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慈善AIPr Charity AI_GiggleAcademy
慈善AIPr is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (6181 rug pulls out of 6236 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 (6236 launches seen, 6181 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 10 bot wallets
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-28 and 2026-10-28.
Contract facts & rating components
- Contract
- 0xa3d8a54891b48f9feb92290e862b0adc829c7777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-28
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets
- Creator history
- 0 earlier launches, 0 rug pulls
How the rating is built
Pillar score 32/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| 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 observed |
| Distribution | 90/100 | 0.8% of supply held by wallets that did not buy it |
| Volume | 20/100 | 90% from bots, 68 distinct recipients |
| 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.
慈善AIPr / WBNB
SCAMPancakeSwap V2 · Main market
$0.07 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-28 01:12 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 28 October 2026 at 00:01 UTC. 0 large sale events verified.
- Pool 0xfa9b51c133f2320662b304a11717146a3d560efd: transfer index: 0 pages processed, partial, receipt boundary block 130181707; 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.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xdb22cd72b73db50c377172a5dc23466e7ca5d37a88bc3ddd49de76dae47a9c4b · block 130183175
Recorded quote-asset outflow: 28.3657272692 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xdb22cd72b73db50c377172a5dc23466e7ca5d37a88bc3ddd49de76dae47a9c4b", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130183175, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 28.365727269176727, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x56a17faed4eb92a79bb2573aa131980587f25ac78819ae5bc66005c50085bb44 · block 130183104
Recorded quote-asset outflow: 0.431978393824 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x56a17faed4eb92a79bb2573aa131980587f25ac78819ae5bc66005c50085bb44", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130183104, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "431978393824044985", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x1db90ee0d198b69c7a88bd94bf11de83e596263f5bd78111b272b59ba73707d9 · block 130183063
Recorded quote-asset outflow: 0.406033367583 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x1db90ee0d198b69c7a88bd94bf11de83e596263f5bd78111b272b59ba73707d9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130183063, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "406033367582941274", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x031c94af35bf247cc7d36fa27ead00e094d454200947354849eab61113a9aa3b · block 130182867
Recorded quote-asset outflow: 0.617960847979 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x031c94af35bf247cc7d36fa27ead00e094d454200947354849eab61113a9aa3b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182867, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "617960847979387440", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x7f2550c299e15bc6c88d22bff75dca248bd7e8cc07853e6c828c7cf95b84ddd2 · block 130182742
Recorded quote-asset outflow: 0.38850907828 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x7f2550c299e15bc6c88d22bff75dca248bd7e8cc07853e6c828c7cf95b84ddd2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182742, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "388509078280244610", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x040aa042bb562af0d94befbccd9c62c135c5a98f2b19db66957e8ac6c45a5170 · block 130182633
Recorded quote-asset outflow: 0.412848098067 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x040aa042bb562af0d94befbccd9c62c135c5a98f2b19db66957e8ac6c45a5170", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182633, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "412848098066505680", "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x3444373b51d5be7254a0df6416d81daa52256bfd3e56a073f1f8b55622b91436 · block 130182608
Recorded quote-asset outflow: 0.378969436721 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x3444373b51d5be7254a0df6416d81daa52256bfd3e56a073f1f8b55622b91436", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182608, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "378969436721289053", "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xf3a1f095e41e0f3d32c1a5e7a79f0942d52f089cd43911446747fb6888c51c87 · block 130182462
Recorded quote-asset outflow: 0.38237781912 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xf3a1f095e41e0f3d32c1a5e7a79f0942d52f089cd43911446747fb6888c51c87", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182462, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "382377819119713186", "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x48c177957e30a1cadfb9c91f3f7439b47861b70614b09299d78a1011ba3ad436 · block 130182425
