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SA Super-Agent
SA is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · 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 · launched with a serial rug-pull service (8611 rug pulls out of 8679 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 (8679 launches seen, 8611 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 11 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 2026-11-02 and 2026-11-02.
Contract facts & rating components
- Contract
- 0xe0716609daf8a5c983d6af06f4c9ad9e65197777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-02
- 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 29/100. 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 | 75/100 | 0.8% of supply held by wallets that did not buy it |
| Volume | 20/100 | 90% from bots, 61 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.
SA / WBNB
SCAMPancakeSwap V2 · Main market
$0.07 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-11-02 01:47 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: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x6b25658b724176e4b5452a43cef29a7d8dfcfd1a4eef36f46e7090fe357e0df8 · block 131149485
Recorded quote-asset outflow: 25.6780132847 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x6b25658b724176e4b5452a43cef29a7d8dfcfd1a4eef36f46e7090fe357e0df8", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131149485, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 25.67801328466484, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x6ac1768dc72e2d1036330718c460e06d141197ed58ebca9d055b666d081aa660 · block 131149480
Recorded quote-asset outflow: 0.44334003403 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x6ac1768dc72e2d1036330718c460e06d141197ed58ebca9d055b666d081aa660", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131149480, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "443340034030374852", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xae83790583f23ac85fdb0403587b354439e0a5204f3c0e525f0b4ec4428df23e · block 131149437
Recorded quote-asset outflow: 0.357332276944 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xae83790583f23ac85fdb0403587b354439e0a5204f3c0e525f0b4ec4428df23e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131149437, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "357332276943716556", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x4628d7caeb339e71db04a3a23aaf74d87674e149715fe3b219cc47a5e48fbc5b · block 131149361
Recorded quote-asset outflow: 0.794117671091 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x4628d7caeb339e71db04a3a23aaf74d87674e149715fe3b219cc47a5e48fbc5b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131149361, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "794117671091070411", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xc6f898d33d51c74ce0139009747fc42e864be637de759b26b08c66769ed8d3e5 · block 131149316
Recorded quote-asset outflow: 0.430845507855 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xc6f898d33d51c74ce0139009747fc42e864be637de759b26b08c66769ed8d3e5", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131149316, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "430845507854718454", "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xdad5cf6ac62c1a2150ac9287405f161b3fde1b5d5830b060e0261c8ad3a604c8 · block 131149270
Recorded quote-asset outflow: 0.444854065491 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xdad5cf6ac62c1a2150ac9287405f161b3fde1b5d5830b060e0261c8ad3a604c8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131149270, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "444854065491228757", "seller": "0x3c9315e144ed53a9aa52d1800c9ab8ad3da92637", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x706444e797223c61c8f18dc7b910c7fdc8208d28a40388e4dd94787d5fd30991 · block 131149235
Recorded quote-asset outflow: 0.344879362654 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x706444e797223c61c8f18dc7b910c7fdc8208d28a40388e4dd94787d5fd30991", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131149235, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "344879362654385925", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x4a2cc692d01e1db2435c6cee93a04bf9dada10f1e61770282fca1dc8cd327f91 · block 131149029
Recorded quote-asset outflow: 0.382248159285 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x4a2cc692d01e1db2435c6cee93a04bf9dada10f1e61770282fca1dc8cd327f91", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131149029, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "382248159284717987", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xc63a3b9727f31680348a8f4abcd4fb3c920d86f1d2c94b49cd3a6d80b793ebe6 · block 131148870
Recorded quote-asset outflow: 0.403232802393 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xc63a3b9727f31680348a8f4abcd4fb3c920d86f1d2c94b49cd3a6d80b793ebe6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148870, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "403232802392667450", "seller": "0x91c4b85343fee579363627b30bf8720f87365076", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x4708c260a4375733f69f675154dc5dbecd41901fe28d8ec7f3fe73a9ef57b921 · block 131148718
