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JOCKEY Chicken Jockey

BNB Chain · Contract0xaff96f9e7324afde24261c2abad6678b1828b351This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

JOCKEY 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 28 October 2026 at 11:06 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 (6345 rug pulls out of 6401 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 (6401 launches seen, 6345 rug pulls)
  • Very low liquidity ($0)
  • Inflated volume: 90% 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.

SCAM3.332026-10-28 09:082026-10-28 11:06
SCAM3.332026-10-28 09:082026-10-28 11:06

2 ratings between 2026-10-28 and 2026-10-28.

Contract facts & rating components
Contract
0xaff96f9e7324afde24261c2abad6678b1828b351
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-28
Buy/sell test
Not run
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets

How the rating is built

Pillar score 29/100. 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
Distribution75/1000.8% of supply kept outside the pool at launch
Volume20/10090% from bots, 69 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.

JOCKEY / WBNB

SCAM

PancakeSwap V2 · Main market

$0.07 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-28 11:06 UTC

0x3429d2…818bd5

Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.

Price & liquidity history

Price · USD

Loading hourly candles…

Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.

Liquidity · USD

Loading archived observations…

Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.

TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView

Historical sales

V2 pools in the scanner archive only; single-transaction large sales, not full token history or wallet-control attribution.

Checked 28 October 2026 at 09:09 UTC. 0 large sale events verified.

