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茧 破茧成蝶

BNB Chain · Contract0x8bbbb8758d78601bec6cf99deb05f853de7a7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

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

Method revision 3.33 · 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.

Chain snapshot: block 131208686 · finalized at verification time.
0x8bf6370403d872d07111c190cae2981f7c0ee3ceb77399d10edfe39eb579bc1f
Finality applies to the identified snapshot, not automatically to every historical or cached finding.

Loading update options…

How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (8506 rug pulls out of 8630 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 10 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (8630 launches seen, 8506 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.

SCAM11-023.332026-11-01 06:062026-11-01 19:16
SCAM11-023.332026-11-01 06:062026-11-01 19:16

2 ratings between 2026-11-01 and 2026-11-01.

Contract facts & rating components
Contract
0x8bbbb8758d78601bec6cf99deb05f853de7a7777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-11-01
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.

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 incomplete
Distribution50/1000.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume60/100Quiet market: fewer than 10 trades in the last 30 minutes
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.

茧 / WBNB

SCAM

PancakeSwap V2 · Main market

$0.07 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-11-02 08:26 UTC

Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.

Price & liquidity history

Price · USD

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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 1 November 2026 at 06:07 UTC. 0 large sale events verified.

  • Pool 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete

A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 10 minutes after launch.

Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.

Transaction-level outflow amounts are available in the preserved evidence below.

Preserved transaction evidence31 records · expand to inspect

Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.

