← Rated tokens · Watchlist & comparison
DOG Degen or Genius
DOG is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.
Method revision 3.33 · methodology
This rating is from 29 October 2026 at 19:11 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (6882 rug pulls out of 6974 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 (6974 launches seen, 6882 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
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-28 and 2026-10-29.
Contract facts & rating components
- Contract
- 0xb381d4d7ec74581ce0b9f215a45092694bfc585c
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-28
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
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 | 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.
DOG / WBNB
SCAMPancakeSwap V2 · Main market
$0.08 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.000751383. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-29 19:11 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 28 October 2026 at 23:36 UTC. 0 large sale events verified.
- Pool 0x025e83545887968d7d39e86556e892bb830389a1: 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: 0x025e83545887968d7d39e86556e892bb830389a1
0x8b251d2bb3667685375b5e076de85cfb57875e4d68ec8ab6a97351c7dfd44cb5 · block 130371842
Recorded quote-asset outflow: 26.2167531231 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x8b251d2bb3667685375b5e076de85cfb57875e4d68ec8ab6a97351c7dfd44cb5", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371842, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.216753123149008, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x500e94e2ec02163575c1e228628b6e1e0feb3f5543ae8ea8e838c6b0fce230cd · block 130371836
Recorded quote-asset outflow: 0.415048176029 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x500e94e2ec02163575c1e228628b6e1e0feb3f5543ae8ea8e838c6b0fce230cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371836, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "415048176029459372", "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xbec83e1ae7f3f20cf4e4377f39bfdacbca2d9becacabd797018b33b8dae58ece · block 130371701
Recorded quote-asset outflow: 0.428015265453 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xbec83e1ae7f3f20cf4e4377f39bfdacbca2d9becacabd797018b33b8dae58ece", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371701, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "428015265452829913", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xa47db71c994a4f8111e35d3ea8c464d5781bf57f7fd16c5e2d3d96582d830abf · block 130371630
Recorded quote-asset outflow: 0.479972296814 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xa47db71c994a4f8111e35d3ea8c464d5781bf57f7fd16c5e2d3d96582d830abf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371630, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "479972296813590078", "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xcb16e51c247f172d708706f038b3e647d4d9dc0ef0c8476ad974a2c788d215df · block 130371471
Recorded quote-asset outflow: 0.665759801068 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xcb16e51c247f172d708706f038b3e647d4d9dc0ef0c8476ad974a2c788d215df", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371471, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "665759801067762530", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xa730958bad3e0cacb7df48e6c1c876a6cc40471c7cf649eba2e7ef6e7714c236 · block 130371398
Recorded quote-asset outflow: 0.589853163065 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xa730958bad3e0cacb7df48e6c1c876a6cc40471c7cf649eba2e7ef6e7714c236", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371398, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "589853163065207845", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x1558cd2beaf14f3379cf0a425998b117492d34ab5a8058a9b1d656c29f087710 · block 130371247
Recorded quote-asset outflow: 0.544720880736 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x1558cd2beaf14f3379cf0a425998b117492d34ab5a8058a9b1d656c29f087710", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371247, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "544720880736170078", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xbdf5129f8602b21d6887ab031082cdc7dee14638b4bd53c860f498df6c0581de · block 130371197
Recorded quote-asset outflow: 0.513726459577 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xbdf5129f8602b21d6887ab031082cdc7dee14638b4bd53c860f498df6c0581de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371197, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "513726459577078924", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xea1b2fb7a07577186bcd3e83cd4476b7878788e8318f7ed7e0e04e119b1130ff · block 130371176
Recorded quote-asset outflow: 0.403899735183 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xea1b2fb7a07577186bcd3e83cd4476b7878788e8318f7ed7e0e04e119b1130ff", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371176, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "403899735183174809", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xc88e8dcab0b53cc0e5284748fdf452b182870cc25a7bb190cfe286af2e474e0e · block 130371113
