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RIKI Riki

BNB Chain · Contract0x8a36f14081d8a774137ef16119652c04db647777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

RIKI is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.

Method revision 3.33 · methodology

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How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (6535 rug pulls out of 6592 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 2 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (6592 launches seen, 6535 rug pulls)
  • Very low liquidity ($0)
  • Inflated volume: 90% of early transactions come from 12 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.

SCAM10-293.332026-10-28 23:482026-10-29 01:43
SCAM10-293.332026-10-28 23:482026-10-29 01:43

2 ratings between 2026-10-28 and 2026-10-29.

Contract facts & rating components
Contract
0x8a36f14081d8a774137ef16119652c04db647777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-28
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 26/100. 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, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed
Distribution55/100One wallet holds 13.5% of supply
Volume20/10090% from bots, 37 distinct recipients
Reputation0/100Serial rug-pull launch service
History0/100Liquidity pulled

Markets & liquidity

1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

RIKI / WBNB

SCAM

PancakeSwap V2 · Main market

$0.04 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 01:43 UTC

0xe825e8…4a05d3

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 23:48 UTC. 0 large sale events verified.

  • Pool 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3: 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 2 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 evidence20 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.

20 of 20 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0xc27c53a06ec2e1047a54b51f8c2fa59e81a6ab909d3337810f93cfab9f52a44a · block 130372199
    Recorded quote-asset outflow: 21.344095182 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0xc27c53a06ec2e1047a54b51f8c2fa59e81a6ab909d3337810f93cfab9f52a44a",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372199,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 21.344095181999936,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793238240000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x54350571a83b9279a2d2c3da9dcddc5ceffec80416414233811df46a5832b14c · block 130372189
    Recorded quote-asset outflow: 0.264170390082 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x54350571a83b9279a2d2c3da9dcddc5ceffec80416414233811df46a5832b14c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372189,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "264170390081779982",
  "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5",
  "controller": null,
  "recordedAt": 1793238240000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0xf3c695e6613ba5bdc648b5e648c9b394e81d90a4e6b3368736847412b20e8a49 · block 130372172
    Recorded quote-asset outflow: 0.34296188281 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0xf3c695e6613ba5bdc648b5e648c9b394e81d90a4e6b3368736847412b20e8a49",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372172,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "342961882810268649",
  "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
  "controller": null,
  "recordedAt": 1793238240000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0xacdb54e7a31c8e23e1c64d41bbcf600729f808cc3d894ab21b437b2834aae851 · block 130372167
    Recorded quote-asset outflow: 0.483313891194 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0xacdb54e7a31c8e23e1c64d41bbcf600729f808cc3d894ab21b437b2834aae851",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372167,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "483313891193551081",
  "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1",
  "controller": null,
  "recordedAt": 1793238240000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x38045b9532cf9e6a1fe0693f0e93994dc22b26f22359d83b2a0fbda68abdf04a · block 130372160
    Recorded quote-asset outflow: 0.471425330433 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x38045b9532cf9e6a1fe0693f0e93994dc22b26f22359d83b2a0fbda68abdf04a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372160,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "471425330433149717",
  "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31",
  "controller": null,
  "recordedAt": 1793238240000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x63bb556d1618b70e4ef17d5c74e6aff7d8f452abe764b200d258d413c5634c48 · block 130372141
    Recorded quote-asset outflow: 0.468668100065 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x63bb556d1618b70e4ef17d5c74e6aff7d8f452abe764b200d258d413c5634c48",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372141,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "468668100065179798",
  "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb",
  "controller": null,
  "recordedAt": 1793238240000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x8c7970360b0ad85d43b3e899668a78122a296ffdb9b7f1e4eb316089c4175a0c · block 130372133
    Recorded quote-asset outflow: 0.248422139608 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x8c7970360b0ad85d43b3e899668a78122a296ffdb9b7f1e4eb316089c4175a0c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372133,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "248422139608402890",
  "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890",
  "controller": null,
  "recordedAt": 1793238240000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x9e94570ad355697a864048062e22d9efe6caaa40bf62c7a50bba10570d48f096 · block 130372112
    Recorded quote-asset outflow: 0.382615188678 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x9e94570ad355697a864048062e22d9efe6caaa40bf62c7a50bba10570d48f096",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372112,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "382615188677514276",
  "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
  "controller": null,
  "recordedAt": 1793238240000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x7e42a8c023882092d3f222f670ae2505e8ece47a40d6f034c65e146e2a2af2d2 · block 130372101
    Recorded quote-asset outflow: 0.443657325028 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x7e42a8c023882092d3f222f670ae2505e8ece47a40d6f034c65e146e2a2af2d2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372101,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "443657325027738533",
