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DOG Degen or Genius

BNB Chain · Contract0x95e03f6482ea5373ab266574d1e4ce693560585cThis rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

DOG is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · methodology

This rating is from 29 October 2026 at 19:07 UTC and has not been refreshed since. Request an update for a new assessment.

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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 (6880 rug pulls out of 6973 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 4 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (6973 launches seen, 6880 rug pulls)
  • Very low liquidity ($0)

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.

SCAM10-2910-303.332026-10-28 22:112026-10-29 01:33
SCAM10-2910-303.332026-10-28 22:112026-10-29 01:33

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

Contract facts & rating components
Contract
0x95e03f6482ea5373ab266574d1e4ce693560585c
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
$18.63
Created
2026-10-28
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
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 30/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Controller 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)
Volume50/100Volume not assessable yet
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.

DOG / WBNB

SCAM

PancakeSwap V2 · Main market

$0.28 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $0.00277343. 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 19:07 UTC

0x95e194…2fdef3

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 28 October 2026 at 22:11 UTC. 0 large sale events verified.

  • Pool 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3: 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 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: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xa0b04e92380fd087fa87d68ddd5fc45d6aa774747eaf13274eb36e48b5c1d155 · block 130359494
    Recorded quote-asset outflow: 24.2442337992 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xa0b04e92380fd087fa87d68ddd5fc45d6aa774747eaf13274eb36e48b5c1d155",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359494,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 24.244233799216612,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793300852000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x1e4d3ce2dc4980962e824edca2797901fcd8de9c2852ba647bea28e0ef3ddf81 · block 130359470
    Recorded quote-asset outflow: 0.349653463288 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x1e4d3ce2dc4980962e824edca2797901fcd8de9c2852ba647bea28e0ef3ddf81",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359470,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "349653463288426176",
  "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086",
  "controller": null,
  "recordedAt": 1793300852000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xf8d5f465beb6b478e16220ae8214299dc6d50af1b8e4c3188aa579c441d8034c · block 130359459
    Recorded quote-asset outflow: 0.485601867072 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xf8d5f465beb6b478e16220ae8214299dc6d50af1b8e4c3188aa579c441d8034c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359459,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "485601867071630499",
  "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2",
  "controller": null,
  "recordedAt": 1793300852000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x5ffdf648fbc57c6799bb82c598d23d686ccdf075045cf84e709688ffafbcf1d2 · block 130359433
    Recorded quote-asset outflow: 0.424843471547 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x5ffdf648fbc57c6799bb82c598d23d686ccdf075045cf84e709688ffafbcf1d2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359433,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "424843471546858694",
  "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db",
  "controller": null,
  "recordedAt": 1793300852000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xa623aeb0f39d49da661a6efa0f59f98c19db38eb901a10a3a49884344fd3d9a1 · block 130359404
    Recorded quote-asset outflow: 0.24106237864 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xa623aeb0f39d49da661a6efa0f59f98c19db38eb901a10a3a49884344fd3d9a1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359404,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "241062378640258399",
  "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c",
  "controller": null,
  "recordedAt": 1793300852000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xc0b2ec323d5797f8670edf97d29b857f1c72681ec90ab6f1244e688d5ab9492c · block 130359385
    Recorded quote-asset outflow: 0.255687925899 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xc0b2ec323d5797f8670edf97d29b857f1c72681ec90ab6f1244e688d5ab9492c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359385,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "255687925898919134",
  "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e",
  "controller": null,
  "recordedAt": 1793300852000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x11ecf12ef84e53950247a00ed36d9e951be9b6fd9ed3e96d96ba55161ddd4d52 · block 130359381
    Recorded quote-asset outflow: 0.365692162002 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x11ecf12ef84e53950247a00ed36d9e951be9b6fd9ed3e96d96ba55161ddd4d52",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359381,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "365692162002137695",
  "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735",
  "controller": null,
  "recordedAt": 1793300852000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x80484b9ad495de72ed85c878b8381959bc7c696f1a03a4209e49e481e4c19399 · block 130359373
    Recorded quote-asset outflow: 0.7330270471 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x80484b9ad495de72ed85c878b8381959bc7c696f1a03a4209e49e481e4c19399",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359373,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "733027047100003368",
  "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099",
  "controller": null,
  "recordedAt": 1793300852000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x4e2db7b9ca58129cda1d747e7df39651bd54cf553e9e64ffd82b1f2d387098c6 · block 130359355
