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AXIS Axis Robotics

BNB Chain · Contract0xb3a30fbaecc17da5711d6dfcdc04280dbb967777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.

The archived buy and sell test succeeded. Results apply to the tested conditions; inspect the remaining risks below.

Observed 21 Oct 2026, 06:14 UTC · partial · ArchivedUpdate analysis →Scope & sources →

Risk overview

Structural risk

SCAM
Risk rating SCAM

No outlook established

AAA
AA
A
BBB
BB
B
CCC
CC
C
D

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

    rigged balances: the creator can sell tokens that do not exist

  • Grade limit D

    rug pull: insiders (creator, owner or wallets linked to them) sold their tokens into the pool

All supporting evidence and limits →

Analysis at a glance

ContractObservedLiquidityPartial scopeDistributionPartial scopeTradingObservedReputationObservedHistoryPartial scope

Evidence coverage is separate from the risk grade.

Selected market

PancakeSwap V2 · AXIS / USDT

Pool liquidity
$0.14
Token price
$0.0000000000000000554548
Pools, charts and liquidity control →

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How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · rigged balances: the creator can sell tokens that do not exist
  • Grade limit D · rug pull: insiders (creator, owner or wallets linked to them) sold their tokens into the pool
  • Rug pull: insiders (creator, owner or wallets linked to them) sold their tokens into the pool (-100% liquidity) about 778 minutes after launch
  • The creator belongs to a network of 8 linked creators (cross launches, common funders) with 7 rug pulls
  • Very low liquidity ($0)
  • 60% of the supply was kept outside the pool at launch: whoever holds it can sell it into the pool

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

3 archived entries available; this count does not establish completeness.

Full reconstruction is included in Trial, Pro, Builder and Bot.

View access options
EXECUTION

Measured 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 21 October 2026 at 06:14 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 options
MARKET STRUCTURE

Liquidity 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.

AXIS / USDT

SCAM

PancakeSwap V2 · Main market

$0.14 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $0.00138619. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-21 06:14 UTC

0x1f7ce8…a1cae9

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

AUTHORITY

Who can change the rules?

Contract capabilities and verified governance protection are distinct.

Control map

Owner interfacea single wallet0x34f09a…6ac385
Token contractAXIS0xb3a30f…967777
Upgrade pathUpgrade capability not established

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
0xb3a30fbaecc17da5711d6dfcdc04280dbb967777
Main market
PancakeSwap V2 (USDT pair)
Liquidity
< $1
Market cap
$0
Created
2026-10-20
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
Contract control
An owner controls the contract
Controller protection
a single wallet
Liquidity ownership
0.0% burned, 100% locked, 0.0% in wallets (not fully verified)
Creator history
0 earlier launches, 0 rug pulls

Rating components

Availability depends on the evidence recorded for this token.

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DISTRIBUTION

Concentration and economic ownership

Balances, custody and beneficiaries are separate measurements.

Holder distribution

Availability depends on the evidence recorded for this token.

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Creator network

Start with this token’s creator: 0xc3568024f7e9e7963e0b352629276c270c590737.

The table explains the archived connections. Funding identifies who funded whom; launch links connect a pool creator to a token deployer; trading links identify associated activity. Other members may be connected indirectly through several rows. A connection is not proof of a shared intent or common ownership.

