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GENI Genius Cat
GENI is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (6176 rug pulls out of 6235 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 (6235 launches seen, 6176 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 12 bot wallets
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-27 and 2026-10-28.
Contract facts & rating components
- Contract
- 0xc33ea6da112063fd8f0a30f275aeed7cd4920fed
- 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
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.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed |
| Distribution | 90/100 | 0.8% of supply held by wallets that did not buy it |
| Volume | 20/100 | 90% from bots, 74 distinct recipients |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
GENI / WBNB
SCAMPancakeSwap 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 01:10 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 23:42 UTC. 0 large sale events verified.
- Pool 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2: 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.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xb7167f39d2346369c90425eeb5295a0ae755bbd6494aaae77e3a25134d3e736e · block 130180204
Recorded quote-asset outflow: 29.301323833 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xb7167f39d2346369c90425eeb5295a0ae755bbd6494aaae77e3a25134d3e736e", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130180204, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 29.30132383298686, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x1fe86484b75b7a5b2b299195ccb39c719c406c922ea5fef0a794e69d1975965b · block 130180133
Recorded quote-asset outflow: 0.473572937347 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x1fe86484b75b7a5b2b299195ccb39c719c406c922ea5fef0a794e69d1975965b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130180133, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "473572937347175822", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xb0dfe2b17e21a2f0c0b06cb7f926beccfb7c97116870df1a5abcd723f20eca59 · block 130179996
Recorded quote-asset outflow: 0.337685662209 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xb0dfe2b17e21a2f0c0b06cb7f926beccfb7c97116870df1a5abcd723f20eca59", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179996, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "337685662208746583", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x625f23eea5fc43285077719c04c6fc59b4767aed82a42f8cad04a4909a4fd5af · block 130179933
Recorded quote-asset outflow: 0.521977236899 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x625f23eea5fc43285077719c04c6fc59b4767aed82a42f8cad04a4909a4fd5af", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179933, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "521977236898868006", "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x80e1673c9254a07899e8c4cafed907368c5617336a721b50f678c3884e3532b5 · block 130179904
Recorded quote-asset outflow: 0.367961477089 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x80e1673c9254a07899e8c4cafed907368c5617336a721b50f678c3884e3532b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179904, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "367961477088884484", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xe5dd6cacad1d2914db5ef2145ef4d9cb6a53db34fa3f1aed2ef5a32b66706dbf · block 130179826
Recorded quote-asset outflow: 0.37958620447 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xe5dd6cacad1d2914db5ef2145ef4d9cb6a53db34fa3f1aed2ef5a32b66706dbf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179826, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "379586204469981508", "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xa6aef7cfb35ca0522c5128bb0d9e1473a272942d17211fedca7bccd565c3ee4c · block 130179722
Recorded quote-asset outflow: 0.421769434837 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xa6aef7cfb35ca0522c5128bb0d9e1473a272942d17211fedca7bccd565c3ee4c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179722, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "421769434836764879", "seller": "0x336c154610eea9b4a688b0a538e9922066febc75", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x903fe4aa60b584e92631a0840390bd487895464206a898f01ab4c1e5dbf13d18 · block 130179684
Recorded quote-asset outflow: 0.34147375756 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x903fe4aa60b584e92631a0840390bd487895464206a898f01ab4c1e5dbf13d18", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179684, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "341473757560388411", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x073e93c0cc9572f84b4ec859eeb2f0f1fdf21d3677de7cffe97f8d4c0fd41024 · block 130179641
Recorded quote-asset outflow: 0.378568594798 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x073e93c0cc9572f84b4ec859eeb2f0f1fdf21d3677de7cffe97f8d4c0fd41024", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179641, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "378568594797570094", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x7f107b1876d5f4f430de40f250f51c2fee8b084ce0ff26e86cda1359c8e8006c · block 130179557