31 of 31 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xb1cfb1006b673fb60ffbdb53b065e2a27e3dd3ae6ec632fd307e766de2053ca8 · block 130999432
    Recorded quote-asset outflow: 28.3181638688 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xb1cfb1006b673fb60ffbdb53b065e2a27e3dd3ae6ec632fd307e766de2053ca8",
      "type": "lp_withdrawal",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130999432,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amount": 28.31816386883005,
      "amountBasis": "quote_units",
      "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
      "poolKind": "v2",
      "recordedAt": 1793607984000
    }
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x9fc8155e448a66eeb2167ee01d4b84022ec52d760693c849ff593185953aa2ed · block 130999366
    Recorded quote-asset outflow: 0.412274051254 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x9fc8155e448a66eeb2167ee01d4b84022ec52d760693c849ff593185953aa2ed",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130999366,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "412274051254023983",
      "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
      "controller": null,
      "recordedAt": 1793607984000
    }
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x3e8990914b4a5a8d19c2a4ecc5f7dbdab86e2eaefb6d73e566cf5177bd62f6d6 · block 130999330
    Recorded quote-asset outflow: 0.53857281787 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x3e8990914b4a5a8d19c2a4ecc5f7dbdab86e2eaefb6d73e566cf5177bd62f6d6",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130999330,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "538572817870389286",
      "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
      "controller": null,
      "recordedAt": 1793607984000
    }
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xd5e55d8b388def70acc5066031a4f26c8d1cb396272ce9719af6e50c10fa4495 · block 130999232
    Recorded quote-asset outflow: 0.322075300385 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xd5e55d8b388def70acc5066031a4f26c8d1cb396272ce9719af6e50c10fa4495",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130999232,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "322075300385319064",
      "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f",
      "controller": null,
      "recordedAt": 1793607984000
    }
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x204c24230891b0443425e00fa6cc3464e913617893ed7b68166f1a290ee502d4 · block 130999137
    Recorded quote-asset outflow: 0.550278448282 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x204c24230891b0443425e00fa6cc3464e913617893ed7b68166f1a290ee502d4",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130999137,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "550278448282356776",
      "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36",
      "controller": null,
      "recordedAt": 1793607984000
    }
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xf5cc196b67ecef8c580f84f990594c31b4b55bb0111b316604294765b6b1607a · block 130999014
    Recorded quote-asset outflow: 0.403016182981 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xf5cc196b67ecef8c580f84f990594c31b4b55bb0111b316604294765b6b1607a",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130999014,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "403016182980921221",
      "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a",
      "controller": null,
      "recordedAt": 1793607984000
    }
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xa43572b9301e743f7f960d57520e4c7a3fc36b98199d8616e8546abe485ccbac · block 130998957
    Recorded quote-asset outflow: 0.36630394115 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xa43572b9301e743f7f960d57520e4c7a3fc36b98199d8616e8546abe485ccbac",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998957,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "366303941150222552",
      "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f",
      "controller": null,
      "recordedAt": 1793607984000
    }
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x6162aa79ed45185df936451fa7fd125f35aee2d6ef61c583fe7caf4473344f10 · block 130998909
    Recorded quote-asset outflow: 0.375797180887 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x6162aa79ed45185df936451fa7fd125f35aee2d6ef61c583fe7caf4473344f10",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998909,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "375797180887197628",
      "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd",
      "controller": null,
      "recordedAt": 1793607984000
    }
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xbe0f5f3746f815aad3df14d2c6618dca0b40589db670118a78cfb8e38e2b2726 · block 130998843
    Recorded quote-asset outflow: 0.443915046768 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xbe0f5f3746f815aad3df14d2c6618dca0b40589db670118a78cfb8e38e2b2726",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998843,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "443915046768462399",
      "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155",
      "controller": null,
      "recordedAt": 1793607984000
    }
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xd3e3d38d0b4ac455ab8642f49731a5ee174be14d605c9ed65a0e5cb3ba0c7726 · block 130998794
    Recorded quote-asset outflow: 0.533179956738 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xd3e3d38d0b4ac455ab8642f49731a5ee174be14d605c9ed65a0e5cb3ba0c7726",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998794,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "533179956737933195",
      "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7",
      "controller": null,
      "recordedAt": 1793607984000
    }
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x278408e75c4ad45f2fbaece68089a9491c17933a3aa9e8efe05317e279be19d5 · block 130998714
    Recorded quote-asset outflow: 0.293815171545 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x278408e75c4ad45f2fbaece68089a9491c17933a3aa9e8efe05317e279be19d5",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998714,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "293815171544605798",
      "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac",
      "controller": null,
      "recordedAt": 1793607984000
    }
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x7c39624dad8df277df4e78ced10a45ef9854131acea64691444cccd2dd1a1afd · block 130998695
    Recorded quote-asset outflow: 0.573631855162 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x7c39624dad8df277df4e78ced10a45ef9854131acea64691444cccd2dd1a1afd",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998695,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "573631855161536571",
      "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd",
      "controller": null,
      "recordedAt": 1793607984000
    }
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xc999a4595fdd61fbf4479ce64b105e845fbbeea5bf68e6c6eb5a67c828d26a7c · block 130998657
    Recorded quote-asset outflow: 0.331883648905 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xc999a4595fdd61fbf4479ce64b105e845fbbeea5bf68e6c6eb5a67c828d26a7c",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998657,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "331883648905158554",
      "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4",
      "controller": null,
      "recordedAt": 1793607984000
    }
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xa16e60b433d87276055bd592a8e20e0371d40b60400b63000ec34959cc7a2380 · block 130998576
    Recorded quote-asset outflow: 0.505385723669 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xa16e60b433d87276055bd592a8e20e0371d40b60400b63000ec34959cc7a2380",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998576,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "505385723668802662",
      "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b",
      "controller": null,
      "recordedAt": 1793607984000
    }
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xb273a4c00141a1cff18efd4487071bfdee594123146e605af9e0aa0f605f6fc2 · block 130998533
    Recorded quote-asset outflow: 0.320285846918 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xb273a4c00141a1cff18efd4487071bfdee594123146e605af9e0aa0f605f6fc2",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998533,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "320285846918060673",
      "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4",
      "controller": null,
      "recordedAt": 1793607984000
    }
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x0ce95c99bb70cfab75ea1fd2868c0136bfbe28a8bb88e7614695375f1424740b · block 130998457
    Recorded quote-asset outflow: 0.447535280423 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x0ce95c99bb70cfab75ea1fd2868c0136bfbe28a8bb88e7614695375f1424740b",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998457,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "447535280423239601",
      "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7",
