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雪球
The archived buy and sell test succeeded. Results apply to the tested conditions; inspect the remaining risks below.
Risk overview
Structural risk
Lower observed risk → Higher observed risk. SCAM is a separate confirmed-pattern label; NR means not rated.
See rating calculation →What matters most
- Grade limit SCAM
launched with a serial rug-pull service (10328 rug pulls out of 10682 launches seen)
- Grade limit D
rug pull: liquidity pulled
Analysis at a glance
Evidence coverage is separate from the risk grade.
Selected market
PancakeSwap V2 · 雪球 / WBNB
- Pool liquidity
- $0.07
- Token price
- $0.000000000754911
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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 (10328 rug pulls out of 10682 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 (10682 launches seen, 10328 rug pulls)
- Very low liquidity ($0)
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
1 archived entries available; this count does not establish completeness.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsMeasured sales and tested scenarios
Simulations describe the tested wallet, size, route and snapshot. They are not live quotes.
Observed buy and sell test
Buy: succeeded. Sell: succeeded.
Buy loss / tax: 0.0%. Sell loss / tax: 0.0%.
Observed 6 November 2026 at 10:43 UTC. Results apply to the recorded test and do not guarantee future execution.
Why can’t I sell my token? →A test passed: what risks remain? →
Routes and execution reconstruction
0 archived entries available; this count does not establish completeness.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsLiquidity and withdrawal control
Pool value, active positions and withdrawal rights answer different questions.
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.
雪球 / WBNB
SCAMPancakeSwap V2 · Main market
$0.07 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.000706134. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-11-06 10:43 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
Who can change the rules?
Contract capabilities and verified governance protection are distinct.
Control map
The diagram summarizes reported interfaces. Custom roles and effective authorization are described in the contract facts below; a missing controller does not establish renunciation or protection.
Contract facts & rating components
- Contract
- 0xb322236305c54c54ad249d195f62d4fb56b87777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-05
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
- Contract control
- Standard owner not determined
- Controller protection
- an unidentified controller
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
Rating components
Availability depends on the evidence recorded for this token.
Create a free account to view these details.
Sign in or registerConcentration and economic ownership
Balances, custody and beneficiaries are separate measurements.
Holder distribution
Availability depends on the evidence recorded for this token.
Create a free account to view these details.
Sign in or registerCreator and wallet network
Availability depends on the evidence recorded for this token.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsMethod revision 3.36 · methodology
Every finding has a source
Observation dates, refresh outcomes and historical records retain their own scope.
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.
Chain snapshot: block 131994752 · finalized at verification time.
0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
| Section | Coverage | Block | Finality and source |
|---|---|---|---|
| Contract code | Complete in stated scope | 131994752 | finalizedInspect source0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b Current code and proxy storage reads; governance enforcement has a separate scope |
| Governance & control | Partial or unverified | 131994752 | finalizedInspect source0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven |
| Buy / sell simulation | Complete in stated scope | 131994752 | finalizedInspect source0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b Simulation execution; buy/sell outcomes are separate |
| Wallet & timing scenarios | Partial or unverified | 131994752 | finalizedInspect source0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale |
| Sales from existing holdings | Complete in stated scope | 131994752 | finalizedInspect source0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions |
| Market state | Complete in stated scope | 131994752 | finalizedInspect source0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b Current market state; external USD quotes are separate |
| Holder balances | Partial or unverified | 131994732 | finalizedInspect source0xd7d5d00e796442f2eecdaaac158e23390079455ca4a09c9a20568fbe63111825 Balance snapshot; historical address discovery is separate |
| Holder custody & locks | Partial or unverified | 131994752 | finalizedInspect source0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b Lock attribution after final holder selection; selected custody candidates only, not full economic ownership |
| Alternative exit routes | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Section updated independently; route evidence retains its own observation time |
| Liquidity ownership | Partial or unverified | 131994752 | finalizedInspect source0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b Position ledger and ownership state; incomplete scans remain partial |
| Token origin | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Historical creation evidence; inclusion checks listed separately |
| Historical transactions | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Multiple historical blocks; bounded inclusion checks are not exhaustive history |
Finality describes the identified snapshot at verification time. Historical and cached findings keep their own scope.