    Recorded quote-asset outflow: 0.42456424588 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x4e2db7b9ca58129cda1d747e7df39651bd54cf553e9e64ffd82b1f2d387098c6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359355,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "424564245879844671",
  "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a",
  "controller": null,
  "recordedAt": 1793300852000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xf75fe1a827dd60f7b9e81088ad44fad046b4c4782555bf51fde503ef41655318 · block 130359346
    Recorded quote-asset outflow: 0.234137706973 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xf75fe1a827dd60f7b9e81088ad44fad046b4c4782555bf51fde503ef41655318",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359346,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "234137706973457915",
  "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
  "controller": null,
  "recordedAt": 1793300852000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x7de145d07edcd83d88e86d651c4d39e0310c6665670073e5599190820141c886 · block 130359335
    Recorded quote-asset outflow: 0.430313323989 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x7de145d07edcd83d88e86d651c4d39e0310c6665670073e5599190820141c886",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359335,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "430313323989270396",
  "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1",
  "controller": null,
  "recordedAt": 1793300852000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x4e5638a8ef7342ab69e2e3e213781f8cf8ca1747bcf4057bd38a210f6a4c814c · block 130359309
    Recorded quote-asset outflow: 0.50758915949 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x4e5638a8ef7342ab69e2e3e213781f8cf8ca1747bcf4057bd38a210f6a4c814c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359309,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "507589159490265635",
  "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e",
  "controller": null,
  "recordedAt": 1793300852000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x5c8830e520a600171486251fda7e1982f16d7e1f4f2a9f038f44b8a6291e4b72 · block 130359300
    Recorded quote-asset outflow: 0.590015919174 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x5c8830e520a600171486251fda7e1982f16d7e1f4f2a9f038f44b8a6291e4b72",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359300,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "590015919173677015",
  "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686",
  "controller": null,
  "recordedAt": 1793300852000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x7aba7c2d3da4e8a30e425757473d61026a49373a055554e3848df9d998a61e9f · block 130359280
    Recorded quote-asset outflow: 0.416038759854 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x7aba7c2d3da4e8a30e425757473d61026a49373a055554e3848df9d998a61e9f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359280,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "416038759854154857",
  "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31",
  "controller": null,
  "recordedAt": 1793300852000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x7634da95a497a8d968217cffad879d286bdca7c427575a39266720f0d564c0ec · block 130359252
    Recorded quote-asset outflow: 0.418449810065 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x7634da95a497a8d968217cffad879d286bdca7c427575a39266720f0d564c0ec",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359252,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "418449810065330334",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793300852000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x5fed1720cebe34c1feb5db2265b69139fc9db053743719aabbc65a1e6447f42d · block 130359247
    Recorded quote-asset outflow: 0.452852108681 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x5fed1720cebe34c1feb5db2265b69139fc9db053743719aabbc65a1e6447f42d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359247,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "452852108680705616",
  "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1",
  "controller": null,
  "recordedAt": 1793300852000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x125bf11b7fdec60a34a64a811eb530fff365f4b33b33bd30cae3a49d2280a30f · block 130359230
    Recorded quote-asset outflow: 0.357427183821 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x125bf11b7fdec60a34a64a811eb530fff365f4b33b33bd30cae3a49d2280a30f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359230,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "357427183820768254",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793300852000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xce99fa985086087ebd671835a59521abfdc8e069ff9c19a349f847eafde9243d · block 130359206
    Recorded quote-asset outflow: 0.400059948334 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xce99fa985086087ebd671835a59521abfdc8e069ff9c19a349f847eafde9243d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359206,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "400059948333748833",
  "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
  "controller": null,
  "recordedAt": 1793300852000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x6b8eebb1b203f1455d09b0dcdd80393001f60404bd000034797d58c157a0c2c1 · block 130359171
    Recorded quote-asset outflow: 0.266221313189 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x6b8eebb1b203f1455d09b0dcdd80393001f60404bd000034797d58c157a0c2c1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359171,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "266221313189014417",
  "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6",
  "controller": null,
  "recordedAt": 1793300852000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xc2ffc494a098c8ea49c81d245929e6ebe234ecbf58781330cc42d9478d63768b · block 130359154
    Recorded quote-asset outflow: 0.326245472057 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xc2ffc494a098c8ea49c81d245929e6ebe234ecbf58781330cc42d9478d63768b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359154,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "326245472057013080",
  "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af",
  "controller": null,