Connections and sources

  1. 0x9ee10f8263f73d725cf95c838c9740e30fb8dc62 funded 0x0003e63d437625cecbce5e48cbc575eb42bbe103
    Transaction
  2. 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x000a4f90045195574927a59a4db2912c05ba63b2
    Transaction
  3. Pool creator 0x000a6e31ec60dcdb6f0848f5e67f655af20d79b0 — token deployer 0x58a54b2b797241aea88b4a2c52b180a4fca25428
    Transaction
  4. 0x86c74348bb7988c2b9cedd093a0ac53bfd714d45 funded 0x000a6e31ec60dcdb6f0848f5e67f655af20d79b0
    Transaction
  5. Pool creator 0x000a6e31ec60dcdb6f0848f5e67f655af20d79b0 — token deployer 0x9031d70a0a8913aa5bac98b68baa17f770390a0f
    Transaction
  6. 0xa07ca401dd2f6ccea10c3a53ddec6418ee8e5d66 funded 0x000dff133a58e7cc0d9143336ad7cec7d34d7662
    Transaction
  7. 0x5b4a7f0639f9860c04098315797b4f176719cb17 funded 0x000e407e182248f8a7c4c277588df95dc57a709b
    Transaction
  8. Pool creator 0x001b4d9dd4d95b021a50c99d09de97c87a1a09c0 — token deployer 0x79d4f4e62e5a767212990688051b4671cf26e6f2
    Transaction
  9. 0xbfe69d7fd92ecc78f01793d14266dd5a80279ef7 funded 0x001b4d9dd4d95b021a50c99d09de97c87a1a09c0
    Transaction
  10. Pool creator 0x001b4d9dd4d95b021a50c99d09de97c87a1a09c0 — token deployer 0xc65e1fe58d96976771e3208fdef344c41179b899
    Transaction
  11. 0x404e6c6067f2592e53ff77892ac9c62460354746 funded 0x001cf178f74ca3e7d6c2b761f862335a7c8dc125
    Transaction
  12. 0xc7b35908f4c48962fa9153ad891bfbf18a111622 funded 0x001da0cc35799a209fe5b3db9f4347c0789430ff
    Transaction
  13. 0xc736b2bfe1d985dcb9a9e7a460b1284cc8efdea2 funded 0x0030647674ba5e4239e7927b66537b7b8d7838ad
    Transaction
  14. 0x9c9dfb7978bb1bc53b84a977f7f633af2c8889c5 funded 0x0033e3e4e8f368870955ca100047e6d38e6f78e7
    Transaction
  15. 0x1b33c5c3fb7c80f311154badc8b4d2f5b772be83 funded 0x004b7aedd3c742ea011889a86f9b53a8c78f3f4e
    Transaction
  16. 0x3d802a11caa242ba89de89f61e40bb200aa20a43 funded 0x004b89cd27ac977b79f051c5f9fab73288b6a83b
    Transaction
  17. 0x6541ff4a5d19f8f7fbfbe08486b478000243ec8b funded 0x005b8cb4d6988146bd09a0a2ae29d7e68c7c62b9
    Transaction
  18. 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x005d49fbd86e65a8264569c5daa18a1b33e74371
    Transaction
  19. 0xa7d9d96a828cf9d34edb9d1dddf3ad6d8a393a5b funded 0x00658774004ac6216aeb701ac4c2ebcc3cbf4072
    Transaction
  20. 0xa23263ca7af457d64660ced196cda8c39ed42d11 funded 0x00698384e43927e193907156f5c34ae0f4a6361e
    Transaction
  21. 0x597c902744d0a3c47236710627d77e3f1776efac funded 0x006eebb18b6da020131e287cfa5032bdbe485897
    Transaction
  22. 0xe1bb7ae36ba92b22d2acfcc1ba8ef92e0a8b5ec1 funded 0x0070103d958afa434ed8e03b799f112af43282d0
    Transaction
  23. 0x28d27269455018ad1f9ade575829bb8dce356164 funded 0x0078dd5025a7d9dd1b57bc8fd8aa5a97448aaa65
    Transaction
  24. 0x876067e17b4f65f95e5411d0b047e953b99af0c3 funded 0x008c121e74ab096b608d62652aad272aa51013c9
    Transaction
  25. 0xa6d532e5e91f8f5b020375ff980ef9b8a8f4531d funded 0x009b883eac479169a9f5a1afe6ec00cbc06e9b58
    Transaction
  26. 0x32ea19f65dbb7ab79434de5ba42391446ad9d03a funded 0x009f585012110c415ba80f2b1a77673098fd8bd8
    Transaction
  27. 0xfda4684617bb5c2bef8d65390b9e9e9acb8ec375 funded 0x00a2604fefe5a7fa69920b06cc24d3dcc9f98aa9
    Transaction
  28. 0x398aa19bb6c8fe9d5b6d3e76c4137df83596e982 funded 0x00a3b2bb5fd4e1d1d4c231e6149d653037c09132
    Transaction
  29. 0xe7ba667249d67287bbcd93b2f3819a11464d8dd8 funded 0x00b24d0f58fc2b80e6fa8b5d7cc09db4fbf0ce9f
    Transaction
  30. 0xdeaaad989d2c18237f29f3883fd075972869f76b funded 0x00b57364747d360b6eced72fb1f999fb73c34eae
    Transaction
  31. 0xae1f48105e61a5c5d6a329852132876c6a5466e8 funded 0x00c9c1e9077aa24088af97884c7c8c8cd4860b93
    Transaction
  32. 0xee57258cb8c4688a00cf1fed0e912b37977dea42 funded 0x00cc6ca858930f10f0fe5c38cf24f3a0aa4c3636
    Transaction
  33. 0xf747bfe7be1497a7ba5048eb11a989c792a46563 funded 0x00eb56fc12d82640ce07ae9bbae3bc01ebbcaefd
    Transaction