Recorded quote-asset outflow: 0.335536795673 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x4708c260a4375733f69f675154dc5dbecd41901fe28d8ec7f3fe73a9ef57b921", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148718, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "335536795673245521", "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x858d6a3585ece53c4465995136527c1ae36d4cc08600474d60cd9053850abd68 · block 131148698
Recorded quote-asset outflow: 0.470770941249 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x858d6a3585ece53c4465995136527c1ae36d4cc08600474d60cd9053850abd68", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148698, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "470770941249387486", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x95128629569b06f422cc7cb88669ad6aeeca2f4ed1a198d1d0f14b7475ba92d4 · block 131148665
Recorded quote-asset outflow: 0.311773502094 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x95128629569b06f422cc7cb88669ad6aeeca2f4ed1a198d1d0f14b7475ba92d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148665, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "311773502094066807", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xaf9d847377bb1f0361d1379a28ead47d664ca02cac0cf0c66fa10c9c2e5dd778 · block 131148579
Recorded quote-asset outflow: 0.319936223361 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xaf9d847377bb1f0361d1379a28ead47d664ca02cac0cf0c66fa10c9c2e5dd778", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148579, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "319936223360825216", "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x92805eb1892023312ef0ddd30ffd5af69f8f470f3c5d3946798e65cde5552cf7 · block 131148567
Recorded quote-asset outflow: 0.526614616252 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x92805eb1892023312ef0ddd30ffd5af69f8f470f3c5d3946798e65cde5552cf7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148567, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "526614616251695665", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x3ca113f4c77fdacad9d48e1fa610e8654d40ee8153513bc719b3c6af3efdc1ac · block 131148475
Recorded quote-asset outflow: 0.380977563617 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x3ca113f4c77fdacad9d48e1fa610e8654d40ee8153513bc719b3c6af3efdc1ac", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148475, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "380977563616867682", "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x7d5edf1e9187262182b6e42749a269d2daebcde6e762edc5618f5375f4c72f9d · block 131148461
Recorded quote-asset outflow: 0.388160006913 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x7d5edf1e9187262182b6e42749a269d2daebcde6e762edc5618f5375f4c72f9d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148461, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "388160006912603545", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x97d4d2534d89e838f0db203b0e65a43e4edd3462415f746dec8745dc25104ae1 · block 131148445
Recorded quote-asset outflow: 0.395576659458 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x97d4d2534d89e838f0db203b0e65a43e4edd3462415f746dec8745dc25104ae1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148445, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "395576659458427520", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x03d3ee0145b3aa1c713901dd9ddc50e21ea41f12f4085aec0f4f2c8afd6b15c7 · block 131148424
Recorded quote-asset outflow: 0.39104937187 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x03d3ee0145b3aa1c713901dd9ddc50e21ea41f12f4085aec0f4f2c8afd6b15c7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148424, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "391049371869689641", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xb70907c88ede3cdf5491e01b5f75ae6faf4952fd65148a0de3f24188aa6eb212 · block 131148399
Recorded quote-asset outflow: 0.588023848058 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xb70907c88ede3cdf5491e01b5f75ae6faf4952fd65148a0de3f24188aa6eb212", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148399, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "588023848057848224", "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x01fd614c2642b5153b51d60422ba9c55063544054822df3724a1a495f007495e · block 131148347
Recorded quote-asset outflow: 0.531598978178 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x01fd614c2642b5153b51d60422ba9c55063544054822df3724a1a495f007495e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148347, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "531598978178196627", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xed3978559d2010e551b18d1428efba68ce86561eacfd93e628e13194643f9071 · block 131148319
Recorded quote-asset outflow: 0.464795021629 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xed3978559d2010e551b18d1428efba68ce86561eacfd93e628e13194643f9071", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148319, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "464795021629161814", "seller": "0x2efb8d465a99bbd19418972657fb7c0b13a627db", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xe3ac5083c1411fd95b6820d2cc597d6de286dd8729c8eb2dc14919342be6c6cd · block 131148319