Recorded quote-asset outflow: 0.411442582567 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x48c177957e30a1cadfb9c91f3f7439b47861b70614b09299d78a1011ba3ad436", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182425, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "411442582567091626", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xdf532925d9c38f18674a890333ae76cf2983e32442047982f7f3d25166be3112 · block 130182392
Recorded quote-asset outflow: 0.513100017648 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xdf532925d9c38f18674a890333ae76cf2983e32442047982f7f3d25166be3112", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182392, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "513100017648039294", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xb898397f35bbdf619a90f14fe7d4e19bbebe7c26442705538e15b36ee74080ff · block 130182318
Recorded quote-asset outflow: 0.560443034506 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xb898397f35bbdf619a90f14fe7d4e19bbebe7c26442705538e15b36ee74080ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182318, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "560443034505740479", "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xf9eb63e24b8b76a11db6b47cf4d0f36d79ba5496345e4e1fb5dd731f649aebee · block 130182250
Recorded quote-asset outflow: 0.382300900663 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xf9eb63e24b8b76a11db6b47cf4d0f36d79ba5496345e4e1fb5dd731f649aebee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182250, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "382300900662913434", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x072ba4873ad91f463e62039cbbc614f939707ad25318b42b7d217c5f0729cd7b · block 130182226
Recorded quote-asset outflow: 0.355577700458 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x072ba4873ad91f463e62039cbbc614f939707ad25318b42b7d217c5f0729cd7b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182226, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "355577700458484393", "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xd97ea4c66f88ff3dc81ec6ae024d1b08912095be4b3a854c3c02bd63b39d43d5 · block 130182190
Recorded quote-asset outflow: 0.488743365989 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xd97ea4c66f88ff3dc81ec6ae024d1b08912095be4b3a854c3c02bd63b39d43d5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182190, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "488743365989207825", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x0598e2fa4b9853bc494a9a20035176afa0a823a209a9b692053f5b921f842d9b · block 130182178
Recorded quote-asset outflow: 0.415574635814 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x0598e2fa4b9853bc494a9a20035176afa0a823a209a9b692053f5b921f842d9b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182178, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "415574635814176443", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x3369c149c5c3d93f6877666af1c4fdd4ff2d0ab4136b17cb9321ba68c665f180 · block 130182160
Recorded quote-asset outflow: 0.423259027219 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x3369c149c5c3d93f6877666af1c4fdd4ff2d0ab4136b17cb9321ba68c665f180", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182160, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "423259027218691165", "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x40055f76e5429a22eb130274b8af3a3470612540711f59170de7c4c8cb31c234 · block 130182104
Recorded quote-asset outflow: 0.400289243953 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x40055f76e5429a22eb130274b8af3a3470612540711f59170de7c4c8cb31c234", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182104, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "400289243952806359", "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x218c3d877f0fe6b17fb1b7f53ca9c0037501c37c4b7cfdafc86cbeb03a9a420a · block 130182069
Recorded quote-asset outflow: 0.361802193511 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x218c3d877f0fe6b17fb1b7f53ca9c0037501c37c4b7cfdafc86cbeb03a9a420a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182069, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "361802193511298571", "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x0fd5bac8d650974c043439c55a6b8c664dce6d2f0388cb4fa78ea70ddcad4e2c · block 130182061
Recorded quote-asset outflow: 0.572097447582 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x0fd5bac8d650974c043439c55a6b8c664dce6d2f0388cb4fa78ea70ddcad4e2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182061, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "572097447582488697", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xf72c00ed626900f9f811022ad8f099375757e7f88ea6cbcc06073b750e9ca630 · block 130182049
Recorded quote-asset outflow: 0.482618757006 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xf72c00ed626900f9f811022ad8f099375757e7f88ea6cbcc06073b750e9ca630", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182049, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "482618757006415157", "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x279a1d6e020385a42173f5e5a85439516064f24a9e9d29c3d6d527327f1a852d · block 130182031
Recorded quote-asset outflow: 0.42961715923 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x279a1d6e020385a42173f5e5a85439516064f24a9e9d29c3d6d527327f1a852d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182031, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "429617159230061022", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x83db1b4bab8316c188a26e339cf24a3fcd332e96e517a433fcfdea54ba85b6de · block 130182026
