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FAGENT

BNB Chain · Contract0xdb438e6565e3a062e4398eac0d08982a665f7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

FAGENT 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 14:09 UTC and has not been refreshed since. Request an update for a new 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 (8323 rug pulls out of 8466 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 (8466 launches seen, 8323 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.

SCAM11-013.332026-10-31 15:052026-11-01 01:55
SCAM11-013.332026-10-31 15:052026-11-01 01:55

2 ratings between 2026-10-31 and 2026-11-01.

Contract facts & rating components
Contract
0xdb438e6565e3a062e4398eac0d08982a665f7777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-10-31
Buy/sell test
Not run
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)

How the rating is built

Pillar score 30/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

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.

FAGENT / WBNB

SCAM

PancakeSwap 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 14:09 UTC

0x4d16da…dbc256

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 1 November 2026 at 06:14 UTC. 0 large sale events verified.

  • Pool 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256: 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: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x1ec96a65dec9d7f11ab316c076a8555bec5066fa179080f6df26f9b46f69c0c8 · block 130879234
    Recorded quote-asset outflow: 28.2409134965 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x1ec96a65dec9d7f11ab316c076a8555bec5066fa179080f6df26f9b46f69c0c8",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130879234,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 28.240913496470863,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793542201000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x4099028f2ae70a43122592f11f65905f1c89639669647fa1be0a269e7df5fd27 · block 130879163
    Recorded quote-asset outflow: 0.517879751432 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x4099028f2ae70a43122592f11f65905f1c89639669647fa1be0a269e7df5fd27",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130879163,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "517879751431995124",
  "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd",
  "controller": null,
  "recordedAt": 1793542201000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0xb1cbe85180a5a4771a30b5a001dfeee04b001df3e8a54084011ba5c108add860 · block 130878982
    Recorded quote-asset outflow: 0.686191848991 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0xb1cbe85180a5a4771a30b5a001dfeee04b001df3e8a54084011ba5c108add860",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878982,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "686191848991082671",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793542201000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x3e1c1ceec4fb754f3e0e098f7b0003aba3c59a672655a9fd1c4429ae59a2020a · block 130878924
    Recorded quote-asset outflow: 0.629605416317 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x3e1c1ceec4fb754f3e0e098f7b0003aba3c59a672655a9fd1c4429ae59a2020a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878924,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "629605416316985140",
  "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
  "controller": null,
  "recordedAt": 1793542201000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x05d7d1509a74369ce8d241c3946989f5dde833e298176ef4f581a99e6c7bb207 · block 130878780
    Recorded quote-asset outflow: 0.524790488023 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x05d7d1509a74369ce8d241c3946989f5dde833e298176ef4f581a99e6c7bb207",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878780,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "524790488023491884",
  "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
  "controller": null,
  "recordedAt": 1793542201000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x46a131d89622317411bd16ef683c59d36eb80736aaad299c70e3ca0aed0bcddf · block 130878673
    Recorded quote-asset outflow: 0.326437405137 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x46a131d89622317411bd16ef683c59d36eb80736aaad299c70e3ca0aed0bcddf",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878673,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "326437405137280738",
  "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618",
  "controller": null,
  "recordedAt": 1793542201000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x42a23f6dc98cbd21ab09948942f298a239497c9a989816cbf10fd3ed39f097d0 · block 130878644
    Recorded quote-asset outflow: 0.312079053058 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x42a23f6dc98cbd21ab09948942f298a239497c9a989816cbf10fd3ed39f097d0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878644,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "312079053057954802",
  "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c",
  "controller": null,
  "recordedAt": 1793542201000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x1aca8866090955f7a2b5062f6b66da4d16ca4ec51acce2c192489e4e7cf11923 · block 130878606
    Recorded quote-asset outflow: 0.623984633471 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x1aca8866090955f7a2b5062f6b66da4d16ca4ec51acce2c192489e4e7cf11923",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878606,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "623984633470689752",
  "seller": "0x5308adc62b30f068d61aba7596c2bd4dc06267f1",
  "controller": null,
  "recordedAt": 1793542201000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x5efdffbfc17ceaf249875ed256e99b8bcdff193bd09b5ca523bbc88bcb9e9e01 · block 130878563
    Recorded quote-asset outflow: 0.356637893794 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x5efdffbfc17ceaf249875ed256e99b8bcdff193bd09b5ca523bbc88bcb9e9e01",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878563,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "356637893794481357",
  "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637",
  "controller": null,