  34. 0xe0616262aff5c988a18d7dd26fb351d6f1fcbc59 funded 0x01025c0c3cd581568f4a28e3b46da33633dc66da
    Transaction
  35. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x6ad162f4b6657797a798d3ba01ec797486c8c5e7
    Transaction
  36. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x85b4020ea872a8608e3ebd3760dcdcc263f895b3
    Transaction
  37. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0xc694bc91de4b6397abfbabc9d1293c4ffc2f2863
    Transaction
  38. 0xd82feef69f1a9bfdd05e046b79a291b287620e75 funded 0x01153189428cfb8252ff6aed0ba34f8dd21b24ca
    Transaction
  39. 0x83783d4da8108a27d15d477b228fcf2900f18af1 funded 0x01163542c7f31d0c0bfc8a065f068e137607c9b3
    Transaction
  40. 0x7ec4ab31c9806afeac99833077b490a5d6fce5f8 funded 0x0121acbff6e2909e9410b242770add0e249618ef
    Transaction
  41. 0xa350cbeae2c61435b2790c784211295c79a7c7ee funded 0x0126f92a73e5f4042b2fcb17a6664a2e447ffac2
    Transaction
  42. 0xd4020f8a8662ba022397963e6fe8396a72b16edf funded 0x01273018b4af4c5e7cc322bcbb4f7812d26a71c8
    Transaction
  43. 0x38a87991a467b86c90998818d57194c393284bea funded 0x0131b5edc774ac1ea1e7bd423f675ae5754a1607
    Transaction
  44. 0x2d2cda54d8497e82c03bf357d254c2c30de1fb82 funded 0x013312c43179ae6eb7ca48b09f5498b7e241c4d8
    Transaction
  45. 0xe0a3a5c7abcfcb0e794155c8ff208f1ce591020c funded 0x01480b3eecc2223c59ee25c0c3a188826f8ca799
    Transaction
  46. 0x82404a3c2f2c0d5228d1bd5a1afa575cc2141a02 funded 0x014a7e8812094f0c4350652646e621dcaa62ba92
    Transaction
  47. 0xf88e19994b403e31f5ddce8404218fc488da0361 funded 0x015340b671c4c5897575aa5d013a749e6527ab7d
    Transaction
  48. 0x834c3b8454ba1d0e2fc04ae94c2edf956fd0e7ab funded 0x015e182844c216b871a4c742e9b887e4a6efceb1
    Transaction
  49. 0x7a148a5c63b9f6cb50d1eb44bc23e596b9abfa84 funded 0x015e3de99ef4e53d8f9ffd99301e1a31361dd396
    Transaction
  50. 0xc7b6cacc349caa6d1b31f24730add91911df983b funded 0x016ef7f3189a27aac32589874b31bdbb81fbedbc
    Transaction
  51. 0x67459bd8a072906e4a7c97ff56e8f2b797faa8a9 funded 0x0179b46dd30c4599501c28dfd43f673e096ad7e2
    Transaction
  52. 0x88f2cea5eff92367d967d4d291a0798b1f1213ed funded 0x017c32ee3f97b0961dae2dc7e781919766e62656
    Transaction
  53. 0x0c472efbb6e88340ed241bbe1ed0765e65e55a37 funded 0x018c256d33e54ae5358dbd099e3f08f1e1451f50
    Transaction
  54. 0xd0467cecd9774aa58b903656ba78daf143740669 funded 0x019d648eedd7b9d779cab50aa3d8bda7b86b68bb
    Transaction
  55. Pool creator 0x01a13196cf788b2c1af059be9b6f88d9ced6cbae — token deployer 0x1d5a1b6a8b36cd406f04a3f8de6334140f7f64f5
    Transaction
  56. Pool creator 0x01a13196cf788b2c1af059be9b6f88d9ced6cbae — token deployer 0x5b5b64d7747755daaa03287431b5f27631a92da0
    Transaction
  57. 0x6f185d09dcc5ba06c34b21328d1be4fd86092c39 funded 0x01a184b7139b3710c394bc05360d52a47b9ee349
    Transaction
  58. 0x0bd9e6b565bbb1c7c3052da80125d89290ac5e84 funded 0x01a1e2357655be37571f490e8fb0a43f867bd085
    Transaction
  59. 0x50f3c16f6a7638c4e0cc196284698cd9eb352158 funded 0x01a58d70db1e261a425449e5820fd8ed5db68669
    Transaction
  60. 0x6161efed9e581143fdafa73b382a28cb694b60f1 funded 0x01ac1caf5e22b2b984082d8699bcfa74846c5675
    Transaction
  61. 0xa11e2ee2586a233a31cfbe65706c3a0793e598d1 funded 0x01b19427456c6bd739a6ca3b56c02957d1acdc9a
    Transaction
  62. 0xd386bf4c9965c22d2d732e073a7d14813d0656a4 funded 0x01c374a39cf5e646c50db480a1cacff53d114846
    Transaction
  63. Pool creator 0x01c9c0882dd7679d018fd4f5e69415ba12e1be2b — token deployer 0xa6f11e441da6a2673601c0d2949e2ab9b1c41e96
    Source contract
  64. 0x52663229b87fa921960ae4c61e8818680d02a2be funded 0x01e71bd84f4f1373c5c6a2f64d2673e4840278bd
    Transaction
  65. Pool creator 0x01effb62ceba9891fa2664d63fee96f0ae98c5ec — token deployer 0xc9c07482b2e683bfd4f7c30ef95647b698b4ef68
    Transaction
  66. 0x4b3fc48a2d926b33b42f44cb92f550dafaa7511f funded 0x01fba1c46ae129aef0e7cc7e7c321a0d27e2ff22
    Transaction
