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Binancians

BNB Chain · Contract0x998b86cec5d18acfa1df258b73ec8c1f096d7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

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

Method revision 3.33 · methodology

This rating is from 1 November 2026 at 22:40 UTC and has not been refreshed since. Request an update for a new assessment.

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.

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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 (8497 rug pulls out of 8623 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 11 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (8623 launches seen, 8497 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 04:302026-11-01 18:19
SCAM11-023.332026-11-01 04:302026-11-01 18:19

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

Contract facts & rating components
Contract
0x998b86cec5d18acfa1df258b73ec8c1f096d7777
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 30/100. 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)
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.

Binancians / WBNB

SCAM

PancakeSwap V2 · Main market

$0.06 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 2026-11-01 22:40 UTC

0x11e0e6…3ed14d

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 1 November 2026 at 04:35 UTC. 0 large sale events verified.

  • Pool 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d: 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 11 minutes after launch.

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 Its decline is not the amount withdrawn, nor the net loss of independent investors.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

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

Preserved transaction evidence31 records · 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: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x35324783a9c48563205a254f98c08362a834007ce805bf0f654e6b92fffe2941 · block 130986739
    Recorded quote-asset outflow: 27.5744842243 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x35324783a9c48563205a254f98c08362a834007ce805bf0f654e6b92fffe2941",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130986739,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 27.57448422434095,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793572856000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x7bdd15b546850dd5d8aefb226f9614e91b74b3b418845853cc5d99f7b9a8d255 · block 130986553
    Recorded quote-asset outflow: 0.541725695694 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x7bdd15b546850dd5d8aefb226f9614e91b74b3b418845853cc5d99f7b9a8d255",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130986553,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "541725695693510980",
  "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735",
  "controller": null,
  "recordedAt": 1793572856000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xc03f1a4511e15dae09b40f8dd09e51a8d294ab03b33e4774a84dc81707b5c4d4 · block 130986525
    Recorded quote-asset outflow: 0.318423084916 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xc03f1a4511e15dae09b40f8dd09e51a8d294ab03b33e4774a84dc81707b5c4d4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130986525,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "318423084916488658",
  "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31",
  "controller": null,
  "recordedAt": 1793572856000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x95bd1f4e22a94f5add7a2d80cfca25e6bf748dbb301c570e2f9e8b7da0899cf8 · block 130986478
    Recorded quote-asset outflow: 0.407746649173 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x95bd1f4e22a94f5add7a2d80cfca25e6bf748dbb301c570e2f9e8b7da0899cf8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130986478,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "407746649173311086",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793572856000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xb36015afb94467b4e26e003dbc63b267bf975bdd319ca3a922255170bb9d8602 · block 130986274
    Recorded quote-asset outflow: 0.441834836195 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xb36015afb94467b4e26e003dbc63b267bf975bdd319ca3a922255170bb9d8602",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130986274,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "441834836194633258",
  "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
  "controller": null,
  "recordedAt": 1793572856000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xe31ac1de8fedb72a26d89b7e889051511435d6724d8689d250a8779765b5cf1d · block 130986248
    Recorded quote-asset outflow: 0.508157898932 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xe31ac1de8fedb72a26d89b7e889051511435d6724d8689d250a8779765b5cf1d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130986248,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "508157898932305868",
  "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
  "controller": null,
  "recordedAt": 1793572856000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xef8d9ca8d001daca3ef97cae7c9bb1cdeb8e22711ab999d1816d867cf9106a3c · block 130986198
    Recorded quote-asset outflow: 0.619311335067 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xef8d9ca8d001daca3ef97cae7c9bb1cdeb8e22711ab999d1816d867cf9106a3c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130986198,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "619311335066522829",
  "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee",
  "controller": null,
  "recordedAt": 1793572856000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xdc3a8eba03289caac5e96dd3b60a3a3f499f6bb2990b5ffed1b9eb2d3b55681c · block 130986120
    Recorded quote-asset outflow: 0.458423457688 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xdc3a8eba03289caac5e96dd3b60a3a3f499f6bb2990b5ffed1b9eb2d3b55681c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130986120,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "458423457688197704",
  "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7",
  "controller": null,