Analysis coverage
PancakeSwap V2 · Partial
Coverage concerns the selected market. A completed refresh does not mean all protocol features or all markets were analyzed.
Checks and limitations
- Discovery: Partial
- Configured deployments and quote assets. V2/V3 factory matrices use a canonical, bounded local index with event reconciliation and full-query fallback; discovery does not prove full BSC market coverage.
Block 131994752 · finalized
0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131994752 · finalized
0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b - Liquidity: Partial
- Selected pair balances and quoted USD value; dated USD reference feeds; unavailable or expired prices remain unknown. Wrapped-token redemption is not verified.
Block 131994752 · finalized
0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b - Liquidity ownership: Partial
- LP token holders found by the analyzer.
Block 131994752 · finalized
0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131994752 · finalized
0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b - Trade simulation: Complete in stated scope
- Selected route, snapshot and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. Cost attribution may remain unknown; no universal sellability guarantee.
Block 131994752 · finalized
0x2da4c05a0e123e87d958c2de690a52807940c5c509d4d28dd0d3b9e6de01f07b - Historical evidence: Partial
- Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.
BSC protocol coverage · Registry 2026-11-02.4
USD prices and source dates
Reference prices used for this observation. Source update time and the time Archalis read it are different. These prices do not prove wrapped-token redemption or issuer reserves.
- Quote asset: WBNB
- $694.48721
Source: chainlink
Source updated: 2026-11-06T10:42:50.000Z
Read by Archalis: 2026-11-06T10:43:10.816Z
Read at block 131994735 · 0xa4f5555fdf899b862e330769aca1362892d7c2f7e366d654433f93fae40e897f
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $694.48721
Source: chainlink
Source updated: 2026-11-06T10:42:50.000Z
Read by Archalis: 2026-11-06T10:43:10.816Z
Read at block 131994735 · 0xa4f5555fdf899b862e330769aca1362892d7c2f7e366d654433f93fae40e897f
Accepted source age at analysis: at most 90 seconds
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 amount: not available in this report. It is not inferred from the liquidity decline.
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: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x2274407680dd32a5b86bd7b2aa8c0b39f89427a30a8f6f0d3794a8b6a3209300 · block 131801136
Recorded quote-asset outflow: 28.1546731285 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x2274407680dd32a5b86bd7b2aa8c0b39f89427a30a8f6f0d3794a8b6a3209300", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131801136, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 28.154673128513085, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x7886a95db656db75246548c2c7a3faec73afe066046ae4f0102df713cd091ade · block 131800928
Recorded quote-asset outflow: 0.514568787657 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x7886a95db656db75246548c2c7a3faec73afe066046ae4f0102df713cd091ade", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800928, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "514568787656969482", "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xcd4da946f62ec6c8a77c4604640258575916f6448b7d89462796679d58a810ea · block 131800871
Recorded quote-asset outflow: 0.522014133546 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xcd4da946f62ec6c8a77c4604640258575916f6448b7d89462796679d58a810ea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800871, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "522014133545501413", "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x0d7da19baf0b26f9002a28c5d3d28a83e246a660d9c9542211adc6c1099e211f · block 131800828
Recorded quote-asset outflow: 0.463533872194 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x0d7da19baf0b26f9002a28c5d3d28a83e246a660d9c9542211adc6c1099e211f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800828, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "463533872193664351", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xefc864f44117c011af2aa9b23b1d49df7924225e9fba47535cccf3550f9ad6ed · block 131800796
Recorded quote-asset outflow: 0.399041073927 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xefc864f44117c011af2aa9b23b1d49df7924225e9fba47535cccf3550f9ad6ed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800796, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "399041073926912883", "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x307974ac2d767ede55658395170381d79449a6e1eb14690d5178be2cbe884eee · block 131800684
Recorded quote-asset outflow: 0.587911581856 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x307974ac2d767ede55658395170381d79449a6e1eb14690d5178be2cbe884eee", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800684, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "587911581855570921", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x0f071eae14f02d37b5085770b9f53fe9dc78d943a4f004cf86bdf4bcdf6f2eb3 · block 131800649
Recorded quote-asset outflow: 0.582558031311 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x0f071eae14f02d37b5085770b9f53fe9dc78d943a4f004cf86bdf4bcdf6f2eb3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800649, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "582558031311364939", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xd0dea371749764a8d9aaccc9bbe4f3e0e97cb1dba8a23688ac8ec820934135f6 · block 131800554
