โ Rated tokens ยท Watchlist & comparison
๐ ThankYou Binance
๐ is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 ยท methodology
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.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM ยท launched with a serial rug-pull service (8390 rug pulls out of 8541 launches seen)
- Grade limit D ยท rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 7 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (8541 launches seen, 8390 rug pulls)
- Very low liquidity ($0)
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-31 and 2026-11-01.
Contract facts & rating components
- Contract
- 0xd9081ec355d368feb976ca78390990a94caa7777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-31
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
How the rating is built
Pillar score 32/100. 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 | 60/100 | Quiet market: fewer than 10 trades in the last 30 minutes |
| 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.
๐ / WBNB
SCAMPancakeSwap V2 ยท Main market
$0.05 liquidity ยท 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 22:40 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 ยท USD
Loading hourly candlesโฆ
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity ยท USD
Loading archived observationsโฆ
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 Chartsโข ยท Copyright (ั) 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 02:31 UTC. 0 large sale events verified.
- Pool 0x74f85208b836a3284c194642adc2853d44264518: 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 ยท partial ยท 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 7 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 ยท 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 poolโs current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xea3fa26c63167df8897852de1808f601b5033ea31730cd4ddbe0915d88d76690 ยท block 130912971
Recorded quote-asset outflow: 26.9811866442 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xea3fa26c63167df8897852de1808f601b5033ea31730cd4ddbe0915d88d76690", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912971, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.981186644248783, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x7ad95270d61243805e1e73ab1f5515d3d6897083be2691deb661caade42baf5f ยท block 130912901
Recorded quote-asset outflow: 0.67342012655 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x7ad95270d61243805e1e73ab1f5515d3d6897083be2691deb661caade42baf5f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912901, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "673420126550093005", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xf503c06820096913ba1c71b8d31360959dd400ac02d82a7ec10d4a1d340798b2 ยท block 130912808
Recorded quote-asset outflow: 0.513347627398 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xf503c06820096913ba1c71b8d31360959dd400ac02d82a7ec10d4a1d340798b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912808, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "513347627398376274", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x021f6e942ab8378086bdac083ebd3458486ef3049ad01dadb330f04db8794c7e ยท block 130912789
Recorded quote-asset outflow: 0.446362230893 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x021f6e942ab8378086bdac083ebd3458486ef3049ad01dadb330f04db8794c7e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912789, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "446362230893063677", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x204b92b815bfd7ac8b3e06fb38d362389bab872ca6dcd8c7b0511b881ace0dab ยท block 130912704
Recorded quote-asset outflow: 0.4672415641 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x204b92b815bfd7ac8b3e06fb38d362389bab872ca6dcd8c7b0511b881ace0dab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912704, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "467241564099563793", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x4c502b626ecdd159c301db91432937764e6ce5be7455fa4f50d42702a90242b4 ยท block 130912674
Recorded quote-asset outflow: 0.610217983768 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x4c502b626ecdd159c301db91432937764e6ce5be7455fa4f50d42702a90242b4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912674, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "610217983768345005", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xe050d61f0a8a71043023305221eefe58bd45f8750229892c69a48d6d05843d6a ยท block 130912621
Recorded quote-asset outflow: 0.480031558118 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xe050d61f0a8a71043023305221eefe58bd45f8750229892c69a48d6d05843d6a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912621, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "480031558117548351", "seller": "0x336c154610eea9b4a688b0a538e9922066febc75", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x88695e75c965836a5cc743fc5cfb570d7ff1bfd20172580c552ffb423f1a48c2 ยท block 130912604
Recorded quote-asset outflow: 0.441240706948 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x88695e75c965836a5cc743fc5cfb570d7ff1bfd20172580c552ffb423f1a48c2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912604, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "441240706948138414", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xb2a63537c599282e853fd585c68ff841d2a66f973ce280e0aed919b1c2b3debd ยท block 130912549
