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GENI Genius Cat

BNB Chain · Contract0xb42db0e5f0b22db4232a397e32a7d78f2e140fedThis rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

GENI is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.

Method revision 3.33 · methodology

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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 (6392 rug pulls out of 6431 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 10 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (6431 launches seen, 6392 rug pulls)
  • Very low liquidity ($0)
  • Simulation not run: not enough liquidity to simulate

The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.

Rating timeline

Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.

SCAM10-283.332026-10-27 19:032026-10-28 00:37
SCAM10-283.332026-10-27 19:032026-10-28 00:37

2 ratings between 2026-10-27 and 2026-10-28.

Contract facts & rating components
Contract
0xb42db0e5f0b22db4232a397e32a7d78f2e140fed
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-27
Buy/sell test
Not run
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)

How the rating is built

Pillar score 32/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution50/1000.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume60/100Quiet market: fewer than 10 trades in the last 30 minutes
Reputation0/100Serial rug-pull launch service
History0/100Liquidity pulled

Markets & liquidity

1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

GENI / WBNB

SCAM

PancakeSwap V2 · Main market

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

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

Observed 2026-10-28 21:07 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 27 October 2026 at 19:04 UTC. 0 large sale events verified.

  • Pool 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete

A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 10 minutes after launch.

Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.

Transaction-level outflow amounts are available in the preserved evidence below.

Preserved transaction evidence31 records · expand to inspect

Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.

