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Binancians
Binancians is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
This rating is from 2 November 2026 at 00:06 UTC and has not been refreshed since. Request an update for a new assessment.
Partial observation. Some checks remain incomplete or use earlier evidence. Observation dates and available details are shown below; this is not a fully refreshed assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (8530 rug pulls out of 8649 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 (8649 launches seen, 8530 rug pulls)
- The creator already opened 3 high-risk pools (out of 3)
- Very low liquidity ($0)
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-11-01 and 2026-11-01.
Contract facts & rating components
- Contract
- 0xaea7edca92b0a3e37aec1c96832d6e74c65a7777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-01
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
- Creator history
- 3 earlier launches, 3 rug pulls
How the rating is built
Pillar score 30/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete |
| Distribution | 50/100 | 0.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
Binancians / 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 00:06 UTC
Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.
Price & liquidity history
Price · USD
Loading hourly candles…
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity · USD
Loading archived observations…
Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.
TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView
Historical sales
V2 pools in the scanner archive only; single-transaction large sales, not full token history or wallet-control attribution.
Checked 1 November 2026 at 03:30 UTC. 0 large sale events verified.
- Pool 0x49f43df5647770a6e029a6ce7c818f26b57c568e: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 11 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xff4e951d132bf2b9074a84ee9c5f4effc776a79131133de5b07fdf3e6275f5bf · block 130978690
Recorded quote-asset outflow: 27.1952380024 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xff4e951d132bf2b9074a84ee9c5f4effc776a79131133de5b07fdf3e6275f5bf", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130978690, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 27.19523800244911, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xc43eb798b471b4c08cbbe3166d8778dc1b89d1323a1ed48ec1c4ddfe5ef1b0b2 · block 130978570
Recorded quote-asset outflow: 0.490463755764 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xc43eb798b471b4c08cbbe3166d8778dc1b89d1323a1ed48ec1c4ddfe5ef1b0b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130978570, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "490463755764328548", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xd8c2aa3f30cedae231d7f42aa0485487f4d8f54f6869425380a1f4d6829ab8f0 · block 130978534
Recorded quote-asset outflow: 0.378421608486 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xd8c2aa3f30cedae231d7f42aa0485487f4d8f54f6869425380a1f4d6829ab8f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130978534, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "378421608485946123", "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xab337586e92bd0f03bd64263fff928f01e0c68dcfbe7e863d02d61cf090e063e · block 130978458
Recorded quote-asset outflow: 0.420701106205 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xab337586e92bd0f03bd64263fff928f01e0c68dcfbe7e863d02d61cf090e063e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130978458, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "420701106205017881", "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x1259bde2656a063c5ee1da39c18070098a7bf1d23f7e1f2a34a7709164876b71 · block 130978349
Recorded quote-asset outflow: 0.389590670413 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x1259bde2656a063c5ee1da39c18070098a7bf1d23f7e1f2a34a7709164876b71", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130978349, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "389590670413444612", "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xa767489dc02b31dabf05a57b3760a1dd5683ec187c6391b1b8c26e703f7992f0 · block 130978285
Recorded quote-asset outflow: 0.50018043277 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xa767489dc02b31dabf05a57b3760a1dd5683ec187c6391b1b8c26e703f7992f0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130978285, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "500180432770408474", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x49e7076beff4eecc9dd96b29be3fa40f6a2a977d9e0fd1085fdbe0009c2c6b2a · block 130978251
Recorded quote-asset outflow: 0.444112340437 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x49e7076beff4eecc9dd96b29be3fa40f6a2a977d9e0fd1085fdbe0009c2c6b2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130978251, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "444112340437452143", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x415ee7a0b0ea6277d8db647bcda5e1a3e64ff56d858bbb72ea971da3689dba26 · block 130978195
Recorded quote-asset outflow: 0.473244447779 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x415ee7a0b0ea6277d8db647bcda5e1a3e64ff56d858bbb72ea971da3689dba26", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130978195, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "473244447778554106", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x5efa6c965540d91b70f74cb9d9990b5469d744f265ca44660d95350f6c1f62e3 · block 130978060
