โ Rated tokens ยท Watchlist & comparison
๐ ThankYou Binance
๐ is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 ยท methodology
Partial observation. Some checks remain incomplete or use earlier evidence. Observation dates and available details are shown below; this is not a fully refreshed assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM ยท launched with a serial rug-pull service (8390 rug pulls out of 8541 launches seen)
- Grade limit D ยท 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 (8541 launches seen, 8390 rug pulls)
- Very low liquidity ($0)
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-31 and 2026-11-01.
Contract facts & rating components
- Contract
- 0x80def4c434c0a5db6b3fdeb14b1ddd158c447777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-31
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
How the rating is built
Pillar score 32/100. 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 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 | 60/100 | Quiet market: fewer than 10 trades in the last 30 minutes |
| 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.
๐ / WBNB
SCAMPancakeSwap V2 ยท Main market
$0.06 liquidity ยท 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 2026-11-01 22:40 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 ยท USD
Loading hourly candlesโฆ
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity ยท USD
Loading archived observationsโฆ
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 Chartsโข ยท Copyright (ั) 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 31 October 2026 at 19:40 UTC. 0 large sale events verified.
- Pool 0x378af2d418195e2f851fadb94369f3e7e407380e: 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 ยท partial ยท 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 ยท 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 poolโs current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x6ce991c9e17a5d72d4cf647dd195a67293ba889daa69b4393dad424f6e6b7c66 ยท block 130916063
Recorded quote-asset outflow: 28.2876152726 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x6ce991c9e17a5d72d4cf647dd195a67293ba889daa69b4393dad424f6e6b7c66", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130916063, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 28.287615272631943, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xbe08d9c88fdd3592a8a728b32311ce3a4117ca61f786aff79d86354aa2eeddcb ยท block 130915941
Recorded quote-asset outflow: 0.476899679852 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xbe08d9c88fdd3592a8a728b32311ce3a4117ca61f786aff79d86354aa2eeddcb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915941, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "476899679851884336", "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xeaa2903252c5b6c78e96e31c0cc36b14c4072cb25a49a317f0e451d2e7ce5ce2 ยท block 130915790
Recorded quote-asset outflow: 0.425931764863 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xeaa2903252c5b6c78e96e31c0cc36b14c4072cb25a49a317f0e451d2e7ce5ce2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915790, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "425931764863494454", "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xd5b23df88ea1563d4dbb7fb8c075cd9f5e8cce266c4efd87c33112f8cf229f7c ยท block 130915761
Recorded quote-asset outflow: 0.689684743074 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xd5b23df88ea1563d4dbb7fb8c075cd9f5e8cce266c4efd87c33112f8cf229f7c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915761, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "689684743073536547", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xa0bbee68005a971e5d4ce7d9c7e089474c12188804a6a3aac1f3580ade7127d9 ยท block 130915652
Recorded quote-asset outflow: 0.297971086641 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xa0bbee68005a971e5d4ce7d9c7e089474c12188804a6a3aac1f3580ade7127d9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915652, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "297971086641338354", "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x93b31191d92491bdfc681c0d4f9b70f7223860bcc2836701487ed57d13053547 ยท block 130915592
Recorded quote-asset outflow: 0.472785762654 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x93b31191d92491bdfc681c0d4f9b70f7223860bcc2836701487ed57d13053547", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915592, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "472785762653704615", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x56ea826acf12a8a7fc8e8e5350ba9e194c88d7e3c1cb44925b68f51d94f8faa7 ยท block 130915542
Recorded quote-asset outflow: 0.516527218556 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x56ea826acf12a8a7fc8e8e5350ba9e194c88d7e3c1cb44925b68f51d94f8faa7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915542, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "516527218556233056", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x763906213ba83b99684a11342679dff2bdf1416b1e22f34b3fd3588e676f04ef ยท block 130915391
Recorded quote-asset outflow: 0.477526241593 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x763906213ba83b99684a11342679dff2bdf1416b1e22f34b3fd3588e676f04ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915391, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "477526241592599104", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xd79943e6f5017b70c84189107bd2af54430ee278258b26b02d43dc0d8d32fd87 ยท block 130915374
