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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 17:38 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 8528 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 10 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (8528 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
- 0xcfb5d3f145dad53525d33bab58b014844b9d7777
- 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
$0.06 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 17:38 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 18:33 UTC. 0 large sale events verified.
- Pool 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 10 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x3905bcd9e6b2a91284a8739313a42d5aad0be453103889b9977eb15aad3c46dd · block 130907058
Recorded quote-asset outflow: 26.2531656137 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x3905bcd9e6b2a91284a8739313a42d5aad0be453103889b9977eb15aad3c46dd", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130907058, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.253165613664425, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x30ad87122d6030e5a0673387c9aeb28184ee954a258243dc8df40b79413739b1 · block 130906990
Recorded quote-asset outflow: 0.510464940776 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x30ad87122d6030e5a0673387c9aeb28184ee954a258243dc8df40b79413739b1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906990, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "510464940775869707", "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x3eeee3bff699a032730c3f4d1450de26376548ed7836ab48cecfd7cc4bc40b71 · block 130906957
Recorded quote-asset outflow: 0.494392998577 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x3eeee3bff699a032730c3f4d1450de26376548ed7836ab48cecfd7cc4bc40b71", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906957, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "494392998577426260", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0xc46d37515a5c4155134c0ebebc8197190dd8412b191847e0912815544e4d7987 · block 130906899
Recorded quote-asset outflow: 0.345951487905 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0xc46d37515a5c4155134c0ebebc8197190dd8412b191847e0912815544e4d7987", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906899, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "345951487904946020", "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0xa99e947e485a88859fc769a197de0e5e2b9aea55495a79d1e802398cb2f32cab · block 130906864
Recorded quote-asset outflow: 0.660733243745 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0xa99e947e485a88859fc769a197de0e5e2b9aea55495a79d1e802398cb2f32cab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906864, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "660733243744597928", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x23e208a98e5e94bcc3ce921ceb9ee0f9d91762f858e3aa20586dc63ab0697d84 · block 130906842
Recorded quote-asset outflow: 0.311656779404 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x23e208a98e5e94bcc3ce921ceb9ee0f9d91762f858e3aa20586dc63ab0697d84", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906842, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "311656779403713683", "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x13070e7519e5a9ce0c2f7d364abcc56e54b1d13ebaf721fbcf87463c1c87f31c · block 130906792
Recorded quote-asset outflow: 0.500540471776 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x13070e7519e5a9ce0c2f7d364abcc56e54b1d13ebaf721fbcf87463c1c87f31c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906792, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "500540471776045919", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x96f6484fd47bde921b0004e9a5e3d6b0acbde3b158720f21bc3dc0f2ccd02863 · block 130906769
Recorded quote-asset outflow: 0.292023470645 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x96f6484fd47bde921b0004e9a5e3d6b0acbde3b158720f21bc3dc0f2ccd02863", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906769, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "292023470645353800", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0xdebd8afaa634f87111df69d65f6da9b6523607cbfb8aa3bdde21c03e5b76a373 · block 130906604
Recorded quote-asset outflow: 0.296014908634 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0xdebd8afaa634f87111df69d65f6da9b6523607cbfb8aa3bdde21c03e5b76a373", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906604, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "296014908634132089", "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x5e6cd73a0515a6afa0228c861d9e8e1444675a7c790a1426a06c161379d96a07 · block 130906566
Recorded quote-asset outflow: 0.467909329126 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x5e6cd73a0515a6afa0228c861d9e8e1444675a7c790a1426a06c161379d96a07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906566, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "467909329126096362", "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x0f3279f5edce04f5274eb6b246970634b3e35421df9191f9f5ab454b230a3fed · block 130906381
Recorded quote-asset outflow: 0.488100353144 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x0f3279f5edce04f5274eb6b246970634b3e35421df9191f9f5ab454b230a3fed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906381, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "488100353143568641", "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x9562ca46d3c5ae063ef611b9af98f288ff2e1e96f1aea5db355b185ad6738d1e · block 130906305
Recorded quote-asset outflow: 0.421750593039 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x9562ca46d3c5ae063ef611b9af98f288ff2e1e96f1aea5db355b185ad6738d1e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906305, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "421750593038704465", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x61bf73ea14d7ed5f8fcf7b088d6c3e2283fca78a490253f8de187d44bd9dcd58 · block 130906294
Recorded quote-asset outflow: 0.458247882353 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x61bf73ea14d7ed5f8fcf7b088d6c3e2283fca78a490253f8de187d44bd9dcd58", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906294, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "458247882352727252", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0xbbf9bc422000ae0c0c921f8a553aa15f2bda2cd38b820962b8052d99fde28d39 · block 130906251
Recorded quote-asset outflow: 0.484034100442 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0xbbf9bc422000ae0c0c921f8a553aa15f2bda2cd38b820962b8052d99fde28d39", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906251, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "484034100442097696", "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x7edc947078ce80c39ac6a1af187e7434f1d6c01f0311f0b70bf22b4b12d480fc · block 130906219
Recorded quote-asset outflow: 0.339995065176 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x7edc947078ce80c39ac6a1af187e7434f1d6c01f0311f0b70bf22b4b12d480fc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906219, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "339995065176420818", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x10bc14257dbacc4f577a5053fd1bd42ed04dba9dc7178d52e74534f0d1d2bfd1 · block 130906148
