · block 130476902
    Recorded quote-asset outflow: 0.36879921589 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xb0312ae3313b53e3cbde9a9ede38b5f8f46bf6cce672bddbe171ea04ef0830bf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476902,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "368799215890465247",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793328686000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xf5c409094161971ce37e5fa1c2fee64648e83a5a775290b7155ffbfb5ea79cdb · block 130476863
    Recorded quote-asset outflow: 0.354796895773 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xf5c409094161971ce37e5fa1c2fee64648e83a5a775290b7155ffbfb5ea79cdb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476863,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "354796895772943315",
  "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1",
  "controller": null,
  "recordedAt": 1793328686000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x290fbc550e322036e40f86dc761eec2066775d3cd8daf2a4e0788e298f9f6c62 · block 130476808
    Recorded quote-asset outflow: 0.432403158466 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x290fbc550e322036e40f86dc761eec2066775d3cd8daf2a4e0788e298f9f6c62",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476808,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "432403158466276324",
  "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0",
  "controller": null,
  "recordedAt": 1793328686000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xe013454d9e46e0017b40ed7cca9b5f247e52cffeb516723565e10c60a2c49b68 · block 130476792
    Recorded quote-asset outflow: 0.322188318428 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xe013454d9e46e0017b40ed7cca9b5f247e52cffeb516723565e10c60a2c49b68",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476792,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "322188318427647681",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793328686000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x5ab65658a26e664a15f4a27ad02b2db05bedadb7ba22d145a8da5a51e52836de · block 130476778
    Recorded quote-asset outflow: 0.357978375012 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x5ab65658a26e664a15f4a27ad02b2db05bedadb7ba22d145a8da5a51e52836de",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476778,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "357978375011512088",
  "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee",
  "controller": null,
  "recordedAt": 1793328686000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x7e2740b98fbb520b0752c31ea8bd19f3ff6fa33637dc19a2825883039916be3b · block 130476726
    Recorded quote-asset outflow: 0.382339781757 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x7e2740b98fbb520b0752c31ea8bd19f3ff6fa33637dc19a2825883039916be3b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476726,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "382339781757064755",
  "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db",
  "controller": null,
  "recordedAt": 1793328686000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x3719a65a1e3877ce9dd9e57145591ca4ae5955e96d93896613f43cee0d963f0b · block 130476719
    Recorded quote-asset outflow: 0.474214615911 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x3719a65a1e3877ce9dd9e57145591ca4ae5955e96d93896613f43cee0d963f0b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476719,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "474214615911115773",
  "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2",
  "controller": null,
  "recordedAt": 1793328686000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x54b57d047bf0c77cb53ac3066897c3ffa500718cabc7f68f672ef9d3556feecd · block 130476706
    Recorded quote-asset outflow: 0.393481793034 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x54b57d047bf0c77cb53ac3066897c3ffa500718cabc7f68f672ef9d3556feecd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476706,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "393481793034382494",
  "seller": "0xfb7734cdafd4dbf789240824b31453a0dc5d3dc4",
  "controller": null,
  "recordedAt": 1793328686000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x48ee439a43a224d5c9648bfcda02c4d47780d8db5ca6d0c17bdc96d449326691 · block 130476697
    Recorded quote-asset outflow: 0.376205922208 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x48ee439a43a224d5c9648bfcda02c4d47780d8db5ca6d0c17bdc96d449326691",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476697,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "376205922208213244",
  "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c",
  "controller": null,
  "recordedAt": 1793328686000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x5f0c4543445fd00d468179efb508a51308d5854bb101884d7cd7cf5c708b5c05 · block 130476680
    Recorded quote-asset outflow: 0.442852627765 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x5f0c4543445fd00d468179efb508a51308d5854bb101884d7cd7cf5c708b5c05",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476680,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "442852627765430353",
  "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
  "controller": null,
  "recordedAt": 1793328686000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x0c9d8bc382a74449d185a3b8f157113f117cfdd9c2aa060bf95c9ed5efb3bd68 · block 130476674
    Recorded quote-asset outflow: 0.371786958615 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x0c9d8bc382a74449d185a3b8f157113f117cfdd9c2aa060bf95c9ed5efb3bd68",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476674,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "371786958614931721",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793328686000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xe21cc394698c391efd4be49ca9722400d8ea454b172d6528a13ad2e2c3a7cc28 · block 130476654
