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打狗
A successful sell test is not established in this archived observation. Results apply to the tested conditions; inspect the remaining risks below.
Risk overview
Structural risk
Lower observed risk → Higher observed risk. SCAM is a separate confirmed-pattern label; NR means not rated.
See rating calculation →What matters most
- Grade limit SCAM
launched with a serial rug-pull service (10370 rug pulls out of 10689 launches seen)
- Grade limit D
rug pull: liquidity pulled
Analysis at a glance
Evidence coverage is separate from the risk grade.
Selected market
PancakeSwap V2 · 打狗 / WBNB
- Pool liquidity
- $0.07
- Token price
- $0.000000000726699
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How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (10370 rug pulls out of 10689 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 (10689 launches seen, 10370 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
1 archived entries available; this count does not establish completeness.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsMeasured sales and tested scenarios
Simulations describe the tested wallet, size, route and snapshot. They are not live quotes.
Observed buy and sell test
Buy: not verified. Sell: not verified.
Buy loss / tax: unknown. Sell loss / tax: unknown.
Observed 6 November 2026 at 11:10 UTC. Results apply to the recorded test and do not guarantee future execution.
Why can’t I sell my token? →A test passed: what risks remain? →
Routes and execution reconstruction
0 archived entries available; this count does not establish completeness.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsLiquidity and withdrawal control
Pool value, active positions and withdrawal rights answer different questions.
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
打狗 / 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 2026-11-06 11:10 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
Who can change the rules?
Contract capabilities and verified governance protection are distinct.
Control map
The diagram summarizes reported interfaces. Custom roles and effective authorization are described in the contract facts below; a missing controller does not establish renunciation or protection.
Contract facts & rating components
- Contract
- 0xcccf6363f89e89b5d9eae4fecf0759c899867777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-05
- Buy/sell test
- Not run
- 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)
Rating components
Availability depends on the evidence recorded for this token.
Create a free account to view these details.
Sign in or registerConcentration and economic ownership
Balances, custody and beneficiaries are separate measurements.
Holder distribution
Availability depends on the evidence recorded for this token.
Create a free account to view these details.
Sign in or registerCreator and wallet network
Availability depends on the evidence recorded for this token.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsMethod revision 3.36 · methodology
This rating is from 6 November 2026 at 11:10 UTC and has not been refreshed since. Request an update for a new assessment.
Every finding has a source
Observation dates, refresh outcomes and historical records retain their own scope.
Partial observation. Some checks remain incomplete or use earlier evidence. Observation dates and available details are shown below; this is not a fully refreshed assessment.
Chain snapshot: block 131998418 · finalized at verification time.
0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
| Section | Coverage | Block | Finality and source |
|---|---|---|---|
| Contract code | Complete in stated scope | 131998418 | finalizedInspect source0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b Current code and proxy storage reads; governance enforcement has a separate scope |
| Governance & control | Partial or unverified | 131998418 | finalizedInspect source0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven |
| Buy / sell simulation | Partial or unverified | 131998418 | finalizedInspect source0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b Simulation execution; buy/sell outcomes are separate |
| Wallet & timing scenarios | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale |
| Sales from existing holdings | Partial or unverified | 131998418 | finalizedInspect source0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions |
| Market state | Complete in stated scope | 131998418 | finalizedInspect source0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b Current market state; external USD quotes are separate |
| Holder balances | Partial or unverified | 131998398 | finalizedInspect source0x976d4d93ca30bb5c4974fe018b847ce82bad52371166636c936036000f69045e Balance snapshot; historical address discovery is separate |
| Holder custody & locks | Partial or unverified | 131998418 | finalizedInspect source0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b Lock attribution after final holder selection; selected custody candidates only, not full economic ownership |
| Alternative exit routes | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Section updated independently; route evidence retains its own observation time |
| Liquidity ownership | Partial or unverified | 131998418 | finalizedInspect source0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b Position ledger and ownership state; incomplete scans remain partial |
| Token origin | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Historical creation evidence; inclusion checks listed separately |
| Historical transactions | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Multiple historical blocks; bounded inclusion checks are not exhaustive history |
Finality describes the identified snapshot at verification time. Historical and cached findings keep their own scope.