  "recordedAt": 1793300852000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x9f6d0bee9afb82c28f9723b0762d3ab283ec8ddbfd35fec28281560318a7039f · block 130359096
    Recorded quote-asset outflow: 0.465129720388 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x9f6d0bee9afb82c28f9723b0762d3ab283ec8ddbfd35fec28281560318a7039f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359096,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "465129720388217324",
  "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e",
  "controller": null,
  "recordedAt": 1793300852000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x644da1fa744662f835aef6c35e75bd6821fdf472bb2087385cea18b0bad1d21f · block 130359088
    Recorded quote-asset outflow: 0.227528452178 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x644da1fa744662f835aef6c35e75bd6821fdf472bb2087385cea18b0bad1d21f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359088,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "227528452178337099",
  "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e",
  "controller": null,
  "recordedAt": 1793300852000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xfb4441be5281bd1d2aecf8b60d2a4a07699213f7b63c6bb08d111563e4e4c797 · block 130359079
    Recorded quote-asset outflow: 0.331428783584 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xfb4441be5281bd1d2aecf8b60d2a4a07699213f7b63c6bb08d111563e4e4c797",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359079,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "331428783583680220",
  "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d",
  "controller": null,
  "recordedAt": 1793300852000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xd9d69162174f36c20c0125b696779bb67638da1dd7e25be68d4548558198db39 · block 130359060
    Recorded quote-asset outflow: 0.478077014202 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xd9d69162174f36c20c0125b696779bb67638da1dd7e25be68d4548558198db39",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359060,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "478077014201602403",
  "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686",
  "controller": null,
  "recordedAt": 1793300852000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x131859f16243c0842f6b0858e90eebbbd47a7bf73d1bda83feaf706e2a7988f0 · block 130359054
    Recorded quote-asset outflow: 0.282334234518 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x131859f16243c0842f6b0858e90eebbbd47a7bf73d1bda83feaf706e2a7988f0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359054,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "282334234517879753",
  "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd",
  "controller": null,
  "recordedAt": 1793300852000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xdf6afcaa29a6a3eb67617d074ba39da8152a0e8b3858631387f4dfdc97664580 · block 130359042
    Recorded quote-asset outflow: 0.403552463041 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xdf6afcaa29a6a3eb67617d074ba39da8152a0e8b3858631387f4dfdc97664580",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359042,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "403552463041078615",
  "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58",
  "controller": null,
  "recordedAt": 1793300852000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x38c11b6687c04ab9613e2977044a5e491446ac91419d8a23469aa2fedf77c102 · block 130359034
    Recorded quote-asset outflow: 0.371955382376 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x38c11b6687c04ab9613e2977044a5e491446ac91419d8a23469aa2fedf77c102",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359034,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "371955382375702976",
  "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6",
  "controller": null,
  "recordedAt": 1793300852000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x775b0688f261b007d54026791a94393af61c5d2a6eb9be0d8c5eca349d6aacf1 · block 130359025
    Recorded quote-asset outflow: 0.360196785176 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x775b0688f261b007d54026791a94393af61c5d2a6eb9be0d8c5eca349d6aacf1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130359025,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "360196785175871699",
  "seller": "0x336c154610eea9b4a688b0a538e9922066febc75",
  "controller": null,
  "recordedAt": 1793300852000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x4e0a73aba157e355ffe949556e1612d6b8de46fbf133e2b045c4aaa37794845b · block 130358996
    Recorded quote-asset outflow: 0.214376255624 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x4e0a73aba157e355ffe949556e1612d6b8de46fbf133e2b045c4aaa37794845b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130358996,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "214376255623584908",
  "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd",
  "controller": null,
  "recordedAt": 1793300852000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0x742718a25f5494c1a10df5628614fb0ce876d3a5de3f5aa1d57f5c41d5e20de5 · block 130358989
    Recorded quote-asset outflow: 0.331977477181 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0x742718a25f5494c1a10df5628614fb0ce876d3a5de3f5aa1d57f5c41d5e20de5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130358989,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "331977477181073902",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793300852000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3
    0xa78534d4733995bc35cdfe83d8dc0bcf43391bf5f7f7ed61d2816aa8aee13601 · block 130358977
    Recorded quote-asset outflow: 0.239916102805 WBNB.
    Evidence details and provenance

    Saved 29 October 2026 at 19:07 UTC. Analysis observed 29 October 2026 at 19:07 UTC.

    {
  "chain": 56,
  "token": "0x95e03f6482ea5373ab266574d1e4ce693560585c",
  "pair": "0x95e194e2cfa6a966b10fb4702ace02f9a82fdef3",
  "transaction": "0xa78534d4733995bc35cdfe83d8dc0bcf43391bf5f7f7ed61d2816aa8aee13601",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793300846839,
  "block": 130358977,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "239916102805027777",
  "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d",
  "controller": null,
  "recordedAt": 1793300852000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.7%
Burn address79%
Other holders20%

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.