    Recorded quote-asset outflow: 0.348299370396 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xe21cc394698c391efd4be49ca9722400d8ea454b172d6528a13ad2e2c3a7cc28",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476654,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "348299370395751326",
  "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715",
  "controller": null,
  "recordedAt": 1793328686000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x2149b20bbc304a9aee518f7a918a05e7c722782a6b17cafb6679650d6d494f29 · block 130476645
    Recorded quote-asset outflow: 0.561805336089 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x2149b20bbc304a9aee518f7a918a05e7c722782a6b17cafb6679650d6d494f29",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476645,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "561805336089369765",
  "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
  "controller": null,
  "recordedAt": 1793328686000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x5f22bbf2eb264862325836f7a5cd9428621c2019b6f1d32af8e16bb90e8342cb · block 130476641
    Recorded quote-asset outflow: 0.439187539512 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x5f22bbf2eb264862325836f7a5cd9428621c2019b6f1d32af8e16bb90e8342cb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476641,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "439187539511933706",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793328686000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xa05b78a7951642fe4b99d9b8b4a1addee5bd0308132804b8f5cd7db50d526363 · block 130476624
    Recorded quote-asset outflow: 0.505726625242 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xa05b78a7951642fe4b99d9b8b4a1addee5bd0308132804b8f5cd7db50d526363",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476624,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "505726625241755125",
  "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155",
  "controller": null,
  "recordedAt": 1793328686000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x69b73e6dae526f8e8243df5e613a9980dce6f431f0d17362d247184f5b74a96a · block 130476590
    Recorded quote-asset outflow: 0.331161666774 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x69b73e6dae526f8e8243df5e613a9980dce6f431f0d17362d247184f5b74a96a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476590,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "331161666774336733",
  "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba",
  "controller": null,
  "recordedAt": 1793328686000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x2df0f1a733ab6138bfff60c663ca7c5b53d0fa359fa27e8c2865ef80852fa80b · block 130476542
    Recorded quote-asset outflow: 0.414415913952 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x2df0f1a733ab6138bfff60c663ca7c5b53d0fa359fa27e8c2865ef80852fa80b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476542,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "414415913951839577",
  "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
  "controller": null,
  "recordedAt": 1793328686000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x2d0fa947c67533c3283c5d9f958c10d0c9bb2d8919cb113e7a19bf3cec343d81 · block 130476503
    Recorded quote-asset outflow: 0.469910010275 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x2d0fa947c67533c3283c5d9f958c10d0c9bb2d8919cb113e7a19bf3cec343d81",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476503,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "469910010275166582",
  "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6",
  "controller": null,
  "recordedAt": 1793328686000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x21c161a6cac08af154bf7420c33ceae2baba98b83292a62fb896952002aa2f1e · block 130476478
    Recorded quote-asset outflow: 0.340813575474 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x21c161a6cac08af154bf7420c33ceae2baba98b83292a62fb896952002aa2f1e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476478,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "340813575474033512",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793328686000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0xdebf286ea672556d1eb98700b0639b717e747c19f662fdfd0fa6b27ef6381e03 · block 130476417
    Recorded quote-asset outflow: 0.388963765084 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0xdebf286ea672556d1eb98700b0639b717e747c19f662fdfd0fa6b27ef6381e03",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476417,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "388963765083703339",
  "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9",
  "controller": null,
  "recordedAt": 1793328686000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20
    0x512ec7ef49464f10ef2d579f6aa361cc3e2746d704c1365dd81bc85dfa0dc91e · block 130476389
    Recorded quote-asset outflow: 0.345264181151 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 02:51 UTC. Analysis observed 30 October 2026 at 02:51 UTC.

    {
  "chain": 56,
  "token": "0x6ea4e40509e1d9bfef69994ba588eedc49777777",
  "pair": "0x588c86ddf8fcddcfd14295e8cc1ab2ae209b4e20",
  "transaction": "0x512ec7ef49464f10ef2d579f6aa361cc3e2746d704c1365dd81bc85dfa0dc91e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793328681589,
  "block": 130476389,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "345264181151493378",
  "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
  "controller": null,
  "recordedAt": 1793328686000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.6%
Burn address79%
Other holders15%

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.