  67. 0x7c9f2f9bab63d968bef4e57497c2d398918d3bea funded 0x01fbbde421857d52b26a27381d2a9d59279d875f
    Transaction
  68. 0x024fd4171d1be8114b632d0943afae28cb870527 funded 0x02066b1f24b8fda8f0091b09e47414a66daab414
    Transaction
  69. 0x114aaab405aac9331ae4e663eee6a339fcdf22f8 funded 0x0227e51e76dffa9efc9c36eeef7641614636d64e
    Transaction
  70. 0x87cb9e8c1ac682b07db5b4b246eed5e55d521762 funded 0x022b8de3191f78d93880d87b4595592a592bab36
    Transaction
  71. 0x1f8d4999a55ca732b76b7280f4c57c782292b6b4 funded 0x022dedb298b8626dade6d7cacd7ae8c129c1474a
    Transaction
  72. 0xb722b119766cd16d3f6b65170411298f1a499134 funded 0x023150118eded7b8b2c26a8d8cd6d4b3c147d81c
    Transaction
  73. Pool creator 0x02349fe63f573bae6da6a116d2940ca282272173 — token deployer 0x42bbe9ccdbb709522a6427b3238c6fb9a9968d9c
    Transaction
  74. 0xed592c1fe742adaa35d40981afa7856434f31835 funded 0x023857d35ed647a80a106ed6969951e14a8defcb
    Transaction
  75. 0x91c899f357fd4e68f3f2b50953076e66dbc91ec2 funded 0x023cb55b532460d08a7cbfe93ad91796c9f6a2a2
    Transaction
  76. 0x074cd799caa2cd2f40ea71b9d48a4736e40c7dbb funded 0x023db626b18461464e1d056673492eb1983ec558
    Transaction
  77. 0x4bb75e3a86d731ceea592d90769a2261d475cf12 funded 0x024449d2b376f1cd4fa0fdcfe71c88a483c5169e
    Transaction
  78. 0xa203d95298aae93fc698d3421875e4f2c478d3c5 funded 0x024f9ee692d10d10368595161b0ee2a224878bd5
    Transaction
  79. 0xb39ed18767dd3469c451d51ceb7c56906a0d4c94 funded 0x024fd4171d1be8114b632d0943afae28cb870527
    Transaction
  80. 0xbae829794980e461c88948d5a2421dcc6339cb20 funded 0x02587c5a6fae36f30e5955c6688928990c86f237
    Transaction
  81. 0x21afe885a4855df46797d610f04ac831c4cadddd funded 0x02655722e47eb041ca6e87ab63a5653a119e4a59
    Transaction
  82. 0x421ce47b3d4d71aba0623979a7ff1b3b9c755e16 funded 0x0269cafdb60832503be4c52dee0001633aca90ae
    Transaction
  83. 0x94b1f60e4f62ccb36964f775181a4095d6574038 funded 0x026d1aeea44db777b2f7af98c4be4eb1ed8641b2
    Transaction
  84. 0xd218b3ba13e3771046e34b58a7f8e0594ebe9a9d funded 0x02706ae2dec41e975aefed179497c83143c2254b
    Transaction
  85. 0xca1a1e0addf00d7160c9c2a66ea1fa59b4457dae funded 0x027155fbdc8f485e4d3f9efaeedf339c9df106c0
    Transaction
  86. 0x94e3bb5447c5a79497bed8506f22486244eef84b funded 0x0271f43a69ab8a3c81f316b1201f0f6aa6dd8292
    Transaction
  87. 0x72dfa1679fb5013d1b8b412150bb56c2d6030df7 funded 0x028bb9f1d9da7aed6a9a6e15358fada0ffa4181f
    Transaction
  88. 0x8d9b35934ef631eb14d201c7127af05b41b458e2 funded 0x02a5c241efe229671eef4f628ffac2d43ca0568a
    Transaction
  89. 0x1192753411c061a63fe7196dedfd9bdaae8bab55 funded 0x02ac202b1bddfcc081de3023ad94ed992288a355
    Transaction
  90. 0x3e35cfd88e60e25e464fddb6c25ca9b3b7905dd6 funded 0x02ad98df5259b83a01429f544728bf731d16b1aa
    Transaction
  91. 0x34f09a622e7d5959843be498064fdf13ac6ac385 funded 0x02b4fef908640265f00a23766aa0e4f61081c060
    Transaction
  92. 0xa2e57a26bbd5ea50b49425446bc978c2747cc892 funded 0x02bc6eb3b134ad05e27fa67aca582390cb55456a
    Transaction
  93. 0x558d98dabc0f98b44ba7f127dd2362782c048b96 funded 0x02c0b792a384d46253e712b3f72a50f21854007f
    Transaction
  94. 0x457c8bd54f3cc78944efa9cd84b08a95bea53f69 funded 0x02d3a49f868878b4c0d682aa06f72497b734a58e
    Transaction
  95. 0xf97ff560129713d03d2b4f55ac59c601691c8ae7 funded 0x02e0baa739109ad50f9da0077c29be0b1491a589
    Transaction
  96. 0x01025c0c3cd581568f4a28e3b46da33633dc66da funded 0x02e1458f45998678d215ee3f14a8a183fb275850
    Transaction
  97. 0x62e0ff02cc7448944036e2a506860b501a13f427 funded 0x02e709a42ad01db84b012f32b349807cae642c64
    Transaction
  98. 0x62b7080119dba6bab4705d5f4ed399664c166fe2 funded 0x02f47ac52b7415fbbaee3c77c274aa99882c5da1
    Transaction
  99. 0x42e87a3f16aa5cdeecd3529ee4b565fffdb6c7d2 funded 0x02f826582856f820ae0549f7cc04ca7930929def
    Transaction
  100. 0xd7a3b526a2bfabeefddb8530d5f09d75ac29380a funded 0x0304db60e31af4782d07340b3447d3d8f13928d5
    Transaction