Recorded quote-asset outflow: 0.617137054732 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xc88e8dcab0b53cc0e5284748fdf452b182870cc25a7bb190cfe286af2e474e0e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371113, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "617137054732324077", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xa3387d2908c401f2eae01041ea3c31fdbf7f28837d1d1cfd3ffc8f5e10716a98 · block 130371091
Recorded quote-asset outflow: 0.411706644301 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xa3387d2908c401f2eae01041ea3c31fdbf7f28837d1d1cfd3ffc8f5e10716a98", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371091, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "411706644300764246", "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x7bd0ec50f474ae01710b938ec9ae464075d8d518b0f5da3f73f60aac36397344 · block 130371058
Recorded quote-asset outflow: 0.404313565673 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x7bd0ec50f474ae01710b938ec9ae464075d8d518b0f5da3f73f60aac36397344", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130371058, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "404313565672827160", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xfd47545f60fe8c3553b8607fe793dadf55a5915299f003c878b3702627ce5f12 · block 130370976
Recorded quote-asset outflow: 0.540556678884 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xfd47545f60fe8c3553b8607fe793dadf55a5915299f003c878b3702627ce5f12", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370976, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "540556678883917730", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xb622e9d5fe3b4c7bd91f06dc001bc5f6bf70a6d0667901ba55d5ac6a518a244e · block 130370959
Recorded quote-asset outflow: 0.65307997253 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xb622e9d5fe3b4c7bd91f06dc001bc5f6bf70a6d0667901ba55d5ac6a518a244e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370959, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "653079972529981258", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xa2ba3bdd30f01d201554eaa9f384409b5b8d57db16339e2520bfef35293b50d4 · block 130370885
Recorded quote-asset outflow: 0.695298709881 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xa2ba3bdd30f01d201554eaa9f384409b5b8d57db16339e2520bfef35293b50d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370885, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "695298709880622486", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x20c29191667928603c4f6ee3ad50e6800f89ef5d00b8f86a5412c06367b56a64 · block 130370793
Recorded quote-asset outflow: 0.355562870238 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x20c29191667928603c4f6ee3ad50e6800f89ef5d00b8f86a5412c06367b56a64", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370793, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "355562870238217156", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xc513d0b7044ec9905416d604152e65bbe7bd43b7c76297a2d5d379e532e04235 · block 130370714
Recorded quote-asset outflow: 0.522376659388 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xc513d0b7044ec9905416d604152e65bbe7bd43b7c76297a2d5d379e532e04235", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370714, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "522376659388059670", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x435ce03f8d2dbc81fb93c4e951cae8482274ff07968b182e82e8cf3cb768193d · block 130370693
Recorded quote-asset outflow: 0.427316518848 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x435ce03f8d2dbc81fb93c4e951cae8482274ff07968b182e82e8cf3cb768193d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370693, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427316518848416454", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xbd60930b8abc2c0eac739fde521068defdbc435a609d0fa57479752de5cc825a · block 130370683
Recorded quote-asset outflow: 0.513073255099 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xbd60930b8abc2c0eac739fde521068defdbc435a609d0fa57479752de5cc825a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370683, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "513073255099255195", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x164f2b648125e90248d23cd6db909726626adc0273a09656af1e106eeddfda60 · block 130370676
Recorded quote-asset outflow: 0.459553157124 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x164f2b648125e90248d23cd6db909726626adc0273a09656af1e106eeddfda60", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370676, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "459553157124011955", "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x2a27b001fce4ee7752608343e95d97b76813343703dc3251f241a712caf18ba6 · block 130370651
Recorded quote-asset outflow: 0.460777505548 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x2a27b001fce4ee7752608343e95d97b76813343703dc3251f241a712caf18ba6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370651, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "460777505548414203", "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x1b7991989ec823488021b0ed7d505032277e7ecf4fb7949b223241c3e44dc1c2 · block 130370612
Recorded quote-asset outflow: 0.459714807556 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x1b7991989ec823488021b0ed7d505032277e7ecf4fb7949b223241c3e44dc1c2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370612, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "459714807555536211", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x4acd4cf9178df4c7cf298e7bfd69be70ad6052d978a295ba782c2b087e252cc1 · block 130370603