31 of 31 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xdc82911132257094a3052facd5869d35fa86fb38d3e3b212f8de0579c6c0a70d · block 130143386
    Recorded quote-asset outflow: 26.5384031716 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xdc82911132257094a3052facd5869d35fa86fb38d3e3b212f8de0579c6c0a70d",
      "type": "lp_withdrawal",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130143386,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amount": 26.538403171583283,
      "amountBasis": "quote_units",
      "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
      "poolKind": "v2",
      "recordedAt": 1793221653000
    }
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xd230d98812217d4d747044377ef23a31c6d2b3995951686509b54fc1af3a2c03 · block 130143304
    Recorded quote-asset outflow: 0.576103913971 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xd230d98812217d4d747044377ef23a31c6d2b3995951686509b54fc1af3a2c03",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130143304,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "576103913971467592",
      "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a",
      "controller": null,
      "recordedAt": 1793221653000
    }
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x9f1797a3a15300e47404f933309907323a87adaf96108432d9818c23652d419b · block 130143262
    Recorded quote-asset outflow: 0.614932290111 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x9f1797a3a15300e47404f933309907323a87adaf96108432d9818c23652d419b",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130143262,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "614932290110588833",
      "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e",
      "controller": null,
      "recordedAt": 1793221653000
    }
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xf7f1f43eb20358e9cd1d0fc8ef39dd862f240f705027e4ebd990c6a7bde3e66c · block 130143150
    Recorded quote-asset outflow: 0.362077079863 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xf7f1f43eb20358e9cd1d0fc8ef39dd862f240f705027e4ebd990c6a7bde3e66c",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130143150,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "362077079863379745",
      "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd",
      "controller": null,
      "recordedAt": 1793221653000
    }
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xe07e7d9fb933e81489567c961ebb22cd191a562aa0e55bf5bae7a84d5e775e1e · block 130143052
    Recorded quote-asset outflow: 0.406534133211 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xe07e7d9fb933e81489567c961ebb22cd191a562aa0e55bf5bae7a84d5e775e1e",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130143052,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "406534133210581409",
      "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2",
      "controller": null,
      "recordedAt": 1793221653000
    }
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x2fae8f938f9ef138662e192f57f30f5cdcd273fca3e5b61182e2bf5d1b3dae0c · block 130142917
    Recorded quote-asset outflow: 0.4156388893 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x2fae8f938f9ef138662e192f57f30f5cdcd273fca3e5b61182e2bf5d1b3dae0c",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142917,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "415638889300374667",
      "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d",
      "controller": null,
      "recordedAt": 1793221653000
    }
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xd7e41c6204f24d935c4a4cc7d478ea530966956b5c1a2c0a3878fecfbdd857f4 · block 130142803
    Recorded quote-asset outflow: 0.417396041277 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xd7e41c6204f24d935c4a4cc7d478ea530966956b5c1a2c0a3878fecfbdd857f4",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142803,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "417396041276746162",
      "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
      "controller": null,
      "recordedAt": 1793221653000
    }
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x570d7d89438dfc8bfd31fac3296b60ed498f11b791ddd86a4f8ccb1fff3c320a · block 130142784
    Recorded quote-asset outflow: 0.407824048138 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x570d7d89438dfc8bfd31fac3296b60ed498f11b791ddd86a4f8ccb1fff3c320a",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142784,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "407824048137724574",
      "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee",
      "controller": null,
      "recordedAt": 1793221653000
    }
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x0e9a2781cd60507ead3e30588d878406d7203d499e5265aae9d6b86f25e9c464 · block 130142741
    Recorded quote-asset outflow: 0.479831761005 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x0e9a2781cd60507ead3e30588d878406d7203d499e5265aae9d6b86f25e9c464",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142741,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "479831761005059870",
      "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b",
      "controller": null,
      "recordedAt": 1793221653000
    }
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x4ad7f35b47c587a322485a31714462262d51d3a462884683bdb5bd869d4d1a74 · block 130142722
    Recorded quote-asset outflow: 0.433437696095 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x4ad7f35b47c587a322485a31714462262d51d3a462884683bdb5bd869d4d1a74",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142722,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "433437696095187064",
      "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec",
      "controller": null,
      "recordedAt": 1793221653000
    }
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x1c53aa554b22189b606b637a32772c543a0adbc19f6c4a2f8859298c54a634d1 · block 130142643
    Recorded quote-asset outflow: 0.437582570593 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x1c53aa554b22189b606b637a32772c543a0adbc19f6c4a2f8859298c54a634d1",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142643,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "437582570593485591",
      "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d",
      "controller": null,
      "recordedAt": 1793221653000
    }
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xb3f02dc336ed6ef1d0336b21b180a1e5dd3a7ac69dfd1ca14bef6ecad41d3d27 · block 130142529
    Recorded quote-asset outflow: 0.432529909422 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xb3f02dc336ed6ef1d0336b21b180a1e5dd3a7ac69dfd1ca14bef6ecad41d3d27",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142529,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "432529909422266623",
      "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
      "controller": null,
      "recordedAt": 1793221653000
    }
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xc7e5e2b963a43b381e81183a2111962eb8a713c9c022d10889815819f699d6ba · block 130142513
    Recorded quote-asset outflow: 0.43374414694 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xc7e5e2b963a43b381e81183a2111962eb8a713c9c022d10889815819f699d6ba",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142513,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "433744146939990956",
      "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
      "controller": null,
      "recordedAt": 1793221653000
    }
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x33001f160b1d612b78831551cf1d4622fb3cf58c3dc3d396d6d7b55a9b6c877f · block 130142490
    Recorded quote-asset outflow: 0.48875642648 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x33001f160b1d612b78831551cf1d4622fb3cf58c3dc3d396d6d7b55a9b6c877f",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142490,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "488756426479908811",
      "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa",
      "controller": null,
      "recordedAt": 1793221653000
    }
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xd3e5d6784c742d676bfebbd2cb5f682bc51511b846e39b189d0d0ceb286e1adb · block 130142466
    Recorded quote-asset outflow: 0.626211676689 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xd3e5d6784c742d676bfebbd2cb5f682bc51511b846e39b189d0d0ceb286e1adb",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142466,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "626211676688668031",
      "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
      "controller": null,
      "recordedAt": 1793221653000
    }
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xb05fa72ae1a3724637571902ee0e27b9f1c82ae320c1e741e23a795ced0ffc14 · block 130142458
    Recorded quote-asset outflow: 0.435990310216 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xb05fa72ae1a3724637571902ee0e27b9f1c82ae320c1e741e23a795ced0ffc14",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142458,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "435990310215529665",
      "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e",
      "controller": null,
      "recordedAt": 1793221653000
