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HOPE Hope Inu
HOPE is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
This rating is from 1 November 2026 at 17:34 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (8390 rug pulls out of 8527 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 11 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (8527 launches seen, 8390 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.
2 ratings between 2026-10-31 and 2026-11-01.
Contract facts & rating components
- Contract
- 0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-31
- 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 30/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | 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 incomplete |
| Distribution | 50/100 | 0.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
HOPE / WBNB
SCAMPancakeSwap V2 · Main market
$0.05 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 2026-11-01 17:34 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 31 October 2026 at 18:08 UTC. 0 large sale events verified.
- Pool 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 11 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x2a0111d68f848f1840465f1952e946942b19e3b3b703f1895beb509e80162889 · block 130903753
Recorded quote-asset outflow: 25.1694157409 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x2a0111d68f848f1840465f1952e946942b19e3b3b703f1895beb509e80162889", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903753, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 25.169415740944135, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x457c38995419d8e012b980c3043dae32d273581cdcdbbe9e50d5ff56ec71a863 · block 130903733
Recorded quote-asset outflow: 0.336796703354 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x457c38995419d8e012b980c3043dae32d273581cdcdbbe9e50d5ff56ec71a863", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903733, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "336796703354212397", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x8a99fe58f5809baaba8fb6ff75e480033866e5a9c74b9a42b08edb29d15f1fa8 · block 130903690
Recorded quote-asset outflow: 0.442782960974 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x8a99fe58f5809baaba8fb6ff75e480033866e5a9c74b9a42b08edb29d15f1fa8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903690, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "442782960973709842", "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x13b4c530c77188d8fb222241090e65cb1f70f1eece3de3db903cf848fa80a962 · block 130903657
Recorded quote-asset outflow: 0.37722395835 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x13b4c530c77188d8fb222241090e65cb1f70f1eece3de3db903cf848fa80a962", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903657, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "377223958350212737", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x5ab5e20996a5d62723a8a612bba1ec622aa7a5e3de33e882d9a4ca801e4ec6bb · block 130903446
Recorded quote-asset outflow: 0.291587532188 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x5ab5e20996a5d62723a8a612bba1ec622aa7a5e3de33e882d9a4ca801e4ec6bb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903446, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "291587532188427687", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x8e51ae5f34f0fec5dd3e51c4d5b3c56a6e31ee4452df3d779cf19ebc5118f11d · block 130903354
Recorded quote-asset outflow: 0.452359978927 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x8e51ae5f34f0fec5dd3e51c4d5b3c56a6e31ee4452df3d779cf19ebc5118f11d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903354, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "452359978926810047", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x74c9172253a60a6641fe7a25ed7feb5a6e652a9a8b1e771f4a6615bf8d051e24 · block 130903298
Recorded quote-asset outflow: 0.434160362908 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x74c9172253a60a6641fe7a25ed7feb5a6e652a9a8b1e771f4a6615bf8d051e24", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903298, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "434160362907568117", "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xc5f122e3546044638b329ec4901e1dd65c675551647b3b1de9005be262131bae · block 130903244
Recorded quote-asset outflow: 0.305960780882 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xc5f122e3546044638b329ec4901e1dd65c675551647b3b1de9005be262131bae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903244, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "305960780882205297", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xa5a15f008b926fb981671394c5834c7fd9019e01b250b58e9b5b2b0fe3f666b6 · block 130903215
Recorded quote-asset outflow: 0.427314431682 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xa5a15f008b926fb981671394c5834c7fd9019e01b250b58e9b5b2b0fe3f666b6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903215, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "427314431681547673", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x0968c8402fb300b76e94e558a4251eb5fd4fac08c976d2413292c80ac1d0b968 · block 130903168
Recorded quote-asset outflow: 0.538887720037 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x0968c8402fb300b76e94e558a4251eb5fd4fac08c976d2413292c80ac1d0b968", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903168, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "538887720037138864", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x59dda364f21422e86c1d978c1d0671096f4a0321e734be2f4868ca31507aa006 · block 130903141
Recorded quote-asset outflow: 0.591337224574 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x59dda364f21422e86c1d978c1d0671096f4a0321e734be2f4868ca31507aa006", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903141, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "591337224574201337", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x9b074f44506a7c8bac3f6f359dbe59e574ccc20f2d9a744288777df2d8e089a8 · block 130903120
Recorded quote-asset outflow: 0.303150455505 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x9b074f44506a7c8bac3f6f359dbe59e574ccc20f2d9a744288777df2d8e089a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130903120, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "303150455505007750", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x8a767bf7dddd97d42818005bcaf17fc5d0b2c367797bf9511a8bb2d0feb42c82 · block 130902988
Recorded quote-asset outflow: 0.393046584291 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x8a767bf7dddd97d42818005bcaf17fc5d0b2c367797bf9511a8bb2d0feb42c82", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902988, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "393046584290808676", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x10358d2fc8c010ee913cea7803e86ad630212d635f1f3c12046f841e34a31e46 · block 130902945
Recorded quote-asset outflow: 0.558035484859 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x10358d2fc8c010ee913cea7803e86ad630212d635f1f3c12046f841e34a31e46", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902945, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "558035484859401745", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xe9e095d0621541b06167a6e77f711f4764d55f437079d7bef10694c56947ba95 · block 130902907
Recorded quote-asset outflow: 0.48326522167 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xe9e095d0621541b06167a6e77f711f4764d55f437079d7bef10694c56947ba95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902907, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "483265221670458450", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x6be2a14326e0225fa638f9486fd861fe8ded75ebc7b9e75270b459e91757c314 · block 130902854
