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TapeFlap
TapeFlap is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
This rating is from 30 October 2026 at 13:57 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (7458 rug pulls out of 7497 launches seen)
- Grade limit D · rug pull: liquidity pulled
- Rug pull: liquidity pulled (-100% liquidity) about 11 minutes after launch
- Launched with an automated service for fake volume and liquidity removal (7497 launches seen, 7458 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 13 bot wallets
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-30 and 2026-10-30.
Contract facts & rating components
- Contract
- 0xdd6f918b4b5cf7a681a320befe8c6bc377d27777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-30
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets
How the rating is built
Pillar score 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 observed |
| Distribution | 90/100 | 0.8% of supply kept outside the pool at launch |
| Volume | 20/100 | 90% from bots, 69 distinct recipients |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 0/100 | Liquidity pulled |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
TapeFlap / WBNB
SCAMPancakeSwap V2 · Main market
$0.06 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-30 13:57 UTC
Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.
Price & liquidity history
Price · USD
Loading hourly candles…
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity · USD
Loading archived observations…
Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.
TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView
Historical sales
Historical sales have not been scanned yet. This is not evidence of an incident-free history.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 11 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xbe804f81ea0e98e62ed590e3259438c541ad44e28e77ba3e0deb94ae0262a172 · block 130676805
Recorded quote-asset outflow: 27.1946763785 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xbe804f81ea0e98e62ed590e3259438c541ad44e28e77ba3e0deb94ae0262a172", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676805, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 27.194676378501242, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x310e775d39d55eacbe02891665897997b37c7ff9962b134b934d3ae9b1a515cd · block 130676753
Recorded quote-asset outflow: 0.497142875859 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x310e775d39d55eacbe02891665897997b37c7ff9962b134b934d3ae9b1a515cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676753, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "497142875859383760", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xac82d327c8ec6df4e703695b52736cf3ab92ce8ace1c03df17b9008db326cf28 · block 130676706
Recorded quote-asset outflow: 0.641206207333 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xac82d327c8ec6df4e703695b52736cf3ab92ce8ace1c03df17b9008db326cf28", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676706, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "641206207332828316", "seller": "0x91c4b85343fee579363627b30bf8720f87365076", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x0104ce4c796087a222bcdf0c0b6f7a1a9cf6881e3a28e533f0d63c9d70dee0af · block 130676675
Recorded quote-asset outflow: 0.483048868982 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x0104ce4c796087a222bcdf0c0b6f7a1a9cf6881e3a28e533f0d63c9d70dee0af", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676675, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "483048868981833885", "seller": "0x3268e4e952314ffb4cafcefa62dabe819ae2347a", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x0a1640bd340dc9f0dc1047ecb3a26605e024e8b44fdd86d3e813c16ab14b0011 · block 130676598
Recorded quote-asset outflow: 0.610739852842 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x0a1640bd340dc9f0dc1047ecb3a26605e024e8b44fdd86d3e813c16ab14b0011", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676598, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "610739852841995360", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x0cea3b57882a012f4ee6231102fb614dafc3841c6912b53cbb62bdc7598166e6 · block 130676524
Recorded quote-asset outflow: 0.394721447316 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x0cea3b57882a012f4ee6231102fb614dafc3841c6912b53cbb62bdc7598166e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676524, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "394721447315805389", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x62c2d3f8ef3f4be6bf4bd96cb819c582d11fa19a2c682de9963bda4dcc37a37c · block 130676491
Recorded quote-asset outflow: 0.35238662476 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x62c2d3f8ef3f4be6bf4bd96cb819c582d11fa19a2c682de9963bda4dcc37a37c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676491, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "352386624759668306", "seller": "0xaa86a88194b687aa048e627a602d4e9b9e03f715", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xab6598f9bdcfdb1cd5b590308192520e5928cd01ba13b867fe51fcaf08485495 · block 130676457
Recorded quote-asset outflow: 0.418878382 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xab6598f9bdcfdb1cd5b590308192520e5928cd01ba13b867fe51fcaf08485495", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676457, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "418878381999599271", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xf67855aec004b121a250eaef6f5f347720499e696bc1c60498ab9ee45569bc7a · block 130676345
