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大股东

BNB Chain · Contract0xa94fcfe6ede67c7924b5739a37535d4bc63f7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

大股东 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 30 October 2026 at 09:58 UTC and has not been refreshed since. Request an update for a new assessment.

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How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (7394 rug pulls out of 7431 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 7 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (7431 launches seen, 7394 rug pulls)
  • Very low liquidity ($0)
  • Inflated volume: 87% of early transactions come from 11 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.

SCAM3.332026-10-30 09:512026-10-30 09:58
SCAM3.332026-10-30 09:512026-10-30 09:58

2 ratings between 2026-10-30 and 2026-10-30.

Contract facts & rating components
Contract
0xa94fcfe6ede67c7924b5739a37535d4bc63f7777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-30
Buy/sell test
Not run
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets

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.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed
Distribution90/1000.8% of supply held by wallets that did not buy it
Volume20/10087% from bots, 58 distinct recipients
Reputation0/100Serial rug-pull launch service
History0/100Liquidity pulled

Markets & liquidity

1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

大股东 / WBNB

SCAM

PancakeSwap 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 2026-10-30 09:58 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

Historical sales have not been scanned yet. This is not evidence of an incident-free history.

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 7 minutes after launch.

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

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

Preserved transaction evidence31 records · expand to inspect

Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.

