← Rated tokens · Watchlist & comparison

ALOY

BNB Chain · Contract0x883aada3aff161b6aa8e033d58b66a1458ed7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
Ddefault: liquidity lost

ALOY is rated D (default: liquidity lost) by Archalis Radar; its main pool holds $0 of liquidity.

Method revision 3.33 · methodology

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How D was reached

A verified default overrides the score.

What decided it

  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 4 minutes after launch
  • Very low liquidity ($0)
  • 99% of the supply was kept outside the pool at launch: whoever holds it can sell it into the pool
  • Simulation not run: not enough liquidity to simulate
  • Uniswap V4 pool: the position history is still being read, so ownership of the liquidity is not fully verified

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.

CD10-2910-3010-313.332026-10-28 06:372026-10-31 03:29
CD10-303.332026-10-28 06:372026-10-31 03:29

3 ratings between 2026-10-28 and 2026-10-31.

Contract facts & rating components
Contract
0x883aada3aff161b6aa8e033d58b66a1458ed7777
Main market
Uniswap V4 (USDT pair)
Liquidity
$0
Market cap
$2.11M
Created
2026-10-28
Buy/sell test
Not run
Contract control
Ownership renounced

How the rating is built

Pillar score 27/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution10/10099.3% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation50/100No established history: excluded from score; remaining weights normalized
History0/100Liquidity pulled

Markets & liquidity

7 pools found: 7 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

ALOY / WBNB

C

PancakeSwap V2

$179,611.67 liquidity · USD
Buy tax / loss
3%
Sell tax / loss
4%

Simulation input: $35.2885. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-31 03:27 UTC

0x5efe59…23779f

ALOY / USDT

D

PancakeSwap V2

$24.5 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $0.244953. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-28 10:45 UTC

0x02039c…b0d9de

ALOY / BNB

NR

PancakeSwap Infinity

$2.39 liquidity · USD
Buy tax / loss
94.75%
Sell tax / loss
94.75%

Simulation input: $0.0059769. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-31 03:28 UTC

Pool ID 0xc8d8f6…c888e7

ALOY / BNB

NR

PancakeSwap Infinity

$2.16 liquidity · USD
Buy tax / loss
95.85%
Sell tax / loss
95.85%

Simulation input: $0.005395. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-31 03:28 UTC

Pool ID 0x3fdec0…0f408a

ALOY / BNB

NR

PancakeSwap Infinity

$1.13 liquidity · USD
Buy tax / loss
90.74%
Sell tax / loss
90.73%

Simulation input: $0.0028241. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-31 03:29 UTC

Pool ID 0x48390a…016c25

ALOY / USDT

D

Uniswap V4 · Main market

$0 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 2026-10-31 03:29 UTC

Pool ID 0x75ffdd…ae43ea
Show remaining pools (1)

ALOY / USDT

D

Uniswap V4

$0 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 2026-10-31 03:29 UTC

Pool ID 0x16ff0e…4a4ff5

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 28 October 2026 at 06:45 UTC. 0 large sale events verified.

  • Pool 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de: 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
  • Pool 0x5efe59eb422a9d215e6500352059d2d4e223779f: 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 4 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 amount: not available in this report. It is not inferred from the liquidity decline.

Preserved transaction evidence32 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.