Recorded quote-asset outflow: 0.395908974661 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xf67855aec004b121a250eaef6f5f347720499e696bc1c60498ab9ee45569bc7a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676345, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "395908974660921734", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x1bef4dbedbec24c350827804c7a1ee60187dc0580a7a0c37730646682b4cfc96 · block 130676256
Recorded quote-asset outflow: 0.404931347242 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x1bef4dbedbec24c350827804c7a1ee60187dc0580a7a0c37730646682b4cfc96", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676256, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "404931347241860496", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xc4105a21721168ce51477954ea91f5bbd9e4e76d1397cda46d7364499fe7f427 · block 130676208
Recorded quote-asset outflow: 0.376257377769 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xc4105a21721168ce51477954ea91f5bbd9e4e76d1397cda46d7364499fe7f427", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676208, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "376257377769187052", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xe05549b855e4f5ae37d2bcc3ff89459f816ed0bc18cae30484049a1676bf7451 · block 130676131
Recorded quote-asset outflow: 0.464727623735 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xe05549b855e4f5ae37d2bcc3ff89459f816ed0bc18cae30484049a1676bf7451", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676131, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "464727623735139550", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x23ef4ef21a4187534c32676384d8a70b7877f10922e45b83cfa2afffb2375dbc · block 130676007
Recorded quote-asset outflow: 0.533572103739 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x23ef4ef21a4187534c32676384d8a70b7877f10922e45b83cfa2afffb2375dbc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130676007, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "533572103738644278", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x1033cf7525915e8668f4e252d6c05dc10b90e9e731344696a69876d70d34b68c · block 130675994
Recorded quote-asset outflow: 0.390598327369 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x1033cf7525915e8668f4e252d6c05dc10b90e9e731344696a69876d70d34b68c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675994, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "390598327369358158", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xd00708d1b61c70806782d740e8b7e9be51957d320f17c20030a6ec350cf2ac43 · block 130675950
Recorded quote-asset outflow: 0.41504476729 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xd00708d1b61c70806782d740e8b7e9be51957d320f17c20030a6ec350cf2ac43", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675950, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "415044767289871698", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x4934dc557aaed29a9e162d87cb080506b54fa3e1e746039d6aacc4a749ea9714 · block 130675908
Recorded quote-asset outflow: 0.389358989336 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x4934dc557aaed29a9e162d87cb080506b54fa3e1e746039d6aacc4a749ea9714", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675908, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "389358989335745694", "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x2d8291742f165f65c798ae1c57904d74ee0552d0760d3ad2a7e243c435264157 · block 130675895
Recorded quote-asset outflow: 0.734255731494 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x2d8291742f165f65c798ae1c57904d74ee0552d0760d3ad2a7e243c435264157", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675895, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "734255731493924626", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xc4833add3c6be16c066c604f0418a544c6880fee67463403e14f814ee2c7dc56 · block 130675879
Recorded quote-asset outflow: 0.352345693106 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xc4833add3c6be16c066c604f0418a544c6880fee67463403e14f814ee2c7dc56", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675879, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "352345693106368839", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x45fecefdcbd290eeb4f180c48029212d89aa97543a5af93c9773b9245359724a · block 130675827
Recorded quote-asset outflow: 0.375455220334 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x45fecefdcbd290eeb4f180c48029212d89aa97543a5af93c9773b9245359724a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675827, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "375455220333546941", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xd83f8252238fd7f5d9c0d6f7448f7662017b7f3fc31ffffcf2e94296752f9333 · block 130675782
Recorded quote-asset outflow: 0.449031193688 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xd83f8252238fd7f5d9c0d6f7448f7662017b7f3fc31ffffcf2e94296752f9333", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675782, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "449031193687520815", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x1898e96f5f100241b766fa00829ba8e41ef1a69b9848d57655862b2ce4513735 · block 130675749