Recorded quote-asset outflow: 0.46344054584 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xe3ac5083c1411fd95b6820d2cc597d6de286dd8729c8eb2dc14919342be6c6cd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148319, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "463440545840019264", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x1d89f76e5b20d3622addd46ed9103a79082a9a1b8e2b63c9b7b7b47254c03d3e · block 131148276
Recorded quote-asset outflow: 0.384692952154 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x1d89f76e5b20d3622addd46ed9103a79082a9a1b8e2b63c9b7b7b47254c03d3e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148276, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "384692952154036584", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xbd1f07abc77e637c530a12df52d1658279c2106002481dd74d02a7ccf884b477 · block 131148263
Recorded quote-asset outflow: 0.453136089505 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xbd1f07abc77e637c530a12df52d1658279c2106002481dd74d02a7ccf884b477", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148263, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "453136089504656681", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x975b4549e9e1afba8b53f9d7547ae498bbaca9fd9c61d9a6573ea9a125ea3e3b · block 131148235
Recorded quote-asset outflow: 0.38612867224 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x975b4549e9e1afba8b53f9d7547ae498bbaca9fd9c61d9a6573ea9a125ea3e3b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148235, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "386128672239677496", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xe29430d4ae608c8cc5b496b1196c7d95d6cfdf9992306ce0a96026a6edaf6f28 · block 131148187
Recorded quote-asset outflow: 0.308689133886 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xe29430d4ae608c8cc5b496b1196c7d95d6cfdf9992306ce0a96026a6edaf6f28", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148187, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "308689133885669658", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xc996cc9350a0b332a4708a54dcd26a9c21155fe0c40995d0c1ce482216f24788 · block 131148124
Recorded quote-asset outflow: 0.389372507516 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xc996cc9350a0b332a4708a54dcd26a9c21155fe0c40995d0c1ce482216f24788", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148124, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "389372507515763422", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x4e94a1e38affd186d5d4b80fdaec0035c755d16c47d1a78711bcfaf1ca5e9000 · block 131148100
Recorded quote-asset outflow: 0.383932522308 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x4e94a1e38affd186d5d4b80fdaec0035c755d16c47d1a78711bcfaf1ca5e9000", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148100, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "383932522307964391", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x3a0f4e584b1b1a14616f94b58d3cb4b4578f8c542acb2416647609bd0877a3d3 · block 131148095
Recorded quote-asset outflow: 0.414054248684 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x3a0f4e584b1b1a14616f94b58d3cb4b4578f8c542acb2416647609bd0877a3d3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148095, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "414054248684323417", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0xc1372f6d576a639dc11ec10f2f1dfe957b450095024d9d8db5925c563008058d · block 131148083
Recorded quote-asset outflow: 0.490283115976 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0xc1372f6d576a639dc11ec10f2f1dfe957b450095024d9d8db5925c563008058d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148083, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "490283115975801653", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793584089000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828
0x652631761151788dcc2954b75a801227c5881b11d77ca92e8663dc23b5ec5d06 · block 131148062
Recorded quote-asset outflow: 0.344605550405 WBNB.Evidence details and provenance
Saved 2 November 2026 at 01:48 UTC. Analysis observed 2 November 2026 at 01:47 UTC.
{ "chain": 56, "token": "0xe0716609daf8a5c983d6af06f4c9ad9e65197777", "pair": "0x20b8dbe1ef76513d5cbf3d15ddb7205efa0f7828", "transaction": "0x652631761151788dcc2954b75a801227c5881b11d77ca92e8663dc23b5ec5d06", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793584079013, "block": 131148062, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "344605550404789404", "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d", "controller": null, "recordedAt": 1793584089000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 11% of the supply, the largest 5.3%. 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/0xe0716609daf8a5c983d6af06f4c9ad9e65197777
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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.