Recorded quote-asset outflow: 0.474884953835 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x7f107b1876d5f4f430de40f250f51c2fee8b084ce0ff26e86cda1359c8e8006c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179557, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "474884953835187946", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x5de53a4e8f232bb99dbf24bb793d85f5c62fe48311516b9233c28423e4f0033e · block 130179517
Recorded quote-asset outflow: 0.337510046989 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x5de53a4e8f232bb99dbf24bb793d85f5c62fe48311516b9233c28423e4f0033e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179517, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "337510046988722471", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x6347ab63de571a103926ef2b1532c8c092c87c09848fd88c511aafab40c8ae09 · block 130179498
Recorded quote-asset outflow: 0.453657650474 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x6347ab63de571a103926ef2b1532c8c092c87c09848fd88c511aafab40c8ae09", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179498, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "453657650473658190", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x8a3ce820e1ed631d722cd2e689494d673d47fdbe2c71a08f570e99addf575395 · block 130179485
Recorded quote-asset outflow: 0.406310101706 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x8a3ce820e1ed631d722cd2e689494d673d47fdbe2c71a08f570e99addf575395", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179485, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "406310101706471562", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x03abde14d31c8370df44ec2b27a1c18e47ed39ccac64f33d4dfc026da3f9cde5 · block 130179473
Recorded quote-asset outflow: 0.406242676948 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x03abde14d31c8370df44ec2b27a1c18e47ed39ccac64f33d4dfc026da3f9cde5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179473, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "406242676947781156", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x7fc3c6cab39923d9e9be5f14f5a6e1f1cf8ae3865450a0df0ae196319556d2e1 · block 130179441
Recorded quote-asset outflow: 0.344604626201 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x7fc3c6cab39923d9e9be5f14f5a6e1f1cf8ae3865450a0df0ae196319556d2e1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179441, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "344604626201483918", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xd73c20efd323b84e1bee27d089a1c2d72644862a2c2fe8416809553e5579676d · block 130179401
Recorded quote-asset outflow: 0.38830056222 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xd73c20efd323b84e1bee27d089a1c2d72644862a2c2fe8416809553e5579676d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179401, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "388300562219561148", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xb609e8c53adefa753d52e910b734bc7735009d99247725421454709c2dfe1d42 · block 130179335
Recorded quote-asset outflow: 0.34069598322 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xb609e8c53adefa753d52e910b734bc7735009d99247725421454709c2dfe1d42", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179335, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "340695983219960618", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xccb0af89fe7dcafa51ca4bf6c094d0e0ebc8ef2a31d1bffc25c35a1adaf4007b · block 130179311
Recorded quote-asset outflow: 0.437359827387 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xccb0af89fe7dcafa51ca4bf6c094d0e0ebc8ef2a31d1bffc25c35a1adaf4007b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179311, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "437359827387360917", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x94ed050ee116d93ec45adfd2ea6dc857eb0566ca404068d75e19ecb88c31591e · block 130179294
Recorded quote-asset outflow: 0.342257185374 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x94ed050ee116d93ec45adfd2ea6dc857eb0566ca404068d75e19ecb88c31591e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179294, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "342257185374201292", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x1b399c1bc31cd3c09bd7e31ce304e9830033715f7564c8f0c5fca363091393ad · block 130179286
Recorded quote-asset outflow: 0.45805324877 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x1b399c1bc31cd3c09bd7e31ce304e9830033715f7564c8f0c5fca363091393ad", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179286, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "458053248770101687", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x799a112067beca7563861871a21679557a0a322f8f419866cba9cb013505125c · block 130179272
Recorded quote-asset outflow: 0.36458008581 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x799a112067beca7563861871a21679557a0a322f8f419866cba9cb013505125c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179272, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "364580085809931368", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x15a273fadd9a355b66b2b093101973db1966113bd4f7d96d0084ac81c68c446d · block 130179236