Recorded quote-asset outflow: 0.520420894513 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xd0dea371749764a8d9aaccc9bbe4f3e0e97cb1dba8a23688ac8ec820934135f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800554, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "520420894512989913", "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xb1a21297f3386961cdfedaeddb913af09c556d6cd1cb6692cac6bfe3643ee043 · block 131800524
Recorded quote-asset outflow: 0.310177806018 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xb1a21297f3386961cdfedaeddb913af09c556d6cd1cb6692cac6bfe3643ee043", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800524, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "310177806018051940", "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xa21e2c90a131806f9ca1287ff238efa3046e29baa2b6d1bacb564b47eb9b99d2 · block 131800474
Recorded quote-asset outflow: 0.408233029939 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xa21e2c90a131806f9ca1287ff238efa3046e29baa2b6d1bacb564b47eb9b99d2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800474, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "408233029939094791", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x9fda63f3e5be2fcb34aff452482c06c8c047a8d8a7e739023935f1a1b821bb05 · block 131800440
Recorded quote-asset outflow: 0.543271591218 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x9fda63f3e5be2fcb34aff452482c06c8c047a8d8a7e739023935f1a1b821bb05", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800440, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "543271591217529858", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x4f705278ea93bd7d108d463e45dd4a17e9ea4e5a9899b154b17abc21a652bd94 · block 131800363
Recorded quote-asset outflow: 0.573931273801 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x4f705278ea93bd7d108d463e45dd4a17e9ea4e5a9899b154b17abc21a652bd94", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800363, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "573931273800675931", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xffcd5ba2647c9e0e77e6e59e5137e78966d8fa77e12db5a63c5950e4c19e8199 · block 131800151
Recorded quote-asset outflow: 0.395587723062 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xffcd5ba2647c9e0e77e6e59e5137e78966d8fa77e12db5a63c5950e4c19e8199", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800151, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "395587723061898635", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x1d560ed672802fae3691233835cca62db130aa575159d2a74b193e4b27fbccbe · block 131800090
Recorded quote-asset outflow: 0.503778735676 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x1d560ed672802fae3691233835cca62db130aa575159d2a74b193e4b27fbccbe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800090, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "503778735676375723", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x1f6a88a2b44e2e61ed124bdebb280976f3972fa8d7114a1e5bc8c519e641dfc0 · block 131800083
Recorded quote-asset outflow: 0.399476930138 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x1f6a88a2b44e2e61ed124bdebb280976f3972fa8d7114a1e5bc8c519e641dfc0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800083, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "399476930137739836", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x6976d555a17ab48e08539e1812022308d37ae8d674684e45b0a1ea36bde65554 · block 131800061
Recorded quote-asset outflow: 0.442113458985 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x6976d555a17ab48e08539e1812022308d37ae8d674684e45b0a1ea36bde65554", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800061, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "442113458984507550", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xb4f3a07c94fa292cbcc29502899d5f8b42f676758801d3c9f7532f8e705af375 · block 131800045
Recorded quote-asset outflow: 0.406457245038 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xb4f3a07c94fa292cbcc29502899d5f8b42f676758801d3c9f7532f8e705af375", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800045, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "406457245037801749", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x28be99e94cec56680898695e56cb836d7e245eef4aff075ce7a8c3c2113d6b48 · block 131800030
Recorded quote-asset outflow: 0.368342173191 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x28be99e94cec56680898695e56cb836d7e245eef4aff075ce7a8c3c2113d6b48", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800030, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "368342173190506186", "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xa927334d2865238dcc6a4bb8ac067595e105e9730d1b5067dd6f3ae8cd187e63 · block 131800013
Recorded quote-asset outflow: 0.385836890522 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xa927334d2865238dcc6a4bb8ac067595e105e9730d1b5067dd6f3ae8cd187e63", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800013, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "385836890521877414", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xee85682a6838f8e77877b7cd121e189a1a7a80440831b81e59135bf744df8219 · block 131800007
