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盘古币
盘古币 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 17:06 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 (8388 rug pulls out of 8517 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 (8517 launches seen, 8388 rug pulls)
- Very low liquidity ($0)
- Simulation not run: not enough liquidity to simulate
- The creator already opened 1 high-risk pool (out of 1)
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
- 0xd3b2a3857998de03590a8ef7c6c12d9a270d7777
- 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)
- Creator history
- 1 earlier launches, 1 rug pulls
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.
盘古币 / 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 17:06 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 19:45 UTC. 0 large sale events verified.
- Pool 0xeea5ffa124f83b775ccd847728483e5f06babdd3: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 11 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x88e1d1ae249953b967c7166a5efc8771bb460b5d273b449e6dd7e956a0c920a8 · block 130897230
Recorded quote-asset outflow: 25.6437470957 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x88e1d1ae249953b967c7166a5efc8771bb460b5d273b449e6dd7e956a0c920a8", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130897230, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 25.643747095696487, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0xef4784cdac2504ee047d2199fb8f0b2d0b75323880b21d8b73446a16970286f9 · block 130897211
Recorded quote-asset outflow: 0.485607085033 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0xef4784cdac2504ee047d2199fb8f0b2d0b75323880b21d8b73446a16970286f9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130897211, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "485607085033017574", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0xb9043883f947559cf9df85f43d348443826c057d53bba07eeddf3f07c65e5660 · block 130897165
Recorded quote-asset outflow: 0.465509705803 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0xb9043883f947559cf9df85f43d348443826c057d53bba07eeddf3f07c65e5660", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130897165, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "465509705802509916", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0xc7c74f21d807cb05697e3e923fd777dc6d944b050825c59e3a2041b36f0172ca · block 130897117
Recorded quote-asset outflow: 0.464577849728 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0xc7c74f21d807cb05697e3e923fd777dc6d944b050825c59e3a2041b36f0172ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130897117, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "464577849728345151", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x8db45d214218a01f05d0d4dd807ae000f026e4cbb3ae9555d54137da54b247e8 · block 130897064
Recorded quote-asset outflow: 0.473552251826 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x8db45d214218a01f05d0d4dd807ae000f026e4cbb3ae9555d54137da54b247e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130897064, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "473552251826195018", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x3e04e2fe109fa539f9d9864f7865dbfa0f59a1ae48175412473543327a47eb0a · block 130896932
Recorded quote-asset outflow: 0.393498588106 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x3e04e2fe109fa539f9d9864f7865dbfa0f59a1ae48175412473543327a47eb0a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896932, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "393498588106172064", "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x7909f64860ce0c6da558ab7e4758971723ba4f860571fd6633482de09092e6c8 · block 130896912
Recorded quote-asset outflow: 0.558929393657 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x7909f64860ce0c6da558ab7e4758971723ba4f860571fd6633482de09092e6c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896912, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "558929393656790118", "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x472ba2240798d4a25717651002576181ff0c28699cd8f1c1548428019c9fbeb7 · block 130896877
Recorded quote-asset outflow: 0.447431453634 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x472ba2240798d4a25717651002576181ff0c28699cd8f1c1548428019c9fbeb7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896877, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "447431453634085672", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x7dbc159191a582c62da6f4856210ffc355b81cb2c6341f87dd0d2933065d5b1f · block 130896806
Recorded quote-asset outflow: 0.46225539341 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x7dbc159191a582c62da6f4856210ffc355b81cb2c6341f87dd0d2933065d5b1f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896806, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "462255393409740498", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x432f369430a76c820c778da674553c07b3476f7f55e9c597a52ad3cb51d333c8 · block 130896746
