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TraderTrai TraderTraitor

BNB Chain · Contract0xd57bd316d985eec720bf64a2f979ebf88d7d7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

TraderTrai 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 2 November 2026 at 00:04 UTC and has not been refreshed since. Request an update for a new assessment.

Partial observation. Some checks remain incomplete or use earlier evidence. Observation dates and available details are shown below; this is not a fully refreshed assessment.

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How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (8530 rug pulls out of 8649 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 (8649 launches seen, 8530 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.

SCAM11-023.332026-11-01 02:562026-11-01 14:19
SCAM11-023.332026-11-01 02:562026-11-01 14:19

2 ratings between 2026-11-01 and 2026-11-01.

Contract facts & rating components
Contract
0xd57bd316d985eec720bf64a2f979ebf88d7d7777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-11-01
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.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution50/1000.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation0/100Serial rug-pull launch service
History0/100Liquidity 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.

TraderTrai / WBNB

SCAM

PancakeSwap V2 · Main market

$0.05 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 2026-11-02 00:04 UTC

0xc8930d…4413f8

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

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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 1 November 2026 at 02:56 UTC. 0 large sale events verified.

  • Pool 0xc8930dadbd81dff93592e5d999da234d334413f8: 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.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x3806a33086688c67ec3a4a4601d0a3eb126b6db640b516e9202c4832e0297652 · block 130974127
    Recorded quote-asset outflow: 28.2155589508 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x3806a33086688c67ec3a4a4601d0a3eb126b6db640b516e9202c4832e0297652",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130974127,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 28.215558950784175,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793577860000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x370153f23df754199b0b800c517e584167d98b18c953c2d2577db7a576533700 · block 130974090
    Recorded quote-asset outflow: 0.650452409872 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x370153f23df754199b0b800c517e584167d98b18c953c2d2577db7a576533700",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130974090,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "650452409872336872",
  "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
  "controller": null,
  "recordedAt": 1793577860000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x66f17378b73c2a50ed6ca4c171e76d5e6422bf91b11fd9f9df8d96de4c9927fd · block 130974029
    Recorded quote-asset outflow: 0.522022705901 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x66f17378b73c2a50ed6ca4c171e76d5e6422bf91b11fd9f9df8d96de4c9927fd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130974029,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "522022705900921477",
  "seller": "0x44decbce0ae8921981652e8a81ca93cf731314d2",
  "controller": null,
  "recordedAt": 1793577860000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x48b8d2308c3bb6ffe091e62b541c232d744dbbb780db56b369c36d6a3cc1c282 · block 130973731
    Recorded quote-asset outflow: 0.377911226671 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x48b8d2308c3bb6ffe091e62b541c232d744dbbb780db56b369c36d6a3cc1c282",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973731,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "377911226670951937",
  "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
  "controller": null,
  "recordedAt": 1793577860000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x377077ca10c1707598cc68b37e922f9210e593ea88499ebfc4f16098cdbe63ef · block 130973606
    Recorded quote-asset outflow: 0.434237435408 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x377077ca10c1707598cc68b37e922f9210e593ea88499ebfc4f16098cdbe63ef",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973606,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "434237435407826737",
  "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd",
  "controller": null,
  "recordedAt": 1793577860000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0xc88d6c92e69495daa73be4cb6c16d1620e216ebf8acb7f8f932b9727154a8e8a · block 130973577
    Recorded quote-asset outflow: 0.441539649885 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0xc88d6c92e69495daa73be4cb6c16d1620e216ebf8acb7f8f932b9727154a8e8a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973577,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "441539649884992414",
  "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a",
  "controller": null,
  "recordedAt": 1793577860000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x0e43932422f82cdade735c6169f74fff71117a4b82f43ec02c815605dc6a88d0 · block 130973535
    Recorded quote-asset outflow: 0.470308915183 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x0e43932422f82cdade735c6169f74fff71117a4b82f43ec02c815605dc6a88d0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973535,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "470308915183335597",
  "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d",
  "controller": null,
  "recordedAt": 1793577860000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x61da16997441909801bffa02cd09a1b6eebb3e38a4706852c528484b43843277 · block 130973508
    Recorded quote-asset outflow: 0.433233893609 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x61da16997441909801bffa02cd09a1b6eebb3e38a4706852c528484b43843277",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973508,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "433233893609082271",
  "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9",
  "controller": null,
  "recordedAt": 1793577860000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x75694b4f322c21e4d7b0d19f1ff7528567e5244e2dc7d07d8b0cd181ad8a1595 · block 130973493