100 of 9004 archived connections shown. 8068 network members. No spatial position or colour is used to imply responsibility.

Wallets and archived launch outcomes

Counts describe recorded pool outcomes, not a finding that every linked wallet caused those outcomes. First 100 members shown at most.

WalletRoleLaunchesRecorded rug-pull outcomes
0x43aed13926eacf0b689f3a3c155cb15fa0e1d12acreator18420
0xda0adf54913b0ef15b363e5e7b31395464876ec1creator144121
0x0ef14a609f640291d3562f928a5d74a182725a8fcreator13034
0x1ccb4a262ce998985f3f34173f50eec34dfddbe4creator10663
0x547af64c617bee1e420a81e4fd8e62e64da4f583creator1040
0xdd4e9149c0edeaa84c2aa4d8962937a5d0c3cd9ecreator10173
0x3649be4fc71637afbdd55c0f2aab0440397000f5creator1001
0x99d6623ba946ba7189b5abc7c6388479f45a5108creator971
0x53fe63dfe1be7f2ab83ba770e82429051d00215bcreator922
0x35666703cf6fe555efb9f45e63ac064f1926fcaccreator891
0x3b4a98124b8f686af367f75d26b6a8f7e94b2ce2creator860
0x50063f71a4c67bb3823b9c0886c48ac91a5d380fcreator821
0xa77ce92a601d504a6d64af843eb5a3994616969ccreator823
0x9a5918501526c18c09a850105e7e2fb3317e9204creator810
0xff9e33b0a325342a89891a6c6b3ccefd6bda125fcreator8175
0x522a4cef7de1f9d6ca11c0a391ee401259c50015creator790
0x6fb98deadf2d83cecd9e9ce608c7983af23143bfcreator764
0xa4713b660ce2182ff5bbf240b97c53e20372cd47creator7570
0x72704b2cf9ce8da0c89b2122df8174ed9fa32810creator723
0x3d9667e5b51c52b9d38a76d9848d8888d92795bbcreator695
0x5ef92d53f4f7f4e7fa0ef5c4b3db14304a68a1b3creator6557
0xe5fbe1cefc4c7dd4f9adb42b671c559af5ddd872creator6541
0x14303094ddd9ac49752220b320a7c5309eb9ff76creator641
0x1db044c0d4d767088e48d8dc65108b15b37b7510creator642
0xb20e06a7476073ac22d64303ca932963489b08c8creator630
0xa0fedcc1a8ada97d13124ed976143436b7777777creator607
0xe6fcae26250b154afd39161a6f2c6160cece71f1creator602
0xf72f77c0bba60887874bb289f5f918a79931c171creator605
0x8f0ad51e74fcc665d031b656f7873b645f45c3c8creator5726
0x18f45435f18d5c096785601b267da5ceb9644730creator5642
0xf94dbfae575c45352a34a9452b33613edc560d35creator555
0x8a8fe61b202f616e98a2e8b4617366e3c9909411creator5431
0x78f49a05ab06dc01a82e144ed4bccf1c043c687bcreator5344
0x905f6e751904224969f089999f1059857a195771creator533
0xd75c72b05e3425aa3b4e5273e036bcadf0dbe53acreator525
0xd778faace68343c1c09138dad10bcd76d42a40d3creator521
0xbaf202a0f3900a4a9b96b3620794c8ad2e0e1e5bcreator5150
0x11b7eea3b27160de6d191bef8ca74950bb75831acreator500
0x7ebc6689f8c39f1a44059cff326095af875524a2creator491
0xe557357903da1bf3856779d29cbf45bafef9d006creator4947
0x335ac65dab1049b7868c3cce5fe059abd7ce3b1acreator482
0x5fe5a4947c55f627ed5dba04944d4a453b1b7e38creator4828
0x646de6afadd4b602b316c383b99cc086e4bc98c9creator4720
0x9e7866c88c4cbc65cdf59af7884e4545bb4f3347creator4721
0xe00bbe40cad937d683db2abbf1091dacc2588b23creator457
0xaf8adf35110dc741f95eeb7edb8ac5ff19033264creator4531
0x601e6cc6975c47d0a66fd02d0b7f998bc76c62aacreator4414
0xa883c324ed9e5907a1f4e9297f90607c9a5649dfcreator440
0x85fd3da12bdf946097bc3b819870a3d3d655fd59creator4443
0x5c448881ad76b6df43d901b86caa24169893fdbacreator4336
0xca2736c5a9ccc747e5b4b60d0372b6fb922e2257creator431
0xd616ba293ccc2ce09c297c28590578d77471ad60creator4038
0x7c85eaea2098ae2619555f609b1b2e3101292587creator390
0xdaf3319aa9ce86e8711d30805caef304fd7fc63acreator3927
0xf27e2498be0e0c3d883cb5afa5c986563da76f52creator370
0xae22c829807a0defb4727c6a509968838876577bcreator373
0xd5b58db4b7633e568a09593391774ebfba2f3493creator3726
0xd8ae59dca1de2821c440333019e92a5aecf89100creator370
0xecb6ae6922067c0eb726bfe23195cff0eb2232b9creator370
0x0fd35ec5ecbb70db9f163764c42a23f4bfbfb464creator360
0x8aeab18b991ff7da4395ba3ac49ec67303bcb084creator360
0x03aa05966958b568ed20b41248cabe0865eabfb9creator3517
0x07ca6f0b7b3d808dfab49364bba5ca2db7d888afcreator350
0x6b947985069cbfc7252073d607fbc7dbeb95b028creator350
0xce86ae454dbb728c88b52efdbce11771811b7d66creator350
0x2d86f66b50a6932935c4e455345c2acfca1784aecreator341
0xcd14e1e1559aff7426d590028d182a8803db866ecreator340
0x0f479c9a9d4d438ce822b56ced09867653480b5ccreator335
0x6801c6e5e91a594c005b382279b14f450ffdcb4acreator332
0xa3f476c8ea1fb97462dde4a4860fa9facf9ff38bcreator3225
0xb2913657d6fea4aea658af689de844ac2e4bf816creator323
0xdad4bf63684e9ebdcfe17da71d5ca619289becb9creator3231
0x41982be52206b83ec319fcbdb05f57ed2715c861creator312
0x5d5a3db668966dcc4119073b6db3df7c4414c5b4creator310
0xf4e68d5c5485a412e3dc6ce8935cf717497695c7creator303
0x3c3ada58e5d1b4c21ad597fa65c1ce04d90d7a2acreator303
0x5865c4438af0a979d385b0bb6b3f5bd5d392b22ccreator300
0xa4c18e9bfa0e7aad60315385956074bea825b825creator305
0xb2423de403f9944cde3799daff8ed2f6d78f8e76creator303
0x827accd2a42443cedaf21d151560c7f2e3394dfccreator290
0x5b4baa3a03385030542912ff35cc81800ec0542bcreator283
0x6f5306d25d5c0416d540e89529b8ba4620edef19creator2819
0x8db47176f6c0e5990c2f9fbbf33648d35c425b53creator2827
0xeebb195c1dce41637203ab41d217d69c4d5dd8e8creator280
0x9ab3e796039e9243c1453458d946344ac0816178creator271
0x043fc85392e0bc1a2e43a1a27ab32d05ccfaaefacreator2520
0x5d852693fc05d04ebee6137589493efabb9ce093creator250
0xd213f8a63db5eacaf9ce66d2a829e15fce20a9c7creator250
0xe2323dbb6b449be1db1409c84ed203211c6d1497creator244
0xc1f0246bc0bf14c48694b80c33b44a71b79fff8ecreator2413
0xd0af831febfaf784e651e70ffb8244e3b36e7138creator240
0xe2aaa162614d0384ed3ef5991cd84e77748e2a8bcreator2417
0x13686a453406946f79de88c1006c73d1ab653488creator233
0x1c7df19e8e2d53d586456cb23bfdde6882b27a0acreator2318
0x8ee269b55cb3b57c7b334fbf84ea58acc6e28cffcreator237
0x000a6e31ec60dcdb6f0848f5e67f655af20d79b0creator220
0x59d83bceefa15b345757f08507efe08c384b5219creator224
0xacbca5e452eaa6c3523cce29f3ec9dd9ec04ae48creator221
0xae17a7f1a428b75db4e527d70a6b3d4994ec4495creator220
0xd69d38ad35a31ad74a84ddc1cfc691111cb65f41creator222

