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安 心安 眠安 家安
安 is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.
Method revision 3.35 · methodology
This rating is from 3 November 2026 at 06:20 UTC and has not been refreshed since. Request an update for a new assessment.
Partial observation. Some checks remain incomplete or use earlier evidence. Observation dates and available details are shown below; this is not a fully refreshed assessment.
Chain snapshot: block 131383894 · finalized at verification time.
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
- contract
- Block 131383894 · finalized · complete in stated scope
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673
Current code and proxy storage reads; governance enforcement has a separate scope - governance
- Block 131383894 · finalized · partial or unverified
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven - simulation
- Block 131383894 · finalized · complete in stated scope
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673
Simulation execution; buy/sell outcomes are separate - sellability
- Block 131383894 · finalized · partial or unverified
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale - market
- Block 131383894 · finalized · complete in stated scope
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673
Current market state; external USD quotes are separate - holders
- Block 131383874 · finalized · partial or unverified
0x42f0007452efa3001fa5c3f51db929ceeabc8a18a5f6dce33d11d089af358f40
Balance snapshot; historical address discovery is separate - holderLocks
- Block 131383894 · finalized · partial or unverified
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673
Lock attribution after final holder selection; selected custody candidates only, not full economic ownership - exits
- Block unknown · unknown · partial or unverified
Section updated independently; route evidence retains its own observation time - liquidityOwnership
- Block 131383894 · finalized · partial or unverified
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673
Position ledger and ownership state; incomplete scans remain partial - origin
- Block unknown · unknown · partial or unverified
Historical creation evidence; inclusion checks listed separately - historicalTransactions
- Block unknown · unknown · partial or unverified
Multiple historical blocks; bounded inclusion checks are not exhaustive history
Analysis coverage
PancakeSwap V2 · Partial
Coverage concerns the selected market. A completed refresh does not mean all protocol features or all markets were analyzed.
Checks and limitations
- Discovery: Partial
- Configured deployments and quote assets. V2/V3 factory matrices use a canonical, bounded local index with event reconciliation and full-query fallback; discovery does not prove full BSC market coverage.
Block 131383894 · finalized
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673 - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131383894 · finalized
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673 - Liquidity: Partial
- Selected pair balances and quoted USD value; dated USD reference feeds; unavailable or expired prices remain unknown. Wrapped-token redemption is not verified.
Block 131383894 · finalized
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673 - Liquidity ownership: Partial
- LP token holders found by the analyzer.
Block 131383894 · finalized
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673 - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131383894 · finalized
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673 - Trade simulation: Complete in stated scope
- Selected route, snapshot and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. Cost attribution may remain unknown; no universal sellability guarantee.
Block 131383894 · finalized
0x2a9fadaf61c93345aac6d855fbdf4005a30ef907a996a5a9f3b82630e4d49673 - Historical evidence: Partial
- Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.
BSC protocol coverage · Registry 2026-11-02.4
USD prices and source dates
Reference prices used for this observation. Source update time and the time Archalis read it are different. These prices do not prove wrapped-token redemption or issuer reserves.
- Quote asset: WBNB
- $692.87838138
Source: chainlink
Source updated: 2026-11-03T06:20:27.000Z
Read by Archalis: 2026-11-03T06:20:38.270Z
Read at block 131383878 · 0x6b332a9fd70bf9158d02fdfa4421341de38ac8e54523f9aea2d2e2431e4fe011
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $692.87838138
Source: chainlink
Source updated: 2026-11-03T06:20:27.000Z
Read by Archalis: 2026-11-03T06:20:38.270Z
Read at block 131383878 · 0x6b332a9fd70bf9158d02fdfa4421341de38ac8e54523f9aea2d2e2431e4fe011
Accepted source age at analysis: at most 90 seconds
Tested route: WBNB → 0xcBDd8388A8B2251Cce4aA63dB87DC40e5D1f7777 (1 swaps; tested amount only)
Sellability by amount and scenario
Scenario checks unavailable. The reserve is too small for the minimum scenario size.