Recorded quote-asset outflow: 0.396863193465 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x1898e96f5f100241b766fa00829ba8e41ef1a69b9848d57655862b2ce4513735", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675749, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "396863193464913848", "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x3625040ff4d74506534ec6c4329ad76c4aa7d7d05859086eb566c96a8d2110e4 · block 130675724
Recorded quote-asset outflow: 0.416976208758 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x3625040ff4d74506534ec6c4329ad76c4aa7d7d05859086eb566c96a8d2110e4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675724, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "416976208758075671", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xf50c3cbfb1e5b8b2116e086698048226e9baf5d380a1b4c42b001f0b4cfd8b9f · block 130675700
Recorded quote-asset outflow: 0.350120644218 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xf50c3cbfb1e5b8b2116e086698048226e9baf5d380a1b4c42b001f0b4cfd8b9f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675700, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "350120644217794046", "seller": "0xaa7418a9bb847573ec560402579b6be7b581d6d0", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xbda37f0a321af05b5efc347c1619b9c119280b5f28ee371aa7d4d939c1efd08b · block 130675681
Recorded quote-asset outflow: 0.341767394722 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xbda37f0a321af05b5efc347c1619b9c119280b5f28ee371aa7d4d939c1efd08b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675681, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "341767394722344952", "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x60655c48c8fc432226f39382a64a6448cf30faa70f1c0ebf0df865a6a7f86e57 · block 130675656
Recorded quote-asset outflow: 0.414072121208 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x60655c48c8fc432226f39382a64a6448cf30faa70f1c0ebf0df865a6a7f86e57", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675656, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "414072121208171687", "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x2e459fda1880bc8b49e31439bd76fc39f34a909e739a86e8316bb5234153d861 · block 130675610
Recorded quote-asset outflow: 0.381598097119 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x2e459fda1880bc8b49e31439bd76fc39f34a909e739a86e8316bb5234153d861", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675610, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "381598097119149081", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xc45cd7fe352bfa3d8fadae305ef9b1bbac5fe31a400c4cd6c10a616be3e5a8fb · block 130675569
Recorded quote-asset outflow: 0.424154220371 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xc45cd7fe352bfa3d8fadae305ef9b1bbac5fe31a400c4cd6c10a616be3e5a8fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675569, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "424154220370953760", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0x525196c4e82402355ce2e1e8f72e59a7aa52d0bbe539f02eb0f5ff619063217a · block 130675565
Recorded quote-asset outflow: 0.513354235493 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0x525196c4e82402355ce2e1e8f72e59a7aa52d0bbe539f02eb0f5ff619063217a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675565, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "513354235493145185", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xfad690fb5c57d309de118992635a45f71219cd08eb5ee42a60feda24bbf5ad88 · block 130675514
Recorded quote-asset outflow: 0.365533766986 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xfad690fb5c57d309de118992635a45f71219cd08eb5ee42a60feda24bbf5ad88", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675514, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "365533766985980951", "seller": "0x1f1c027c02681aebe437fbbeaca3e7aeab344732", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xfb55d098b6b3f9ad6a2bf5eca182a4200b7c14f5760b0d0da53c12590015961b · block 130675489
Recorded quote-asset outflow: 0.374899023325 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xfb55d098b6b3f9ad6a2bf5eca182a4200b7c14f5760b0d0da53c12590015961b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675489, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "374899023324920051", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793368644000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x5736a502c0fb25435516486519b6a0a7cae29ab4
0xff0e56a1088bab549f991894c43f285c903865732d731d968e890df9da595bb0 · block 130675453
Recorded quote-asset outflow: 0.339284800185 WBNB.Evidence details and provenance
Saved 30 October 2026 at 13:57 UTC. Analysis observed 30 October 2026 at 13:57 UTC.
{ "chain": 56, "token": "0xdd6f918b4b5cf7a681a320befe8c6bc377d27777", "pair": "0x5736a502c0fb25435516486519b6a0a7cae29ab4", "transaction": "0xff0e56a1088bab549f991894c43f285c903865732d731d968e890df9da595bb0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793368626728, "block": 130675453, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "339284800184680688", "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba", "controller": null, "recordedAt": 1793368644000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 9.8% of the supply, the largest 5.0%. 0.8% of the supply was received outside the market and is still held.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0xdd6f918b4b5cf7a681a320befe8c6bc377d27777
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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.