Recorded quote-asset outflow: 0.336441010917 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x83db1b4bab8316c188a26e339cf24a3fcd332e96e517a433fcfdea54ba85b6de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130182026, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "336441010916856436", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xf01ff0aa5429da0b1aa238cfec6a62d90abe3886b455b71f57dbe55b31bc723b · block 130181995
Recorded quote-asset outflow: 0.447826144106 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xf01ff0aa5429da0b1aa238cfec6a62d90abe3886b455b71f57dbe55b31bc723b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130181995, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "447826144106014334", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xdf69d070060b2b5e42ba4c00cf0d00a3d0d9816410ef701cc2f6068338bac584 · block 130181957
Recorded quote-asset outflow: 0.497419132045 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xdf69d070060b2b5e42ba4c00cf0d00a3d0d9816410ef701cc2f6068338bac584", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130181957, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "497419132045153191", "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x3599561d7a68b78f065e54980bdde4d799b317718ed04dd3398aeabbcae83a28 · block 130181938
Recorded quote-asset outflow: 0.435995198783 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x3599561d7a68b78f065e54980bdde4d799b317718ed04dd3398aeabbcae83a28", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130181938, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "435995198783027941", "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x50bc11e54917da52e817462246dbd3446dbe94b72ef76ac22f5617c7d0aaf89a · block 130181927
Recorded quote-asset outflow: 0.403814590073 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x50bc11e54917da52e817462246dbd3446dbe94b72ef76ac22f5617c7d0aaf89a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130181927, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "403814590072731044", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x356e5db56c67a9ab52825860ff49ba29281120aada1a767c620838c9a8fbb2fc · block 130181908
Recorded quote-asset outflow: 0.363897722144 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x356e5db56c67a9ab52825860ff49ba29281120aada1a767c620838c9a8fbb2fc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130181908, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "363897722144128643", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x378c9f3552a316ef74feff865726b1cd7c0ca9f32f39f04c499edff541fb420a · block 130181869
Recorded quote-asset outflow: 0.396301894865 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x378c9f3552a316ef74feff865726b1cd7c0ca9f32f39f04c499edff541fb420a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130181869, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "396301894864556218", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xe1dbd34216e886bc7fa1d8416136a561ab0dae5934d62ad235ba87aac9dc63ca · block 130181838
Recorded quote-asset outflow: 0.389426311569 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xe1dbd34216e886bc7fa1d8416136a561ab0dae5934d62ad235ba87aac9dc63ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130181838, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "389426311569161387", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0xe5be9dd6fa556062964a104a15b54553c829a57beb091298d14b47287161e834 · block 130181826
Recorded quote-asset outflow: 0.49405115915 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0xe5be9dd6fa556062964a104a15b54553c829a57beb091298d14b47287161e834", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130181826, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "494051159149671187", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793149961000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xfa9b51c133f2320662b304a11717146a3d560efd
0x5a1c36edfd6d65008d971aff5c3f288ffe9012c34e0c0c647da497f9dbd311df · block 130181784
Recorded quote-asset outflow: 0.387970961534 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:12 UTC. Analysis observed 28 October 2026 at 01:12 UTC.
{ "chain": 56, "token": "0xa3d8a54891b48f9feb92290e862b0adc829c7777", "pair": "0xfa9b51c133f2320662b304a11717146a3d560efd", "transaction": "0x5a1c36edfd6d65008d971aff5c3f288ffe9012c34e0c0c647da497f9dbd311df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149947042, "block": 130181784, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "387970961534466868", "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5", "controller": null, "recordedAt": 1793149961000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 9.1% of the supply, the largest 4.3%. 0.8% of the supply was received outside the market and is still held.
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.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0xa3d8a54891b48f9feb92290e862b0adc829c7777
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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.