    Recorded quote-asset outflow: 0.33218689059 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x75694b4f322c21e4d7b0d19f1ff7528567e5244e2dc7d07d8b0cd181ad8a1595",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973493,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "332186890589721646",
  "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
  "controller": null,
  "recordedAt": 1793577860000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x259894db1a90e1c5b84fb0a7cf7bf3d6eb99ad7dd076bdd3eca49438d69efc69 · block 130973439
    Recorded quote-asset outflow: 0.37063393951 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x259894db1a90e1c5b84fb0a7cf7bf3d6eb99ad7dd076bdd3eca49438d69efc69",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973439,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "370633939510411907",
  "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a",
  "controller": null,
  "recordedAt": 1793577860000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x679b6c0a7c5356add1cfdcd6d013caf71f7a15aba4704b8d25e3420177573c3b · block 130973389
    Recorded quote-asset outflow: 0.440647962306 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x679b6c0a7c5356add1cfdcd6d013caf71f7a15aba4704b8d25e3420177573c3b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973389,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "440647962305917158",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793577860000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x81e996a3d1772c9a2695578858990f6393a3d1d21e1f9ea4dd1ea34789766e32 · block 130973317
    Recorded quote-asset outflow: 0.33997214583 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x81e996a3d1772c9a2695578858990f6393a3d1d21e1f9ea4dd1ea34789766e32",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973317,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "339972145830255124",
  "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af",
  "controller": null,
  "recordedAt": 1793577860000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x2c7a9d891995c808d1a69bea82cd7fd83758c8804a4708aee1f4a29500659d9f · block 130973277
    Recorded quote-asset outflow: 0.371344043954 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x2c7a9d891995c808d1a69bea82cd7fd83758c8804a4708aee1f4a29500659d9f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973277,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "371344043954358612",
  "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31",
  "controller": null,
  "recordedAt": 1793577860000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x0953383c916478f7d5d704235ab6db56c080678f5224d1dfccc112e9b3000357 · block 130973265
    Recorded quote-asset outflow: 0.62672596023 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x0953383c916478f7d5d704235ab6db56c080678f5224d1dfccc112e9b3000357",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973265,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "626725960229766136",
  "seller": "0xfb7734cdafd4dbf789240824b31453a0dc5d3dc4",
  "controller": null,
  "recordedAt": 1793577860000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x3aadba50bd4899a52cace90be325fe28c6ed5d20b0e10768d397885ebd2ab933 · block 130973249
    Recorded quote-asset outflow: 0.393227725771 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x3aadba50bd4899a52cace90be325fe28c6ed5d20b0e10768d397885ebd2ab933",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973249,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "393227725770539160",
  "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2",
  "controller": null,
  "recordedAt": 1793577860000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0xee10613b385b432885664a141e15e7871c15430d4174f56114d636279149f535 · block 130973218
    Recorded quote-asset outflow: 0.454987627075 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0xee10613b385b432885664a141e15e7871c15430d4174f56114d636279149f535",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973218,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "454987627074925845",
  "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a",
  "controller": null,
  "recordedAt": 1793577860000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x2f69d93cb46e4a0d521c3cffeea2df749a402a3ce81694f66d776f860a8ba0de · block 130973208
    Recorded quote-asset outflow: 0.508741918898 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x2f69d93cb46e4a0d521c3cffeea2df749a402a3ce81694f66d776f860a8ba0de",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973208,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "508741918898155489",
  "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c",
  "controller": null,
  "recordedAt": 1793577860000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x23bf5062eb0799382946c907b6720ea96671c63a84e2161d43f3dc6d232cfa1a · block 130973165
    Recorded quote-asset outflow: 0.386160786483 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x23bf5062eb0799382946c907b6720ea96671c63a84e2161d43f3dc6d232cfa1a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973165,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "386160786483020488",
  "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269",
  "controller": null,
  "recordedAt": 1793577860000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0xb8209ed97941582a03c33ec0c2a023d52911b83631e89bdb68a48105dc5a3722 · block 130973142
    Recorded quote-asset outflow: 0.522684509778 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0xb8209ed97941582a03c33ec0c2a023d52911b83631e89bdb68a48105dc5a3722",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973142,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "522684509778123876",
  "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9",
  "controller": null,
  "recordedAt": 1793577860000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0xcc0b93e49785cfd50cc386fe67e57d588b35768e97d14ebbe06ad5694cf282ba · block 130973125
    Recorded quote-asset outflow: 0.322942914467 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0xcc0b93e49785cfd50cc386fe67e57d588b35768e97d14ebbe06ad5694cf282ba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973125,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "322942914467337042",
  "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6",
  "controller": null,
  "recordedAt": 1793577860000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x2ce5910512fd5584bfbd9469e7c6f816961e774e3e6b722bd5a99998eaf0c116 · block 130973119