  "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
  "controller": null,
  "recordedAt": 1793238240000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0xd9af98972980d2495184635dab10eb7103789e140e68d49dd31ed91d7575b33c · block 130372093
    Recorded quote-asset outflow: 0.442568470147 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0xd9af98972980d2495184635dab10eb7103789e140e68d49dd31ed91d7575b33c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372093,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "442568470146780597",
  "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269",
  "controller": null,
  "recordedAt": 1793238240000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x413704732fb18bc11592ad4f2d4ebfc62403065e28b3b5d28784406d49ecc1ce · block 130372087
    Recorded quote-asset outflow: 0.14162646763 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x413704732fb18bc11592ad4f2d4ebfc62403065e28b3b5d28784406d49ecc1ce",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372087,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "141626467630258340",
  "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade",
  "controller": null,
  "recordedAt": 1793238240000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0xbcb991567ce946e1e7d5d2ad476ca3d12777ec1d601f599707bb897e1dccde24 · block 130372082
    Recorded quote-asset outflow: 0.465704793546 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0xbcb991567ce946e1e7d5d2ad476ca3d12777ec1d601f599707bb897e1dccde24",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372082,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "465704793545940444",
  "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778",
  "controller": null,
  "recordedAt": 1793238240000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x5faaf2cc5fba7aad63433fd8d187d6e090e464ffd70a46dadce6bf69927d3266 · block 130372060
    Recorded quote-asset outflow: 0.286264065444 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x5faaf2cc5fba7aad63433fd8d187d6e090e464ffd70a46dadce6bf69927d3266",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372060,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "286264065443935356",
  "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4",
  "controller": null,
  "recordedAt": 1793238240000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0xd44ac1d8f1a2d5ccf121b74436f83e45d8b54fb3658c707f47ee03893b85d967 · block 130372049
    Recorded quote-asset outflow: 0.342274254155 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0xd44ac1d8f1a2d5ccf121b74436f83e45d8b54fb3658c707f47ee03893b85d967",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372049,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "342274254155340046",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793238240000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x38d1c848238c624e943240f62930591cd85e440a1772a0fa28fa1c0ca3a90fa1 · block 130372039
    Recorded quote-asset outflow: 0.208567536245 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x38d1c848238c624e943240f62930591cd85e440a1772a0fa28fa1c0ca3a90fa1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372039,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "208567536244602242",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793238240000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0xd450edfcf320c5fe18e88733c7b0580565f74cfa599beea83ed451fa2fbd6919 · block 130372030
    Recorded quote-asset outflow: 0.133142085454 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0xd450edfcf320c5fe18e88733c7b0580565f74cfa599beea83ed451fa2fbd6919",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372030,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "133142085454248087",
  "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e",
  "controller": null,
  "recordedAt": 1793238240000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x74a55fb9e09b839f948a9f7e5c1b20124501bde71bde383d023c25da3883b733 · block 130372015
    Recorded quote-asset outflow: 0.429761525736 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x74a55fb9e09b839f948a9f7e5c1b20124501bde71bde383d023c25da3883b733",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130372015,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "429761525736265483",
  "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
  "controller": null,
  "recordedAt": 1793238240000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0xcaf55c44fab375fb70fc9b7947dabfa2f3327ca6a9929f234c96869564b250ad · block 130371985
    Recorded quote-asset outflow: 0.22758175985 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0xcaf55c44fab375fb70fc9b7947dabfa2f3327ca6a9929f234c96869564b250ad",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130371985,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "227581759849840186",
  "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
  "controller": null,
  "recordedAt": 1793238240000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0xf4325b88aa80cf9ce2763b6049525034e10c0928f92aa04563d17a47b1bdd97f · block 130371976
    Recorded quote-asset outflow: 0.169399074631 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0xf4325b88aa80cf9ce2763b6049525034e10c0928f92aa04563d17a47b1bdd97f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130371976,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "169399074631213426",
  "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732",
  "controller": null,
  "recordedAt": 1793238240000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3
    0x606efe83efceec1b3225d4336b17762f2b7d68fec09172d329f5d0cec96bb362 · block 130371972
    Recorded quote-asset outflow: 0.428053890119 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 01:44 UTC. Analysis observed 29 October 2026 at 01:43 UTC.

    {
  "chain": 56,
  "token": "0x8a36f14081d8a774137ef16119652c04db647777",
  "pair": "0xe825e85aaccf8a03dd2b52a5da49922cef4a05d3",
  "transaction": "0x606efe83efceec1b3225d4336b17762f2b7d68fec09172d329f5d0cec96bb362",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793238229829,
  "block": 130371972,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "428053890119254477",
  "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b",
  "controller": null,
  "recordedAt": 1793238240000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool1.9%
Burn address79%
Other holders19%

The ten largest wallets hold 17% of the supply, the largest 14%. 0.8% of the supply was received outside the market and is still held.

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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.