Recorded quote-asset outflow: 0.269797406987 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xb2a63537c599282e853fd585c68ff841d2a66f973ce280e0aed919b1c2b3debd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912549, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "269797406986879525", "seller": "0x4a59b74a8443ab417622358a74ca8ab1ae0a33f2", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xfc1f29de02585453f90ee3d86e24760b586cbe55804108f542197b9b4dcb730a ยท block 130912526
Recorded quote-asset outflow: 0.32256930619 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xfc1f29de02585453f90ee3d86e24760b586cbe55804108f542197b9b4dcb730a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912526, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "322569306189849087", "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x43340fabf5a1766a45cad0ce5db893c638d492b51c5410d316a18f24fef9ab73 ยท block 130912498
Recorded quote-asset outflow: 0.583744272305 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x43340fabf5a1766a45cad0ce5db893c638d492b51c5410d316a18f24fef9ab73", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912498, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "583744272305329014", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xda64871006b37e8aeda33965b05445eeefd914f23df9cd47e1608f7d6e94ef76 ยท block 130912463
Recorded quote-asset outflow: 0.461734265821 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xda64871006b37e8aeda33965b05445eeefd914f23df9cd47e1608f7d6e94ef76", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912463, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "461734265821368914", "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x672007920cd0cc03a95a5297dce3512317f9bce9b08654d41c2429687c5b3ab5 ยท block 130912429
Recorded quote-asset outflow: 0.448016333191 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x672007920cd0cc03a95a5297dce3512317f9bce9b08654d41c2429687c5b3ab5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912429, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "448016333191113508", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x9c38253cf1d991a2dd6ec26feb0047d4bc30df98ad573495287c0b55d518f85e ยท block 130912411
Recorded quote-asset outflow: 0.42984629658 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x9c38253cf1d991a2dd6ec26feb0047d4bc30df98ad573495287c0b55d518f85e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912411, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "429846296580229499", "seller": "0x7ce10edd0a61eead220cd1af0234f321c7003604", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xa42b426ceb0fffd7eab5efaf1d9a2cc379b233e0ffcff1b514131778f7082e4d ยท block 130912365
Recorded quote-asset outflow: 0.589742603702 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xa42b426ceb0fffd7eab5efaf1d9a2cc379b233e0ffcff1b514131778f7082e4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912365, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "589742603702490089", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x3ba1b38a00468a55a2c08a45ab2b7246b71269606cc74619ebe38bbd538ab9ae ยท block 130912331
Recorded quote-asset outflow: 0.474599677422 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x3ba1b38a00468a55a2c08a45ab2b7246b71269606cc74619ebe38bbd538ab9ae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912331, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "474599677422217306", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x5b01e8e11871438d31b54f27538137f2664791d4ee8430271992afb3e0cf01ec ยท block 130912287
Recorded quote-asset outflow: 0.317968223494 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x5b01e8e11871438d31b54f27538137f2664791d4ee8430271992afb3e0cf01ec", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912287, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "317968223494238805", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x1d376ceae394ce51c64411f95154d61f87d3a6cac82c5dc7f792292e821c84fe ยท block 130912282
Recorded quote-asset outflow: 0.378274248747 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x1d376ceae394ce51c64411f95154d61f87d3a6cac82c5dc7f792292e821c84fe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912282, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "378274248747239549", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x84acfa935854883836690aba5e67b68e0f0c1212da26c0420457942cf540aa80 ยท block 130912268
Recorded quote-asset outflow: 0.327414081481 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x84acfa935854883836690aba5e67b68e0f0c1212da26c0420457942cf540aa80", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912268, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "327414081481072428", "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xd782b372ba99229b25eb90c8d2eece1b8ee4fef26b892d484c694a81890beb1f ยท block 130912245
Recorded quote-asset outflow: 0.398129347702 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xd782b372ba99229b25eb90c8d2eece1b8ee4fef26b892d484c694a81890beb1f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912245, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "398129347701756548", "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x4799e2d68a38a05d45d5118b3d2212897ba425a269d461bfe0c7565506f61cb1 ยท block 130912229