32 of 32 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x43b1d920ba1e4235d490caa64b823bd162d2e0959b16b76edd12944ecd37f4c6 · block 130237709
    Recorded quote-asset outflow: 1,387.46587539 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x43b1d920ba1e4235d490caa64b823bd162d2e0959b16b76edd12944ecd37f4c6",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130237709,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1387.4658753882572,
  "amountBasis": "quote_units",
  "recipient": "0x2b6ebff19f15605aec6f3e837b69c3bf77eb0fe0",
  "poolKind": "v2",
  "recordedAt": 1793184335000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x45bbd668a5b8c73c7c4fd004ec3fa0e10dd8365bc46f887d69724a6193e6fbde · block 130236882
    Recorded quote-asset outflow: 15.5917366738 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x45bbd668a5b8c73c7c4fd004ec3fa0e10dd8365bc46f887d69724a6193e6fbde",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236882,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15591736673788118061",
  "seller": "0xf4d65413bdbaf191f18d5e8ade321142a88815bf",
  "controller": null,
  "recordedAt": 1793184335000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x0ed90fe3b1e969a9d71711f19ac8be25b4f6d9cf593edccb7f63ab870a913bcf · block 130236850
    Recorded quote-asset outflow: 10.7643746323 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x0ed90fe3b1e969a9d71711f19ac8be25b4f6d9cf593edccb7f63ab870a913bcf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236850,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10764374632343549981",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793184335000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x22f69311d90459ea5515612ec11ccfaf54020e705e431163e7c1a798db91b0dd · block 130236827
    Recorded quote-asset outflow: 10.6104002411 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x22f69311d90459ea5515612ec11ccfaf54020e705e431163e7c1a798db91b0dd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236827,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10610400241148831157",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793184335000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x041f6664c4021816c20662f9bcd8e6afc527ff4da19c098290e14ef57bbd0850 · block 130236739
    Recorded quote-asset outflow: 23.3308695954 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x041f6664c4021816c20662f9bcd8e6afc527ff4da19c098290e14ef57bbd0850",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236739,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "23330869595362582421",
  "seller": "0x99d4b6cdd7d50b00cb436a1f36103d6cdf4be079",
  "controller": null,
  "recordedAt": 1793184335000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xc892b6e0fdec8c43464bff04d2fd9319df5e5eb14a26e7feb364fa46a0ebfb03 · block 130236474
    Recorded quote-asset outflow: 8.34556550543 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xc892b6e0fdec8c43464bff04d2fd9319df5e5eb14a26e7feb364fa46a0ebfb03",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236474,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8345565505432030100",
  "seller": "0x68551ad57efa21fb7dcf41d7554b4b179202e66e",
  "controller": null,
  "recordedAt": 1793184335000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x5f523719e227866bcde297dc240cb7c394695b5a961daec7fe67ead4b0dfe994 · block 130236448
    Recorded quote-asset outflow: 48.7160513472 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x5f523719e227866bcde297dc240cb7c394695b5a961daec7fe67ead4b0dfe994",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236448,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "48716051347238667003",
  "seller": "0x381722aa929077659a2d1294df2572b0eab92bce",
  "controller": null,
  "recordedAt": 1793184335000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x10b84780daac1a221f00375a8531dcae854eaa755836163826fe11f3702e1dc1 · block 130236441
    Recorded quote-asset outflow: 58.4058720504 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x10b84780daac1a221f00375a8531dcae854eaa755836163826fe11f3702e1dc1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236441,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "58405872050418203903",
  "seller": "0x1b57d23e425d19e8c3a0cb0eae24747b600af442",
  "controller": null,
  "recordedAt": 1793184335000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x27e3b27f62628a12352452fb2deecf4dd354a9522b158e08a079106dfab30ae3 · block 130236441
    Recorded quote-asset outflow: 22.3615252554 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x27e3b27f62628a12352452fb2deecf4dd354a9522b158e08a079106dfab30ae3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236441,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22361525255389293503",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793184335000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x39ca28357bbbd1e245b18356cf3a96de19a0d9d0f635ef3514b77f93659feb2d · block 130236424
    Recorded quote-asset outflow: 29.9032397204 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x39ca28357bbbd1e245b18356cf3a96de19a0d9d0f635ef3514b77f93659feb2d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236424,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29903239720422051632",
  "seller": "0xdb1472cfe2e11345c97ec9a3e7a9f2d491a5f28d",
  "controller": null,
  "recordedAt": 1793184335000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xba2ad0069e2744623ed10ca4b54da58ab2dd11bec23a325c9396b5b0a384c71f · block 130236237
    Recorded quote-asset outflow: 9.03771058866 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xba2ad0069e2744623ed10ca4b54da58ab2dd11bec23a325c9396b5b0a384c71f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236237,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9037710588664458861",
  "seller": "0x72dd6e8bc8e4929782e2b076e79ca3d196df3fe4",
  "controller": null,
  "recordedAt": 1793184335000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x45bef64fb6f49c7bf72b033ac3672a31b8cd6c30fe3cb941c5ec04e091a1943a · block 130236224
    Recorded quote-asset outflow: 9.49605529602 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x45bef64fb6f49c7bf72b033ac3672a31b8cd6c30fe3cb941c5ec04e091a1943a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236224,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9496055296023031555",
  "seller": "0xe0227fbd334b0a187269ccc19a265e987e3fdc97",
  "controller": null,
  "recordedAt": 1793184335000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xaf7ee10dc995c4ab8f37fc1f4f58bc22de00e9a1114749dcabdc54d272fb37fc · block 130236216
    Recorded quote-asset outflow: 20.126670534 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xaf7ee10dc995c4ab8f37fc1f4f58bc22de00e9a1114749dcabdc54d272fb37fc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236216,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "20126670534039636297",
  "seller": "0xd2880cca08a850ce3d5fa040a6d97e13693314a0",
  "controller": null,
  "recordedAt": 1793184335000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x77101e02ce9b4c5b386e111bbfe650b9cde22211c0d67c4ee010d281440a0595 · block 130236215
    Recorded quote-asset outflow: 10.33155232 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x77101e02ce9b4c5b386e111bbfe650b9cde22211c0d67c4ee010d281440a0595",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236215,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10331552319990708321",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793184335000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x96f2b120e255a6c36cc106049ac8ab3dd49b47fa4bf3849d1dcd5a53d47e19d0 · block 130236213
    Recorded quote-asset outflow: 12.1659629772 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x96f2b120e255a6c36cc106049ac8ab3dd49b47fa4bf3849d1dcd5a53d47e19d0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236213,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "12165962977208034364",