Method revision 3.36 · methodology

This rating is from 21 October 2026 at 06:14 UTC and has not been refreshed since. Request an update for a new assessment.

TRACEABILITY

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.

Block/hash coherence and finality were not recorded for this archived observation.

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.
Pool / curve state: Partial
Selected pair reserves and token balances at the recorded observation.
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.
Liquidity ownership: Partial
LP token holders found by the analyzer.
Liquidity locks: Partial
Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Trade simulation: Partial
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.
Historical evidence: Unknown
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 price sources and their timestamps were not recorded for this archived observation.

Loading update options…

What happened to the pool

Insiders (the creator, the owner or wallets linked to them) sold their tokens into the pool. Estimated pool liquidity fell 100%, about 778 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.

Recorded quote-asset outflows from controller sales

Individual amounts from archived swap evidence; this list may be partial. The seller is shown, not necessarily the final beneficiary.

Preserved transaction evidence30 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.

30 of 30 records shown, newest block first.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x6286faa0f09b5ce695a4f5be75b887a533b36f2624fec764bf3471bd46c11fee · block 128888156
    Recorded quote-asset outflow: 1,235,445.38696 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x6286faa0f09b5ce695a4f5be75b887a533b36f2624fec764bf3471bd46c11fee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128888156,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "1235445386964302894752873",
  "seller": "0x34f09a622e7d5959843be498064fdf13ac6ac385",
  "controller": "contract owner",
  "recordedAt": 1792603874623
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xea841f15246225548cacbf438df7be90b2ae82e99122e6e66d8a7532347baebd · block 128886178
    Recorded quote-asset outflow: 29,983.0980387 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xea841f15246225548cacbf438df7be90b2ae82e99122e6e66d8a7532347baebd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128886178,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29983098038677000000000",
  "seller": "0x24dc4dd66fcb12285dbce660535e0408876fb7e1",
  "controller": null,
  "recordedAt": 1792603874623
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xf6190a1275022c61ade7445967515439289062da453b7260994cedf8c2146ef4 · block 128883074
    Recorded quote-asset outflow: 29,953.7404126 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xf6190a1275022c61ade7445967515439289062da453b7260994cedf8c2146ef4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128883074,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29953740412595000000000",
  "seller": "0xa7038a5a094ae78e1a1ced7c7d4a32b7a5b5c3d6",
  "controller": null,
  "recordedAt": 1792603874623
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x40c1c8fb50fd3002be9d489156d8abbb1157bf650c7450eb014fb550d90c22f1 · block 128873291
    Recorded quote-asset outflow: 29,938.7108783 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x40c1c8fb50fd3002be9d489156d8abbb1157bf650c7450eb014fb550d90c22f1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128873291,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29938710878252000000000",
  "seller": "0x2a558b86bff893220e36ad166361f0a5909146aa",
  "controller": null,
  "recordedAt": 1792603874623
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xdb82cbc3a1f7a3bc78d31d82f7febb3a0f855d86b9fa1de5b512aed933bf7795 · block 128872543
    Recorded quote-asset outflow: 29,742.596365 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xdb82cbc3a1f7a3bc78d31d82f7febb3a0f855d86b9fa1de5b512aed933bf7795",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128872543,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29742596364970000000000",
  "seller": "0x0fa34453cd2a58736f7fd4bbc6b4bad9fe6bebf4",
  "controller": null,
  "recordedAt": 1792603874623
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xca13d89535760e1ff7046dda5fb49186092af8f652031a68b9e93670ebff213e · block 128870918
    Recorded quote-asset outflow: 29,739.7052547 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xca13d89535760e1ff7046dda5fb49186092af8f652031a68b9e93670ebff213e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128870918,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29739705254742000000000",
  "seller": "0xa08c5618c3a840e2aec27be8149a216ffcb0638f",
  "controller": null,
  "recordedAt": 1792603874623
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x597dd30c181a5495a5ccb786833b4d60877513079c2d811ce9042d2a37f1c354 · block 128870704
    Recorded quote-asset outflow: 29,996.0902863 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x597dd30c181a5495a5ccb786833b4d60877513079c2d811ce9042d2a37f1c354",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128870704,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29996090286320000000000",
  "seller": "0x497a3a3d24ba6af8b33fac480f8818fff5a505cf",
  "controller": null,
  "recordedAt": 1792603874623
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x4808381f2985cafc4b293f06c907628665ef1907477cdf8cf6146bac479a3770 · block 128861869
    Recorded quote-asset outflow: 29,903.7519301 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x4808381f2985cafc4b293f06c907628665ef1907477cdf8cf6146bac479a3770",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128861869,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29903751930102000000000",
  "seller": "0x90a8af079760a9f239d4e75dcaa597b5e9a9bec2",
  "controller": null,
  "recordedAt": 1792603874623
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x354b46478306f829f5838f8b79101cfa914c0abd2128af53b0c9398309f3c6fa · block 128860481
