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SAFU SAFU Fund
SAFU 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 30 October 2026 at 18:59 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 (7561 rug pulls out of 7600 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 (7600 launches seen, 7561 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 15 bot wallets
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-30 and 2026-10-30.
Contract facts & rating components
- Contract
- 0xd231912bb24c44b73f5c6d8db755e0eabe087777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-30
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets
How the rating is built
Pillar score 29/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed |
| Distribution | 75/100 | 0.8% of supply held by wallets that did not buy it |
| Volume | 20/100 | 90% from bots, 65 distinct recipients |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
SAFU / 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 2026-10-30 18:59 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 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: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xaf97373a60470d3dc98969f669e41e7441710a603e06e1366d22500d7c4e2731 · block 130717206
Recorded quote-asset outflow: 26.8032843662 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xaf97373a60470d3dc98969f669e41e7441710a603e06e1366d22500d7c4e2731", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130717206, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.803284366216353, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x8b101a10b3863355127545e58a038235f8066deb306ad63bcb3e8b6b754d5508 · block 130717173
Recorded quote-asset outflow: 0.729184937197 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x8b101a10b3863355127545e58a038235f8066deb306ad63bcb3e8b6b754d5508", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130717173, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "729184937196559024", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x43a005e5e5393ef2735b9eafbe52b2a41858783b937570e1709a25b1bac21201 · block 130716961
Recorded quote-asset outflow: 0.398828855525 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x43a005e5e5393ef2735b9eafbe52b2a41858783b937570e1709a25b1bac21201", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716961, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "398828855525116478", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xf9c8dfb6a2c34dbbd6c0dd1ffe62bcf64e9409531a3c16cbdf176c40d872512b · block 130716889
Recorded quote-asset outflow: 0.40905461743 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xf9c8dfb6a2c34dbbd6c0dd1ffe62bcf64e9409531a3c16cbdf176c40d872512b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716889, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "409054617429825797", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x94e0567d38e4d3a98a6c32b2a514b52a99fdd7249fcc5f75d5d7e575f71cbc86 · block 130716863
Recorded quote-asset outflow: 0.471229083137 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x94e0567d38e4d3a98a6c32b2a514b52a99fdd7249fcc5f75d5d7e575f71cbc86", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716863, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "471229083137310129", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x82f5e9b8127bd3790deaeddfaede124730646cc9432e2d254643692c7dc5a337 · block 130716735
Recorded quote-asset outflow: 0.425027273249 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x82f5e9b8127bd3790deaeddfaede124730646cc9432e2d254643692c7dc5a337", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716735, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "425027273248755058", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x04b3abcc1dd79169bf86010c4f35511a28d4e51da627cacc5b1f7c5485610178 · block 130716710
Recorded quote-asset outflow: 0.474636823186 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x04b3abcc1dd79169bf86010c4f35511a28d4e51da627cacc5b1f7c5485610178", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716710, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "474636823185811783", "seller": "0xfb7734cdafd4dbf789240824b31453a0dc5d3dc4", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xea01bbe57aee925ba22dc870cdcbc71091418b554cc3a713a3a01701717d9746 · block 130716693
Recorded quote-asset outflow: 0.347513864848 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xea01bbe57aee925ba22dc870cdcbc71091418b554cc3a713a3a01701717d9746", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716693, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "347513864848059595", "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x90cd116eb533790932d05b7040b185a8a5aa0da3f211df9ed7d0d2c20b115329 · block 130716667
Recorded quote-asset outflow: 0.382811022847 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x90cd116eb533790932d05b7040b185a8a5aa0da3f211df9ed7d0d2c20b115329", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716667, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "382811022847074794", "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xbcc35bea89a773092a12d8521a5293e77bc8d2f84f443e95b2f180716785b5ac · block 130716653