Recorded quote-asset outflow: 0.362446386857 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xd79943e6f5017b70c84189107bd2af54430ee278258b26b02d43dc0d8d32fd87", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915374, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "362446386856929328", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x50490b41ee012c0f21d8919ead6c91c9692ffb462a2eebed596a69391c6b328e ยท block 130915296
Recorded quote-asset outflow: 0.427318246843 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x50490b41ee012c0f21d8919ead6c91c9692ffb462a2eebed596a69391c6b328e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915296, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427318246842826448", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x59406d310b69a32610cdada7766c2d54c115bc4b526c5be3c603590015f5a14a ยท block 130915181
Recorded quote-asset outflow: 0.474684241745 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x59406d310b69a32610cdada7766c2d54c115bc4b526c5be3c603590015f5a14a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915181, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "474684241745036879", "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x32fe3ca661594e44acc68d8c69679d722ff6c51c8bb8acdff61678a45fd1ca65 ยท block 130915171
Recorded quote-asset outflow: 0.537593021711 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x32fe3ca661594e44acc68d8c69679d722ff6c51c8bb8acdff61678a45fd1ca65", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915171, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "537593021710690988", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x3eaa246e513b0c554354a4e367ae8237c6f400bb58b26c62ee71fba17aa0d21a ยท block 130915157
Recorded quote-asset outflow: 0.436033163674 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x3eaa246e513b0c554354a4e367ae8237c6f400bb58b26c62ee71fba17aa0d21a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915157, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "436033163673820884", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x36b0a9d7260fc5c764b7cbfb7ab096e70bd4943aef6aa868983a213773ed847c ยท block 130915144
Recorded quote-asset outflow: 0.287799280499 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x36b0a9d7260fc5c764b7cbfb7ab096e70bd4943aef6aa868983a213773ed847c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915144, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "287799280499179138", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xea60dc6f144a85d36dbc40c64c8489a81218d04f121ba89ed652ce8d7745effe ยท block 130915099
Recorded quote-asset outflow: 0.469100116396 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xea60dc6f144a85d36dbc40c64c8489a81218d04f121ba89ed652ce8d7745effe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915099, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "469100116395798380", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x1b4eb6ce047fd06b97f51efe2a491d236311f8a0e2df8daadfed0d112cdc947e ยท block 130915090
Recorded quote-asset outflow: 0.399207838845 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x1b4eb6ce047fd06b97f51efe2a491d236311f8a0e2df8daadfed0d112cdc947e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915090, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "399207838844543320", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x11d1d387b7414b2b262fca70d58464a9c51eae6940acfe747983838f6edbb499 ยท block 130915020
Recorded quote-asset outflow: 0.35632645593 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x11d1d387b7414b2b262fca70d58464a9c51eae6940acfe747983838f6edbb499", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915020, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "356326455929569771", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xde3988648c4c30c8b3f8654a481ea8991746245ad03f16c4377195ec8dc7f332 ยท block 130915001
Recorded quote-asset outflow: 0.43360403578 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xde3988648c4c30c8b3f8654a481ea8991746245ad03f16c4377195ec8dc7f332", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130915001, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "433604035780184584", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x5c624c008df543525bf0167d4f1c84f85c97faac1ceb86af843a2700b76c715a ยท block 130914984
Recorded quote-asset outflow: 0.4076244515 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x5c624c008df543525bf0167d4f1c84f85c97faac1ceb86af843a2700b76c715a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914984, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407624451499756092", "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xcacd0224354b172a62feb4e3892978e54bf9e0ed92a5b765cd38a7121aa3255f ยท block 130914942
Recorded quote-asset outflow: 0.362511579847 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xcacd0224354b172a62feb4e3892978e54bf9e0ed92a5b765cd38a7121aa3255f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914942, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "362511579847482654", "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x9d231da8a44add41650280756cd53f0e5b4f4443c352fa15707e4ee6f9e74629 ยท block 130914928