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 131998418 · finalized
0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131998418 · finalized
0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b - 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 131998418 · finalized
0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b - Liquidity ownership: Partial
- LP token holders found by the analyzer.
Block 131998418 · finalized
0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131998418 · finalized
0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b - Trade simulation: Partial
- Selected route, snapshot and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. Cost attribution may remain unknown; no universal sellability guarantee.
Block 131998418 · finalized
0x9394d6fe84debdf901b8f7bfc38a0865a053d7b05541a3e00f695a5af283907b - 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
- $693.86704505
Source: chainlink
Source updated: 2026-11-06T11:10:22.000Z
Read by Archalis: 2026-11-06T11:10:42.863Z
Read at block 131998406 · 0xa0496a3b9ea79554a934befbf32e4860b382ff27663096887ecbb75a769c6fe8
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $693.86704505
Source: chainlink
Source updated: 2026-11-06T11:10:22.000Z
Read by Archalis: 2026-11-06T11:10:42.863Z
Read at block 131998406 · 0xa0496a3b9ea79554a934befbf32e4860b382ff27663096887ecbb75a769c6fe8
Accepted source age at analysis: at most 90 seconds
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 amount: not available in this report. It is not inferred from the liquidity decline.
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: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x4ee7c212dca735d8ec4c2b4f4d7a5febd11dbca691585781ebdcd22755516072 · block 131834576
Recorded quote-asset outflow: 25.9007631946 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x4ee7c212dca735d8ec4c2b4f4d7a5febd11dbca691585781ebdcd22755516072", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131834576, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 25.90076319459018, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x078684e68d8a84f44be07096b02b3b45bd964bc7df30e2e906cb87da7ae06e76 · block 131834552
Recorded quote-asset outflow: 0.662267624946 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x078684e68d8a84f44be07096b02b3b45bd964bc7df30e2e906cb87da7ae06e76", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131834552, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "662267624946183176", "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x34cdb76b84f8a213604d7a7e46ff9bf101876a35feac58a4aed48c5caa0207d1 · block 131834499
Recorded quote-asset outflow: 0.506660002609 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x34cdb76b84f8a213604d7a7e46ff9bf101876a35feac58a4aed48c5caa0207d1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131834499, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "506660002609243314", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x8d27b4593c86d2c6df9cc5c8b9f147418cdf59846c10456dedb83c30d89c47a2 · block 131834404
Recorded quote-asset outflow: 0.686877078709 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x8d27b4593c86d2c6df9cc5c8b9f147418cdf59846c10456dedb83c30d89c47a2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131834404, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "686877078709451330", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0xbee933a487f2fb8afb2a2f17fda286fb7f8744cea29bfda5839c321feb4e9628 · block 131834294
Recorded quote-asset outflow: 0.458601387578 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0xbee933a487f2fb8afb2a2f17fda286fb7f8744cea29bfda5839c321feb4e9628", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131834294, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "458601387577966926", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x2159323326120b6f539460f176c47cf7e18cb887ab689fb22c7e626fed99577c · block 131834198
Recorded quote-asset outflow: 0.616434765726 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x2159323326120b6f539460f176c47cf7e18cb887ab689fb22c7e626fed99577c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131834198, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "616434765726018548", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x52e91defa92222ec78e21ed3302ce0e56783fb562cdebe8330ee09c7ca83c86f · block 131834172
Recorded quote-asset outflow: 0.296461977498 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x52e91defa92222ec78e21ed3302ce0e56783fb562cdebe8330ee09c7ca83c86f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131834172, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "296461977497772592", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x6889b9794adfdc400aa1e5cd668bc88ca6e469bd380e8d7f0c54c79823bfbbe9 · block 131834013
Recorded quote-asset outflow: 0.321796755754 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x6889b9794adfdc400aa1e5cd668bc88ca6e469bd380e8d7f0c54c79823bfbbe9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131834013, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "321796755753785189", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x9414f379e49a81788d6f9a1281ea8d02991dd3db77b51b8d8c0fda6287ffb991 · block 131833959