Recorded quote-asset outflow: 0.432206821072 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x5efa6c965540d91b70f74cb9d9990b5469d744f265ca44660d95350f6c1f62e3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130978060, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "432206821072256006", "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xf222e033d642a00132288c26b5236e8df81142a881c35348e290b1e635b819b9 · block 130978013
Recorded quote-asset outflow: 0.436101066852 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xf222e033d642a00132288c26b5236e8df81142a881c35348e290b1e635b819b9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130978013, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "436101066851727943", "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xe3f6f1b918cb3d1c11448a18ed52514cdc9b3574461e50fcc98ecaffd60ff46f · block 130977963
Recorded quote-asset outflow: 0.364216167068 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xe3f6f1b918cb3d1c11448a18ed52514cdc9b3574461e50fcc98ecaffd60ff46f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977963, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "364216167067673281", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x28ef3c0dc7ef3bf623f4cf597582ce1c3b70bfcb637b458b9b34426afde10f1b · block 130977933
Recorded quote-asset outflow: 0.409232022977 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x28ef3c0dc7ef3bf623f4cf597582ce1c3b70bfcb637b458b9b34426afde10f1b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977933, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "409232022976635489", "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xbebbe21e98a0c3d9637b2f36210d7dbeb922f55b1ee2c31c7c43b913286b7d16 · block 130977868
Recorded quote-asset outflow: 0.419190427975 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xbebbe21e98a0c3d9637b2f36210d7dbeb922f55b1ee2c31c7c43b913286b7d16", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977868, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "419190427974609912", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x9cda33add4e61efb89021bbdd5e95fef0658933fdc4579960ac85902d8306573 · block 130977827
Recorded quote-asset outflow: 0.366442193079 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x9cda33add4e61efb89021bbdd5e95fef0658933fdc4579960ac85902d8306573", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977827, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "366442193078674768", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x2942b51f9952fb4dc24a63a53e3a6a9b74fc4df9861d73aeba8f913a8e69ac33 · block 130977800
Recorded quote-asset outflow: 0.627110346846 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x2942b51f9952fb4dc24a63a53e3a6a9b74fc4df9861d73aeba8f913a8e69ac33", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977800, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "627110346845766722", "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x39ef8974817afc37ba77bef2e4c15bee152182bd3b2ddeea8e96ae7a4656283d · block 130977758
Recorded quote-asset outflow: 0.505495345262 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x39ef8974817afc37ba77bef2e4c15bee152182bd3b2ddeea8e96ae7a4656283d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977758, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "505495345261538645", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xcea54574490aefd8c46a3a2462b40b0e53948466337581d893a1fc44a81a51f3 · block 130977744
Recorded quote-asset outflow: 0.345002261221 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xcea54574490aefd8c46a3a2462b40b0e53948466337581d893a1fc44a81a51f3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977744, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "345002261221068846", "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x7f2704f7c89b677046efd9e7d7050511ad330ddb7cb187ae91b4fd893684bf6a · block 130977742
Recorded quote-asset outflow: 0.499119600185 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x7f2704f7c89b677046efd9e7d7050511ad330ddb7cb187ae91b4fd893684bf6a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977742, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "499119600184953890", "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xd10e05822e87aa2ecd592b8b36aebd93d737d7406bfabf80876808ac56180197 · block 130977717
Recorded quote-asset outflow: 0.479563509177 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xd10e05822e87aa2ecd592b8b36aebd93d737d7406bfabf80876808ac56180197", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977717, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "479563509176948297", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x0b29af8666ad7e69595a911d4d52fcaeb35568e04f20ffa5bda4013d72dc1658 · block 130977612
Recorded quote-asset outflow: 0.377937091224 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x0b29af8666ad7e69595a911d4d52fcaeb35568e04f20ffa5bda4013d72dc1658", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977612, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "377937091224100029", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xe07317bbef5003c661c59b1092d3c5eb18e344bfd2286b0537a8849f76bb1f47 · block 130977597