Recorded quote-asset outflow: 0.337465343222 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x432f369430a76c820c778da674553c07b3476f7f55e9c597a52ad3cb51d333c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896746, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "337465343222057096", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x0968d2ae14cb73d4e0b8df0453a9c6dd31938a05a2d3fd5a8d748b386fe23de5 · block 130896698
Recorded quote-asset outflow: 0.469501043096 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x0968d2ae14cb73d4e0b8df0453a9c6dd31938a05a2d3fd5a8d748b386fe23de5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896698, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "469501043096093331", "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0xd15b4907d37eaff0c557d6d20f073b8efdb3e187d3fcbd07e107eb2023934c79 · block 130896573
Recorded quote-asset outflow: 0.572535053464 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0xd15b4907d37eaff0c557d6d20f073b8efdb3e187d3fcbd07e107eb2023934c79", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896573, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "572535053464148202", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0xb386a04a2cfcbce883e2b0fba8a3e33a9e78f09e64cdcf71b7a77dbc6f65be60 · block 130896537
Recorded quote-asset outflow: 0.359713479766 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0xb386a04a2cfcbce883e2b0fba8a3e33a9e78f09e64cdcf71b7a77dbc6f65be60", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896537, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "359713479765889474", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x3e4d510251ff6e608f983dfde4d4f48587180b308116c7d6538ba63d9a2c2391 · block 130896516
Recorded quote-asset outflow: 0.400237900922 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x3e4d510251ff6e608f983dfde4d4f48587180b308116c7d6538ba63d9a2c2391", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896516, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "400237900921767541", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x9ec4aac88859217f85b00d71acb97c5076082c16e2528580d554b985b8c09151 · block 130896473
Recorded quote-asset outflow: 0.559989796247 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x9ec4aac88859217f85b00d71acb97c5076082c16e2528580d554b985b8c09151", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896473, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "559989796247406063", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x5192491c8054d30f66574032e0fbcdb7dedf6c421c1889e9bb69be897bc1bc90 · block 130896402
Recorded quote-asset outflow: 0.570229031754 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x5192491c8054d30f66574032e0fbcdb7dedf6c421c1889e9bb69be897bc1bc90", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896402, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "570229031754375660", "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x992b1f45983c03bba80d4f6cbd61c7bf11ac55019dd34a87c1ee4b1fe8185d60 · block 130896359
Recorded quote-asset outflow: 0.535895764145 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x992b1f45983c03bba80d4f6cbd61c7bf11ac55019dd34a87c1ee4b1fe8185d60", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896359, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "535895764144882676", "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x0f53ad93ab6424fadad32ec9bb0defe2b8501fcbe2003a871b26200a6f0785d3 · block 130896271
Recorded quote-asset outflow: 0.458526837493 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x0f53ad93ab6424fadad32ec9bb0defe2b8501fcbe2003a871b26200a6f0785d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896271, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "458526837493293753", "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x3f7c21f0c68df81697aba80954d99007392cd0e40a658344ee42c3e83b3ab715 · block 130896200
Recorded quote-asset outflow: 0.43280864597 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x3f7c21f0c68df81697aba80954d99007392cd0e40a658344ee42c3e83b3ab715", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896200, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "432808645970069881", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x5afbc6fde93371fe8efe1c78ff760e973d7bd9c33e56f7d14ef42152eb9640a9 · block 130896191
Recorded quote-asset outflow: 0.415957071222 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x5afbc6fde93371fe8efe1c78ff760e973d7bd9c33e56f7d14ef42152eb9640a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896191, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "415957071221629696", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0xe381825e203b7c2d0df84b176fb26aab9be5a8c3d3615fe6fe7fc6d8625f1c43 · block 130896173
Recorded quote-asset outflow: 0.436101618352 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0xe381825e203b7c2d0df84b176fb26aab9be5a8c3d3615fe6fe7fc6d8625f1c43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896173, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "436101618351562095", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x6c7c20462565c5f55e71b23fae008441eec4c9b881e56641f50da26bc0cace3a · block 130896141