Recorded quote-asset outflow: 0.460549860952 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x9414f379e49a81788d6f9a1281ea8d02991dd3db77b51b8d8c0fda6287ffb991", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833959, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "460549860952489763", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x21ab4a86275d287192bb8385a51fd6376c74342aa36d37fbbb989f09f6dbd55e · block 131833883
Recorded quote-asset outflow: 0.457975412574 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x21ab4a86275d287192bb8385a51fd6376c74342aa36d37fbbb989f09f6dbd55e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833883, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "457975412574467838", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x67e5c25354e7fb877d345477ad8c2177e94dd237b1054a7e6e0a0a7844c54424 · block 131833806
Recorded quote-asset outflow: 0.494302174716 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x67e5c25354e7fb877d345477ad8c2177e94dd237b1054a7e6e0a0a7844c54424", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833806, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "494302174716417494", "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0xec5497e397c71fbd9733581d510e519208c542f3502805f607a51e2c0b9ce2db · block 131833693
Recorded quote-asset outflow: 0.472323854117 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0xec5497e397c71fbd9733581d510e519208c542f3502805f607a51e2c0b9ce2db", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833693, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "472323854117046930", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x426217e592baefc7601b170979f0bac7d3ddfe90a150f7e615cac632fdbe1c39 · block 131833680
Recorded quote-asset outflow: 0.340318847665 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x426217e592baefc7601b170979f0bac7d3ddfe90a150f7e615cac632fdbe1c39", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833680, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "340318847664660256", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x010a8933aa76f3ef41cc5170ce206f60571a740a9ce836849bdfd1d36045f792 · block 131833671
Recorded quote-asset outflow: 0.303817082428 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x010a8933aa76f3ef41cc5170ce206f60571a740a9ce836849bdfd1d36045f792", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833671, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "303817082427516444", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0xa51438375eefabcdf857633fb757bab04b21e0c3136df2e6ca8905b13ccdbaca · block 131833611
Recorded quote-asset outflow: 0.481409598178 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0xa51438375eefabcdf857633fb757bab04b21e0c3136df2e6ca8905b13ccdbaca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833611, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "481409598177709706", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x0f88ca6d036ac3d6e9cab3810469689e787da7d6b97f4bc232bae6da7f06f07f · block 131833578
Recorded quote-asset outflow: 0.38983927717 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x0f88ca6d036ac3d6e9cab3810469689e787da7d6b97f4bc232bae6da7f06f07f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833578, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "389839277170248635", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x6da9016122fe8a26978296849bca5890dcb4a6be5551d6418214b18fb751624f · block 131833571
Recorded quote-asset outflow: 0.598949057308 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x6da9016122fe8a26978296849bca5890dcb4a6be5551d6418214b18fb751624f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833571, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "598949057307870719", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0xa1350d8210452ad02c1302dead2d529456574398a30b85bbddae9480640dd231 · block 131833527
Recorded quote-asset outflow: 0.387026968688 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0xa1350d8210452ad02c1302dead2d529456574398a30b85bbddae9480640dd231", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833527, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "387026968688010398", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x2bda761cd5714d1c936083f66327e2f367970f3c0c5f28b4fa020ac7f100bc7f · block 131833415
Recorded quote-asset outflow: 0.308412384562 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x2bda761cd5714d1c936083f66327e2f367970f3c0c5f28b4fa020ac7f100bc7f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833415, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "308412384561755124", "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x3b0d639c5d101a6e5cac529e9967d7194a67c0f24f54ce3ecb2ad80ee6c03c62 · block 131833385
Recorded quote-asset outflow: 0.35777703608 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x3b0d639c5d101a6e5cac529e9967d7194a67c0f24f54ce3ecb2ad80ee6c03c62", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833385, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "357777036080294579", "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0xa7b620b7857437492e5142dadb533d038c93d39ea9d3cfa7c309feaa45a1ceb7 · block 131833375