  • Pool 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5: 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.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0xc88631c67163f1faef4049bf78698b56b966b2f5db0923156413ad54c4e78b67 · block 130255945
    Recorded quote-asset outflow: 26.8012376435 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0xc88631c67163f1faef4049bf78698b56b966b2f5db0923156413ad54c4e78b67",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255945,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 26.801237643468472,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793185603000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x57cc8ae01b813bc4aa86569b74815d1a0ce3b6bff9565570cd514e430fafd2e4 · block 130255934
    Recorded quote-asset outflow: 0.415075461336 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x57cc8ae01b813bc4aa86569b74815d1a0ce3b6bff9565570cd514e430fafd2e4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255934,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "415075461335864195",
  "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5",
  "controller": null,
  "recordedAt": 1793185603000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x7e792cdef79b7e94ab89c6e26132b429c6ddbcaa53a49a7538de8145c103bb2d · block 130255727
    Recorded quote-asset outflow: 0.654626824802 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x7e792cdef79b7e94ab89c6e26132b429c6ddbcaa53a49a7538de8145c103bb2d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255727,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "654626824801792678",
  "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4",
  "controller": null,
  "recordedAt": 1793185603000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0xa558c97f23345dcdd9e992b5011e33fd49fb980e47f25f730957a097e6d025c4 · block 130255677
    Recorded quote-asset outflow: 0.416694366906 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0xa558c97f23345dcdd9e992b5011e33fd49fb980e47f25f730957a097e6d025c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255677,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "416694366905652074",
  "seller": "0x336c154610eea9b4a688b0a538e9922066febc75",
  "controller": null,
  "recordedAt": 1793185603000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x120e8bb64056de9d4ce30f2cd563f8c887d7dd8c6cd45d708a0e3d5f15c209e3 · block 130255638
    Recorded quote-asset outflow: 0.409514190303 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x120e8bb64056de9d4ce30f2cd563f8c887d7dd8c6cd45d708a0e3d5f15c209e3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255638,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "409514190302599397",
  "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269",
  "controller": null,
  "recordedAt": 1793185603000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x42a21f07c5ab0c8832cd3a579ec8776632568853259ade810122279c0da9c1f7 · block 130255553
    Recorded quote-asset outflow: 0.362733481878 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x42a21f07c5ab0c8832cd3a579ec8776632568853259ade810122279c0da9c1f7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255553,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "362733481878224626",
  "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
  "controller": null,
  "recordedAt": 1793185603000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x4376b1efe95442a67c8f3490482f45306254529aacd1b95bdcc6d8bea3d12c04 · block 130255525
    Recorded quote-asset outflow: 0.400122686399 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x4376b1efe95442a67c8f3490482f45306254529aacd1b95bdcc6d8bea3d12c04",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255525,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "400122686398660774",
  "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa",
  "controller": null,
  "recordedAt": 1793185603000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x38f2a4a88b18387097d7332f81ce5e3e2d083c6a7f10d4e8ebea944cce01a8d0 · block 130255393
    Recorded quote-asset outflow: 0.41792176229 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x38f2a4a88b18387097d7332f81ce5e3e2d083c6a7f10d4e8ebea944cce01a8d0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255393,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "417921762289999597",
  "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
  "controller": null,
  "recordedAt": 1793185603000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x095a91d74e3267623b72533da374db73228045df66ba5898b134877fbe6d851d · block 130255321
    Recorded quote-asset outflow: 0.304266638058 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x095a91d74e3267623b72533da374db73228045df66ba5898b134877fbe6d851d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255321,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "304266638058198614",
  "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d",
  "controller": null,
  "recordedAt": 1793185603000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0xb7e6878e56daa7c81c1a5b037e17074be1e9592a31a71a87bcc2755490c0d711 · block 130255302
    Recorded quote-asset outflow: 0.358204754511 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0xb7e6878e56daa7c81c1a5b037e17074be1e9592a31a71a87bcc2755490c0d711",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255302,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "358204754511286526",
  "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e",
  "controller": null,
  "recordedAt": 1793185603000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x1b2c558f8e6b69122b7908de36fb4210a4b777992a81478f6ce083fbbcdb7616 · block 130255234
    Recorded quote-asset outflow: 0.784090639867 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x1b2c558f8e6b69122b7908de36fb4210a4b777992a81478f6ce083fbbcdb7616",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255234,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "784090639867036920",
  "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd",
  "controller": null,
  "recordedAt": 1793185603000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0xb1c60056232edec42855d3526b60e88cca2fd5cba8b4b05772beac4f383c3ed1 · block 130255196
    Recorded quote-asset outflow: 0.623339735507 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0xb1c60056232edec42855d3526b60e88cca2fd5cba8b4b05772beac4f383c3ed1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255196,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "623339735506853682",
  "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af",
  "controller": null,
  "recordedAt": 1793185603000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x42c7622f981e186d6f2de4643cf68874cffbf841c79e5a3a44e455d4212980f3 · block 130255156
    Recorded quote-asset outflow: 0.439578548481 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x42c7622f981e186d6f2de4643cf68874cffbf841c79e5a3a44e455d4212980f3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255156,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "439578548480928739",
  "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269",
  "controller": null,
  "recordedAt": 1793185603000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x8c5f16e23cb2233bc37308332504aa08a8b3e2663ee7751e989bef9472995669 · block 130255082
    Recorded quote-asset outflow: 0.41889262438 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x8c5f16e23cb2233bc37308332504aa08a8b3e2663ee7751e989bef9472995669",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255082,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "418892624379985807",
  "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b",
  "controller": null,
  "recordedAt": 1793185603000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x26d105953c5d0178b37541baa7f98fcf45af2aa0b1918f8592571fab821f6663 · block 130255040
    Recorded quote-asset outflow: 0.544795588278 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x26d105953c5d0178b37541baa7f98fcf45af2aa0b1918f8592571fab821f6663",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255040,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "544795588278261734",
  "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d",
  "controller": null,
  "recordedAt": 1793185603000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x30801ff3c3a26acad9fbb62ed7c3581068eed379653c26a593c6389982297b2c · block 130255030
    Recorded quote-asset outflow: 0.365560869196 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x30801ff3c3a26acad9fbb62ed7c3581068eed379653c26a593c6389982297b2c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255030,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "365560869195756506",