    }
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x782155ee6d9c7930d985926fba585ad0b30ce878d1d407463867a93dbd397d93 · block 130142375
    Recorded quote-asset outflow: 0.505373750426 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x782155ee6d9c7930d985926fba585ad0b30ce878d1d407463867a93dbd397d93",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142375,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "505373750426458083",
      "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d",
      "controller": null,
      "recordedAt": 1793221653000
    }
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xc987b0270b6fc01ce0c173b9b9b474d85d415befbb6b93e8f0468888b62a0587 · block 130142373
    Recorded quote-asset outflow: 0.460504092655 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xc987b0270b6fc01ce0c173b9b9b474d85d415befbb6b93e8f0468888b62a0587",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142373,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "460504092655239245",
      "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5",
      "controller": null,
      "recordedAt": 1793221653000
    }
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x6b123000e75f0e3243593f48a0ef5ef20625c7231c9dc659873c17cbad6c780d · block 130142360
    Recorded quote-asset outflow: 0.409942253418 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x6b123000e75f0e3243593f48a0ef5ef20625c7231c9dc659873c17cbad6c780d",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142360,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "409942253418483855",
      "seller": "0x91c4b85343fee579363627b30bf8720f87365076",
      "controller": null,
      "recordedAt": 1793221653000
    }
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xf60a5b410fac7d895a676a4c2f7d0350e250080596ff7b0577b8b584915802df · block 130142354
    Recorded quote-asset outflow: 0.362477160317 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xf60a5b410fac7d895a676a4c2f7d0350e250080596ff7b0577b8b584915802df",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142354,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "362477160316704572",
      "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd",
      "controller": null,
      "recordedAt": 1793221653000
    }
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xb865ad2898785da4d97d26ba71f3b75c6b83d4e6d9a4163bd9bae0d360f5fab2 · block 130142344
    Recorded quote-asset outflow: 0.408410504722 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xb865ad2898785da4d97d26ba71f3b75c6b83d4e6d9a4163bd9bae0d360f5fab2",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142344,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "408410504722281276",
      "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f",
      "controller": null,
      "recordedAt": 1793221653000
    }
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x61e54eedc84f862085ef36e3b491947babafa4b38859a9fab49605a09d2e4f59 · block 130142338
    Recorded quote-asset outflow: 0.490453939466 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x61e54eedc84f862085ef36e3b491947babafa4b38859a9fab49605a09d2e4f59",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142338,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "490453939466430689",
      "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
      "controller": null,
      "recordedAt": 1793221653000
    }
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x3329cf27bf3aee8334682d6cd18c7800aa07c7a937ad43a11271b8a74b36bd1a · block 130142316
    Recorded quote-asset outflow: 0.569849847173 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x3329cf27bf3aee8334682d6cd18c7800aa07c7a937ad43a11271b8a74b36bd1a",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142316,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "569849847172947551",
      "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2",
      "controller": null,
      "recordedAt": 1793221653000
    }
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xac53a7627e5780294c1b176c744b6101d319a3ad1f9ed71276cbeddd8d7ee52f · block 130142297
    Recorded quote-asset outflow: 0.397913655092 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xac53a7627e5780294c1b176c744b6101d319a3ad1f9ed71276cbeddd8d7ee52f",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142297,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "397913655092480286",
      "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae",
      "controller": null,
      "recordedAt": 1793221653000
    }
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x7a3e4cc448003013d3877fad48bc3e27f5ae2c5aa94814025eda79fb963ac030 · block 130142292
    Recorded quote-asset outflow: 0.396976431647 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x7a3e4cc448003013d3877fad48bc3e27f5ae2c5aa94814025eda79fb963ac030",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142292,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "396976431646658482",
      "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
      "controller": null,
      "recordedAt": 1793221653000
    }
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x618fa8d6994ff1b241fb79494d2dcc5335bc31d736501d176dc0ddff70b0aef1 · block 130142267
    Recorded quote-asset outflow: 0.369348785203 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x618fa8d6994ff1b241fb79494d2dcc5335bc31d736501d176dc0ddff70b0aef1",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142267,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "369348785203196462",
      "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac",
      "controller": null,
      "recordedAt": 1793221653000
    }
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x3c397c41b0333594b98ae8e9f5f51e1211c1f57305541d04defe13ce5f6c8018 · block 130142224
    Recorded quote-asset outflow: 0.506276748372 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x3c397c41b0333594b98ae8e9f5f51e1211c1f57305541d04defe13ce5f6c8018",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142224,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "506276748371563438",
      "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0",
      "controller": null,
      "recordedAt": 1793221653000
    }
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x16a573b96fe5a452e7aa10d7b10158c2c1ebd1cfb842a179920a154a0ff43801 · block 130142205
    Recorded quote-asset outflow: 0.375562392949 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x16a573b96fe5a452e7aa10d7b10158c2c1ebd1cfb842a179920a154a0ff43801",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142205,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "375562392949485082",
      "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
      "controller": null,
      "recordedAt": 1793221653000
    }
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x3f274d590fa3bbb09760ec6ca333c49e76984d573320f74689bac1973db91238 · block 130142196
    Recorded quote-asset outflow: 0.36513654305 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x3f274d590fa3bbb09760ec6ca333c49e76984d573320f74689bac1973db91238",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142196,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "365136543050119535",
      "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b",
      "controller": null,
      "recordedAt": 1793221653000
    }
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0xa451506c00505a8b5c96f1405f22f1b075f6c20033b2432787c0545ced6163cc · block 130142118
    Recorded quote-asset outflow: 0.398292020679 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0xa451506c00505a8b5c96f1405f22f1b075f6c20033b2432787c0545ced6163cc",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142118,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "398292020678860765",
      "seller": "0xfb7734cdafd4dbf789240824b31453a0dc5d3dc4",
      "controller": null,
      "recordedAt": 1793221653000
    }
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a
    0x4a08787040a04f3cd1330c1189637cf78aee72a36d32047e6dadbb2d01b7b17c · block 130142097
    Recorded quote-asset outflow: 0.401933179936 WBNB.
    Evidence details and provenance

    Saved 28 October 2026 at 21:07 UTC. Analysis observed 28 October 2026 at 21:07 UTC.

    {
      "chain": 56,
      "token": "0xb42db0e5f0b22db4232a397e32a7d78f2e140fed",
      "pair": "0x98b4e0e714d6b1ca72bd66b77e2f55e3f1d70f5a",
      "transaction": "0x4a08787040a04f3cd1330c1189637cf78aee72a36d32047e6dadbb2d01b7b17c",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793221647202,
      "block": 130142097,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "401933179936103099",
      "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec",
      "controller": null,
      "recordedAt": 1793221653000
    }

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.8%
Burn address79%
Other holders15%

Current balance checks account for 95% of the supply. Coverage is partial; unmeasured balances are not classified.

Share this rating & API API documentation

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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.