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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
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 2026-10-31 and 2026-11-01.
Contract facts & rating components
- Contract
- 0xa48ebb282a18de1978d46603d6f81cdba61a7777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-31
- 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 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 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 | 60/100 | Quiet market: fewer than 10 trades in the last 30 minutes |
| 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
$0.06 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 2026-11-02 00:02 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 31 October 2026 at 23:49 UTC. 0 large sale events verified.
- Pool 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 10 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0xcc875e21822e9bbc72e705c321a112a1b7ec63dc949a38fdaf63536ed30b11ef · block 130949119
Recorded quote-asset outflow: 26.5643673549 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0xcc875e21822e9bbc72e705c321a112a1b7ec63dc949a38fdaf63536ed30b11ef", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130949119, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.564367354875287, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0xa95fa84de4fdbfe86ffee9f534ce9042efe27c571453c247f4dbd9da6af6dbba · block 130949081
Recorded quote-asset outflow: 0.335185464357 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0xa95fa84de4fdbfe86ffee9f534ce9042efe27c571453c247f4dbd9da6af6dbba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130949081, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "335185464357493194", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x49058b7514ecfd1a8c50631602b24a4a9ccb73f0b1af36cee6c1dca4b7221ef6 · block 130949054
Recorded quote-asset outflow: 0.538737421929 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x49058b7514ecfd1a8c50631602b24a4a9ccb73f0b1af36cee6c1dca4b7221ef6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130949054, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "538737421929184777", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0xbed7e14f5078be87d1cefdfe84718721f6bbc8a5dae29d06761c083b42996613 · block 130948988
Recorded quote-asset outflow: 0.428165871513 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0xbed7e14f5078be87d1cefdfe84718721f6bbc8a5dae29d06761c083b42996613", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948988, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "428165871513252041", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x111ea634ef1fbf8fe57454657dc155fc2f963f302125cee49d1b4a17e3bdf311 · block 130948952
Recorded quote-asset outflow: 0.579322611903 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x111ea634ef1fbf8fe57454657dc155fc2f963f302125cee49d1b4a17e3bdf311", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948952, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "579322611903013278", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0xad499a4fed0b4602872870859d285678743f74790a9eebb138218d293cfd45ce · block 130948806
Recorded quote-asset outflow: 0.542798684572 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0xad499a4fed0b4602872870859d285678743f74790a9eebb138218d293cfd45ce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948806, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "542798684572122360", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0xb88e3bd84980138768b2bfa897c6f147b46af55b38b0155b8ba27c2d3d6da870 · block 130948779
Recorded quote-asset outflow: 0.394379470403 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0xb88e3bd84980138768b2bfa897c6f147b46af55b38b0155b8ba27c2d3d6da870", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948779, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "394379470402757521", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x83001df7bf7725435f58e6bd075674c165b84db8c4c1c90aa1b0e93b54d3b641 · block 130948576
Recorded quote-asset outflow: 0.369385891801 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x83001df7bf7725435f58e6bd075674c165b84db8c4c1c90aa1b0e93b54d3b641", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948576, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "369385891800926653", "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x1217efe19e4e4b4bba68b5630b5bc39eb5f0d9528bcc6cc814f769ae3887b45e · block 130948533
Recorded quote-asset outflow: 0.345987469805 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x1217efe19e4e4b4bba68b5630b5bc39eb5f0d9528bcc6cc814f769ae3887b45e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948533, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "345987469804802085", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x68b7f767c812584133bd14d0b4f2580c96a5e23c8cbc41efbcbd0c811e232c7b · block 130948507
Recorded quote-asset outflow: 0.669973745491 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x68b7f767c812584133bd14d0b4f2580c96a5e23c8cbc41efbcbd0c811e232c7b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948507, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "669973745490822871", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x388f174d254a328bd55b4c99e1e38e02d88f243496701746e06898b47569506f · block 130948462
Recorded quote-asset outflow: 0.326405611392 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x388f174d254a328bd55b4c99e1e38e02d88f243496701746e06898b47569506f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948462, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "326405611392035264", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x0a306199744d1dff50912fc47c6fa350b75be375d976e583548a1656094ece28 · block 130948448
Recorded quote-asset outflow: 0.363444938845 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x0a306199744d1dff50912fc47c6fa350b75be375d976e583548a1656094ece28", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948448, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "363444938845277656", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x8a60cda72e64918ec16c03fe87fd4c53728769f29c8fd23b5f670754d9cd540e · block 130948414
Recorded quote-asset outflow: 0.594793241474 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x8a60cda72e64918ec16c03fe87fd4c53728769f29c8fd23b5f670754d9cd540e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948414, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "594793241474489637", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x8acfc06f38ab0e8453973ec313ed604f230d9722c3dec473d29b62f530494952 · block 130948326
Recorded quote-asset outflow: 0.587380413169 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x8acfc06f38ab0e8453973ec313ed604f230d9722c3dec473d29b62f530494952", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948326, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "587380413169346378", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x4c25b1251c3e979785c1779bb7bb1f1a732fbfb789410e323a02f627756f675b · block 130948306
Recorded quote-asset outflow: 0.441957277588 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x4c25b1251c3e979785c1779bb7bb1f1a732fbfb789410e323a02f627756f675b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948306, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "441957277587849697", "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x0e19c5861d0120e611993c12d0f9462ca18038aaea5d96b694c703f764822eec · block 130948297
