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币安狗 Binance Dog

BNB Chain · Contract0x70c3f61aaec283307eb36a8cad6617fa84fd7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

币安狗 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 (7090 rug pulls out of 7273 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 (7273 launches seen, 7090 rug pulls)
  • Very low liquidity ($0)

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 02:382026-10-29 02:50
SCAM10-303.332026-10-29 02:382026-10-29 02:50

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

Contract facts & rating components
Contract
0x70c3f61aaec283307eb36a8cad6617fa84fd7777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-29
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 (not fully verified)

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 incomplete
Distribution50/1000.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume60/100Quiet market: fewer than 10 trades in the last 30 minutes
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.

币安狗 / WBNB

SCAM

PancakeSwap V2 · Main market

$0.07 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $0.000725676. 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 03:06 UTC

0x29dfb2…b1d1a2

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 02:38 UTC. 0 large sale events verified.

  • Pool 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete

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

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 11 minutes after launch.

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 Its decline is not the amount withdrawn, nor the net loss of independent investors.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

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

Preserved transaction evidence31 records · expand to inspect

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

31 of 31 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xdf7764abbef788ab2e4cff42711ba9b7d7bbc183ba397234c839433a40d741c0 · block 130396130
    Recorded quote-asset outflow: 28.2809409975 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xdf7764abbef788ab2e4cff42711ba9b7d7bbc183ba397234c839433a40d741c0",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130396130,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 28.2809409974838,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793329616000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xd51772153a9f2429c5f992693a5560f58a79962c9ec40d32e936aa215868e98a · block 130396115
    Recorded quote-asset outflow: 0.415737620961 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xd51772153a9f2429c5f992693a5560f58a79962c9ec40d32e936aa215868e98a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130396115,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "415737620960983919",
  "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd",
  "controller": null,
  "recordedAt": 1793329616000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x1071d615d673b4a42a33320737315d93f0cb9eb0d1a1bf7572728f9d1e3a40b2 · block 130395924
    Recorded quote-asset outflow: 0.414015124486 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x1071d615d673b4a42a33320737315d93f0cb9eb0d1a1bf7572728f9d1e3a40b2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395924,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "414015124485732943",
  "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a",
  "controller": null,
  "recordedAt": 1793329616000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x1a53de5d425cd6db2a3a5ae34636e038e62a66a63f9fc8abd7c34ef576180c2a · block 130395757
    Recorded quote-asset outflow: 0.697513781891 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x1a53de5d425cd6db2a3a5ae34636e038e62a66a63f9fc8abd7c34ef576180c2a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395757,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "697513781891468586",
  "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7",
  "controller": null,
  "recordedAt": 1793329616000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xac4c65759aca8946675493b4caec07b67464a20daed3568c9946efce79b3e87a · block 130395685
    Recorded quote-asset outflow: 0.471849655422 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xac4c65759aca8946675493b4caec07b67464a20daed3568c9946efce79b3e87a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395685,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "471849655421880547",
  "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a",
  "controller": null,
  "recordedAt": 1793329616000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x776f4d9fe0b546aeaebfb219405a55b80fdd32d16ea01a99fbfc9356a89a4357 · block 130395645
    Recorded quote-asset outflow: 0.525097643932 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x776f4d9fe0b546aeaebfb219405a55b80fdd32d16ea01a99fbfc9356a89a4357",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395645,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "525097643931671880",
  "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269",
  "controller": null,
  "recordedAt": 1793329616000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x961d7d084154712944f216ca8a93e22c5f72f2f4c6c1707f8efabeb8b8859bcf · block 130395582
    Recorded quote-asset outflow: 0.622887478499 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x961d7d084154712944f216ca8a93e22c5f72f2f4c6c1707f8efabeb8b8859bcf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395582,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "622887478499010377",
  "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6",
  "controller": null,
  "recordedAt": 1793329616000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x34d60bec2cbf84b7b9bd090b6409df11fe9b4b7fd1417c42460bb3ef255f98d4 · block 130395519
    Recorded quote-asset outflow: 0.590348799889 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x34d60bec2cbf84b7b9bd090b6409df11fe9b4b7fd1417c42460bb3ef255f98d4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395519,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "590348799888902788",
  "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f",
  "controller": null,
  "recordedAt": 1793329616000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xef5e4e965e1c9a0cb8f9ddfcc83c7bf23a5c5c3f6e5c6309a7cfda17085d6c42 · block 130395501