31 of 31 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x6e79061a5b9ad8fee67c3d3112ab46ee68c83bd4bb1b41b7325a7d1a057472a4 · block 130645041
    Recorded quote-asset outflow: 24.878566914 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x6e79061a5b9ad8fee67c3d3112ab46ee68c83bd4bb1b41b7325a7d1a057472a4",
      "type": "lp_withdrawal",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130645041,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amount": 24.878566913992234,
      "amountBasis": "quote_units",
      "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
      "poolKind": "v2",
      "recordedAt": 1793354311000
    }
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xb9408ac04c842a24f88efc07b0d4818bb2ccfda9f95d8e69a6439b9698af1d72 · block 130645020
    Recorded quote-asset outflow: 0.417005234506 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xb9408ac04c842a24f88efc07b0d4818bb2ccfda9f95d8e69a6439b9698af1d72",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130645020,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "417005234505564880",
      "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d",
      "controller": null,
      "recordedAt": 1793354311000
    }
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xb6f5e7568699b27337e6f2132efc357c47e8a39667cfcf4cff9a81ec918cfcfe · block 130644955
    Recorded quote-asset outflow: 0.532059903336 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xb6f5e7568699b27337e6f2132efc357c47e8a39667cfcf4cff9a81ec918cfcfe",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644955,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "532059903336086787",
      "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f",
      "controller": null,
      "recordedAt": 1793354311000
    }
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x0ca7513975c0a14575f868efc0b243b8fc3047b00a0ea1af5cf2cb9320334ab2 · block 130644929
    Recorded quote-asset outflow: 0.482985239862 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x0ca7513975c0a14575f868efc0b243b8fc3047b00a0ea1af5cf2cb9320334ab2",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644929,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "482985239862280696",
      "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
      "controller": null,
      "recordedAt": 1793354311000
    }
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x66cc365667e7f1ea23a582c1c8a5915fc9630d1c1fad1e82a8adc43963b6b2e7 · block 130644881
    Recorded quote-asset outflow: 0.542296521001 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x66cc365667e7f1ea23a582c1c8a5915fc9630d1c1fad1e82a8adc43963b6b2e7",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644881,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "542296521001223455",
      "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c",
      "controller": null,
      "recordedAt": 1793354311000
    }
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xc5e5a206e28356a50cb0b845e1e248c6b72eb2166498e7669b691ebc9c2c020b · block 130644793
    Recorded quote-asset outflow: 0.42216844795 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xc5e5a206e28356a50cb0b845e1e248c6b72eb2166498e7669b691ebc9c2c020b",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644793,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "422168447950056917",
      "seller": "0x91c4b85343fee579363627b30bf8720f87365076",
      "controller": null,
      "recordedAt": 1793354311000
    }
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xe207058ebc363e968f9d58a84766f159930cdc0448f54790a2a118ff03dd9ae8 · block 130644783
    Recorded quote-asset outflow: 0.401223896125 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xe207058ebc363e968f9d58a84766f159930cdc0448f54790a2a118ff03dd9ae8",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644783,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "401223896124542044",
      "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7",
      "controller": null,
      "recordedAt": 1793354311000
    }
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x3fb8baee6412433f38c1aae51891213fbaceaa8f0a875593cc9185525dfc7ff0 · block 130644750
    Recorded quote-asset outflow: 0.567208391109 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x3fb8baee6412433f38c1aae51891213fbaceaa8f0a875593cc9185525dfc7ff0",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644750,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "567208391108791483",
      "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec",
      "controller": null,
      "recordedAt": 1793354311000
    }
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xe0a92479fa5c576bc12f2fd5664c2d9494d0a1f90193ccdc37a6dc9af40fbc3c · block 130644733
    Recorded quote-asset outflow: 0.435381183393 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xe0a92479fa5c576bc12f2fd5664c2d9494d0a1f90193ccdc37a6dc9af40fbc3c",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644733,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "435381183393077908",
      "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31",
      "controller": null,
      "recordedAt": 1793354311000
    }
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x1125102987440ad88fa675d2940247a2021b10d619ab9dd783983930a25a246f · block 130644719
    Recorded quote-asset outflow: 0.604335423041 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x1125102987440ad88fa675d2940247a2021b10d619ab9dd783983930a25a246f",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644719,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "604335423040956463",
      "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af",
      "controller": null,
      "recordedAt": 1793354311000
    }
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x864c12445f2fbf38e2d85fd7c6395a6ea54a597a91b619b40a5e4d5fa48f4114 · block 130644685
    Recorded quote-asset outflow: 0.454973394652 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x864c12445f2fbf38e2d85fd7c6395a6ea54a597a91b619b40a5e4d5fa48f4114",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644685,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "454973394651814403",
      "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8",
      "controller": null,
      "recordedAt": 1793354311000
    }
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x3e26668de4c95c07415c232f941d5afaf17c389d8e369b4f14d2c1f5f7006c49 · block 130644657
    Recorded quote-asset outflow: 0.471646762959 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x3e26668de4c95c07415c232f941d5afaf17c389d8e369b4f14d2c1f5f7006c49",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644657,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "471646762959313604",
      "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604",
      "controller": null,
      "recordedAt": 1793354311000
    }
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x9f05cb31132dd06202be3104903798320ef043def5318a1372a6d2dd0a203868 · block 130644572
    Recorded quote-asset outflow: 0.437213120057 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x9f05cb31132dd06202be3104903798320ef043def5318a1372a6d2dd0a203868",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644572,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "437213120057362333",
      "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
      "controller": null,
      "recordedAt": 1793354311000
    }
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x5ab7d876a05b38108217308288f002dd5292a0c91c1407ac7092214b2a0c6d98 · block 130644569
    Recorded quote-asset outflow: 0.512348345308 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x5ab7d876a05b38108217308288f002dd5292a0c91c1407ac7092214b2a0c6d98",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644569,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "512348345307911039",
      "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae",
      "controller": null,
      "recordedAt": 1793354311000
    }
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xa685a3f0fea619e6bf06545f660da377ca0665a43d47c4f897545bd958b2e8a3 · block 130644513
    Recorded quote-asset outflow: 0.359845257726 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xa685a3f0fea619e6bf06545f660da377ca0665a43d47c4f897545bd958b2e8a3",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644513,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "359845257725931970",
      "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db",
      "controller": null,
      "recordedAt": 1793354311000
    }
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x32c1887f422ce33f27e4bb1a3d02acb31c126ab49a6849717d4048d2bf748b9d · block 130644474
    Recorded quote-asset outflow: 0.391187020897 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x32c1887f422ce33f27e4bb1a3d02acb31c126ab49a6849717d4048d2bf748b9d",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644474,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "391187020897365653",
      "seller": "0x91c4b85343fee579363627b30bf8720f87365076",
      "controller": null,
      "recordedAt": 1793354311000