Recorded quote-asset outflow: 0.379528977824 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x6be2a14326e0225fa638f9486fd861fe8ded75ebc7b9e75270b459e91757c314", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902854, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "379528977824495024", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xaa681f24e5e8c3af500cb346a4f2cd60c140e2405c8018ba01411d24c2ec0b20 · block 130902817
Recorded quote-asset outflow: 0.281674916421 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xaa681f24e5e8c3af500cb346a4f2cd60c140e2405c8018ba01411d24c2ec0b20", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902817, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "281674916420915478", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xe59d882ced75a821bd5e681f5da70b729d319dcd4ad914f18af73b425ded2689 · block 130902787
Recorded quote-asset outflow: 0.280101733062 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xe59d882ced75a821bd5e681f5da70b729d319dcd4ad914f18af73b425ded2689", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902787, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "280101733061586380", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xa0ba10129fb5f8d50472070131ec1e5a1793d4d363646c45ae3d33c1c17f68dd · block 130902761
Recorded quote-asset outflow: 0.43415974965 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xa0ba10129fb5f8d50472070131ec1e5a1793d4d363646c45ae3d33c1c17f68dd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902761, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "434159749649619221", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xc2d8266aa7eb8cc803f42cf59ce1b79cf24cc9738d80619625bf7c53188e942b · block 130902745
Recorded quote-asset outflow: 0.359895461725 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xc2d8266aa7eb8cc803f42cf59ce1b79cf24cc9738d80619625bf7c53188e942b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902745, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "359895461725019558", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xc8b87240b4c21cba6103886353f0cc1f93bf68b884dcf895438b557b317ddff0 · block 130902725
Recorded quote-asset outflow: 0.415875455393 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xc8b87240b4c21cba6103886353f0cc1f93bf68b884dcf895438b557b317ddff0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902725, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "415875455392827114", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x51cb635e185d80327d01f8d04a2906cc0035e17ea648aeb41aed7c78e570c717 · block 130902712
Recorded quote-asset outflow: 0.437544024187 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x51cb635e185d80327d01f8d04a2906cc0035e17ea648aeb41aed7c78e570c717", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902712, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "437544024186609569", "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x1916b342d490262c9d073f6eca5a9a30ac410a00debe584da3a072c33c1a23e3 · block 130902682
Recorded quote-asset outflow: 0.483293209931 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x1916b342d490262c9d073f6eca5a9a30ac410a00debe584da3a072c33c1a23e3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902682, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "483293209930814614", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xf9957a360f45168178d00066255820c658e93c734c9d3e247338956e9521a8eb · block 130902651
Recorded quote-asset outflow: 0.40301293893 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xf9957a360f45168178d00066255820c658e93c734c9d3e247338956e9521a8eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902651, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "403012938929576610", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xa6558f4cca16b59cd28a39ac8b40789d65d044d567ac70836946d05241ad7d79 · block 130902640
Recorded quote-asset outflow: 0.370126026928 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xa6558f4cca16b59cd28a39ac8b40789d65d044d567ac70836946d05241ad7d79", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902640, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "370126026927848170", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x2372af8f034d5ff5c55987cf737eebb2ead1b1d701975f8f7707551bad9b190f · block 130902621
Recorded quote-asset outflow: 0.2952408561 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x2372af8f034d5ff5c55987cf737eebb2ead1b1d701975f8f7707551bad9b190f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902621, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "295240856099543732", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x49c296388ee7bdf3ce20a9706a7a57c98bc740b425e58dc414a2d22e8e8f612b · block 130902587
Recorded quote-asset outflow: 0.368254675881 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x49c296388ee7bdf3ce20a9706a7a57c98bc740b425e58dc414a2d22e8e8f612b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902587, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "368254675880806724", "seller": "0xd9e81baacb8a185c8c3ac81af7ff3cd5636c8dc2", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x57006796c4d0d4ff5b7ab29283dfc2180b2fe0fc6259bc60b671be41520f50bc · block 130902585
Recorded quote-asset outflow: 0.474181636254 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x57006796c4d0d4ff5b7ab29283dfc2180b2fe0fc6259bc60b671be41520f50bc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902585, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "474181636253513255", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0x5b5afd87e6847f81faf2609e4c81c7d64c99f5af62b4c43cb3d49d22613fee9c · block 130902492
Recorded quote-asset outflow: 0.394996054006 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0x5b5afd87e6847f81faf2609e4c81c7d64c99f5af62b4c43cb3d49d22613fee9c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902492, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "394996054006315840", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xc8120bd94795d25351ff1b2fe8e4fc9de5553d960b25bde909b040a672cce0ce · block 130902467
Recorded quote-asset outflow: 0.383835727767 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xc8120bd94795d25351ff1b2fe8e4fc9de5553d960b25bde909b040a672cce0ce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902467, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "383835727766930936", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793554472000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2
0xd70dc011d0906b224d0ef6fa485acee40019a7020803b5a17f266e0dc51f15b1 · block 130902435
Recorded quote-asset outflow: 0.384172319184 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:34 UTC. Analysis observed 1 November 2026 at 17:34 UTC.
{ "chain": 56, "token": "0xc6d6cbeec977ac5b6b3a6baafb94211d89f27777", "pair": "0x173ce78c2f7f7a40f6608db6f94ee0e6f0b4d9f2", "transaction": "0xd70dc011d0906b224d0ef6fa485acee40019a7020803b5a17f266e0dc51f15b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554469426, "block": 130902435, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "384172319183838250", "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7", "controller": null, "recordedAt": 1793554472000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.
Share this rating & API
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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.