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MoonCoin
MoonCoin 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 2 November 2026 at 00:03 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.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (8530 rug pulls out of 8647 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 (8647 launches seen, 8530 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.
2 ratings between 2026-11-01 and 2026-11-01.
Contract facts & rating components
- Contract
- 0x9afcd66ec384d4fcb54fbf23e206283f950c7777
- 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)
- Creator history
- 0 earlier launches, 0 rug pulls
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.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete |
| Distribution | 50/100 | 0.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity 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.
MoonCoin / WBNB
SCAMPancakeSwap V2 · Main market
$0.05 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 00:03 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
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 00:29 UTC. 0 large sale events verified.
- Pool 0x40143d6d0703113caa7a08e7c35b978969c5a105: transfer index: 0 pages processed, partial, receipt boundary block 130953122; 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.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xc87622a48a8192efc65d6352da7caa8cd1eda44f55eadfae3f9a0f996632effb · block 130954424
Recorded quote-asset outflow: 26.0874367227 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xc87622a48a8192efc65d6352da7caa8cd1eda44f55eadfae3f9a0f996632effb", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130954424, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.087436722732797, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xad4ec1b8e5055e5dd61866d4cb7da601bccffdc26ec0754bae6370fa6ad15b4f · block 130954331
Recorded quote-asset outflow: 0.459418652724 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xad4ec1b8e5055e5dd61866d4cb7da601bccffdc26ec0754bae6370fa6ad15b4f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130954331, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "459418652723540567", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x3068a9e14f4c1cbe3f33254afe53183f95bdf625bab154e804ececa82a3da5eb · block 130954310
Recorded quote-asset outflow: 0.377450866231 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x3068a9e14f4c1cbe3f33254afe53183f95bdf625bab154e804ececa82a3da5eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130954310, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "377450866230504589", "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xa43ffabd68a14fca848be0791e4e1f95f3887cd40786bfc379b86d628bb1e9a8 · block 130954275
Recorded quote-asset outflow: 0.551150072141 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xa43ffabd68a14fca848be0791e4e1f95f3887cd40786bfc379b86d628bb1e9a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130954275, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "551150072141212416", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x20059ee678beec7cbf54b30d55a583974148df616e2c0a361ec6a49796fc5018 · block 130954013
Recorded quote-asset outflow: 0.296716602191 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x20059ee678beec7cbf54b30d55a583974148df616e2c0a361ec6a49796fc5018", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130954013, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "296716602190609893", "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xa8453810e653eb66de55666551768165703fe12417c71887565cf31092305e26 · block 130953889
Recorded quote-asset outflow: 0.420542372652 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xa8453810e653eb66de55666551768165703fe12417c71887565cf31092305e26", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953889, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "420542372652417318", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xdd64b46db991acc38a0af38a9a60e2d1b2e9de14265ddb7d25440553f8d01057 · block 130953837
Recorded quote-asset outflow: 0.475814268578 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xdd64b46db991acc38a0af38a9a60e2d1b2e9de14265ddb7d25440553f8d01057", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953837, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "475814268577729235", "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x13c1a80a7c36aa0a2856a51dae52f55c860359f4060a24007bd4b4c324289933 · block 130953814
Recorded quote-asset outflow: 0.517161105032 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x13c1a80a7c36aa0a2856a51dae52f55c860359f4060a24007bd4b4c324289933", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953814, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "517161105032102512", "seller": "0xfb7734cdafd4dbf789240824b31453a0dc5d3dc4", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xd73d7a1d3370a9648cc04cbb1c4d694dd24605af85f046300afe92de1a670635 · block 130953764