      "controller": null,
      "recordedAt": 1793607984000
    }
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xffc1eb2d8141d900b9a28fd7fb0825d47d469cce2b4873adb1512fee19e216e7 · block 130998450
    Recorded quote-asset outflow: 0.411141026915 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xffc1eb2d8141d900b9a28fd7fb0825d47d469cce2b4873adb1512fee19e216e7",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998450,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "411141026915011311",
      "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae",
      "controller": null,
      "recordedAt": 1793607984000
    }
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xd623c6c743f3ea956d71de8f3ca054db4ab4c1a52e5723989470f441cf60274c · block 130998424
    Recorded quote-asset outflow: 0.361994132237 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xd623c6c743f3ea956d71de8f3ca054db4ab4c1a52e5723989470f441cf60274c",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998424,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "361994132237451737",
      "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
      "controller": null,
      "recordedAt": 1793607984000
    }
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xf9c3fa1de92bc1961442c362d4f91df2c7f316665f02cd0655884ceb2b2c0aa3 · block 130998410
    Recorded quote-asset outflow: 0.334640621378 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xf9c3fa1de92bc1961442c362d4f91df2c7f316665f02cd0655884ceb2b2c0aa3",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998410,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "334640621377934460",
      "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa",
      "controller": null,
      "recordedAt": 1793607984000
    }
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x93bd86eea1a1cc00d9f10fd4c01a54aebe6da312acec8a8f5651db3b0510d27d · block 130998405
    Recorded quote-asset outflow: 0.413675402407 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x93bd86eea1a1cc00d9f10fd4c01a54aebe6da312acec8a8f5651db3b0510d27d",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998405,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "413675402406624582",
      "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec",
      "controller": null,
      "recordedAt": 1793607984000
    }
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x31e0bfba3eb359e59b87708a435b54fa26846b10d7d917ee9c0f7f8659dcc875 · block 130998376
    Recorded quote-asset outflow: 0.339829417249 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x31e0bfba3eb359e59b87708a435b54fa26846b10d7d917ee9c0f7f8659dcc875",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998376,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "339829417248845384",
      "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f",
      "controller": null,
      "recordedAt": 1793607984000
    }
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x555fced22addd431fccaf65efc2b5b02fd9199ca32cdfc437cbfad5bb8136991 · block 130998354
    Recorded quote-asset outflow: 0.455757050845 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x555fced22addd431fccaf65efc2b5b02fd9199ca32cdfc437cbfad5bb8136991",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998354,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "455757050844693147",
      "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6",
      "controller": null,
      "recordedAt": 1793607984000
    }
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xfc21631c8118c404b4dc115333a47e0f9418a56a31667db9d194b0c353cc3dd3 · block 130998338
    Recorded quote-asset outflow: 0.362965499263 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xfc21631c8118c404b4dc115333a47e0f9418a56a31667db9d194b0c353cc3dd3",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998338,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "362965499262964866",
      "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f",
      "controller": null,
      "recordedAt": 1793607984000
    }
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x29d650fedbe64b861fc665fd2b294eb89aedfb31a0d69f1e21123a7264747d95 · block 130998328
    Recorded quote-asset outflow: 0.341321707165 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x29d650fedbe64b861fc665fd2b294eb89aedfb31a0d69f1e21123a7264747d95",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998328,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "341321707164605013",
      "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
      "controller": null,
      "recordedAt": 1793607984000
    }
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x508f92e2fb549acb7e0574f6cf1704e07ced6bcedb8cf11a7c2a85c2b5ada29b · block 130998251
    Recorded quote-asset outflow: 0.347207939937 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x508f92e2fb549acb7e0574f6cf1704e07ced6bcedb8cf11a7c2a85c2b5ada29b",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998251,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "347207939936952897",
      "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a",
      "controller": null,
      "recordedAt": 1793607984000
    }
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x223556cfd990697fffeb3503d1e3eb9d0bde4198eeb10f83c335c6bf71761c76 · block 130998239
    Recorded quote-asset outflow: 0.360118438545 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x223556cfd990697fffeb3503d1e3eb9d0bde4198eeb10f83c335c6bf71761c76",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998239,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "360118438545168624",
      "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
      "controller": null,
      "recordedAt": 1793607984000
    }
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x77c36293c9bdc5bf1a641479a70dba77c914bb2dd2f441f1908936ee5690de6b · block 130998216
    Recorded quote-asset outflow: 0.317307860307 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x77c36293c9bdc5bf1a641479a70dba77c914bb2dd2f441f1908936ee5690de6b",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998216,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "317307860306711491",
      "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af",
      "controller": null,
      "recordedAt": 1793607984000
    }
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x31dae2a9e3ef85909d5dd6e7fb2a53424f84177c37378c396f11004f0e84a89e · block 130998204
    Recorded quote-asset outflow: 0.310593297815 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x31dae2a9e3ef85909d5dd6e7fb2a53424f84177c37378c396f11004f0e84a89e",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998204,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "310593297814509850",
      "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
      "controller": null,
      "recordedAt": 1793607984000
    }
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0xea6101f45f1160f564731749752b0734c35302e0d9b143d48402c3391e4333dd · block 130998199
    Recorded quote-asset outflow: 0.525926817172 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0xea6101f45f1160f564731749752b0734c35302e0d9b143d48402c3391e4333dd",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998199,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "525926817171812461",
      "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8",
      "controller": null,
      "recordedAt": 1793607984000
    }
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x72af95ce22b3b3c628f50d57d5d336a569cacdbb2ad9242ad600455f4845c114 · block 130998189
    Recorded quote-asset outflow: 0.298669699628 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x72af95ce22b3b3c628f50d57d5d336a569cacdbb2ad9242ad600455f4845c114",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998189,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "298669699628445901",
      "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
      "controller": null,
      "recordedAt": 1793607984000
    }
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0
    0x6123e3bc9eda3ab57b85a2689f4cae19bdb4f025870432671e1612c7a6d23cd2 · block 130998138
    Recorded quote-asset outflow: 0.49209358297 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:26 UTC. Analysis observed 2 November 2026 at 08:26 UTC.

    {
      "chain": 56,
      "token": "0x8bbbb8758d78601bec6cf99deb05f853de7a7777",
      "pair": "0xca5bbc3b6d4944dbd1184f6e8ffb8e25cb399cc0",
      "transaction": "0x6123e3bc9eda3ab57b85a2689f4cae19bdb4f025870432671e1612c7a6d23cd2",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793607979843,
      "block": 130998138,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "492093582970449794",
      "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890",
      "controller": null,
      "recordedAt": 1793607984000
    }

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.2%
Burn address79%
Other holders16%

Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.

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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.