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币安狗 Binance Dog
币安狗 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 29 October 2026 at 02:02 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 (6562 rug pulls out of 6594 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 9 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (6594 launches seen, 6562 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 13 bot wallets
- 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.
2 ratings between 2026-10-29 and 2026-10-29.
Contract facts & rating components
- Contract
- 0x7e9257b468f9a352972e095b4ac25553d66b7777
- 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
How the rating is built
Pillar score 29/100. 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 | Buy/sell simulation not run, 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 observed |
| Distribution | 75/100 | 0.8% of supply held by wallets that did not buy it |
| Volume | 20/100 | 90% from bots, 65 distinct recipients |
| 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.
币安狗 / WBNB
SCAMPancakeSwap V2 · Main market
$0.07 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-29 02:02 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 01:54 UTC. 0 large sale events verified.
- Pool 0x4216f4c872db35b21c005bf47f2360962f146d53: 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 9 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: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x20e998111e76ab56f0d1d8891d147df5692128e876ecd50406ed17bce3d4cac1 · block 130389797
Recorded quote-asset outflow: 26.8298937019 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x20e998111e76ab56f0d1d8891d147df5692128e876ecd50406ed17bce3d4cac1", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389797, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.829893701878817, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x53bbff4da5d0b506ea7e21b596a3c33e729db347791c47fc97a0742c9912d2a5 · block 130389625
Recorded quote-asset outflow: 0.370001396781 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x53bbff4da5d0b506ea7e21b596a3c33e729db347791c47fc97a0742c9912d2a5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389625, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "370001396780565617", "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x21b725f78e6a65b22446187d2c6689efb2e25e052a12d7623e0a138e26a2ba2b · block 130389568
Recorded quote-asset outflow: 0.453175382743 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x21b725f78e6a65b22446187d2c6689efb2e25e052a12d7623e0a138e26a2ba2b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389568, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "453175382743081523", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x75ed45f084e7f15388a564928a459484909b59754cf1f278481c9508f7d1952f · block 130389455
Recorded quote-asset outflow: 0.375240528839 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x75ed45f084e7f15388a564928a459484909b59754cf1f278481c9508f7d1952f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389455, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "375240528838702606", "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0xabc31b2781d23076548294bd783567c8f447d150b061eedaf702ae07874a9d34 · block 130389373
Recorded quote-asset outflow: 0.366888394771 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0xabc31b2781d23076548294bd783567c8f447d150b061eedaf702ae07874a9d34", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389373, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "366888394771044547", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x9b832f7c25f4c8052b0af3d99bedafe17874dd153555e7c0cfee1ccff229156b · block 130389315
Recorded quote-asset outflow: 0.423034855535 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x9b832f7c25f4c8052b0af3d99bedafe17874dd153555e7c0cfee1ccff229156b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389315, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "423034855534603110", "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0xeca7d78229023b54e942fe5110a6fd124489484fceb8cee22f8b87c4dd6d9860 · block 130389280
Recorded quote-asset outflow: 0.543523465965 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0xeca7d78229023b54e942fe5110a6fd124489484fceb8cee22f8b87c4dd6d9860", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389280, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "543523465965001317", "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x46af7bcb9b887dfbb2309547a3bbe44784ac4ae3102d061f8d0ab27a9a68c93f · block 130389263
Recorded quote-asset outflow: 0.340947591464 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x46af7bcb9b887dfbb2309547a3bbe44784ac4ae3102d061f8d0ab27a9a68c93f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389263, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "340947591463652054", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0xdbcf6ab2557ed6ad10993ab997821d8c1e6043cf1f28a5fd10306f5ceb185ed8 · block 130389211