Recorded quote-asset outflow: 0.528234059695 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xd73d7a1d3370a9648cc04cbb1c4d694dd24605af85f046300afe92de1a670635", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953764, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "528234059695043867", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xdeae830e1a2afaec211a1fd985140618d1073dc6cb0e59ab7effab8dcf2c0ef9 · block 130953729
Recorded quote-asset outflow: 0.361670158803 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xdeae830e1a2afaec211a1fd985140618d1073dc6cb0e59ab7effab8dcf2c0ef9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953729, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "361670158802734777", "seller": "0x91c4b85343fee579363627b30bf8720f87365076", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x058eda37732b7058aea1153f0e785f175f3b3a7929b64ac7141e8a61b4c8f9fa · block 130953715
Recorded quote-asset outflow: 0.415293192242 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x058eda37732b7058aea1153f0e785f175f3b3a7929b64ac7141e8a61b4c8f9fa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953715, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "415293192241623365", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x0129eea34c4516f581e1ee1e8c3d04bbdf176cf53c850ed290fc31dd4f5055a1 · block 130953674
Recorded quote-asset outflow: 0.463617375633 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x0129eea34c4516f581e1ee1e8c3d04bbdf176cf53c850ed290fc31dd4f5055a1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953674, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "463617375632689372", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x46a937bb31cbd59e7edb0443de65901a23a710c369fea65ca7a34b634cb5dc17 · block 130953658
Recorded quote-asset outflow: 0.426373360666 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x46a937bb31cbd59e7edb0443de65901a23a710c369fea65ca7a34b634cb5dc17", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953658, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "426373360665958408", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x4cdc070c2a0250bb1360a687a3b024add9326d74076f2760529c2e7aec00c519 · block 130953605
Recorded quote-asset outflow: 0.373094227475 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x4cdc070c2a0250bb1360a687a3b024add9326d74076f2760529c2e7aec00c519", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953605, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "373094227474509878", "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xc47b242917a63f3d55a6a7a3587da15f461c9be5cb241341608cbe30b5248b4b · block 130953587
Recorded quote-asset outflow: 0.358829932589 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xc47b242917a63f3d55a6a7a3587da15f461c9be5cb241341608cbe30b5248b4b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953587, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "358829932588541307", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xa42b8114dd16e6542bc841fe112269ad0c8b1162e76ae57c8ba01cbd2b68ad43 · block 130953567
Recorded quote-asset outflow: 0.436908512924 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xa42b8114dd16e6542bc841fe112269ad0c8b1162e76ae57c8ba01cbd2b68ad43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953567, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "436908512923648061", "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x3dfb5ab752f4b5367768354ffcd0dadd081e7ab7df141afc65dd6a0d04135141 · block 130953562
Recorded quote-asset outflow: 0.407363388439 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x3dfb5ab752f4b5367768354ffcd0dadd081e7ab7df141afc65dd6a0d04135141", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953562, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407363388439008016", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xa38219513b61dda4a6f71f3935f7771dd72e9a2463a04899bf4f8ccf56fa4129 · block 130953542
Recorded quote-asset outflow: 0.395561794045 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xa38219513b61dda4a6f71f3935f7771dd72e9a2463a04899bf4f8ccf56fa4129", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953542, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "395561794044609846", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x316d6262847eaf2ca849cee3a3aff5e41b59cc078c1e1aa71e84439c00acf896 · block 130953513
Recorded quote-asset outflow: 0.560717998213 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x316d6262847eaf2ca849cee3a3aff5e41b59cc078c1e1aa71e84439c00acf896", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953513, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "560717998212982077", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x8df193cf0340c42cc99d8950c6554b975abef42371b8d623758ed2860304b441 · block 130953492
Recorded quote-asset outflow: 0.421995959255 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x8df193cf0340c42cc99d8950c6554b975abef42371b8d623758ed2860304b441", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953492, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "421995959255172705", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x44c93799ec1cd14fb42df5748c1273f083b57b3b7457de7de67b0d73d4b294f5 · block 130953472