  "recordedAt": 1793572856000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x98309340a77f998dda26012a9b6201213dd858404b636d8af34f143e2e0ce3bf · block 130985963
    Recorded quote-asset outflow: 0.354704560096 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x98309340a77f998dda26012a9b6201213dd858404b636d8af34f143e2e0ce3bf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985963,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "354704560095531221",
  "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732",
  "controller": null,
  "recordedAt": 1793572856000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xb3e177e29ef0a3f00c89ff8452c24c9d09289c3599823ba07a4202633639eb8f · block 130985924
    Recorded quote-asset outflow: 0.371163563987 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xb3e177e29ef0a3f00c89ff8452c24c9d09289c3599823ba07a4202633639eb8f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985924,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "371163563986909828",
  "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4",
  "controller": null,
  "recordedAt": 1793572856000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x82434622021c86ab18d47f54e83410788b851424ca7f59387c8875b121b9b77d · block 130985865
    Recorded quote-asset outflow: 0.599899270907 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x82434622021c86ab18d47f54e83410788b851424ca7f59387c8875b121b9b77d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985865,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "599899270907312772",
  "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae",
  "controller": null,
  "recordedAt": 1793572856000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x151044b3d6be6f859d5c5f37aea822f0d85f00303dc0e39500c5922997d84cda · block 130985859
    Recorded quote-asset outflow: 0.453716554368 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x151044b3d6be6f859d5c5f37aea822f0d85f00303dc0e39500c5922997d84cda",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985859,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "453716554368140474",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793572856000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x4b7ba353a3b264969289d81ef94b0836e549c5fcfdb5845d3c411af4c55956bd · block 130985849
    Recorded quote-asset outflow: 0.412867300825 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x4b7ba353a3b264969289d81ef94b0836e549c5fcfdb5845d3c411af4c55956bd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985849,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "412867300824518354",
  "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24",
  "controller": null,
  "recordedAt": 1793572856000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x1e884c1047aa69f07cb8de6e9f67a8f189e50c35a6b9cb6b45ebeed2e929ca44 · block 130985759
    Recorded quote-asset outflow: 0.362670843381 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x1e884c1047aa69f07cb8de6e9f67a8f189e50c35a6b9cb6b45ebeed2e929ca44",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985759,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "362670843380830623",
  "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd",
  "controller": null,
  "recordedAt": 1793572856000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xb71632304f6178881345d1f720178d73a2fa74b617ade29120474ed3db68d6b1 · block 130985730
    Recorded quote-asset outflow: 0.330512011917 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xb71632304f6178881345d1f720178d73a2fa74b617ade29120474ed3db68d6b1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985730,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "330512011917215520",
  "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6",
  "controller": null,
  "recordedAt": 1793572856000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xd19c802ed110b37983774b7b6dc7b1c9480d03a3468755f80106a9e5ef8f8093 · block 130985725
    Recorded quote-asset outflow: 0.381911478911 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xd19c802ed110b37983774b7b6dc7b1c9480d03a3468755f80106a9e5ef8f8093",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985725,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "381911478910722677",
  "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2",
  "controller": null,
  "recordedAt": 1793572856000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xcef08a0c283c82c67b95695ee355baeeb4144f2807902be2d79644c60c52430d · block 130985662
    Recorded quote-asset outflow: 0.516434140161 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xcef08a0c283c82c67b95695ee355baeeb4144f2807902be2d79644c60c52430d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985662,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "516434140161434361",
  "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1",
  "controller": null,
  "recordedAt": 1793572856000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xd0fb808d7a4fd5cdbb00d94d3e61140c62018b7adfd6c6da1c3bf9756ac5a6b3 · block 130985632
    Recorded quote-asset outflow: 0.465689057915 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xd0fb808d7a4fd5cdbb00d94d3e61140c62018b7adfd6c6da1c3bf9756ac5a6b3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985632,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "465689057914730076",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793572856000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x4771b4029e78a261a0ac64148ff920a10c26adbc774253040e94574ebdf2c853 · block 130985617
    Recorded quote-asset outflow: 0.512849323634 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x4771b4029e78a261a0ac64148ff920a10c26adbc774253040e94574ebdf2c853",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985617,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "512849323633954383",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793572856000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x2765fc71676130fd3e649a0573eec8a9cd51da71436f24823acafb97712c76e4 · block 130985593
    Recorded quote-asset outflow: 0.435699933945 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x2765fc71676130fd3e649a0573eec8a9cd51da71436f24823acafb97712c76e4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985593,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "435699933945480614",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793572856000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xab7ed83f419f07053d7baa6bd931862b63b9e17fd9c6e82b534f25c45b068511 · block 130985586