Recorded quote-asset outflow: 0.407199384789 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x9d231da8a44add41650280756cd53f0e5b4f4443c352fa15707e4ee6f9e74629", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914928, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407199384789118029", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x365f10e36c8645894f47c3abd648b3fbb99d4f3f5e61227e98f6f9ec6cb36c76 ยท block 130914917
Recorded quote-asset outflow: 0.427747203274 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x365f10e36c8645894f47c3abd648b3fbb99d4f3f5e61227e98f6f9ec6cb36c76", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914917, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427747203273862810", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xdb3ee8afa2b95958e5f5a6524b3641915d1b00666cf8684f3769c0aab0dcf138 ยท block 130914916
Recorded quote-asset outflow: 0.404349300828 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xdb3ee8afa2b95958e5f5a6524b3641915d1b00666cf8684f3769c0aab0dcf138", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914916, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "404349300828370328", "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xe1efd314c400cee6e01a35ff3823e6c74622c08225661d3656c60940ca621c32 ยท block 130914812
Recorded quote-asset outflow: 0.319577404999 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xe1efd314c400cee6e01a35ff3823e6c74622c08225661d3656c60940ca621c32", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914812, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "319577404998541952", "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xc7ac4033ed0fa18d562679f83a9622a9a4c4ddaf9eeaf5ccaeef653fbe1adba2 ยท block 130914810
Recorded quote-asset outflow: 0.458209148039 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xc7ac4033ed0fa18d562679f83a9622a9a4c4ddaf9eeaf5ccaeef653fbe1adba2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914810, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "458209148039389692", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xa757a1b7fe20af3e96a13429e97fa1603e3beaad232e544f1d9d2e8c39d60fd1 ยท block 130914798
Recorded quote-asset outflow: 0.446483796658 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xa757a1b7fe20af3e96a13429e97fa1603e3beaad232e544f1d9d2e8c39d60fd1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914798, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "446483796657807910", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x7268680c8df06bba6533b1a112aeaeb7ec4aced3a331237898788b1f9f5eaeb8 ยท block 130914784
Recorded quote-asset outflow: 0.485970640622 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x7268680c8df06bba6533b1a112aeaeb7ec4aced3a331237898788b1f9f5eaeb8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914784, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "485970640621663209", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x39a2cbd419dbe15b3518768f7c7fd16efe5f08d33fc2e3cf6418f1e1656fe2d3 ยท block 130914775
Recorded quote-asset outflow: 0.404779025804 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x39a2cbd419dbe15b3518768f7c7fd16efe5f08d33fc2e3cf6418f1e1656fe2d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914775, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "404779025803954969", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0xab4f31c3a160888626a58afc8038a5610ef8f3c3f13ece7fb9ec49d3816c10e4 ยท block 130914738
Recorded quote-asset outflow: 0.39786311803 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0xab4f31c3a160888626a58afc8038a5610ef8f3c3f13ece7fb9ec49d3816c10e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914738, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "397863118030465694", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x8275b1d1dbcbebd796044ba642f88cbd9f9bd83233860fb41496b937efed4998 ยท block 130914683
Recorded quote-asset outflow: 0.348561555073 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x8275b1d1dbcbebd796044ba642f88cbd9f9bd83233860fb41496b937efed4998", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914683, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "348561555073261473", "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade", "controller": null, "recordedAt": 1793572848000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x378af2d418195e2f851fadb94369f3e7e407380e
0x45eaa89e6f934594d81a931cfe65802b476dfb2933f1817499ab5aab689ea53c ยท block 130914670
Recorded quote-asset outflow: 0.41075369768 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0x80def4c434c0a5db6b3fdeb14b1ddd158c447777", "pair": "0x378af2d418195e2f851fadb94369f3e7e407380e", "transaction": "0x45eaa89e6f934594d81a931cfe65802b476dfb2933f1817499ab5aab689ea53c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572845672, "block": 130914670, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "410753697679851275", "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6", "controller": null, "recordedAt": 1793572848000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.
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API documentationGET https://api.archalis.com/v1/token/0x80def4c434c0a5db6b3fdeb14b1ddd158c447777
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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.