Recorded quote-asset outflow: 0.360348423487 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x0e19c5861d0120e611993c12d0f9462ca18038aaea5d96b694c703f764822eec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948297, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "360348423487156704", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0xbd6ca7097ced53a6ffaee73a5980c9dbb6ff06cb945015f1577cdbe3e91bc825 · block 130948279
Recorded quote-asset outflow: 0.36002972976 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0xbd6ca7097ced53a6ffaee73a5980c9dbb6ff06cb945015f1577cdbe3e91bc825", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948279, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "360029729759848461", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x39f057f90abc169a96aeae3480ba6b683818b32a9b3b4562572c74ece2fb943e · block 130948242
Recorded quote-asset outflow: 0.507762364059 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x39f057f90abc169a96aeae3480ba6b683818b32a9b3b4562572c74ece2fb943e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948242, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "507762364059261399", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x680c3ecd53aaf8a45cf70351e59ae156e2e17df99eeb80734068b17993cd1440 · block 130948176
Recorded quote-asset outflow: 0.459415383536 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x680c3ecd53aaf8a45cf70351e59ae156e2e17df99eeb80734068b17993cd1440", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948176, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "459415383535588481", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0xbb8250069eac07f6715ab5ea91f22b352f241d25346e767f654400f23b089dcf · block 130948095
Recorded quote-asset outflow: 0.468052067171 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0xbb8250069eac07f6715ab5ea91f22b352f241d25346e767f654400f23b089dcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948095, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "468052067171260273", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x01cdbe4962567b4d2154054932d9926237c14309239d756bec73f22f83eb8310 · block 130948088
Recorded quote-asset outflow: 0.311524028324 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x01cdbe4962567b4d2154054932d9926237c14309239d756bec73f22f83eb8310", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948088, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "311524028324216571", "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x391a1dfbf7c145a5d04787b14dd26d5934c49a8cd49ea241ef0488cf0314270f · block 130948081
Recorded quote-asset outflow: 0.382115962073 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x391a1dfbf7c145a5d04787b14dd26d5934c49a8cd49ea241ef0488cf0314270f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130948081, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "382115962073282233", "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x0e46a960a201dcd8f17499b8c390cd46d8d82de7ff4c7f9bab6444e7ee2c92d6 · block 130947980
Recorded quote-asset outflow: 0.393777133578 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x0e46a960a201dcd8f17499b8c390cd46d8d82de7ff4c7f9bab6444e7ee2c92d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130947980, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "393777133577547635", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x6e7c6e043fa4a2a34be4f16a00ae616d5858086d92bd03db5939e758d7662edc · block 130947961
Recorded quote-asset outflow: 0.382310343567 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x6e7c6e043fa4a2a34be4f16a00ae616d5858086d92bd03db5939e758d7662edc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130947961, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "382310343566630683", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x0a97ee4c26b120ec309c2b1b2b036e8228bb6e526180c4af9cfdc4d7e7e1acef · block 130947942
Recorded quote-asset outflow: 0.444658521832 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x0a97ee4c26b120ec309c2b1b2b036e8228bb6e526180c4af9cfdc4d7e7e1acef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130947942, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "444658521832125489", "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x3afb22afcf39a81b63b42697c3d9671df0d52db95a856d9b4214fa803561ec90 · block 130947926
Recorded quote-asset outflow: 0.370069668831 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x3afb22afcf39a81b63b42697c3d9671df0d52db95a856d9b4214fa803561ec90", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130947926, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "370069668830895244", "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x4eefd6193fee197ea5a327ad69ebe0bb291bf698ba894eaaf1ba69c6cea37e5c · block 130947923
Recorded quote-asset outflow: 0.362053209982 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x4eefd6193fee197ea5a327ad69ebe0bb291bf698ba894eaaf1ba69c6cea37e5c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130947923, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "362053209982196767", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0xb9171448c86a747646d6019ee8425d82d3434f56e427fa23f6932d91f1c21027 · block 130947914
Recorded quote-asset outflow: 0.379223078378 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0xb9171448c86a747646d6019ee8425d82d3434f56e427fa23f6932d91f1c21027", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130947914, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "379223078377895871", "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0xdd88168cdda2942b6f651489d97e8c24edfca49a1f4bb575e376d1759f5d5d38 · block 130947884
Recorded quote-asset outflow: 0.335948564563 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0xdd88168cdda2942b6f651489d97e8c24edfca49a1f4bb575e376d1759f5d5d38", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130947884, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "335948564563407328", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x7e735b9970deae93ca325bc5e1dee77737f7cfa1190e01e7165799eece2d328f · block 130947862
Recorded quote-asset outflow: 0.431515812397 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x7e735b9970deae93ca325bc5e1dee77737f7cfa1190e01e7165799eece2d328f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130947862, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "431515812396669241", "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086", "controller": null, "recordedAt": 1793577770000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d
0x0b55a9f45d9e000022d0068083dd428bc6527db6f1c615981b96d7606980ddb5 · block 130947836
Recorded quote-asset outflow: 0.384771889894 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:02 UTC. Analysis observed 2 November 2026 at 00:02 UTC.
{ "chain": 56, "token": "0xa48ebb282a18de1978d46603d6f81cdba61a7777", "pair": "0x9de6d12d2f08c16e84b4a47dd0cbcb80f4d3124d", "transaction": "0x0b55a9f45d9e000022d0068083dd428bc6527db6f1c615981b96d7606980ddb5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577767957, "block": 130947836, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "384771889894327723", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793577770000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 85% 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.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0xa48ebb282a18de1978d46603d6f81cdba61a7777
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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.