Recorded quote-asset outflow: 0.498161058215 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0xdbcf6ab2557ed6ad10993ab997821d8c1e6043cf1f28a5fd10306f5ceb185ed8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389211, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "498161058215339332", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0xb10f8f58c4d0fcd469bc79a1808c38d085f3af698c95ec41a6aec54f4854f8b0 · block 130389117
Recorded quote-asset outflow: 0.504108476998 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0xb10f8f58c4d0fcd469bc79a1808c38d085f3af698c95ec41a6aec54f4854f8b0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389117, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "504108476997891949", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x20024f7aa5df862a9f77e056596d2966a6899deb80d26b2a4981032b24555f14 · block 130389060
Recorded quote-asset outflow: 0.359970716081 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x20024f7aa5df862a9f77e056596d2966a6899deb80d26b2a4981032b24555f14", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389060, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "359970716081244549", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0xd1c83e5d6e347b8ed3e9f37684ae59bef3688f7e08b2b251ee930c4fe3dda806 · block 130389047
Recorded quote-asset outflow: 0.407106969438 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0xd1c83e5d6e347b8ed3e9f37684ae59bef3688f7e08b2b251ee930c4fe3dda806", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389047, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407106969437569351", "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x5b5f56c2cc3a0c06324194bb1b256cac1692160c2e0b5c058f2922e725f1f311 · block 130389020
Recorded quote-asset outflow: 0.535672770858 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x5b5f56c2cc3a0c06324194bb1b256cac1692160c2e0b5c058f2922e725f1f311", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130389020, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "535672770857788696", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x07f272d18d188ab3b2bec5951a188a0186d42c0890c1d71fbdfcddc254cac303 · block 130388983
Recorded quote-asset outflow: 0.455453554194 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x07f272d18d188ab3b2bec5951a188a0186d42c0890c1d71fbdfcddc254cac303", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388983, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "455453554193656548", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x952c196694031353d91c465ff64cf5046e39a70cf6b453f9154d1b81dc58472c · block 130388909
Recorded quote-asset outflow: 0.408565100508 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x952c196694031353d91c465ff64cf5046e39a70cf6b453f9154d1b81dc58472c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388909, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "408565100507784125", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x2d4c7a759315b5bd457e5c67bff8f5c599b65b0e2ac69f6e7f4e726c82debb29 · block 130388882
Recorded quote-asset outflow: 0.367261419862 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x2d4c7a759315b5bd457e5c67bff8f5c599b65b0e2ac69f6e7f4e726c82debb29", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388882, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "367261419862480546", "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0xc0d5ec4f4922b20b402949e515ca6da3f93cf5e19f67d9dc823fecbea40c323c · block 130388877
Recorded quote-asset outflow: 0.3270194883 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0xc0d5ec4f4922b20b402949e515ca6da3f93cf5e19f67d9dc823fecbea40c323c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388877, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "327019488300135183", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x7571e3f244bfb183e14a7d2ebe1e1f2dd1a354d78c1aaf5fc242a670792e7780 · block 130388859
Recorded quote-asset outflow: 0.440934639537 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x7571e3f244bfb183e14a7d2ebe1e1f2dd1a354d78c1aaf5fc242a670792e7780", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388859, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "440934639536750060", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0xbb89cb49de06f006abdbc9b7a1e1c8faeda33d2dd50fd3f5fe088564d62e8e89 · block 130388850
Recorded quote-asset outflow: 0.520287869242 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0xbb89cb49de06f006abdbc9b7a1e1c8faeda33d2dd50fd3f5fe088564d62e8e89", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388850, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "520287869241830207", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x03a2972f358f8616ae2b69bbe37cff186ff998b2085929d2869bbb9fa124deda · block 130388848
Recorded quote-asset outflow: 0.450140609263 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x03a2972f358f8616ae2b69bbe37cff186ff998b2085929d2869bbb9fa124deda", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388848, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "450140609262719746", "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x0c523edc325bd10697e144df47e62297b3aacc4f0e8314fe7f5e2847092e4d4b · block 130388803
Recorded quote-asset outflow: 0.437053226287 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x0c523edc325bd10697e144df47e62297b3aacc4f0e8314fe7f5e2847092e4d4b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388803, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "437053226287103566", "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x5a9605b897c02fb01fe6a83325e3b1effbe90d58251ca746a94afade6270fa87 · block 130388783