Recorded quote-asset outflow: 0.490912714278 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0xa7b620b7857437492e5142dadb533d038c93d39ea9d3cfa7c309feaa45a1ceb7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833375, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "490912714277505876", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x3daf198ccc31a43a05174db3eb4ff1943e01725cf419143cc723ed3fe55d7819 · block 131833356
Recorded quote-asset outflow: 0.384213219153 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x3daf198ccc31a43a05174db3eb4ff1943e01725cf419143cc723ed3fe55d7819", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833356, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "384213219152660724", "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x2a82dc10f763eac9c4f09fb2183da90a07e1f97f0409565c71ee9fcb02a9ef8b · block 131833343
Recorded quote-asset outflow: 0.438335185526 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x2a82dc10f763eac9c4f09fb2183da90a07e1f97f0409565c71ee9fcb02a9ef8b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833343, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "438335185526430730", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x4761a557443e3eaaeece7200d8738c325720ad1621613d8156df35a31911d358 · block 131833323
Recorded quote-asset outflow: 0.420612327801 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x4761a557443e3eaaeece7200d8738c325720ad1621613d8156df35a31911d358", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833323, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "420612327800892117", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x9c515084cc69734f8a7a1645a0e3872bfb42b9c6d8de728949e121406f32c10a · block 131833309
Recorded quote-asset outflow: 0.448235473669 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x9c515084cc69734f8a7a1645a0e3872bfb42b9c6d8de728949e121406f32c10a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833309, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "448235473668874950", "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0xc052684bbeb6a578528228492b9823a0b7857b358b2d14b453d3e44d715ce03a · block 131833293
Recorded quote-asset outflow: 0.453225827146 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0xc052684bbeb6a578528228492b9823a0b7857b358b2d14b453d3e44d715ce03a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833293, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "453225827146344471", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0xeea5fefa994e17c95469b069628de1d63fe0f7aeec2067c6290072434a619489 · block 131833290
Recorded quote-asset outflow: 0.466730144227 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0xeea5fefa994e17c95469b069628de1d63fe0f7aeec2067c6290072434a619489", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833290, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "466730144226633688", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0xb929a1767f0de5ba3189fb8b0b624e233bdcbea5b674e796bb33fe83a47e4026 · block 131833228
Recorded quote-asset outflow: 0.430466480828 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0xb929a1767f0de5ba3189fb8b0b624e233bdcbea5b674e796bb33fe83a47e4026", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833228, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "430466480827785512", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x97f91638f4f694136fe462899fe38dde6ad18844eac046f7c87cecb03d4ea06f · block 131833199
Recorded quote-asset outflow: 0.454444884355 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x97f91638f4f694136fe462899fe38dde6ad18844eac046f7c87cecb03d4ea06f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833199, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "454444884355090820", "seller": "0x5f4694c09a2c1cd3ddf522d3aa100a60392ffba0", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0x49496b6a0c900aa6c61d06421a7a080477b5d673222575b8f29c8ea619851e1f · block 131833196
Recorded quote-asset outflow: 0.437694196183 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0x49496b6a0c900aa6c61d06421a7a080477b5d673222575b8f29c8ea619851e1f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833196, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "437694196182537377", "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7", "controller": null, "recordedAt": 1793963452000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x395396bcf454b72fccd8b0a58ccb5805689556e0
0xddf8243acab6a046ebab5258d51c2ca4848031f680da8dbf8701f97d3d99ec19 · block 131833147
Recorded quote-asset outflow: 0.467720471099 WBNB.Evidence details and provenance
Saved 6 November 2026 at 11:10 UTC. Analysis observed 6 November 2026 at 11:10 UTC.
{ "chain": 56, "token": "0xcccf6363f89e89b5d9eae4fecf0759c899867777", "pair": "0x395396bcf454b72fccd8b0a58ccb5805689556e0", "transaction": "0xddf8243acab6a046ebab5258d51c2ca4848031f680da8dbf8701f97d3d99ec19", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793963447930, "block": 131833147, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "467720471099001412", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793963452000 }
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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.