Parent block 131383894 · finalized · observed 2026-11-03T06:20:46.269Z
Not tested above the reserve-based budget: $100, $1,000, $10,000. This is a test limit, not a measured trading limit.
Two test wallets; sales at 0, 60 and 300 simulated seconds, plus a 25% sale at the largest size. Direct V2 fee/impact estimates require two matching constant-product quotes. Other deductions remain execution shortfall, not proven token tax. No intervening trades or controller actions are predicted.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (9041 rug pulls out of 9256 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 (9256 launches seen, 9041 rug pulls)
- Very low liquidity ($0)
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-11-02 and 2026-11-02.
Contract facts & rating components
- Contract
- 0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-02
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
- Contract control
- Standard owner not determined
- Controller protection
- an unidentified controller
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
How the rating is built
Pillar score 30/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete |
| Distribution | 50/100 | 0.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
安 / WBNB
SCAMPancakeSwap V2 · Main market
$0.07 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $0.000714013. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-11-03 06:20 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
Historical sales have not been scanned yet. This is not evidence of an incident-free history.
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: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0xfc021f62e53a86d27893e6fcb59c7db35152e85929cce57584698b96b6090201 · block 131207651
Recorded quote-asset outflow: 26.1766057629 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0xfc021f62e53a86d27893e6fcb59c7db35152e85929cce57584698b96b6090201", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131207651, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.17660576292252, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x88dbd49d70212866cd02ff58e8a6629fa4c905e925b036456c2494bc5899d220 · block 131207422
Recorded quote-asset outflow: 0.424671829069 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x88dbd49d70212866cd02ff58e8a6629fa4c905e925b036456c2494bc5899d220", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131207422, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "424671829069135899", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x86d994ef17ec9346062451998f1beb4ef7a335cd429f70b37b711cab6f6404ef · block 131207119
Recorded quote-asset outflow: 0.588735458325 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x86d994ef17ec9346062451998f1beb4ef7a335cd429f70b37b711cab6f6404ef", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131207119, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "588735458325136512", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x09d152134d34bf789c3e5b53e4db18faf9b62c61f26ac3c2bef1e82530d2e973 · block 131207095
Recorded quote-asset outflow: 0.555520942132 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x09d152134d34bf789c3e5b53e4db18faf9b62c61f26ac3c2bef1e82530d2e973", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131207095, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "555520942131746381", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x17510182783ae1d7843ab5b42c7516864f844d25ebe312cfe98a8afba619220c · block 131207038
Recorded quote-asset outflow: 0.338149645901 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x17510182783ae1d7843ab5b42c7516864f844d25ebe312cfe98a8afba619220c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131207038, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "338149645900524396", "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x72cc00f8f4ea5cd782bb5b5cf969839cc115852970655730e9f30cbb8362f5cd · block 131206994
Recorded quote-asset outflow: 0.423728481623 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x72cc00f8f4ea5cd782bb5b5cf969839cc115852970655730e9f30cbb8362f5cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206994, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "423728481623453803", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x63a772a69303d955a177e1a708572a9082b3d2b1f96a80e1e32e453fa563743f · block 131206956
Recorded quote-asset outflow: 0.58740312673 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x63a772a69303d955a177e1a708572a9082b3d2b1f96a80e1e32e453fa563743f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206956, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "587403126730129469", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0xba52958c1a79d21ba73cdb9bf5e427eeb68f511509361dfc1de761c1273783b9 · block 131206940
Recorded quote-asset outflow: 0.449603546669 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0xba52958c1a79d21ba73cdb9bf5e427eeb68f511509361dfc1de761c1273783b9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206940, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "449603546668978493", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x1668d0a1c5b5937948f33875b3ff20535b1a674f60756edba0e5b29b125605ae · block 131206919