Recorded quote-asset outflow: 0.369783965449 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xbcc35bea89a773092a12d8521a5293e77bc8d2f84f443e95b2f180716785b5ac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716653, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "369783965448882353", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x558dfc567f0cb253a81a91c6aa6c2085861360790022ab7a17864f4e03159349 · block 130716594
Recorded quote-asset outflow: 0.607365140169 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x558dfc567f0cb253a81a91c6aa6c2085861360790022ab7a17864f4e03159349", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716594, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "607365140168614398", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x957dccdc4940aab5c99e335691cfcc428377742cc961a9d197682bb72d32b73a · block 130716502
Recorded quote-asset outflow: 0.371682063702 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x957dccdc4940aab5c99e335691cfcc428377742cc961a9d197682bb72d32b73a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716502, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "371682063702095565", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xe3c1c668a4dec35a3990655434ba08da14ea41609cdb9a0ca49eb4b7f6e25e47 · block 130716431
Recorded quote-asset outflow: 0.394735831912 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xe3c1c668a4dec35a3990655434ba08da14ea41609cdb9a0ca49eb4b7f6e25e47", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716431, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "394735831911631613", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xe144cabf6fce1f4f4c26d342b7e37d9b25f62ce63992ff05ea234aeb6d9b3eb9 · block 130716332
Recorded quote-asset outflow: 0.515206231528 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xe144cabf6fce1f4f4c26d342b7e37d9b25f62ce63992ff05ea234aeb6d9b3eb9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716332, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "515206231527787495", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xdd8968d9293dacc9975eb250a83c993aeab3a3d8a4a45d92e856c358dcfe4941 · block 130716258
Recorded quote-asset outflow: 0.379576762907 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xdd8968d9293dacc9975eb250a83c993aeab3a3d8a4a45d92e856c358dcfe4941", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716258, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "379576762906802395", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x46c454c86474311f626d93ae34c06b3c527d7d65e11869cf48218cf0f6452aab · block 130716240
Recorded quote-asset outflow: 0.432617138152 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x46c454c86474311f626d93ae34c06b3c527d7d65e11869cf48218cf0f6452aab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716240, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "432617138152269329", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xdad5f893bf5a9d74c9b10de9bb47ed254a3e848a3c7f0d6e452b927938ce58c1 · block 130716208
Recorded quote-asset outflow: 0.375258683649 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xdad5f893bf5a9d74c9b10de9bb47ed254a3e848a3c7f0d6e452b927938ce58c1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716208, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "375258683648549993", "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x2e8a5f695abc8e1a39df2a25541d5a3056534f17ffea12c54c99dab605e3f6b5 · block 130716171
Recorded quote-asset outflow: 0.352689805759 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x2e8a5f695abc8e1a39df2a25541d5a3056534f17ffea12c54c99dab605e3f6b5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716171, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "352689805758514019", "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xe1f795246885a820a943ea59c00ec8f7a5ea66e5639760374261d8d30302b1bb · block 130716155
Recorded quote-asset outflow: 0.389968294625 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xe1f795246885a820a943ea59c00ec8f7a5ea66e5639760374261d8d30302b1bb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716155, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "389968294625339129", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x18000c533702aa62a1c0da8b503d1ea4dd6f8ece4a01e88cc80093b9c6c9d81a · block 130716143
Recorded quote-asset outflow: 0.367336113985 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x18000c533702aa62a1c0da8b503d1ea4dd6f8ece4a01e88cc80093b9c6c9d81a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716143, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "367336113984629322", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x31273dbeb942bb1b4f01380b7056c88081ca7bd57852451de452a798c2c2b353 · block 130716100
Recorded quote-asset outflow: 0.40440646266 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x31273dbeb942bb1b4f01380b7056c88081ca7bd57852451de452a798c2c2b353", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716100, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "404406462660062316", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x6c710fd3b8e5800f46e0590a9bf252dde6cbba4aa2c7d89d93494ea4bba6a0bd · block 130716094