Recorded quote-asset outflow: 0.40792258085 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x44c93799ec1cd14fb42df5748c1273f083b57b3b7457de7de67b0d73d4b294f5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953472, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407922580850314720", "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x160b2bd5bdd98b0756f105bcdf31f0c2aea89216169550f754bc8a038fe2c342 · block 130953455
Recorded quote-asset outflow: 0.287127738784 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x160b2bd5bdd98b0756f105bcdf31f0c2aea89216169550f754bc8a038fe2c342", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953455, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "287127738783865509", "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x6777c7732e3cabc09bdbe9bc3a7c0a0243e8e3b27144483d1198abef058403f1 · block 130953447
Recorded quote-asset outflow: 0.373546821848 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x6777c7732e3cabc09bdbe9bc3a7c0a0243e8e3b27144483d1198abef058403f1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953447, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "373546821848068405", "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x2d5059f064611a2b54c8ddeed8bf6e28f0d327146bfb36946e3bafdd9f1d3ab7 · block 130953402
Recorded quote-asset outflow: 0.337161205985 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x2d5059f064611a2b54c8ddeed8bf6e28f0d327146bfb36946e3bafdd9f1d3ab7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953402, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "337161205984859690", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0xccbb74decd5ab701aa51347f0577a2657f455f8dd81d578ff4d4620b95ae2198 · block 130953374
Recorded quote-asset outflow: 0.366282164417 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0xccbb74decd5ab701aa51347f0577a2657f455f8dd81d578ff4d4620b95ae2198", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953374, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "366282164417351111", "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x0c02fe729d09d50e21645aa30c20e1f83479cea1722e4ca7f3cc874195b2ee04 · block 130953365
Recorded quote-asset outflow: 0.477045768809 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x0c02fe729d09d50e21645aa30c20e1f83479cea1722e4ca7f3cc874195b2ee04", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953365, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "477045768809067900", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x5bc47208d88262ca60b37db53fab59cebfe4a7b3724218fc2e5a493ff7c9cdf5 · block 130953340
Recorded quote-asset outflow: 0.366343944802 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x5bc47208d88262ca60b37db53fab59cebfe4a7b3724218fc2e5a493ff7c9cdf5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953340, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "366343944802462861", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x9f58d298c4e5526b2ba36067c28a30a0bf0375d5ea4e1196c2b2c6e013f0468c · block 130953300
Recorded quote-asset outflow: 0.364544752721 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x9f58d298c4e5526b2ba36067c28a30a0bf0375d5ea4e1196c2b2c6e013f0468c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953300, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "364544752721316777", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x593c333fc87b74074b43b9c0cef86a0a4e0728b046d918068c7d37438d025c43 · block 130953283
Recorded quote-asset outflow: 0.481461611618 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x593c333fc87b74074b43b9c0cef86a0a4e0728b046d918068c7d37438d025c43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953283, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "481461611618049458", "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x68d1feb1416743c700ac77384657e6cf98178a1c93a7f871b044bd98921616d6 · block 130953206
Recorded quote-asset outflow: 0.423915348712 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x68d1feb1416743c700ac77384657e6cf98178a1c93a7f871b044bd98921616d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953206, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "423915348711579973", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793577807000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x40143d6d0703113caa7a08e7c35b978969c5a105
0x86bc473ee2b8a47d7f66523785036710fa365d7d47ef705a42321a297b4e56ee · block 130953206
Recorded quote-asset outflow: 0.393365325304 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:03 UTC. Analysis observed 2 November 2026 at 00:03 UTC.
{ "chain": 56, "token": "0x9afcd66ec384d4fcb54fbf23e206283f950c7777", "pair": "0x40143d6d0703113caa7a08e7c35b978969c5a105", "transaction": "0x86bc473ee2b8a47d7f66523785036710fa365d7d47ef705a42321a297b4e56ee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577806038, "block": 130953206, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "393365325304391874", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793577807000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.
Creator network
No other creators are linked in the available network snapshot. This does not establish the absence of connections. The creator has 0 earlier launches, 0 of them ended in a rug pull.
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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.