Recorded quote-asset outflow: 0.376836822537 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x4799e2d68a38a05d45d5118b3d2212897ba425a269d461bfe0c7565506f61cb1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912229, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "376836822536967002", "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xf91a14adee0d764b675ec71bdb45631e39a3800c2a4f60a0508a9476b7a7b62d ยท block 130912215
Recorded quote-asset outflow: 0.309432646769 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xf91a14adee0d764b675ec71bdb45631e39a3800c2a4f60a0508a9476b7a7b62d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912215, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "309432646769052010", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x0831d088a35aa4ad4c65ebd61a808fc09fcf1f09fc18e6f3c9c535390cef669a ยท block 130912174
Recorded quote-asset outflow: 0.402213376667 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x0831d088a35aa4ad4c65ebd61a808fc09fcf1f09fc18e6f3c9c535390cef669a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912174, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "402213376667006898", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xf291d08515be9f99f97cacda7925d85a2b2df3743e5aa55441deb36cbbc02a73 ยท block 130912170
Recorded quote-asset outflow: 0.444021928547 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xf291d08515be9f99f97cacda7925d85a2b2df3743e5aa55441deb36cbbc02a73", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912170, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "444021928546988462", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x15436624f8ecaa79254f2027d27dd97c30e2792cf0a5dc929733d000f7c2f67e ยท block 130912160
Recorded quote-asset outflow: 0.425428124694 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x15436624f8ecaa79254f2027d27dd97c30e2792cf0a5dc929733d000f7c2f67e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912160, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "425428124694059094", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0xf257270b60b804c7588120cbbf7cc9fbe7e62f91a36fb57d8f9444df6b39b1b2 ยท block 130912139
Recorded quote-asset outflow: 0.458549262403 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0xf257270b60b804c7588120cbbf7cc9fbe7e62f91a36fb57d8f9444df6b39b1b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912139, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "458549262403045800", "seller": "0x6d572eeac65e8cf173ab1b220aa54a35ec38f269", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x9eab6a8e8d07e82bc1071c473ec48d48129e6162947f74880741e711b2fc0a29 ยท block 130912133
Recorded quote-asset outflow: 0.326133074867 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x9eab6a8e8d07e82bc1071c473ec48d48129e6162947f74880741e711b2fc0a29", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912133, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "326133074866782551", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x97717d379ace23ec9b4d0d47de40e3be883ffeed5cb3ba6bcd45d1ac6abeeeb0 ยท block 130912123
Recorded quote-asset outflow: 0.464462811875 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x97717d379ace23ec9b4d0d47de40e3be883ffeed5cb3ba6bcd45d1ac6abeeeb0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912123, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "464462811874912378", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x52519ab2017c34210f8f65baaf42e9bfffb51d30073dddb63b31e0e25690cf28 ยท block 130912116
Recorded quote-asset outflow: 0.294714886002 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x52519ab2017c34210f8f65baaf42e9bfffb51d30073dddb63b31e0e25690cf28", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912116, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "294714886002497303", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x4ae88305bc369983dea7887b7c3936a6fec963954fd53dbea8e9a5e5edcffd5e ยท block 130912046
Recorded quote-asset outflow: 0.319802333275 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x4ae88305bc369983dea7887b7c3936a6fec963954fd53dbea8e9a5e5edcffd5e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912046, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "319802333274621431", "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf", "controller": null, "recordedAt": 1793572849000 } - Quote-asset swap outflow ยท Reference preserved from an analysis
Pool: 0x74f85208b836a3284c194642adc2853d44264518
0x69dd48e97e1ec7529b7190da7bfe4aa1e77431ca7bf7723f7f6743921a5d1492 ยท block 130912032
Recorded quote-asset outflow: 0.494979827645 WBNB.Evidence details and provenance
Saved 1 November 2026 at 22:40 UTC. Analysis observed 1 November 2026 at 22:40 UTC.
{ "chain": 56, "token": "0xd9081ec355d368feb976ca78390990a94caa7777", "pair": "0x74f85208b836a3284c194642adc2853d44264518", "transaction": "0x69dd48e97e1ec7529b7190da7bfe4aa1e77431ca7bf7723f7f6743921a5d1492", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793572848238, "block": 130912032, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "494979827644602786", "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5", "controller": null, "recordedAt": 1793572849000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.
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Ratings are automated assessments of structural risk from public blockchain data, not investment advice. A good rating means lower observed risk, not safety or profit. Methodology, track record.