Recorded quote-asset outflow: 0.408095147547 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x6c710fd3b8e5800f46e0590a9bf252dde6cbba4aa2c7d89d93494ea4bba6a0bd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716094, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "408095147547432698", "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x270793b121d686236ca80adfe595e49e512534aa1254524798eb522e37481b3f · block 130716092
Recorded quote-asset outflow: 0.346309197281 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x270793b121d686236ca80adfe595e49e512534aa1254524798eb522e37481b3f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716092, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "346309197280505034", "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x4f15cd4d29d7ef98cd065a75b96e2a93c024771b3e9ea3031f4907fa37649550 · block 130716069
Recorded quote-asset outflow: 0.449849046173 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x4f15cd4d29d7ef98cd065a75b96e2a93c024771b3e9ea3031f4907fa37649550", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716069, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "449849046172654568", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x9ec6732cce63082572d6ccb1317b13549bbde183a3ef12c582a63a1ebd8f0707 · block 130716014
Recorded quote-asset outflow: 0.34542172368 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x9ec6732cce63082572d6ccb1317b13549bbde183a3ef12c582a63a1ebd8f0707", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130716014, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "345421723679773929", "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x95f35a3c6e82b83c5c16e6e90af0ddfb24f8c093dc350590baa9acbcb949b3c3 · block 130715997
Recorded quote-asset outflow: 0.45328955028 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x95f35a3c6e82b83c5c16e6e90af0ddfb24f8c093dc350590baa9acbcb949b3c3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130715997, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "453289550279970064", "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x6d0b6e1ac420a78167d4b2a4e4510f07ab2512ef14cbc7f2e1361b82e10ea911 · block 130715991
Recorded quote-asset outflow: 0.366339590943 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x6d0b6e1ac420a78167d4b2a4e4510f07ab2512ef14cbc7f2e1361b82e10ea911", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130715991, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "366339590942597341", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0x3b3dcf3f5239d859b51c3d7c758b031fe1a02b7a8b770e01bbe893fa412f66d4 · block 130715982
Recorded quote-asset outflow: 0.381991442525 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0x3b3dcf3f5239d859b51c3d7c758b031fe1a02b7a8b770e01bbe893fa412f66d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130715982, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "381991442524573765", "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xa4c937239ff0c6a2071ba212cdd8e23105fdda64ab41f7ab080a040abb1487cb · block 130715966
Recorded quote-asset outflow: 0.344719754724 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xa4c937239ff0c6a2071ba212cdd8e23105fdda64ab41f7ab080a040abb1487cb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130715966, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "344719754724479817", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xc29a3765c3fe59396fa91ce1b1e8372bb45cd0bb95597377d24df02c47d4f54d · block 130715954
Recorded quote-asset outflow: 0.403580662684 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xc29a3765c3fe59396fa91ce1b1e8372bb45cd0bb95597377d24df02c47d4f54d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130715954, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "403580662684169887", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793386777000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923
0xa165027d7bf7d138f31d5b9776373da4fc3648bc6d9e449b6390cdc1dc570717 · block 130715933
Recorded quote-asset outflow: 0.344325304918 WBNB.Evidence details and provenance
Saved 30 October 2026 at 18:59 UTC. Analysis observed 30 October 2026 at 18:59 UTC.
{ "chain": 56, "token": "0xd231912bb24c44b73f5c6d8db755e0eabe087777", "pair": "0x7ae9c8f0b08eee06abb6e48ad5c54766eb77a923", "transaction": "0xa165027d7bf7d138f31d5b9776373da4fc3648bc6d9e449b6390cdc1dc570717", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793386767858, "block": 130715933, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "344325304917789064", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793386777000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 9.8% of the supply, the largest 5.3%. 0.8% of the supply was received outside the market and is still held.
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API documentationGET https://api.archalis.com/v1/token/0xd231912bb24c44b73f5c6d8db755e0eabe087777
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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.