  "recordedAt": 1793542201000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x19720d3d64aed9b96ac17bc441d9b8fe205f446e9acfa1eb7598492c16ad722f · block 130878538
    Recorded quote-asset outflow: 0.673667967001 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x19720d3d64aed9b96ac17bc441d9b8fe205f446e9acfa1eb7598492c16ad722f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878538,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "673667967000970986",
  "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
  "controller": null,
  "recordedAt": 1793542201000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0xb02de1d21a11fed0eaae177bc0bb0b7bce00dde1518c7d379b1d9139d96429bd · block 130878456
    Recorded quote-asset outflow: 0.403134686875 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0xb02de1d21a11fed0eaae177bc0bb0b7bce00dde1518c7d379b1d9139d96429bd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878456,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "403134686874968679",
  "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
  "controller": null,
  "recordedAt": 1793542201000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x72607b91ea1437e21b9137c669cf00678432f5688bcf2837777d5c621e419f11 · block 130878449
    Recorded quote-asset outflow: 0.327067519841 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x72607b91ea1437e21b9137c669cf00678432f5688bcf2837777d5c621e419f11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878449,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "327067519841112414",
  "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade",
  "controller": null,
  "recordedAt": 1793542201000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0xd50b0ad86b62a23f99e2cb77784d9ede4b26460f3be71ed385e444be117cbedd · block 130878389
    Recorded quote-asset outflow: 0.36058179501 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0xd50b0ad86b62a23f99e2cb77784d9ede4b26460f3be71ed385e444be117cbedd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878389,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "360581795009750542",
  "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b",
  "controller": null,
  "recordedAt": 1793542201000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0xd5c4deca9ddb35f81bbace07cc79a02524e97f506f9814e135a03a7e17454207 · block 130878305
    Recorded quote-asset outflow: 0.394581742419 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0xd5c4deca9ddb35f81bbace07cc79a02524e97f506f9814e135a03a7e17454207",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878305,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "394581742418879484",
  "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637",
  "controller": null,
  "recordedAt": 1793542201000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0xbfe5ec9f59d36cf50c18e21efd54d6df05dee13ef9d78708899f2a3279fe83e0 · block 130878300
    Recorded quote-asset outflow: 0.498395296947 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0xbfe5ec9f59d36cf50c18e21efd54d6df05dee13ef9d78708899f2a3279fe83e0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878300,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "498395296947418125",
  "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
  "controller": null,
  "recordedAt": 1793542201000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x9371f5c048cf7a3c6eda5685db7fdd2d730f410b3b4572e824d2f539c6a45863 · block 130878289
    Recorded quote-asset outflow: 0.445166248032 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x9371f5c048cf7a3c6eda5685db7fdd2d730f410b3b4572e824d2f539c6a45863",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878289,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "445166248031584093",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793542201000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0xe266afe7d26769849634f93d15271d1a8102e868d68d9927dd648e81520ad53f · block 130878274
    Recorded quote-asset outflow: 0.558267698953 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0xe266afe7d26769849634f93d15271d1a8102e868d68d9927dd648e81520ad53f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878274,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "558267698952936191",
  "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6",
  "controller": null,
  "recordedAt": 1793542201000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x0d693647e779ccab4a63e3616c4f76c73b18359fa8ba694f9b1b456e5fb2ce64 · block 130878254
    Recorded quote-asset outflow: 0.379904956622 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x0d693647e779ccab4a63e3616c4f76c73b18359fa8ba694f9b1b456e5fb2ce64",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878254,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "379904956621585140",
  "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
  "controller": null,
  "recordedAt": 1793542201000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x127c9a12745828bfce9b5667df606a26a42d51bea86d4efef7511bf69b1c0e91 · block 130878254
    Recorded quote-asset outflow: 0.332893347001 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x127c9a12745828bfce9b5667df606a26a42d51bea86d4efef7511bf69b1c0e91",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878254,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "332893347001003830",
  "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
  "controller": null,
  "recordedAt": 1793542201000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0xbba4475b720174c36dd91f3e6541f6d00baa6a9226d8e3f2f98eef04bacb7d4f · block 130878247
    Recorded quote-asset outflow: 0.464162455582 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0xbba4475b720174c36dd91f3e6541f6d00baa6a9226d8e3f2f98eef04bacb7d4f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878247,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "464162455582165453",
  "seller": "0x90d45df19f1957456b0c3b46b12401ad483e52cf",
  "controller": null,
  "recordedAt": 1793542201000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x3de3b798c03a8acaad87c01e877c58ed5bc8ce626977e00b9ff77463b97dae11 · block 130878230
