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날다람 날다람쥐
날다람 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
This rating is from 30 October 2026 at 02:49 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (7080 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, 7080 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.
2 ratings between 2026-10-29 and 2026-10-29.
Contract facts & rating components
- Contract
- 0x73a40dbe81b1915a3b3309df907e4f911a647777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- $1.04
- 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 30/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete |
| Distribution | 50/100 | 0.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
날다람 / WBNB
SCAMPancakeSwap V2 · Main market
$0.09 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.000857904. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-30 02:49 UTC
Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.
Price & liquidity history
Price · USD
Loading hourly candles…
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity · USD
Loading archived observations…
Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.
TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView
Historical sales
V2 pools in the scanner archive only; single-transaction large sales, not full token history or wallet-control attribution.
Checked 29 October 2026 at 12:19 UTC. 0 large sale events verified.
- Pool 0x4920eeab062bb43a50e77377b6d2b24adc4e5269: 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.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x956a102e963d8de49fe2a41f987068e880b191b1b7833311d30e9b82a185c694 · block 130473276
Recorded quote-asset outflow: 26.0256743849 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x956a102e963d8de49fe2a41f987068e880b191b1b7833311d30e9b82a185c694", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130473276, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.025674384857275, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xce05d0bacb55a1e1ca74ca197d309e0185bf50d6f4745e8cc8bed875f7b556f9 · block 130473201
Recorded quote-asset outflow: 0.262467827721 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xce05d0bacb55a1e1ca74ca197d309e0185bf50d6f4745e8cc8bed875f7b556f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130473201, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "262467827721163330", "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x2b0f82def46f86d97a637fc823499f969e19b1a3a23bb433f7a971f82c76c087 · block 130473081
Recorded quote-asset outflow: 0.53469861793 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x2b0f82def46f86d97a637fc823499f969e19b1a3a23bb433f7a971f82c76c087", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130473081, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "534698617929892899", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xe121148b38c90cf8776591ea890fb07a0b6e85a4acda6ef0c9ef4ffc59c89b27 · block 130473045
Recorded quote-asset outflow: 0.563383250822 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xe121148b38c90cf8776591ea890fb07a0b6e85a4acda6ef0c9ef4ffc59c89b27", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130473045, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "563383250822065326", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x2bd10f453055b17aef85ff5795ebfc74793618679bc239c11b9965f06775a3c6 · block 130472952
Recorded quote-asset outflow: 0.427764884014 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x2bd10f453055b17aef85ff5795ebfc74793618679bc239c11b9965f06775a3c6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472952, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427764884014233765", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xc47264a82d1c11d774394478d64b6deebc5d15063020c446cd1d2d33c36ee161 · block 130472757
Recorded quote-asset outflow: 0.613672942002 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xc47264a82d1c11d774394478d64b6deebc5d15063020c446cd1d2d33c36ee161", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472757, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "613672942001547158", "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x43e1665aea6d4f6a48d103d3e1952c3b015b530d9f7498c86524e3e57284ce08 · block 130472506
Recorded quote-asset outflow: 0.330168806123 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x43e1665aea6d4f6a48d103d3e1952c3b015b530d9f7498c86524e3e57284ce08", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472506, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "330168806122572115", "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xaa2ba66f8f3b7d8b307a625e89017f59864d782de401970695f7e8b1d75f4981 · block 130472442
Recorded quote-asset outflow: 0.397155372775 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xaa2ba66f8f3b7d8b307a625e89017f59864d782de401970695f7e8b1d75f4981", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472442, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "397155372775467136", "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xde031cb97bc4032265e2094de1b97348e58d4025113e785781d99ec62d02dec7 · block 130472425