    Recorded quote-asset outflow: 29,963.9680424 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x354b46478306f829f5838f8b79101cfa914c0abd2128af53b0c9398309f3c6fa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128860481,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29963968042440000000000",
  "seller": "0xb6c7d9b233c8167f9f6cf5abf815035116640118",
  "controller": null,
  "recordedAt": 1792603874623
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x46814a751fac7b77fddc866a5b45e018adaadb24892615da9918ac14c95e0566 · block 128858178
    Recorded quote-asset outflow: 29,736.9241476 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x46814a751fac7b77fddc866a5b45e018adaadb24892615da9918ac14c95e0566",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128858178,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29736924147614000000000",
  "seller": "0x088ed5fa2b541e24bc8b03ba627da8f3ec6877a2",
  "controller": null,
  "recordedAt": 1792603874623
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x979af87e077b9155c9f55e67d570cad29e446450958db15153d8e141ae53cc19 · block 128853536
    Recorded quote-asset outflow: 29,991.3801898 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x979af87e077b9155c9f55e67d570cad29e446450958db15153d8e141ae53cc19",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128853536,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29991380189776000000000",
  "seller": "0x0ea119d0d7ab73c086fec23a7baba79eef8d22ac",
  "controller": null,
  "recordedAt": 1792603874623
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x8a514dce2593abb99fb245dc5c12c27c0b81fb382a6966c566fc972b8a5e18d8 · block 128851906
    Recorded quote-asset outflow: 29,764.4672935 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x8a514dce2593abb99fb245dc5c12c27c0b81fb382a6966c566fc972b8a5e18d8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128851906,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29764467293487000000000",
  "seller": "0xc8fa0a94c95456780c2bf7deba9955d920a8c6ce",
  "controller": null,
  "recordedAt": 1792603874623
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x4e1f2aca0ceb62cafbc41bfa69a49075e52919dcf489fbb968b33199c278f3f1 · block 128848689
    Recorded quote-asset outflow: 29,923.4497083 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x4e1f2aca0ceb62cafbc41bfa69a49075e52919dcf489fbb968b33199c278f3f1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128848689,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29923449708329000000000",
  "seller": "0x951d659d3a555a982d90ff8fbbadda2faa7579ec",
  "controller": null,
  "recordedAt": 1792603874623
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x09be060940430c5b032f4579c7019943ac2d0c6abedae4818a5e8f6e84df0b9b · block 128848586
    Recorded quote-asset outflow: 29,737.0769702 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x09be060940430c5b032f4579c7019943ac2d0c6abedae4818a5e8f6e84df0b9b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128848586,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29737076970240000000000",
  "seller": "0x581bdad9173da9c111f3e84432635bbaa0cafbdb",
  "controller": null,
  "recordedAt": 1792603874623
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xf42ea365b1e122f26f0a5071212f86c01ba7340ec67156843a7ae3bad92d5736 · block 128844877
    Recorded quote-asset outflow: 29,974.7515336 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xf42ea365b1e122f26f0a5071212f86c01ba7340ec67156843a7ae3bad92d5736",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128844877,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29974751533583000000000",
  "seller": "0x34fa1bae3253e9fbbed9ba56c0f89590a28da1c4",
  "controller": null,
  "recordedAt": 1792603874623
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xe5b434337733f3708b98f98eee3b3b4b17c842e5d051c3ecb1e2d38148429342 · block 128844316
    Recorded quote-asset outflow: 29,801.1736626 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xe5b434337733f3708b98f98eee3b3b4b17c842e5d051c3ecb1e2d38148429342",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128844316,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29801173662620000000000",
  "seller": "0x217bcf85f7fa268ee8f47f1fb43a23ab35bd0e85",
  "controller": null,
  "recordedAt": 1792603874623
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x9d19ee2d27d853be0aa2c1767a6f42197090dbe874202b19ef8b4704610e0e2b · block 128842337
    Recorded quote-asset outflow: 29,851.5792551 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x9d19ee2d27d853be0aa2c1767a6f42197090dbe874202b19ef8b4704610e0e2b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128842337,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29851579255127000000000",
  "seller": "0x2cdc9687356a876ed259dc22969674a7b34a9a01",
  "controller": null,
  "recordedAt": 1792603874623
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x2d45a6e8c684483ebfc6fe174c1f969b319bebd4c0ae268ba8d8cece37ca57da · block 128841415
    Recorded quote-asset outflow: 29,885.2088045 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x2d45a6e8c684483ebfc6fe174c1f969b319bebd4c0ae268ba8d8cece37ca57da",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128841415,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29885208804542000000000",
  "seller": "0xd8e52a12cf0471db838b441d984c1d2507ac2d7a",
  "controller": null,
  "recordedAt": 1792603874623
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xedfe32baccaf74fe926f6900e528de01effa1d013b436706a0dc4ac82f12044a · block 128836614
    Recorded quote-asset outflow: 29,742.7702799 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xedfe32baccaf74fe926f6900e528de01effa1d013b436706a0dc4ac82f12044a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128836614,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29742770279879000000000",
  "seller": "0xb003601c3fdaab83aaf425862ab52ef69fa93c35",
  "controller": null,
  "recordedAt": 1792603874623
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xb07f12585e727f45d7f5ca4350cc87c591620689019d76cbffd5a30d502f139c · block 128834846