    Recorded quote-asset outflow: 0.509116893892 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xef5e4e965e1c9a0cb8f9ddfcc83c7bf23a5c5c3f6e5c6309a7cfda17085d6c42",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395501,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "509116893891804509",
  "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7",
  "controller": null,
  "recordedAt": 1793329616000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x8ca2c4e9693ea7b5fe560bd8b3e8bb1ab072bb912445b0c3cce945145e400170 · block 130395476
    Recorded quote-asset outflow: 0.656320798521 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x8ca2c4e9693ea7b5fe560bd8b3e8bb1ab072bb912445b0c3cce945145e400170",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395476,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "656320798520895646",
  "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f",
  "controller": null,
  "recordedAt": 1793329616000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xb607249fa636ec8ddf482c08a6f7e47d5a6153fb0b816bc9792989d4fde01e0b · block 130395448
    Recorded quote-asset outflow: 0.37905341877 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xb607249fa636ec8ddf482c08a6f7e47d5a6153fb0b816bc9792989d4fde01e0b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395448,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "379053418770369743",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793329616000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x664c8cdaf866e13673d744bb07f63edc63e971d12c3e658a0976bb2517be0099 · block 130395341
    Recorded quote-asset outflow: 0.433553729729 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x664c8cdaf866e13673d744bb07f63edc63e971d12c3e658a0976bb2517be0099",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395341,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "433553729728775703",
  "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2",
  "controller": null,
  "recordedAt": 1793329616000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x7e6f4d98032f0d325dd03812a05fa3e62dda850442e948201a26aefd29d5e8a1 · block 130395287
    Recorded quote-asset outflow: 0.377180614873 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x7e6f4d98032f0d325dd03812a05fa3e62dda850442e948201a26aefd29d5e8a1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395287,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "377180614873461519",
  "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36",
  "controller": null,
  "recordedAt": 1793329616000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x035f5b3f7e7ca4ccaf6e47bf5d68f8dab75a05e1ccb4d2d7344b1d3a73619874 · block 130395200
    Recorded quote-asset outflow: 0.382673013656 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x035f5b3f7e7ca4ccaf6e47bf5d68f8dab75a05e1ccb4d2d7344b1d3a73619874",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395200,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "382673013655789131",
  "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e",
  "controller": null,
  "recordedAt": 1793329616000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xd6d375debdbc0ccc606cef27690be4e79d6f83d893beff938c87bcc16d7b9c98 · block 130395137
    Recorded quote-asset outflow: 0.415825316093 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xd6d375debdbc0ccc606cef27690be4e79d6f83d893beff938c87bcc16d7b9c98",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395137,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "415825316093046236",
  "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58",
  "controller": null,
  "recordedAt": 1793329616000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xfad881dad4c020cb693996f538cdb3ab9fe6f999a47055de14188422286f63ee · block 130395065
    Recorded quote-asset outflow: 0.357776972355 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xfad881dad4c020cb693996f538cdb3ab9fe6f999a47055de14188422286f63ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395065,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "357776972354528544",
  "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1",
  "controller": null,
  "recordedAt": 1793329616000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x048b56197a0c275eb2f766bdf0d91a8e40eff2e8dbdac3d83b83ab7d25248928 · block 130395026
    Recorded quote-asset outflow: 0.493132565176 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x048b56197a0c275eb2f766bdf0d91a8e40eff2e8dbdac3d83b83ab7d25248928",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130395026,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "493132565176174443",
  "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269",
  "controller": null,
  "recordedAt": 1793329616000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xa5d08e2e7ac684f9e518a1d1e9b9bdca1e45580692dd7e9140063f2421235a35 · block 130394969
    Recorded quote-asset outflow: 0.380596942705 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xa5d08e2e7ac684f9e518a1d1e9b9bdca1e45580692dd7e9140063f2421235a35",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394969,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "380596942704570155",
  "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae",
  "controller": null,
  "recordedAt": 1793329616000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x83279087bcf80eb72bdeba23ee28235ed4eea47c6ef80448f2af997fc18b78c1 · block 130394943
    Recorded quote-asset outflow: 0.552895895368 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x83279087bcf80eb72bdeba23ee28235ed4eea47c6ef80448f2af997fc18b78c1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394943,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "552895895367549343",
  "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
  "controller": null,
  "recordedAt": 1793329616000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xd0facd8854c14cbeb8bb92a18399a44df9ed9eb985cf90b64372ea159ee65121 · block 130394931
    Recorded quote-asset outflow: 0.523642097927 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xd0facd8854c14cbeb8bb92a18399a44df9ed9eb985cf90b64372ea159ee65121",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394931,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "523642097926790577",
  "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b",
  "controller": null,