Recorded quote-asset outflow: 0.334612348807 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x1668d0a1c5b5937948f33875b3ff20535b1a674f60756edba0e5b29b125605ae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206919, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "334612348807468149", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x1267c62f04a76900015f04c8990b1140f0a9781626c968c1581545857bd5ca52 · block 131206891
Recorded quote-asset outflow: 0.438186397669 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x1267c62f04a76900015f04c8990b1140f0a9781626c968c1581545857bd5ca52", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206891, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "438186397669342418", "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x8318bd688048e11b0a1948f625f329bb176f6c4ab5f4af739c91ca74a03d66d7 · block 131206851
Recorded quote-asset outflow: 0.428767548114 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x8318bd688048e11b0a1948f625f329bb176f6c4ab5f4af739c91ca74a03d66d7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206851, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "428767548114006576", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0xb5be768cbbb369579edaa50a2c3ca68647b53b0375a0d15cb6d33982b51a9db4 · block 131206839
Recorded quote-asset outflow: 0.574219506638 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0xb5be768cbbb369579edaa50a2c3ca68647b53b0375a0d15cb6d33982b51a9db4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206839, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "574219506638419984", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x97026f1df7b64f157139fedfb4a3676a9b0f4e5f5425ab49cd94b4944f06392e · block 131206799
Recorded quote-asset outflow: 0.533072279602 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x97026f1df7b64f157139fedfb4a3676a9b0f4e5f5425ab49cd94b4944f06392e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206799, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "533072279601517421", "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0xd27eda00b7ceab14900d9dca7d394e95d2c43a2e5f21b79e892064de80b53bf4 · block 131206787
Recorded quote-asset outflow: 0.352427835339 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0xd27eda00b7ceab14900d9dca7d394e95d2c43a2e5f21b79e892064de80b53bf4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206787, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "352427835338768649", "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0xca068b9e1843e9d89b16c7df9559aa9a24bc4a462d71aae079349bf7a4bfd8e4 · block 131206742
Recorded quote-asset outflow: 0.352278417467 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0xca068b9e1843e9d89b16c7df9559aa9a24bc4a462d71aae079349bf7a4bfd8e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206742, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "352278417466698036", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x53cf34224e888ac6147f7820bbe4f2ba60330e31ab2ad8b8ee7968f8f4f91397 · block 131206666
Recorded quote-asset outflow: 0.367882489885 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x53cf34224e888ac6147f7820bbe4f2ba60330e31ab2ad8b8ee7968f8f4f91397", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206666, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "367882489884687746", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x8f795169df320543f7c880d2dab008d49bbbbcb7751bea9ae0feb8b3ce102dcb · block 131206622
Recorded quote-asset outflow: 0.509741617564 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x8f795169df320543f7c880d2dab008d49bbbbcb7751bea9ae0feb8b3ce102dcb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206622, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "509741617564308896", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x5cd63c09cfa0d3a23016f4b687fbe25e16e2b464c0603cc612e20fbe53cba26d · block 131206585
Recorded quote-asset outflow: 0.364471440155 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x5cd63c09cfa0d3a23016f4b687fbe25e16e2b464c0603cc612e20fbe53cba26d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206585, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "364471440155407098", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x26b26788ba7e99688edb2f6c120aa630e94ae364984a2132087b2d0702217cbb · block 131206582
Recorded quote-asset outflow: 0.532289362876 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x26b26788ba7e99688edb2f6c120aa630e94ae364984a2132087b2d0702217cbb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206582, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "532289362875849768", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0xc28966d636c6384175822652b01dadaa0a4e80cdb6990ecddf12b8919e8c39a3 · block 131206574
Recorded quote-asset outflow: 0.514631468536 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0xc28966d636c6384175822652b01dadaa0a4e80cdb6990ecddf12b8919e8c39a3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206574, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "514631468536149911", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x43507f6608aadd03b4c7106312c65c8d475fdb1c4bbd43daa2a928177b91f126 · block 131206537