    Recorded quote-asset outflow: 0.310186304658 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x2ce5910512fd5584bfbd9469e7c6f816961e774e3e6b722bd5a99998eaf0c116",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973119,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "310186304658057141",
  "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b",
  "controller": null,
  "recordedAt": 1793577860000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0xabeaf307a0d53084afb307f8fcf9f9e35200039a97f77c07e7cb8674f1ea1e23 · block 130973105
    Recorded quote-asset outflow: 0.407685969977 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0xabeaf307a0d53084afb307f8fcf9f9e35200039a97f77c07e7cb8674f1ea1e23",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973105,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "407685969976656156",
  "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1",
  "controller": null,
  "recordedAt": 1793577860000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x842274265233eee8f3b873053a98809a3c0e2aaab174ccf3cfe9d9e57bc1c074 · block 130973099
    Recorded quote-asset outflow: 0.457555619222 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x842274265233eee8f3b873053a98809a3c0e2aaab174ccf3cfe9d9e57bc1c074",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973099,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "457555619222307327",
  "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec",
  "controller": null,
  "recordedAt": 1793577860000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x2b2977949e4836710643862b1be2cb896199ab26b56159c1a8a2cc4dba3c6328 · block 130973087
    Recorded quote-asset outflow: 0.346635851195 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x2b2977949e4836710643862b1be2cb896199ab26b56159c1a8a2cc4dba3c6328",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973087,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "346635851194550056",
  "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd",
  "controller": null,
  "recordedAt": 1793577860000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x6f14e0af350df54b20461431c4c1c40886bcb2e811e62995da4ee77d76863f34 · block 130973082
    Recorded quote-asset outflow: 0.277615993416 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x6f14e0af350df54b20461431c4c1c40886bcb2e811e62995da4ee77d76863f34",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973082,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "277615993415941975",
  "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604",
  "controller": null,
  "recordedAt": 1793577860000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x2b6bf2d22993df2fd257274ae84c7ab18dad481ad19b3f9f608cdf4de6658c62 · block 130973052
    Recorded quote-asset outflow: 0.303461828562 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x2b6bf2d22993df2fd257274ae84c7ab18dad481ad19b3f9f608cdf4de6658c62",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973052,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "303461828561729075",
  "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0",
  "controller": null,
  "recordedAt": 1793577860000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x9c7da139001986a58f07cdb38e1d61417620e36b06b94eab94dc4e6a20c18062 · block 130973022
    Recorded quote-asset outflow: 0.474179565148 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x9c7da139001986a58f07cdb38e1d61417620e36b06b94eab94dc4e6a20c18062",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130973022,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "474179565147808651",
  "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
  "controller": null,
  "recordedAt": 1793577860000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x26afaa35e32cc6a8546c1756635be218ccc775a5e74ea3777436b59e9f533628 · block 130972964
    Recorded quote-asset outflow: 0.389982897942 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x26afaa35e32cc6a8546c1756635be218ccc775a5e74ea3777436b59e9f533628",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130972964,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "389982897941799584",
  "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6",
  "controller": null,
  "recordedAt": 1793577860000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0xc39ba01170052c5796adb57a469355a9b0e1994390e71c6ed0d075ee35d1c1f5 · block 130972908
    Recorded quote-asset outflow: 0.50938351338 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0xc39ba01170052c5796adb57a469355a9b0e1994390e71c6ed0d075ee35d1c1f5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130972908,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "509383513379658118",
  "seller": "0x6b2ee66aa71f255fa604b1d9b41658a304036d82",
  "controller": null,
  "recordedAt": 1793577860000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x5a723f1a83edf7374ea3aa9a2671dcb7dbceaca38d6d688e5c3aaa83a61d855b · block 130972901
    Recorded quote-asset outflow: 0.406364753806 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x5a723f1a83edf7374ea3aa9a2671dcb7dbceaca38d6d688e5c3aaa83a61d855b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130972901,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "406364753805694224",
  "seller": "0xc0030f0406a73e939c720e96633055c76f1873a1",
  "controller": null,
  "recordedAt": 1793577860000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc8930dadbd81dff93592e5d999da234d334413f8
    0x157e55d48d92965d82d422cc40d854d1249264d7f865cdcc36e234009296e900 · block 130972859
    Recorded quote-asset outflow: 0.308019232047 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 00:04 UTC. Analysis observed 2 November 2026 at 00:04 UTC.

    {
  "chain": 56,
  "token": "0xd57bd316d985eec720bf64a2f979ebf88d7d7777",
  "pair": "0xc8930dadbd81dff93592e5d999da234d334413f8",
  "transaction": "0x157e55d48d92965d82d422cc40d854d1249264d7f865cdcc36e234009296e900",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793577857390,
  "block": 130972859,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "308019232046876416",
  "seller": "0x401d54cb79bf35ceba82c9514fe0d632fe1dfdb6",
  "controller": null,
  "recordedAt": 1793577860000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool5.3%
Creator0.0%
Burn address79%
Other holders16%

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.

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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.