  "seller": "0x9ea7828eb59f2bbb03d7d6eec1cb03ac97962056",
  "controller": null,
  "recordedAt": 1793184335000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x81c6b5ef4fa5df3b9b818df98cfaef4b3c1612b08fffd9e770a99d9edcfadbf9 · block 130236158
    Recorded quote-asset outflow: 44.8674993115 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x81c6b5ef4fa5df3b9b818df98cfaef4b3c1612b08fffd9e770a99d9edcfadbf9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236158,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44867499311482813755",
  "seller": "0x5c6eab9b97b8ad53fd7032b65af4b7c224b5a151",
  "controller": null,
  "recordedAt": 1793184335000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xcf8e00a43b661dd3e882f44f09a6185ee6dfc8e3bdf6e727754c51959ba42909 · block 130236144
    Recorded quote-asset outflow: 52.760259362 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xcf8e00a43b661dd3e882f44f09a6185ee6dfc8e3bdf6e727754c51959ba42909",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236144,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "52760259362011248279",
  "seller": "0x25ff0b11a695781d59ee5de147e635a48aa9d236",
  "controller": null,
  "recordedAt": 1793184335000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xac8c69b84de68eac172707027d1634fd8b6cbd07e3f8def9dd86f0931b639a11 · block 130236140
    Recorded quote-asset outflow: 10.9167638902 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xac8c69b84de68eac172707027d1634fd8b6cbd07e3f8def9dd86f0931b639a11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236140,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10916763890183891581",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793184335000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xb3a3a02092d0f6986dcfd55620d096897a882202b8764d786cab7bb183bfe748 · block 130236120
    Recorded quote-asset outflow: 44.3055044134 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xb3a3a02092d0f6986dcfd55620d096897a882202b8764d786cab7bb183bfe748",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236120,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "44305504413444636978",
  "seller": "0x4ebefcb1eef430a67d1a4d74b4e9097b800721df",
  "controller": null,
  "recordedAt": 1793184335000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xa73ebad2f94363f0bed87cb4171a302afaf972a55af2f8b80c928ad20d23a211 · block 130236106
    Recorded quote-asset outflow: 25.9342227393 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xa73ebad2f94363f0bed87cb4171a302afaf972a55af2f8b80c928ad20d23a211",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236106,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "25934222739349675986",
  "seller": "0xc4fb87b0c4f0422e2d91f3a152a2d9d07d17da0d",
  "controller": null,
  "recordedAt": 1793184335000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xa859d4731cce5519fa4f4b5255c7314224435962474f5202d07f173bfa5e68c5 · block 130236104
    Recorded quote-asset outflow: 26.6673534217 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xa859d4731cce5519fa4f4b5255c7314224435962474f5202d07f173bfa5e68c5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236104,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26667353421659092060",
  "seller": "0x48c009c3817161ae7cd022d6eff3b0dfda0c081f",
  "controller": null,
  "recordedAt": 1793184335000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x368ee62dacf9dc4f14f552b4f6e545c49f42df97e7ee9bdbbaa4981fc1b86aa2 · block 130236036
    Recorded quote-asset outflow: 61.8730121306 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x368ee62dacf9dc4f14f552b4f6e545c49f42df97e7ee9bdbbaa4981fc1b86aa2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130236036,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "61873012130559297539",
  "seller": "0x958c314d84a342691b29a23c3c56a3d6ef039716",
  "controller": null,
  "recordedAt": 1793184335000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xd124a89aa8f55b33e97245e456773c65e235555864d95b6b3d27dbf2628a3558 · block 130235970
    Recorded quote-asset outflow: 18.1711987464 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xd124a89aa8f55b33e97245e456773c65e235555864d95b6b3d27dbf2628a3558",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130235970,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "18171198746426239152",
  "seller": "0x60d9937011d48a74cbe2971e44af39acf9dd6f9c",
  "controller": null,
  "recordedAt": 1793184335000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x330252d2b05da442594ecbaeb6792f1cb6c21b982de164274ed30ea0a5e3184e · block 130235865
    Recorded quote-asset outflow: 9.63316300728 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x330252d2b05da442594ecbaeb6792f1cb6c21b982de164274ed30ea0a5e3184e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130235865,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9633163007281485060",
  "seller": "0xfc6ca1416815c2a59d61433e31a7fe299b60b9c1",
  "controller": null,
  "recordedAt": 1793184335000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x623d7d71e1c49aed104acebaaf15e414156086d42c583a235f8d6289c02e5dc9 · block 130235862
    Recorded quote-asset outflow: 59.0160132558 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x623d7d71e1c49aed104acebaaf15e414156086d42c583a235f8d6289c02e5dc9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130235862,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "59016013255805485115",
  "seller": "0x01b0ebb173c3d96b629eb6ac2192c6923d3e07b0",
  "controller": null,
  "recordedAt": 1793184335000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x6c2a838d548e86f85a0932d47b8f2da0531c69ce4c20409198a3702bd4d4ed0b · block 130235820
    Recorded quote-asset outflow: 18.3022322683 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x6c2a838d548e86f85a0932d47b8f2da0531c69ce4c20409198a3702bd4d4ed0b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130235820,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "18302232268314369686",
  "seller": "0xb826bf572dbda34448da6799f735ca5f5e22060d",
  "controller": null,
  "recordedAt": 1793184335000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xe81b03324c0f1ee68b6f813ebe1990128d1f7deaa1ae187ae472921b9829640c · block 130235814
    Recorded quote-asset outflow: 30.6518929793 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xe81b03324c0f1ee68b6f813ebe1990128d1f7deaa1ae187ae472921b9829640c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130235814,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "30651892979251629529",
  "seller": "0x78a6639710b68cf77dd7c460d63f4e8409e835c0",
  "controller": null,
  "recordedAt": 1793184335000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0xcdb5d22e2036f09ed3eae5a335ce8a16dbc5cb53e9ff723c63d6020cbf264622 · block 130235700
    Recorded quote-asset outflow: 59.1240501303 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0xcdb5d22e2036f09ed3eae5a335ce8a16dbc5cb53e9ff723c63d6020cbf264622",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130235700,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "59124050130332576482",
  "seller": "0x65dd9a1f97dda7ab0b7d7b73398e528f037fa9e6",
  "controller": null,
  "recordedAt": 1793184335000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x1916f1bb7095a5485767e6387668b80deb668999b2b7bb4b212afaf2a351af19 · block 130235575
    Recorded quote-asset outflow: 42.1171426366 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x1916f1bb7095a5485767e6387668b80deb668999b2b7bb4b212afaf2a351af19",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130235575,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "42117142636562171500",
  "seller": "0x9999b0cdd35d7f3b281ba02efc0d228486940515",
  "controller": null,
  "recordedAt": 1793184335000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de
    0x9bed8ec56bbc58457b1741dfeef7a88b1edc0ba2997c96f47c7bd0bc0c33b2c3 · block 130235557
    Recorded quote-asset outflow: 8.54453198024 USDT.
    Evidence details and provenance