    Recorded quote-asset outflow: 29,956.1263081 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xb07f12585e727f45d7f5ca4350cc87c591620689019d76cbffd5a30d502f139c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128834846,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29956126308129000000000",
  "seller": "0x6964e1f30d3c57aabc0d02e448ee3f1e8df97e82",
  "controller": null,
  "recordedAt": 1792603874623
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x24b38b3f93b9b75cec8c3ab102fd42bf738a6649577cb0cfa652fef5c65c7d9b · block 128822223
    Recorded quote-asset outflow: 29,750.4781548 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x24b38b3f93b9b75cec8c3ab102fd42bf738a6649577cb0cfa652fef5c65c7d9b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128822223,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29750478154799000000000",
  "seller": "0xaa44bc938249db0c99db86b232f16d494e3b7342",
  "controller": null,
  "recordedAt": 1792603874623
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x7ce2ffcc0becda60f52fcdda51a9c8e77d60fc4cbd71f1565e62636403dbb263 · block 128811994
    Recorded quote-asset outflow: 29,861.7516531 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x7ce2ffcc0becda60f52fcdda51a9c8e77d60fc4cbd71f1565e62636403dbb263",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128811994,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29861751653119000000000",
  "seller": "0x3134d4ffc2e10894f5f212ebb2ef89693f021f2e",
  "controller": null,
  "recordedAt": 1792603874623
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x0c847270680bcd4b3d9fab99b75405cecc3f5734887cb62174f01e51aa7a7ce6 · block 128808917
    Recorded quote-asset outflow: 29,996.9908765 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x0c847270680bcd4b3d9fab99b75405cecc3f5734887cb62174f01e51aa7a7ce6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128808917,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29996990876537000000000",
  "seller": "0x8a9daa3502719e5793e57bf7499bd068d73a2777",
  "controller": null,
  "recordedAt": 1792603874623
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xd710adc376bea3bf6eafad4f7db0f537ec6cbd4635df6c7b67140fd9fc4f9fe8 · block 128808484
    Recorded quote-asset outflow: 29,754.6578527 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xd710adc376bea3bf6eafad4f7db0f537ec6cbd4635df6c7b67140fd9fc4f9fe8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128808484,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29754657852730000000000",
  "seller": "0x7accec33f6a0fe975bdb8de02df1d762393abd8a",
  "controller": null,
  "recordedAt": 1792603874623
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xb200659bd0f796e11095c1bbdf472463cbfca82388d1a9ef510517c532611ee0 · block 128805889
    Recorded quote-asset outflow: 29,920.1175979 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xb200659bd0f796e11095c1bbdf472463cbfca82388d1a9ef510517c532611ee0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128805889,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29920117597863000000000",
  "seller": "0x52ccffc45f2a7ddcbe49034d69cc812c548d6d33",
  "controller": null,
  "recordedAt": 1792603874623
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x39a3feebcbfadc5d1ea117124790cf1d125c1259ef45e53ebececc01d29d12c1 · block 128800814
    Recorded quote-asset outflow: 29,957.5626215 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x39a3feebcbfadc5d1ea117124790cf1d125c1259ef45e53ebececc01d29d12c1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128800814,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29957562621546000000000",
  "seller": "0xdf8e08f0cf602dcac4aefab9e529331d0eee4fe7",
  "controller": null,
  "recordedAt": 1792603874623
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0xfb6daebf97724a595622573222037a7d255a3a5e81b4fa17c30aa001bb93af6f · block 128800537
    Recorded quote-asset outflow: 29,918.2241791 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0xfb6daebf97724a595622573222037a7d255a3a5e81b4fa17c30aa001bb93af6f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128800537,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29918224179054000000000",
  "seller": "0x97eeeb29f1fb51aa8f2b77e756157f0e0a6fbc95",
  "controller": null,
  "recordedAt": 1792603874623
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x7348eff1a46b256128b0b92ef49adb105b623e9b1a381e7114578dbb91f55306 · block 128798735
    Recorded quote-asset outflow: 29,967.2029523 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x7348eff1a46b256128b0b92ef49adb105b623e9b1a381e7114578dbb91f55306",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128798735,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29967202952303000000000",
  "seller": "0x5f8cf7dfc36aeb7a0786dfbc5b314c32e745ef9d",
  "controller": null,
  "recordedAt": 1792603874623
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x0418999b6eabdca7548e0feecce07f7980283025840b62fc545029452c3e0fd0 · block 128798660
    Recorded quote-asset outflow: 29,836.174977 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x0418999b6eabdca7548e0feecce07f7980283025840b62fc545029452c3e0fd0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128798660,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29836174976995000000000",
  "seller": "0x9eee572052726818e8650f8e37e887f2cc8fae20",
  "controller": null,
  "recordedAt": 1792603874623
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9
    0x70ad6f80c7bdc7ed663909920c4680e6c56ff66ed94755a2420fb3971fb18d67 · block 128797562
    Recorded quote-asset outflow: 29,758.3267766 USDT.
    Evidence details and provenance

    Saved 21 October 2026 at 17:31 UTC. Analysis observed 21 October 2026 at 06:14 UTC.

    {
  "chain": 56,
  "token": "0xb3a30fbaecc17da5711d6dfcdc04280dbb967777",
  "pair": "0x1f7ce856254e7fc817e28b1745b3f77c38a1cae9",
  "transaction": "0x70ad6f80c7bdc7ed663909920c4680e6c56ff66ed94755a2420fb3971fb18d67",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792563242418,
  "block": 128797562,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "29758326776589000000000",
  "seller": "0x512f97239f6b270780d29ed9f833d2c543e7051d",
  "controller": null,
  "recordedAt": 1792603874623
}
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