  "recordedAt": 1793329616000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x6a46cea89dd37b64e8125e4fcc227f87a14bfe9702aa37249143f304c4b47e46 · block 130394851
    Recorded quote-asset outflow: 0.399702247692 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x6a46cea89dd37b64e8125e4fcc227f87a14bfe9702aa37249143f304c4b47e46",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394851,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "399702247692030331",
  "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f",
  "controller": null,
  "recordedAt": 1793329616000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x9c1afa3ffaeaf46fb8c130c0fb52eae2ca907b87e159b695c6029531e768a8e2 · block 130394847
    Recorded quote-asset outflow: 0.355111655142 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x9c1afa3ffaeaf46fb8c130c0fb52eae2ca907b87e159b695c6029531e768a8e2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394847,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "355111655142421255",
  "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb",
  "controller": null,
  "recordedAt": 1793329616000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x7ee8e59ad0e36f581fb98f953dd788f74686af10ff21359231b83b14010437dc · block 130394824
    Recorded quote-asset outflow: 0.473242745517 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x7ee8e59ad0e36f581fb98f953dd788f74686af10ff21359231b83b14010437dc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394824,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "473242745517067019",
  "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1",
  "controller": null,
  "recordedAt": 1793329616000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xc5b57493242de2778f376849876b5b7195023d636ba48d6418ae3c2b7a6f4ae2 · block 130394809
    Recorded quote-asset outflow: 0.42539437874 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xc5b57493242de2778f376849876b5b7195023d636ba48d6418ae3c2b7a6f4ae2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394809,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "425394378740433136",
  "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7",
  "controller": null,
  "recordedAt": 1793329616000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xd4622fd65644e2cff41bb0212e8aa3e1e46202369e173fe6d34adcc1649dcbbd · block 130394798
    Recorded quote-asset outflow: 0.450114339783 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xd4622fd65644e2cff41bb0212e8aa3e1e46202369e173fe6d34adcc1649dcbbd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394798,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "450114339783007108",
  "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b",
  "controller": null,
  "recordedAt": 1793329616000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x66c5dfbd40bdf1cc8d2ecf952ba7c2284f0f79630d09a93410952fe12829d44f · block 130394773
    Recorded quote-asset outflow: 0.361372308823 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x66c5dfbd40bdf1cc8d2ecf952ba7c2284f0f79630d09a93410952fe12829d44f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394773,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "361372308823474649",
  "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5",
  "controller": null,
  "recordedAt": 1793329616000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x94a77e125dc8baf75a65b9404ad86813605be9956bd71718e32b14eea711bfaf · block 130394772
    Recorded quote-asset outflow: 0.410871017011 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x94a77e125dc8baf75a65b9404ad86813605be9956bd71718e32b14eea711bfaf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394772,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "410871017011319905",
  "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6",
  "controller": null,
  "recordedAt": 1793329616000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x2972577f8636d2014e862505e1097432e22a352290bba55c5fb5e99090117f93 · block 130394725
    Recorded quote-asset outflow: 0.453479733216 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x2972577f8636d2014e862505e1097432e22a352290bba55c5fb5e99090117f93",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394725,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "453479733215723445",
  "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0",
  "controller": null,
  "recordedAt": 1793329616000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x6e6474203e794a302665cd6beef37806201603e18dfedef24afdc8890103d56f · block 130394714
    Recorded quote-asset outflow: 0.385426884282 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x6e6474203e794a302665cd6beef37806201603e18dfedef24afdc8890103d56f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394714,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "385426884281861102",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793329616000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0x5ba3b9081ca328d4014d4ddc695c5ed6a76be648bcb3a07a0e19b36a5e013a16 · block 130394689
    Recorded quote-asset outflow: 0.351338931068 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0x5ba3b9081ca328d4014d4ddc695c5ed6a76be648bcb3a07a0e19b36a5e013a16",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394689,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "351338931068174894",
  "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6",
  "controller": null,
  "recordedAt": 1793329616000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2
    0xa0cd88256eb98586f3425bdc75b0e1afc953d64d7b0c42afec93bddc017a7090 · block 130394673
    Recorded quote-asset outflow: 0.453711956413 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 03:06 UTC. Analysis observed 30 October 2026 at 03:06 UTC.

    {
  "chain": 56,
  "token": "0x70c3f61aaec283307eb36a8cad6617fa84fd7777",
  "pair": "0x29dfb2378c31c52cd7848d3464aca48eebb1d1a2",
  "transaction": "0xa0cd88256eb98586f3425bdc75b0e1afc953d64d7b0c42afec93bddc017a7090",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793329607954,
  "block": 130394673,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "453711956412721293",
  "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1",
  "controller": null,
  "recordedAt": 1793329616000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.9%
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.