Recorded quote-asset outflow: 0.453012664443 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x6c7c20462565c5f55e71b23fae008441eec4c9b881e56641f50da26bc0cace3a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896141, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "453012664443182958", "seller": "0x336c154610eea9b4a688b0a538e9922066febc75", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x479632431e5d9b3eac9f5aea1c5f9c0d205ac55b06bc8aca3b71cb28ea62f1e6 · block 130896060
Recorded quote-asset outflow: 0.358923395572 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x479632431e5d9b3eac9f5aea1c5f9c0d205ac55b06bc8aca3b71cb28ea62f1e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896060, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "358923395571915166", "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0xc07457ad624d0ddc8036a80f401dbce40c0978df511a9823176801c6f49e6c32 · block 130896053
Recorded quote-asset outflow: 0.393924440694 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0xc07457ad624d0ddc8036a80f401dbce40c0978df511a9823176801c6f49e6c32", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896053, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "393924440693566103", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x3a4148d4fd1ac96726cb20db5a0db62395e9376cc0e0f38b53a098ad97c1b421 · block 130896039
Recorded quote-asset outflow: 0.347228300162 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x3a4148d4fd1ac96726cb20db5a0db62395e9376cc0e0f38b53a098ad97c1b421", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896039, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "347228300161511951", "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x42298fa7f770f1919ee230633b3c92e676f394850ce3fba1c7f81174773f6654 · block 130896027
Recorded quote-asset outflow: 0.330009158555 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x42298fa7f770f1919ee230633b3c92e676f394850ce3fba1c7f81174773f6654", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130896027, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "330009158555266413", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0xbffc0e16a1c5034d66505463a2ec65b0b62b92a84dd427b553ab42569e7b90de · block 130895984
Recorded quote-asset outflow: 0.366486089178 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0xbffc0e16a1c5034d66505463a2ec65b0b62b92a84dd427b553ab42569e7b90de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130895984, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "366486089178051520", "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x80174af2e69eed981b1a73bd835ef7eca46085b13d38fc8913c5b5c220a7697a · block 130895928
Recorded quote-asset outflow: 0.403691065398 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x80174af2e69eed981b1a73bd835ef7eca46085b13d38fc8913c5b5c220a7697a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130895928, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "403691065398271680", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0xc17fa9035de69ecb0672ff59e0228d3e4240915c1b22ebe25f3caca83bf465f6 · block 130895910
Recorded quote-asset outflow: 0.494104228139 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0xc17fa9035de69ecb0672ff59e0228d3e4240915c1b22ebe25f3caca83bf465f6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130895910, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "494104228139216945", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0xa170ee62d1b09476a5eeaf7e7b0f042167f270500d4e25128dacd116cddc6645 · block 130895838
Recorded quote-asset outflow: 0.386080510386 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0xa170ee62d1b09476a5eeaf7e7b0f042167f270500d4e25128dacd116cddc6645", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130895838, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "386080510386201983", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793552771000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xeea5ffa124f83b775ccd847728483e5f06babdd3
0x4bc772bea23272cc86d55d027ef60c3963cfd585fde7d2736a5e24e9dd55acaa · block 130895819
Recorded quote-asset outflow: 0.338168758106 WBNB.Evidence details and provenance
Saved 1 November 2026 at 17:06 UTC. Analysis observed 1 November 2026 at 17:06 UTC.
{ "chain": 56, "token": "0xd3b2a3857998de03590a8ef7c6c12d9a270d7777", "pair": "0xeea5ffa124f83b775ccd847728483e5f06babdd3", "transaction": "0x4bc772bea23272cc86d55d027ef60c3963cfd585fde7d2736a5e24e9dd55acaa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793552766176, "block": 130895819, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "338168758106314914", "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1", "controller": null, "recordedAt": 1793552771000 }
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.
Creator network
No other creators are linked in the available network snapshot. This does not establish the absence of connections. The creator has 1 earlier launch, 1 of them ended in a rug pull.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0xd3b2a3857998de03590a8ef7c6c12d9a270d7777
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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.