Recorded quote-asset outflow: 0.394042501292 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x4acd4cf9178df4c7cf298e7bfd69be70ad6052d978a295ba782c2b087e252cc1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370603, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "394042501292379297", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x588ce8773a97865ca76a5f8cfca847254e56ad345fb2e17fae0411995648d161 · block 130370577
Recorded quote-asset outflow: 0.42644118866 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x588ce8773a97865ca76a5f8cfca847254e56ad345fb2e17fae0411995648d161", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370577, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "426441188659615026", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x7d416555beebeab2f82add7276959ee0f42cc8a2803a2f28ab9f155c9e75d1fd · block 130370495
Recorded quote-asset outflow: 0.576099891379 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x7d416555beebeab2f82add7276959ee0f42cc8a2803a2f28ab9f155c9e75d1fd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370495, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "576099891378750088", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xf24785412f8fc05e42b389a42164d67639ee3a037a949ba67d910b986802fb73 · block 130370473
Recorded quote-asset outflow: 0.396315716952 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xf24785412f8fc05e42b389a42164d67639ee3a037a949ba67d910b986802fb73", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370473, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "396315716951705085", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xd12850bfc028ae36040505e52213d4db6220a860cdcd81e2f83a88608f6af91b · block 130370447
Recorded quote-asset outflow: 0.46173716404 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xd12850bfc028ae36040505e52213d4db6220a860cdcd81e2f83a88608f6af91b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370447, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "461737164040409956", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xd2efeec2088b55487d17f1685935119d8c3046c728a633b820cf692d16e3b62e · block 130370416
Recorded quote-asset outflow: 0.4498709433 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xd2efeec2088b55487d17f1685935119d8c3046c728a633b820cf692d16e3b62e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370416, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "449870943300222078", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x417d23ab0cd9e2b5a31b8fc9bca7b2caa3fc4f13f550e94d05a09e843064eb36 · block 130370389
Recorded quote-asset outflow: 0.474577468986 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x417d23ab0cd9e2b5a31b8fc9bca7b2caa3fc4f13f550e94d05a09e843064eb36", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370389, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "474577468986371364", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0x3af8fb9c562a3be0a98c95a59bab4c0c0634ae3f55c814b430e864ebbc0d6199 · block 130370382
Recorded quote-asset outflow: 0.406064553539 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0x3af8fb9c562a3be0a98c95a59bab4c0c0634ae3f55c814b430e864ebbc0d6199", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370382, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "406064553538798526", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793301090000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x025e83545887968d7d39e86556e892bb830389a1
0xaac67b699e331e21ce04157fc20ce4ea5c29926cd10b00599d48b62565046c46 · block 130370357
Recorded quote-asset outflow: 0.420686767691 WBNB.Evidence details and provenance
Saved 29 October 2026 at 19:11 UTC. Analysis observed 29 October 2026 at 19:11 UTC.
{ "chain": 56, "token": "0xb381d4d7ec74581ce0b9f215a45092694bfc585c", "pair": "0x025e83545887968d7d39e86556e892bb830389a1", "transaction": "0xaac67b699e331e21ce04157fc20ce4ea5c29926cd10b00599d48b62565046c46", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793301082843, "block": 130370357, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "420686767690520389", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793301090000 }
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.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0xb381d4d7ec74581ce0b9f215a45092694bfc585c
Show this rating on your site
A badge that always shows the current rating of this token and links back here.
HTML
<a href="https://archalis.com/token/0xb381d4d7ec74581ce0b9f215a45092694bfc585c"><img src="https://archalis.com/badge/0xb381d4d7ec74581ce0b9f215a45092694bfc585c.svg" alt="Archalis Radar rating" height="20"></a>
Markdown
[](https://archalis.com/token/0xb381d4d7ec74581ce0b9f215a45092694bfc585c)
Card
<a href="https://archalis.com/token/0xb381d4d7ec74581ce0b9f215a45092694bfc585c"><img src="https://archalis.com/badge/0xb381d4d7ec74581ce0b9f215a45092694bfc585c.svg?style=card" alt="Archalis Radar rating" width="290" height="72"></a>
Embeddable frame
<iframe src="https://archalis.com/embed/0xb381d4d7ec74581ce0b9f215a45092694bfc585c" width="300" height="120" style="border:0" loading="lazy" title="Archalis Radar rating"></iframe>
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.