Recorded quote-asset outflow: 0.364934844922 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x43507f6608aadd03b4c7106312c65c8d475fdb1c4bbd43daa2a928177b91f126", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206537, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "364934844921921627", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x847aa2fb44f0c3a3acfaffc4cc98449773da067d1e3684f35c0e8595161aa65e · block 131206514
Recorded quote-asset outflow: 0.495449012711 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x847aa2fb44f0c3a3acfaffc4cc98449773da067d1e3684f35c0e8595161aa65e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206514, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "495449012711099501", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x4c498e346028e2a396ccdeeab684b25d9f84d33da9d843f0db4c59bf3762962a · block 131206491
Recorded quote-asset outflow: 0.481179052085 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x4c498e346028e2a396ccdeeab684b25d9f84d33da9d843f0db4c59bf3762962a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206491, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "481179052085098592", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0xfdac70c96f76f9b4cb232701aa28466cc394ce30409f7f5c41acdae315beeac5 · block 131206466
Recorded quote-asset outflow: 0.339146604529 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0xfdac70c96f76f9b4cb232701aa28466cc394ce30409f7f5c41acdae315beeac5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206466, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "339146604528721350", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x5b64c17690135b4f63b0f7148543479f0c87c33c9d5079a2962ef1811451f422 · block 131206458
Recorded quote-asset outflow: 0.358394863238 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x5b64c17690135b4f63b0f7148543479f0c87c33c9d5079a2962ef1811451f422", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206458, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "358394863237806118", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x2c936a96c06dffa295eaee35fa27bda79dd727c462ce9c40ceab6faa52adf1d6 · block 131206450
Recorded quote-asset outflow: 0.54136614356 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x2c936a96c06dffa295eaee35fa27bda79dd727c462ce9c40ceab6faa52adf1d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206450, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "541366143559900046", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x32e928eae5063c7198184aa6bd0a182d7a7900d188de5e1679843aac4ef51ebc · block 131206440
Recorded quote-asset outflow: 0.342110914778 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x32e928eae5063c7198184aa6bd0a182d7a7900d188de5e1679843aac4ef51ebc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206440, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "342110914777710930", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x730bd80e4f66f9f3fd5fd3ef8b05a95c2fc6c851172177291ac7b8a86cf493c6 · block 131206410
Recorded quote-asset outflow: 0.349961308679 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x730bd80e4f66f9f3fd5fd3ef8b05a95c2fc6c851172177291ac7b8a86cf493c6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206410, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "349961308678544390", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x7c67a16ccff5a6194119fbdb3c26df8bd6fe2454e67ac0be4e045c027f52ec1a · block 131206407
Recorded quote-asset outflow: 0.617520015626 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x7c67a16ccff5a6194119fbdb3c26df8bd6fe2454e67ac0be4e045c027f52ec1a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206407, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "617520015625794059", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x9d8a0f61216e83f1b6cb2c5a1fc17ce73cc661a9d68da2ce85a0acedda2934f7 · block 131206327
Recorded quote-asset outflow: 0.392736916585 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x9d8a0f61216e83f1b6cb2c5a1fc17ce73cc661a9d68da2ce85a0acedda2934f7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206327, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "392736916585249655", "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3", "controller": null, "recordedAt": 1793686851000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b
0x51c9f937168cf868ca991717c704d0e8bec3c0635e67db8684997c8420475d2c · block 131206319
Recorded quote-asset outflow: 0.420396109117 WBNB.Evidence details and provenance
Saved 3 November 2026 at 06:20 UTC. Analysis observed 3 November 2026 at 06:20 UTC.
{ "chain": 56, "token": "0xcbdd8388a8b2251cce4aa63db87dc40e5d1f7777", "pair": "0xe4f6ac802139c60dfdac0e8d3704b40d27e1457b", "transaction": "0x51c9f937168cf868ca991717c704d0e8bec3c0635e67db8684997c8420475d2c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793686845469, "block": 131206319, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "420396109116723815", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793686851000 }
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.
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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.