Recorded quote-asset outflow: 0.457105464358 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xee85682a6838f8e77877b7cd121e189a1a7a80440831b81e59135bf744df8219", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131800007, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "457105464357981764", "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x324832caaac29baa4c5b6af5ec009d06c68be6eef414b3688f2af77962d5c952 · block 131799994
Recorded quote-asset outflow: 0.417742787703 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x324832caaac29baa4c5b6af5ec009d06c68be6eef414b3688f2af77962d5c952", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799994, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "417742787702754043", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x70cc96c9bc334e8175ae8970bbbb19a283bfdac9edfb8b79678a6a11b7c3d4cc · block 131799949
Recorded quote-asset outflow: 0.360456882352 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x70cc96c9bc334e8175ae8970bbbb19a283bfdac9edfb8b79678a6a11b7c3d4cc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799949, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "360456882351595026", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xd02fb2f14659e9910fd933c8aa50dd40299869ce976fae272550d6ac5a077b93 · block 131799930
Recorded quote-asset outflow: 0.438045222113 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xd02fb2f14659e9910fd933c8aa50dd40299869ce976fae272550d6ac5a077b93", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799930, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "438045222113313110", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x0952bf49a010ff9a46a6e3b6bd3f44b9432de4e06ce5b4945e91c4599a1831f7 · block 131799873
Recorded quote-asset outflow: 0.385300830073 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x0952bf49a010ff9a46a6e3b6bd3f44b9432de4e06ce5b4945e91c4599a1831f7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799873, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "385300830073484022", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x38732e4c872398aad74c52f61abfdd67f6047272e57f15a8c061fa6ba8310e4b · block 131799863
Recorded quote-asset outflow: 0.394452209101 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x38732e4c872398aad74c52f61abfdd67f6047272e57f15a8c061fa6ba8310e4b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799863, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "394452209101497332", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xcc1027b48812ba5436872835c6ba33388bfee7d24a74b56dbc18612de6dd2e5b · block 131799850
Recorded quote-asset outflow: 0.414624556179 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xcc1027b48812ba5436872835c6ba33388bfee7d24a74b56dbc18612de6dd2e5b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799850, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "414624556178855191", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x14b64f831c86b3e333fa2053e8a2ea4eaf1a09aa3c38109dcd91fc4eed598494 · block 131799831
Recorded quote-asset outflow: 0.404410072842 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x14b64f831c86b3e333fa2053e8a2ea4eaf1a09aa3c38109dcd91fc4eed598494", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799831, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "404410072841984560", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xb45666505b0477ff3898b86ac555488df231b7bca54ca0e8aed77ea1ad40d052 · block 131799818
Recorded quote-asset outflow: 0.607725394465 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xb45666505b0477ff3898b86ac555488df231b7bca54ca0e8aed77ea1ad40d052", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799818, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "607725394464890815", "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x8db686c0dd7cd82ec974b0aef6599a7dcdbdda735b3afd3c255d4e9f922b1b26 · block 131799766
Recorded quote-asset outflow: 0.369661684931 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x8db686c0dd7cd82ec974b0aef6599a7dcdbdda735b3afd3c255d4e9f922b1b26", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799766, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "369661684931387407", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0x0424b786fc18f88d7a549e9a2fa0ecef2c4f3afe661e5eb116e53976b7995055 · block 131799744
Recorded quote-asset outflow: 0.508526981845 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0x0424b786fc18f88d7a549e9a2fa0ecef2c4f3afe661e5eb116e53976b7995055", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799744, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "508526981844590199", "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637", "controller": null, "recordedAt": 1793961803000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xea3ef8cbd42037ac3fdece7d694174526e96d442
0xfce72ef55514bc229dbe3c3c6fd053d7a27b5d6939c88f370f3a964b018ed4ff · block 131799725
Recorded quote-asset outflow: 0.485773464563 WBNB.Evidence details and provenance
Saved 6 November 2026 at 10:43 UTC. Analysis observed 6 November 2026 at 10:43 UTC.
{ "chain": 56, "token": "0xb322236305c54c54ad249d195f62d4fb56b87777", "pair": "0xea3ef8cbd42037ac3fdece7d694174526e96d442", "transaction": "0xfce72ef55514bc229dbe3c3c6fd053d7a27b5d6939c88f370f3a964b018ed4ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793961798220, "block": 131799725, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "485773464562712351", "seller": "0xfb7734cdafd4dbf789240824b31453a0dc5d3dc4", "controller": null, "recordedAt": 1793961803000 }
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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.