    Saved 28 October 2026 at 10:45 UTC. Analysis observed 28 October 2026 at 10:45 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x02039c53b89afe0b09f7a8138124e2e4c4b0d9de",
  "transaction": "0x9bed8ec56bbc58457b1741dfeef7a88b1edc0ba2997c96f47c7bd0bc0c33b2c3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793184301443,
  "block": 130235557,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8544531980236194507",
  "seller": "0x75fb042fbff4c90c70ec4192df0eb5d583a0fba8",
  "controller": null,
  "recordedAt": 1793184335000
}
  31. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x75ffddb62fbf549f6a0ce47f56fd5925bf70575d58bebe7da204d2a5caae43ea
    0x005fe3f648087916e7714118d0147071f0c4955f32058cca52eae05c322766b9 · block 130234928
    Evidence details and provenance

    Saved 31 October 2026 at 03:29 UTC. Analysis observed 31 October 2026 at 03:29 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x75ffddb62fbf549f6a0ce47f56fd5925bf70575d58bebe7da204d2a5caae43ea",
  "transaction": "0x005fe3f648087916e7714118d0147071f0c4955f32058cca52eae05c322766b9",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793417375829,
  "block": 130234928,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 49.999999999968644,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793417390000
}
  32. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x16ff0e15c7df85877f181170ce28f6d0542603a18c974b1ce728d1c9684a4ff5
    0x40866d4aed85362a85a4e270bc1e28e2df9d7aab9edc060e247ee77fed983123 · block 130234924
    Evidence details and provenance

    Saved 31 October 2026 at 03:29 UTC. Analysis observed 31 October 2026 at 03:29 UTC.

    {
  "chain": 56,
  "token": "0x883aada3aff161b6aa8e033d58b66a1458ed7777",
  "pair": "0x16ff0e15c7df85877f181170ce28f6d0542603a18c974b1ce728d1c9684a4ff5",
  "transaction": "0x40866d4aed85362a85a4e270bc1e28e2df9d7aab9edc060e247ee77fed983123",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793417373753,
  "block": 130234924,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 200.00000000005076,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793417385000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.0%
Burn address12%
Other holders88%

Current balance checks account for 66% of the supply. Coverage is partial; unmeasured balances are not classified.

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