    Recorded quote-asset outflow: 0.408632037349 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x3de3b798c03a8acaad87c01e877c58ed5bc8ce626977e00b9ff77463b97dae11",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878230,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "408632037348801689",
  "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a",
  "controller": null,
  "recordedAt": 1793542201000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x58ed23b9ba6bbbb7a638355093f1b1a397448c6cea84bcd020c435328f1f57b7 · block 130878201
    Recorded quote-asset outflow: 0.40474568623 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x58ed23b9ba6bbbb7a638355093f1b1a397448c6cea84bcd020c435328f1f57b7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878201,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "404745686229653694",
  "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6",
  "controller": null,
  "recordedAt": 1793542201000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x685d850858668b0fdf78ad8688d6c8a2f6efbd0da4d512ec89ee65228a473ef9 · block 130878194
    Recorded quote-asset outflow: 0.309615721428 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x685d850858668b0fdf78ad8688d6c8a2f6efbd0da4d512ec89ee65228a473ef9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878194,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "309615721428459264",
  "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6",
  "controller": null,
  "recordedAt": 1793542201000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x0cee3ac21f4f039d458b126f11703b34c512cccbb4e724dee12e0726d8796786 · block 130878182
    Recorded quote-asset outflow: 0.434409151911 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x0cee3ac21f4f039d458b126f11703b34c512cccbb4e724dee12e0726d8796786",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878182,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "434409151911001866",
  "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637",
  "controller": null,
  "recordedAt": 1793542201000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x950924e45ef09574868be7db433ffeb6264a30b7b5ca546f6ce4c3b2f5531ffa · block 130878157
    Recorded quote-asset outflow: 0.447035308102 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x950924e45ef09574868be7db433ffeb6264a30b7b5ca546f6ce4c3b2f5531ffa",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878157,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "447035308102498516",
  "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
  "controller": null,
  "recordedAt": 1793542201000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0xf1dfeeef21fda2c0cf7b3cb591c81ea34269d7d2a33daeebb601bd1f8e07c74c · block 130878126
    Recorded quote-asset outflow: 0.361203619989 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0xf1dfeeef21fda2c0cf7b3cb591c81ea34269d7d2a33daeebb601bd1f8e07c74c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878126,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "361203619989342802",
  "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
  "controller": null,
  "recordedAt": 1793542201000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x005fd0580575ce257e0e0675de9cfd9683310f26cc74dadaca316b5a85804896 · block 130878097
    Recorded quote-asset outflow: 0.512314943331 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x005fd0580575ce257e0e0675de9cfd9683310f26cc74dadaca316b5a85804896",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878097,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "512314943330703502",
  "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6",
  "controller": null,
  "recordedAt": 1793542201000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0xdeea3b719d714819900bbb6815811a4b64b4078c49630264bd3ad94cbc33320d · block 130878046
    Recorded quote-asset outflow: 0.408009544486 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0xdeea3b719d714819900bbb6815811a4b64b4078c49630264bd3ad94cbc33320d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878046,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "408009544485859117",
  "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6",
  "controller": null,
  "recordedAt": 1793542201000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x9b9e3f6ac04bf0e33a74831feef077b2f1883baf1571b1b06bcf9bb0056af1a2 · block 130878040
    Recorded quote-asset outflow: 0.481523524078 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x9b9e3f6ac04bf0e33a74831feef077b2f1883baf1571b1b06bcf9bb0056af1a2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878040,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "481523524078479992",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793542201000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0xe06c267cb4aac2d15aa8bc40ba0d1e0898665e1eb1d0eaa89dd223a04bf64640 · block 130878019
    Recorded quote-asset outflow: 0.344039908646 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0xe06c267cb4aac2d15aa8bc40ba0d1e0898665e1eb1d0eaa89dd223a04bf64640",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130878019,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "344039908645749809",
  "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd",
  "controller": null,
  "recordedAt": 1793542201000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x4d16dafe2a645cb7e33735e710df7bbd28dbc256
    0x52ecca6f51b6c7be5a35ff646454d706641599fa964e8fb7056566020282fa61 · block 130877979
    Recorded quote-asset outflow: 0.363335517213 WBNB.
    Evidence details and provenance

    Saved 1 November 2026 at 14:10 UTC. Analysis observed 1 November 2026 at 14:09 UTC.

    {
  "chain": 56,
  "token": "0xdb438e6565e3a062e4398eac0d08982a665f7777",
  "pair": "0x4d16dafe2a645cb7e33735e710df7bbd28dbc256",
  "transaction": "0x52ecca6f51b6c7be5a35ff646454d706641599fa964e8fb7056566020282fa61",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793542189172,
  "block": 130877979,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "363335517213172825",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793542201000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool6.2%
Burn address79%
Other holders15%

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.