  "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2",
  "controller": null,
  "recordedAt": 1793185603000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x54cf169229d3c58106a4d9fcbc253a1806336bcc60a136be2593dadc1e084cf2 · block 130255000
    Recorded quote-asset outflow: 0.366950662484 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x54cf169229d3c58106a4d9fcbc253a1806336bcc60a136be2593dadc1e084cf2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130255000,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "366950662483661585",
  "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd",
  "controller": null,
  "recordedAt": 1793185603000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x61fdf2516914a71b150b079be50d18130fee704af4b0414e09ed69795ad83ae9 · block 130254986
    Recorded quote-asset outflow: 0.372801063535 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x61fdf2516914a71b150b079be50d18130fee704af4b0414e09ed69795ad83ae9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254986,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "372801063534563565",
  "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735",
  "controller": null,
  "recordedAt": 1793185603000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0xac2d0098ef1875e34dfddc58ae72ea661dcea40657d6d7108c3791e3aaefbc01 · block 130254978
    Recorded quote-asset outflow: 0.361647194276 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0xac2d0098ef1875e34dfddc58ae72ea661dcea40657d6d7108c3791e3aaefbc01",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254978,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "361647194276459964",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793185603000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x9d35d83db3c3dd24e73234146958cae11201f665e9e6ea612f84f7facc646a58 · block 130254902
    Recorded quote-asset outflow: 0.340479715627 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x9d35d83db3c3dd24e73234146958cae11201f665e9e6ea612f84f7facc646a58",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254902,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "340479715626913597",
  "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f",
  "controller": null,
  "recordedAt": 1793185603000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x06e50b871a9ddb1dd97805f303a70f42d0717f9fb72f7d5c22a99260ccdd35de · block 130254896
    Recorded quote-asset outflow: 0.356813543255 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x06e50b871a9ddb1dd97805f303a70f42d0717f9fb72f7d5c22a99260ccdd35de",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254896,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "356813543254898373",
  "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b",
  "controller": null,
  "recordedAt": 1793185603000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x1612be7a6bd988bbb1f4a04ab270f7748ed27914313a7fae1c2423779acaeea2 · block 130254846
    Recorded quote-asset outflow: 0.366056937973 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x1612be7a6bd988bbb1f4a04ab270f7748ed27914313a7fae1c2423779acaeea2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254846,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "366056937972886684",
  "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7",
  "controller": null,
  "recordedAt": 1793185603000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x11054caa7762f5775059a3423439e1a6462b81929e9b58fafbea2ceb4fae382e · block 130254819
    Recorded quote-asset outflow: 0.432465323868 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x11054caa7762f5775059a3423439e1a6462b81929e9b58fafbea2ceb4fae382e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254819,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "432465323867519056",
  "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099",
  "controller": null,
  "recordedAt": 1793185603000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0xbc68b38a75ddacf7e15f632d2c9e24a2a22dbf36d88cf7278c49cb9f5b250de8 · block 130254810
    Recorded quote-asset outflow: 0.550680257537 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0xbc68b38a75ddacf7e15f632d2c9e24a2a22dbf36d88cf7278c49cb9f5b250de8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254810,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "550680257536559639",
  "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
  "controller": null,
  "recordedAt": 1793185603000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x19eafe5ef26c82eb483c3255295b400f6b7fd50a186e99bcbd3a2feb45b3e02d · block 130254782
    Recorded quote-asset outflow: 0.435525815631 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x19eafe5ef26c82eb483c3255295b400f6b7fd50a186e99bcbd3a2feb45b3e02d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254782,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "435525815630977824",
  "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade",
  "controller": null,
  "recordedAt": 1793185603000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x7373a45cba0c776e75b0de91fe793580eaa102d61338ead1f7a8185a095a03d9 · block 130254770
    Recorded quote-asset outflow: 0.33022501453 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x7373a45cba0c776e75b0de91fe793580eaa102d61338ead1f7a8185a095a03d9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254770,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "330225014530303343",
  "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0",
  "controller": null,
  "recordedAt": 1793185603000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x5b6c58172a192929acefdf34a436e980fd1619c1b83b0cdb660a0e4eb92df8f4 · block 130254765
    Recorded quote-asset outflow: 0.435191645644 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x5b6c58172a192929acefdf34a436e980fd1619c1b83b0cdb660a0e4eb92df8f4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254765,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "435191645643978595",
  "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24",
  "controller": null,
  "recordedAt": 1793185603000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0xfe9e8d605d18df1d760641ec2186adfd8e944f30d24f3277a797b2352f7d4cd7 · block 130254739
    Recorded quote-asset outflow: 0.439572132395 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0xfe9e8d605d18df1d760641ec2186adfd8e944f30d24f3277a797b2352f7d4cd7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254739,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "439572132394585120",
  "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af",
  "controller": null,
  "recordedAt": 1793185603000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0xe23784e0b85a804b8516178d615172e2441dfec977a1923c6a76bfff324f99db · block 130254711
    Recorded quote-asset outflow: 0.352297377627 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0xe23784e0b85a804b8516178d615172e2441dfec977a1923c6a76bfff324f99db",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254711,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "352297377626521369",
  "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5",
  "controller": null,
  "recordedAt": 1793185603000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x58540e4d4355f9d387f3854b8362529950008009b5b20595a1b638036874adec · block 130254689
    Recorded quote-asset outflow: 0.349685966762 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x58540e4d4355f9d387f3854b8362529950008009b5b20595a1b638036874adec",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254689,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "349685966762054494",
  "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
  "controller": null,
  "recordedAt": 1793185603000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5
    0x2bda2cc9559cd42a043c47b0eb706d2f4a7facd64c46cf3d98d2de9f0251da6c · block 130254683
    Recorded quote-asset outflow: 0.361922339 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 11:06 UTC. Analysis observed 28 October 2026 at 11:06 UTC.

    {
  "chain": 56,
  "token": "0xaff96f9e7324afde24261c2abad6678b1828b351",
  "pair": "0x3429d2ad1edc9950e99022a5bf4cb67dc6818bd5",
  "transaction": "0x2bda2cc9559cd42a043c47b0eb706d2f4a7facd64c46cf3d98d2de9f0251da6c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793185587582,
  "block": 130254683,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "361922338999920936",
  "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5",
  "controller": null,
  "recordedAt": 1793185603000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.5%
Burn address79%
Other holders15%

The ten largest wallets hold 10.0% of the supply, the largest 5.1%. 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.