Recorded quote-asset outflow: 0.567787212629 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x10bc14257dbacc4f577a5053fd1bd42ed04dba9dc7178d52e74534f0d1d2bfd1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906148, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "567787212629073236", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x6672866b0c9708a945d73b806ac019902f6989b8d99574ca753d5792bcae9b74 · block 130906115
Recorded quote-asset outflow: 0.45302431811 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x6672866b0c9708a945d73b806ac019902f6989b8d99574ca753d5792bcae9b74", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906115, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "453024318109898554", "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0xbefdcaeb31940c041f88cd2fd4d0fcdf05e54d33ee85dacb4281c77457034732 · block 130906097
Recorded quote-asset outflow: 0.330575266398 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0xbefdcaeb31940c041f88cd2fd4d0fcdf05e54d33ee85dacb4281c77457034732", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906097, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "330575266397942712", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x49c59abfbbbb6b0c7dc724c3bf9d3f5ca336761792131980b3f245a2e0b6222e · block 130906095
Recorded quote-asset outflow: 0.336637920139 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x49c59abfbbbb6b0c7dc724c3bf9d3f5ca336761792131980b3f245a2e0b6222e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906095, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "336637920138532929", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x808be32a6a6e83ce06e73c1fb5bc630a0d9904d8cd6f2c346a703fafcc7ae948 · block 130906043
Recorded quote-asset outflow: 0.423295499277 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x808be32a6a6e83ce06e73c1fb5bc630a0d9904d8cd6f2c346a703fafcc7ae948", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906043, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "423295499277245839", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x8b92848e938481e86f5050649af2fd9ec904c0938ee358b81551ece91ad352fc · block 130906018
Recorded quote-asset outflow: 0.315141232058 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x8b92848e938481e86f5050649af2fd9ec904c0938ee358b81551ece91ad352fc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906018, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "315141232058046899", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x3b935b94ef24f6cb009bd3ba785c8b70475d7fc3c58aabf746f3ad27bf6fce9f · block 130906000
Recorded quote-asset outflow: 0.38585203132 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x3b935b94ef24f6cb009bd3ba785c8b70475d7fc3c58aabf746f3ad27bf6fce9f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130906000, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "385852031319929684", "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x17ea86df363402081c674f3048ec5fe1d623d6feaea9bbdc5c500d0f0672798b · block 130905986
Recorded quote-asset outflow: 0.357167078355 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x17ea86df363402081c674f3048ec5fe1d623d6feaea9bbdc5c500d0f0672798b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130905986, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "357167078355044102", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0xf8bc03e254f26174e042284ba26e5fd66dd923ca7e9e70af8ef35a88590fef53 · block 130905958
Recorded quote-asset outflow: 0.473823133058 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0xf8bc03e254f26174e042284ba26e5fd66dd923ca7e9e70af8ef35a88590fef53", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130905958, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "473823133058104448", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x043d4c05b185b50052558a9dc7ff56427fe251ba637b1bb83a3c37f4fb19960a · block 130905921
Recorded quote-asset outflow: 0.528394385438 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x043d4c05b185b50052558a9dc7ff56427fe251ba637b1bb83a3c37f4fb19960a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130905921, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "528394385438059957", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x90ead07bfeb09da3dc3235b981c72bff61ad5c80acd91c3cabc0c36d41672fa8 · block 130905911
Recorded quote-asset outflow: 0.542551812778 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x90ead07bfeb09da3dc3235b981c72bff61ad5c80acd91c3cabc0c36d41672fa8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130905911, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "542551812778287110", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0xf4e8c96ea61ad3f721dfc536b404834e4e75d9a337704c43f88df27d6f4b5e49 · block 130905896
Recorded quote-asset outflow: 0.439883369894 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0xf4e8c96ea61ad3f721dfc536b404834e4e75d9a337704c43f88df27d6f4b5e49", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130905896, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "439883369893837433", "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x0f0a5a0a51cf8687321cfccd19fb05640a792580f8b75f380e1c25769dd2aa94 · block 130905871
Recorded quote-asset outflow: 0.402700521755 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x0f0a5a0a51cf8687321cfccd19fb05640a792580f8b75f380e1c25769dd2aa94", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130905871, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "402700521754757875", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0xb73db679d1aadab45e9952a67d906f5650c382c63759e1c4c66c9f6a2f8759f6 · block 130905843
Recorded quote-asset outflow: 0.329440602236 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0xb73db679d1aadab45e9952a67d906f5650c382c63759e1c4c66c9f6a2f8759f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130905843, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "329440602236232099", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0x28eaf22e4bedb550b8db2b5a6ffd7f13c8822e9ae5579c97e26787852558fab2 · block 130905839
Recorded quote-asset outflow: 0.361855021288 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0x28eaf22e4bedb550b8db2b5a6ffd7f13c8822e9ae5579c97e26787852558fab2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130905839, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "361855021287889540", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793554715000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0
0xed1aca808acf59cf4a1eb0324b696e4603b8b37f3669854a16a29acde063e707 · block 130905784
Recorded quote-asset outflow: 0.37443741994 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:38 UTC. Analysis observed 1 November 2026 at 17:38 UTC.
{ "chain": 56, "token": "0xcfb5d3f145dad53525d33bab58b014844b9d7777", "pair": "0x0590d160325cdb8f894c9744eb30a7ee15a3e5c0", "transaction": "0xed1aca808acf59cf4a1eb0324b696e4603b8b37f3669854a16a29acde063e707", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793554712012, "block": 130905784, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "374437419940281608", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793554715000 }
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.