    Recorded quote-asset outflow: 0.468915985353 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xab7ed83f419f07053d7baa6bd931862b63b9e17fd9c6e82b534f25c45b068511",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985586,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "468915985352501060",
  "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36",
  "controller": null,
  "recordedAt": 1793572856000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xa2adc8746b8ca139a257bc9764b36c6275c11674bf9e4b0a5c62be92ab5b9262 · block 130985569
    Recorded quote-asset outflow: 0.488415189808 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xa2adc8746b8ca139a257bc9764b36c6275c11674bf9e4b0a5c62be92ab5b9262",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985569,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "488415189807596601",
  "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd",
  "controller": null,
  "recordedAt": 1793572856000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xdee1950117242cce4fa47b39bcf08492fedf4e7e069f66349d48c85957518f30 · block 130985526
    Recorded quote-asset outflow: 0.525574894889 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xdee1950117242cce4fa47b39bcf08492fedf4e7e069f66349d48c85957518f30",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985526,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "525574894888702365",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793572856000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x8bc731e3c787c67d01cd168eac7b57377d1e6b3d87824918f84bda4557a20629 · block 130985507
    Recorded quote-asset outflow: 0.45200481263 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x8bc731e3c787c67d01cd168eac7b57377d1e6b3d87824918f84bda4557a20629",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985507,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "452004812629812078",
  "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae",
  "controller": null,
  "recordedAt": 1793572856000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xfcf4742b5d2fd8a7b0f5a9c90054564cc6ef04a219ee076c5bcf8c15ee59b4c3 · block 130985492
    Recorded quote-asset outflow: 0.355038206123 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xfcf4742b5d2fd8a7b0f5a9c90054564cc6ef04a219ee076c5bcf8c15ee59b4c3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985492,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "355038206122625388",
  "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4",
  "controller": null,
  "recordedAt": 1793572856000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x9da835be9a4efce27f20f2b31f5ff401422a39db2af3a075dc3fd8e3b8a9b93e · block 130985485
    Recorded quote-asset outflow: 0.380438701567 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x9da835be9a4efce27f20f2b31f5ff401422a39db2af3a075dc3fd8e3b8a9b93e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985485,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "380438701567371433",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793572856000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x8b7496e6e9af0b8fee1e08d8e7a6fb8e250f8f470628ea0d3f34dc1dfcae98db · block 130985436
    Recorded quote-asset outflow: 0.393117813457 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x8b7496e6e9af0b8fee1e08d8e7a6fb8e250f8f470628ea0d3f34dc1dfcae98db",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985436,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "393117813456903296",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793572856000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xc67bb347a2c514135452a46cf670153130c837f91e1f97d0dca0378aeab9ff7d · block 130985427
    Recorded quote-asset outflow: 0.398384695793 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xc67bb347a2c514135452a46cf670153130c837f91e1f97d0dca0378aeab9ff7d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985427,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "398384695793312177",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793572856000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0x713fea371d3deca38a861e0ebd59fb2f6e91f1e5127a3318b6cc7db9f217439a · block 130985417
    Recorded quote-asset outflow: 0.319139122153 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0x713fea371d3deca38a861e0ebd59fb2f6e91f1e5127a3318b6cc7db9f217439a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985417,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "319139122152853930",
  "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f",
  "controller": null,
  "recordedAt": 1793572856000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xcd06ee91ec6c0ff809b68aea363a1cc03afb624a43ca982fc6363bd7ca4a9e34 · block 130985406
    Recorded quote-asset outflow: 0.431554839303 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xcd06ee91ec6c0ff809b68aea363a1cc03afb624a43ca982fc6363bd7ca4a9e34",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985406,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "431554839303023854",
  "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778",
  "controller": null,
  "recordedAt": 1793572856000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d
    0xe764ee2907708b65307ed3efd506f237ce2772660ed494590c063ca4b2fa7a46 · block 130985396
    Recorded quote-asset outflow: 0.361439731912 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.

    {
  "chain": 56,
  "token": "0x998b86cec5d18acfa1df258b73ec8c1f096d7777",
  "pair": "0x11e0e6187c7295899da0779d9d3c9eb43d3ed14d",
  "transaction": "0xe764ee2907708b65307ed3efd506f237ce2772660ed494590c063ca4b2fa7a46",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793572854838,
  "block": 130985396,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "361439731911802469",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793572856000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.8%
Burn address79%
Other holders15%

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.