Recorded quote-asset outflow: 0.484223592164 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xde031cb97bc4032265e2094de1b97348e58d4025113e785781d99ec62d02dec7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472425, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "484223592163707225", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x1dcf1f82552e6df973dfbb2b2cd31e4c6af8f65f77cccdd9e8feee93222a74be · block 130472411
Recorded quote-asset outflow: 0.425908190887 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x1dcf1f82552e6df973dfbb2b2cd31e4c6af8f65f77cccdd9e8feee93222a74be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472411, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "425908190887433677", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x1a461da1eff94d9ac86738513569b4cc9c8422bcf3505d0a362081298cbe2e41 · block 130472372
Recorded quote-asset outflow: 0.366370180866 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x1a461da1eff94d9ac86738513569b4cc9c8422bcf3505d0a362081298cbe2e41", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472372, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "366370180865972312", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x23bc75e54f24719cf9c57e63db0ac56d8e3fb8b5b4a8977534c4e54563bfd90d · block 130472342
Recorded quote-asset outflow: 0.472300771801 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x23bc75e54f24719cf9c57e63db0ac56d8e3fb8b5b4a8977534c4e54563bfd90d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472342, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "472300771801043994", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xbbdbf5bb61aa11d332667df47ede4c8dcfc044a5e6cdf9ab31d429a5b78c2ced · block 130472324
Recorded quote-asset outflow: 0.341402447221 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xbbdbf5bb61aa11d332667df47ede4c8dcfc044a5e6cdf9ab31d429a5b78c2ced", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472324, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "341402447220554612", "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xeea168e842e991fdc39de9ac603de9fd13a10595b028eb943654ee889eb2a522 · block 130472304
Recorded quote-asset outflow: 0.513279382378 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xeea168e842e991fdc39de9ac603de9fd13a10595b028eb943654ee889eb2a522", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472304, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "513279382378325563", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xccc9c582ca9bb8011d31ee767f071c852f759226e9db3a3096bd5cd34e20657b · block 130472257
Recorded quote-asset outflow: 0.33303956902 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xccc9c582ca9bb8011d31ee767f071c852f759226e9db3a3096bd5cd34e20657b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472257, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "333039569019789002", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xc331c5eb15e3464d3e73ddc4cd4449191805bab639f8cdb3eab0c9626fe940f8 · block 130472220
Recorded quote-asset outflow: 0.549933722747 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xc331c5eb15e3464d3e73ddc4cd4449191805bab639f8cdb3eab0c9626fe940f8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472220, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "549933722746709532", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x213342d9d5595622dbe93d0fb0f9698473be0370a50e7d9f72e7c9c6f7010c15 · block 130472208
Recorded quote-asset outflow: 0.538929120657 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x213342d9d5595622dbe93d0fb0f9698473be0370a50e7d9f72e7c9c6f7010c15", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472208, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "538929120657097958", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x2e6b9327e65a1fc9e177503b684b4e8b8875f60e9f5b19ca7177adde7eac47ef · block 130472201
Recorded quote-asset outflow: 0.305106538233 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x2e6b9327e65a1fc9e177503b684b4e8b8875f60e9f5b19ca7177adde7eac47ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472201, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "305106538233434474", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x339953a7e91532829d92608bbee1af9a3729e5fec403d9403526d068e795d30a · block 130472141
Recorded quote-asset outflow: 0.438520429373 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x339953a7e91532829d92608bbee1af9a3729e5fec403d9403526d068e795d30a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472141, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "438520429373449255", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x4d2342600beb1568a8b1a45a12bbb3a637aac9b3a58652600861a5b66bb54071 · block 130472135
Recorded quote-asset outflow: 0.500831376082 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x4d2342600beb1568a8b1a45a12bbb3a637aac9b3a58652600861a5b66bb54071", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472135, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "500831376081885154", "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x2c9c75c5b9a464b6e1965616feb61ac2282dd4eb0a32ccbbdadd76f1ff69cf21 · block 130472098