Recorded quote-asset outflow: 0.463808372355 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xe07317bbef5003c661c59b1092d3c5eb18e344bfd2286b0537a8849f76bb1f47", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977597, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "463808372354888086", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xb3116bc8744d89fb9b2cddd829199f06b69eee11dba7eceec88497d89ea95912 · block 130977508
Recorded quote-asset outflow: 0.421117529716 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xb3116bc8744d89fb9b2cddd829199f06b69eee11dba7eceec88497d89ea95912", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977508, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "421117529716182604", "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x2ca9a86665c9ec5fa3d827f25720f99d8dccf5b4bb8b88fe47e936fef2ba93ee · block 130977487
Recorded quote-asset outflow: 0.435197890789 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x2ca9a86665c9ec5fa3d827f25720f99d8dccf5b4bb8b88fe47e936fef2ba93ee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977487, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "435197890788731392", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x1ab7d48a8e82cdff7c50364952fcd20b940f9e06e466afa8fcaf645d93dc3a4f · block 130977483
Recorded quote-asset outflow: 0.375811833442 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x1ab7d48a8e82cdff7c50364952fcd20b940f9e06e466afa8fcaf645d93dc3a4f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977483, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "375811833442105521", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x6c5a1277266b4a53e9deb7ec219cade629853eabba655ec545ba14ad06bca125 · block 130977470
Recorded quote-asset outflow: 0.352337735024 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x6c5a1277266b4a53e9deb7ec219cade629853eabba655ec545ba14ad06bca125", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977470, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "352337735024137763", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x5d42aa5b4305e95c5fa67eae99d062006902e95b355a95896ed4e7f391413270 · block 130977454
Recorded quote-asset outflow: 0.34715070601 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x5d42aa5b4305e95c5fa67eae99d062006902e95b355a95896ed4e7f391413270", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977454, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "347150706010244223", "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x7cc7c245714762cf73d772f40bced6d28414c7b79517c1e842b71e8ae9b4854f · block 130977452
Recorded quote-asset outflow: 0.523857279536 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x7cc7c245714762cf73d772f40bced6d28414c7b79517c1e842b71e8ae9b4854f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977452, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "523857279536267680", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x5368c2355cb4cc0fe9815bd9437dd13f46891da20471543b3046eca4bc3e0463 · block 130977407
Recorded quote-asset outflow: 0.428315360907 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x5368c2355cb4cc0fe9815bd9437dd13f46891da20471543b3046eca4bc3e0463", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977407, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "428315360906702717", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xa4405ca23aa4e311d05b31b58c0424983805da61eb686384cb247e817629cf8e · block 130977386
Recorded quote-asset outflow: 0.439307669155 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xa4405ca23aa4e311d05b31b58c0424983805da61eb686384cb247e817629cf8e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977386, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "439307669154650613", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0xe51aad0c49be641e01dd0cfcbf4c929b9ad9dc57e7bc975afed23f360739a7f4 · block 130977370
Recorded quote-asset outflow: 0.485267959533 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0xe51aad0c49be641e01dd0cfcbf4c929b9ad9dc57e7bc975afed23f360739a7f4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977370, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "485267959532616546", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793577970000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x49f43df5647770a6e029a6ce7c818f26b57c568e
0x705d17d6690026ce24d7b0245d9798b370ed4ae294f37fe5c9361a2bbe580cbc · block 130977353
Recorded quote-asset outflow: 0.409801629072 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:06 UTC. Analysis observed 2 November 2026 at 00:06 UTC.
{ "chain": 56, "token": "0xaea7edca92b0a3e37aec1c96832d6e74c65a7777", "pair": "0x49f43df5647770a6e029a6ce7c818f26b57c568e", "transaction": "0x705d17d6690026ce24d7b0245d9798b370ed4ae294f37fe5c9361a2bbe580cbc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577967544, "block": 130977353, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "409801629072493747", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793577970000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.
Creator network
No other creators are linked in the available network snapshot. This does not establish the absence of connections. The creator has 3 earlier launches, 3 of them ended in a rug pull.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0xaea7edca92b0a3e37aec1c96832d6e74c65a7777
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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.