Recorded quote-asset outflow: 0.403524231369 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x15a273fadd9a355b66b2b093101973db1966113bd4f7d96d0084ac81c68c446d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179236, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "403524231368638272", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x043f0b25de5f896229d4bd9242d8c5e4bd4ec49e2c3ef6c2d7cfe987e8296905 · block 130179229
Recorded quote-asset outflow: 0.447037162849 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x043f0b25de5f896229d4bd9242d8c5e4bd4ec49e2c3ef6c2d7cfe987e8296905", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179229, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "447037162849315867", "seller": "0xbe8f671b7edf04247e8686770af51874cfb9683e", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xe43425afbc4cdad0eb4114ded33fbb0c62a1b18b8678e06a3a59d919240712ce · block 130179158
Recorded quote-asset outflow: 0.462150914985 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xe43425afbc4cdad0eb4114ded33fbb0c62a1b18b8678e06a3a59d919240712ce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179158, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "462150914984909432", "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xd1c73154a3d04c0f544d1f5dcc0f935313d464dcc4f1829f2443bf74cbf4ff7c · block 130179150
Recorded quote-asset outflow: 0.679504500541 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xd1c73154a3d04c0f544d1f5dcc0f935313d464dcc4f1829f2443bf74cbf4ff7c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179150, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "679504500541240579", "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xe33e0957b643e814d670bd48e82dfb8b35465e02dd26ddb5ca84352f0ba9a4ae · block 130179137
Recorded quote-asset outflow: 0.427148862415 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xe33e0957b643e814d670bd48e82dfb8b35465e02dd26ddb5ca84352f0ba9a4ae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179137, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427148862414602686", "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x3908333ebdacbaa0c0be2151c32ace4a47975c7b9c8a2d270fb07bb7340f6ff3 · block 130179135
Recorded quote-asset outflow: 0.328969803437 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x3908333ebdacbaa0c0be2151c32ace4a47975c7b9c8a2d270fb07bb7340f6ff3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179135, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "328969803437097413", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x96c004bc67c03880cf34ebd5beb8dd049e4d852662e70bbd5a6907042c73be9e · block 130179108
Recorded quote-asset outflow: 0.441515204962 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x96c004bc67c03880cf34ebd5beb8dd049e4d852662e70bbd5a6907042c73be9e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179108, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "441515204962318836", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x1022b4f07aa6465835846fe56b4450c365dc19965d5f9d5430e1c5ab994efb72 · block 130179070
Recorded quote-asset outflow: 0.314415634368 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x1022b4f07aa6465835846fe56b4450c365dc19965d5f9d5430e1c5ab994efb72", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179070, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "314415634367601677", "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0x3ded520462509bcda139646a5d019646faf7e10a731c046ab91f538894a7b2a2 · block 130179064
Recorded quote-asset outflow: 0.420325331239 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0x3ded520462509bcda139646a5d019646faf7e10a731c046ab91f538894a7b2a2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130179064, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "420325331238821891", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793149821000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2
0xadfbe4f72e6937b1d027d0ec91aa94460a175f897fbc09559637b73fd835ab20 · block 130178928
Recorded quote-asset outflow: 0.33454752226 WBNB.Evidence details and provenance
Saved 28 October 2026 at 01:10 UTC. Analysis observed 28 October 2026 at 01:10 UTC.
{ "chain": 56, "token": "0xc33ea6da112063fd8f0a30f275aeed7cd4920fed", "pair": "0x7a926b87eb7b47448d1884fa6b8e1052f6ffedd2", "transaction": "0xadfbe4f72e6937b1d027d0ec91aa94460a175f897fbc09559637b73fd835ab20", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793149810750, "block": 130178928, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "334547522259803643", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793149821000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 9.3% of the supply, the largest 3.1%. 0.8% of the supply was received outside the market and is still held.
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API documentationGET https://api.archalis.com/v1/token/0xc33ea6da112063fd8f0a30f275aeed7cd4920fed
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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.