Recorded quote-asset outflow: 0.363002010782 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x5a9605b897c02fb01fe6a83325e3b1effbe90d58251ca746a94afade6270fa87", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388783, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "363002010781624488", "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x44848c66ff727efef220d5e3712f7afef1a7647a04d6b949ca15721bea7f8fb9 · block 130388774
Recorded quote-asset outflow: 0.347976720836 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x44848c66ff727efef220d5e3712f7afef1a7647a04d6b949ca15721bea7f8fb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388774, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "347976720835703541", "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x4fc81a4ff9955c0588b4711d6ebe56d7a3e1c29c1513d40148937b88ef98bc23 · block 130388743
Recorded quote-asset outflow: 0.416738914548 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x4fc81a4ff9955c0588b4711d6ebe56d7a3e1c29c1513d40148937b88ef98bc23", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388743, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "416738914547795203", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x53f959e7267ad11b385e1c5060a8d4ca870df4d94dde4935057beab9192b6d01 · block 130388741
Recorded quote-asset outflow: 0.507723676727 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x53f959e7267ad11b385e1c5060a8d4ca870df4d94dde4935057beab9192b6d01", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388741, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "507723676727434838", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x153d1f0798bfd767c0e7665acc6f10e1b1c52f5d84d2cd086769ea21420caa2f · block 130388716
Recorded quote-asset outflow: 0.43239370041 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x153d1f0798bfd767c0e7665acc6f10e1b1c52f5d84d2cd086769ea21420caa2f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388716, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "432393700409548825", "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x3ae598deb33a60393471ccdb567995f5e40fc5a9813a2106c5515b2d463f5839 · block 130388675
Recorded quote-asset outflow: 0.411430917269 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x3ae598deb33a60393471ccdb567995f5e40fc5a9813a2106c5515b2d463f5839", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388675, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "411430917269400416", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0xbd17cf8ebdcfbfa81686e98a6a66d10e250416488562bcdc93064bbbf4670484 · block 130388644
Recorded quote-asset outflow: 0.413309587716 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0xbd17cf8ebdcfbfa81686e98a6a66d10e250416488562bcdc93064bbbf4670484", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388644, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "413309587716006070", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x9fd00ef13d493a35ca04729aff2dff7691123ddf2a30cff8069159ae5a9d9529 · block 130388634
Recorded quote-asset outflow: 0.386427831121 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x9fd00ef13d493a35ca04729aff2dff7691123ddf2a30cff8069159ae5a9d9529", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388634, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "386427831120778842", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0xae0c2721f32e49856d92a85a246b269592386abb1e7ed6b32eb912fd0d114080 · block 130388614
Recorded quote-asset outflow: 0.372824359976 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0xae0c2721f32e49856d92a85a246b269592386abb1e7ed6b32eb912fd0d114080", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388614, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "372824359976043583", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793239371000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x4216f4c872db35b21c005bf47f2360962f146d53
0x466c84efed7b61ac03d14d844ddbc93218baf28d436f8d61ca007e5fec2290de · block 130388586
Recorded quote-asset outflow: 0.405871413093 WBNB.Evidence details and provenance
Saved 29 October 2026 at 02:02 UTC. Analysis observed 29 October 2026 at 02:02 UTC.
{ "chain": 56, "token": "0x7e9257b468f9a352972e095b4ac25553d66b7777", "pair": "0x4216f4c872db35b21c005bf47f2360962f146d53", "transaction": "0x466c84efed7b61ac03d14d844ddbc93218baf28d436f8d61ca007e5fec2290de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793239358870, "block": 130388586, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "405871413092861313", "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a", "controller": null, "recordedAt": 1793239371000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 9.8% of the supply, the largest 5.0%. 0.8% of the supply was received outside the market and is still held.
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API documentationGET https://api.archalis.com/v1/token/0x7e9257b468f9a352972e095b4ac25553d66b7777
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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.