Recorded quote-asset outflow: 0.313299761256 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x2c9c75c5b9a464b6e1965616feb61ac2282dd4eb0a32ccbbdadd76f1ff69cf21", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472098, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "313299761255928110", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xa9e35dc09447cee0f251123ce554b8a97350363703d31b9452ee71a55ba3a984 · block 130472087
Recorded quote-asset outflow: 0.325078440348 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xa9e35dc09447cee0f251123ce554b8a97350363703d31b9452ee71a55ba3a984", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472087, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "325078440348364762", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x67d45acae4e16e1b961f3d7a792d1448c95843421855cc3e54da363a26da0bbf · block 130472079
Recorded quote-asset outflow: 0.264446802365 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x67d45acae4e16e1b961f3d7a792d1448c95843421855cc3e54da363a26da0bbf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472079, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "264446802364696587", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xe7f2133d3897a79cdcc2d17f579191fb66cc53959f0eff069e6022fa9de8b3e1 · block 130472052
Recorded quote-asset outflow: 0.345975675401 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xe7f2133d3897a79cdcc2d17f579191fb66cc53959f0eff069e6022fa9de8b3e1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472052, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "345975675400604015", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xdcb961f55819fcfe2b72165f9a86d83002fc7d500afda679501d192fedd0c31c · block 130472034
Recorded quote-asset outflow: 0.518690535383 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xdcb961f55819fcfe2b72165f9a86d83002fc7d500afda679501d192fedd0c31c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472034, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "518690535383331737", "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xe6927dea1adecaf15d5453ef6155386ddd0ff082058b38182e96e3d9591b9cd5 · block 130472021
Recorded quote-asset outflow: 0.453897059106 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xe6927dea1adecaf15d5453ef6155386ddd0ff082058b38182e96e3d9591b9cd5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472021, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "453897059106422526", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xbbed7f073035b68c0c4f179bd3f11d78a829dea97a8983b505b69230aeebd333 · block 130472001
Recorded quote-asset outflow: 0.343641586007 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xbbed7f073035b68c0c4f179bd3f11d78a829dea97a8983b505b69230aeebd333", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130472001, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "343641586006871355", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xbfcf8aeea9cd7fe002b567b08b718ebf4f2f27e8f00ad919d25cc5a40c354851 · block 130471974
Recorded quote-asset outflow: 0.378184429059 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xbfcf8aeea9cd7fe002b567b08b718ebf4f2f27e8f00ad919d25cc5a40c354851", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130471974, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "378184429058826630", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x4dd21a5116ed074f438c7829b986c7b94d1397968d28d1a87ab3e83d7b067b45 · block 130471952
Recorded quote-asset outflow: 0.381377960267 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x4dd21a5116ed074f438c7829b986c7b94d1397968d28d1a87ab3e83d7b067b45", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130471952, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "381377960267344275", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0x694d2983b191f0fb43afc0301ddc2864e23d80c428662e3343ce06c0a354ede1 · block 130471933
Recorded quote-asset outflow: 0.50995787704 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0x694d2983b191f0fb43afc0301ddc2864e23d80c428662e3343ce06c0a354ede1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130471933, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "509957877040343707", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793328597000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4920eeab062bb43a50e77377b6d2b24adc4e5269
0xf2f07c50eea4729fe98232b085b36f3baa5dc66bdc71737f4b40c942fb2a789f · block 130471925
Recorded quote-asset outflow: 0.460094830146 WBNB.Evidence details and provenance
Saved 30 October 2026 at 02:49 UTC. Analysis observed 30 October 2026 at 02:49 UTC.
{ "chain": 56, "token": "0x73a40dbe81b1915a3b3309df907e4f911a647777", "pair": "0x4920eeab062bb43a50e77377b6d2b24adc4e5269", "transaction": "0xf2f07c50eea4729fe98232b085b36f3baa5dc66bdc71737f4b40c942fb2a789f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793328595776, "block": 130471925, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "460094830146293342", "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d", "controller": null, "recordedAt": 1793328597000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 95% of the supply. Coverage is partial; unmeasured balances are not classified.
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API documentationGET https://api.archalis.com/v1/token/0x73a40dbe81b1915a3b3309df907e4f911a647777
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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.