    }
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xbae09d3b93ab71c7c11fedf5fb62d98e8a1cf41e57dc4bd3e3dc47f4b535b04b · block 130644456
    Recorded quote-asset outflow: 0.373430909764 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xbae09d3b93ab71c7c11fedf5fb62d98e8a1cf41e57dc4bd3e3dc47f4b535b04b",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644456,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "373430909763603822",
      "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
      "controller": null,
      "recordedAt": 1793354311000
    }
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xf0b4ed149b1552a3def8cc558b979917db1726d98a9a98dd7cc3cadefd97d964 · block 130644443
    Recorded quote-asset outflow: 0.339794290129 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xf0b4ed149b1552a3def8cc558b979917db1726d98a9a98dd7cc3cadefd97d964",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644443,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "339794290128520923",
      "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8",
      "controller": null,
      "recordedAt": 1793354311000
    }
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x50afd0759c0da8293ab9560451115de289cf32e0ecff74d2acc74aa63ba22a7b · block 130644436
    Recorded quote-asset outflow: 0.488877584333 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x50afd0759c0da8293ab9560451115de289cf32e0ecff74d2acc74aa63ba22a7b",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644436,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "488877584333053780",
      "seller": "0x336c154610eea9b4a688b0a538e9922066febc75",
      "controller": null,
      "recordedAt": 1793354311000
    }
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x43fab46a53a6728bf47d8d51939b3c9b5e690a544b4768b910fd436df498ec69 · block 130644402
    Recorded quote-asset outflow: 0.37610841592 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x43fab46a53a6728bf47d8d51939b3c9b5e690a544b4768b910fd436df498ec69",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644402,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "376108415919822268",
      "seller": "0x91c4b85343fee579363627b30bf8720f87365076",
      "controller": null,
      "recordedAt": 1793354311000
    }
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xe47bf74f3fcf3f6aaa9fe78122fc7ccbc6f6494e506b3ebfbdeb868daa21b59a · block 130644390
    Recorded quote-asset outflow: 0.377236599623 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xe47bf74f3fcf3f6aaa9fe78122fc7ccbc6f6494e506b3ebfbdeb868daa21b59a",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644390,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "377236599623015444",
      "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735",
      "controller": null,
      "recordedAt": 1793354311000
    }
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xcf65a1e3ac5e2da925a8a98456ee6cf5ead77c109bd6e0e5de28a33a4589412b · block 130644359
    Recorded quote-asset outflow: 0.317987033173 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xcf65a1e3ac5e2da925a8a98456ee6cf5ead77c109bd6e0e5de28a33a4589412b",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644359,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "317987033173272706",
      "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d",
      "controller": null,
      "recordedAt": 1793354311000
    }
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x87f5175ea4d2200728ba2f250573d7e3f5e9778887081ab7f2e62fc0b00dd079 · block 130644358
    Recorded quote-asset outflow: 0.435530067988 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x87f5175ea4d2200728ba2f250573d7e3f5e9778887081ab7f2e62fc0b00dd079",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644358,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "435530067988449902",
      "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6",
      "controller": null,
      "recordedAt": 1793354311000
    }
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x0e3fc25dbae8c60d2ede8aaa4021a275508bccea273e2f1a5b44ddda2520a4cf · block 130644308
    Recorded quote-asset outflow: 0.331394850483 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x0e3fc25dbae8c60d2ede8aaa4021a275508bccea273e2f1a5b44ddda2520a4cf",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644308,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "331394850483151445",
      "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
      "controller": null,
      "recordedAt": 1793354311000
    }
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x5c3518818b5a5569d3dd1c28ccebf1ead9132c02a83063aa41fc8262b3510ceb · block 130644297
    Recorded quote-asset outflow: 0.318025649442 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x5c3518818b5a5569d3dd1c28ccebf1ead9132c02a83063aa41fc8262b3510ceb",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644297,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "318025649442399147",
      "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
      "controller": null,
      "recordedAt": 1793354311000
    }
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xde678172be6f87c3e41be8e4ad4f0a3c731ccbf5ad2301ee9450159a6ecfeeca · block 130644277
    Recorded quote-asset outflow: 0.394790528786 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xde678172be6f87c3e41be8e4ad4f0a3c731ccbf5ad2301ee9450159a6ecfeeca",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644277,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "394790528786171997",
      "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f",
      "controller": null,
      "recordedAt": 1793354311000
    }
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x575a36355cc4d46e13e4b01ad131e27f1c038d2c7e2ac15889eae931f160f295 · block 130644262
    Recorded quote-asset outflow: 0.362545027769 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x575a36355cc4d46e13e4b01ad131e27f1c038d2c7e2ac15889eae931f160f295",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644262,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "362545027769005022",
      "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd",
      "controller": null,
      "recordedAt": 1793354311000
    }
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0xa6bbd42c0266cf56aa20ea32cf612f45e7dff3eb1f5eeb0893a6052fe6778fa5 · block 130644236
    Recorded quote-asset outflow: 0.499071250308 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0xa6bbd42c0266cf56aa20ea32cf612f45e7dff3eb1f5eeb0893a6052fe6778fa5",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644236,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "499071250307922162",
      "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf",
      "controller": null,
      "recordedAt": 1793354311000
    }
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x492a384994f7e204e3215f87d11777603e236b73a2de052dbc395e8f791bfd0b · block 130644228
    Recorded quote-asset outflow: 0.318578188927 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x492a384994f7e204e3215f87d11777603e236b73a2de052dbc395e8f791bfd0b",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644228,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "318578188926933673",
      "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
      "controller": null,
      "recordedAt": 1793354311000
    }
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x4e900adc188b91667f57ed62b019ade0f3ee072e7f174751c72190bf593d5227 · block 130644210
    Recorded quote-asset outflow: 0.343457524668 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x4e900adc188b91667f57ed62b019ade0f3ee072e7f174751c72190bf593d5227",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644210,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "343457524667623396",
      "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
      "controller": null,
      "recordedAt": 1793354311000
    }
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd
    0x2aca3df88467d57f6cbd3cdae82d686eb955af57b2fda117edf9c489bda25de5 · block 130644206
    Recorded quote-asset outflow: 0.440162539062 WBNB.
    Evidence details and provenance

    Saved 30 October 2026 at 09:58 UTC. Analysis observed 30 October 2026 at 09:58 UTC.

    {
      "chain": 56,
      "token": "0xa94fcfe6ede67c7924b5739a37535d4bc63f7777",
      "pair": "0xf451e04bfc4879b121cbd0615f9d6b01dd1c3bcd",
      "transaction": "0x2aca3df88467d57f6cbd3cdae82d686eb955af57b2fda117edf9c489bda25de5",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793354295263,
      "block": 130644206,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "440162539062389134",
      "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7",
      "controller": null,
      "recordedAt": 1793354311000
    }

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.2%
Burn address79%
Other holders16%

The ten largest wallets hold 12% of the supply, the largest 4.1%. 0.8% of the supply was received outside the market and is still held.

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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.