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BTC18

BNB Chain · Contract0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

BTC18 is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.35 · methodology

This rating is from 4 November 2026 at 06:33 UTC and has not been refreshed since. Request an update for a new assessment.

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

Chain snapshot: block 131577488 · finalized at verification time.
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Finality applies to the identified snapshot, not automatically to every historical or cached finding.

Block and coverage by section
contract
Block 131577488 · finalized · complete in stated scope
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Current code and proxy storage reads; governance enforcement has a separate scope
governance
Block 131577488 · finalized · partial or unverified
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven
simulation
Block 131577488 · finalized · complete in stated scope
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Simulation execution; buy/sell outcomes are separate
sellability
Block 131577488 · finalized · partial or unverified
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale
directSales
Block 131577488 · finalized · complete in stated scope
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions
market
Block 131577488 · finalized · complete in stated scope
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Current market state; external USD quotes are separate
holders
Block 131577468 · finalized · complete in stated scope
0xa27b24378cb26503d9176ba0bc03e2b769ff0c80287d27a2d1063898a9904e0b
Balance snapshot; historical address discovery is separate
holderLocks
Block 131577488 · finalized · partial or unverified
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Lock attribution after final holder selection; selected custody candidates only, not full economic ownership
exits
Block unknown · unknown · partial or unverified

Section updated independently; route evidence retains its own observation time
liquidityOwnership
Block 131577488 · finalized · complete in stated scope
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Position ledger and ownership state; incomplete scans remain partial
origin
Block unknown · unknown · partial or unverified

Historical creation evidence; inclusion checks listed separately
historicalTransactions
Block unknown · unknown · complete in stated scope

Multiple historical blocks; bounded inclusion checks are not exhaustive history

Analysis coverage

PancakeSwap V2 · Partial

Coverage concerns the selected market. A completed refresh does not mean all protocol features or all markets were analyzed.

Checks and limitations
Discovery: Partial
Configured deployments and quote assets. V2/V3 factory matrices use a canonical, bounded local index with event reconciliation and full-query fallback; discovery does not prove full BSC market coverage.
Block 131577488 · finalized
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Pool / curve state: Partial
Selected pair reserves and token balances at the recorded observation.
Block 131577488 · finalized
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Liquidity: Partial
Selected pair balances and quoted USD value; dated USD reference feeds; unavailable or expired prices remain unknown. Wrapped-token redemption is not verified.
Block 131577488 · finalized
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Liquidity ownership: Complete in stated scope
LP token holders found by the analyzer.
Block 131577488 · finalized
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Liquidity locks: Partial
Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131577488 · finalized
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Trade simulation: Complete in stated scope
Selected route, snapshot and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. Cost attribution may remain unknown; no universal sellability guarantee.
Block 131577488 · finalized
0xdbbd921b535b5888dbc087bdc8184b421934ec537df6d0ef0896ab44d5e4b739
Historical evidence: Partial
Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.

BSC protocol coverage · Registry 2026-11-02.4

USD prices and source dates

Reference prices used for this observation. Source update time and the time Archalis read it are different. These prices do not prove wrapped-token redemption or issuer reserves.

Quote asset: WBNB
$699.20501
Source: chainlink
Source updated: 2026-11-04T06:32:33.000Z
Read by Archalis: 2026-11-04T06:32:54.587Z
Read at block 131577475 · 0xefaae0f38bc4afedc6e683363a830e104f48b87628b74c4f117f3527da9a513a
Accepted source age at analysis: at most 90 seconds
BNB reference: WBNB
$699.20501
Source: chainlink
Source updated: 2026-11-04T06:32:33.000Z
Read by Archalis: 2026-11-04T06:32:54.587Z
Read at block 131577475 · 0xefaae0f38bc4afedc6e683363a830e104f48b87628b74c4f117f3527da9a513a
Accepted source age at analysis: at most 90 seconds

Loading update options…

Tested route: WBNB → 0xe5b4037A7CD4e3E43Eb2ADFb5318f691c9877777 (1 swaps; tested amount only)

Direct sale from existing holdings

Independent sales from the same pool snapshot, without buying tokens first. Net receipts include the costs incurred in the received quote asset; network gas is excluded.

$100 token value at snapshot

Net proceeds
—
Outcome
Amount exceeds holder balance
Holder checked
0x6d572e…38f269
Permission used
Not established

$1,000 token value at snapshot

Net proceeds
—
Outcome
Amount exceeds holder balance
Holder checked
0x6d572e…38f269
Permission used
Not established

$10,000 token value at snapshot

Net proceeds
—
Outcome
Amount exceeds holder balance
Holder checked
0x6d572e…38f269
Permission used
Not established

Selected existing holders are not representative of every wallet. An approval simulation assumes the holder or required Safe owners authorize the calls; no transaction was sent. Partial-sale receipts do not establish proceeds for the whole requested amount. Observed 2026-11-04T06:33:03.494Z · block 131577488 · finalized finality.

Sellability by amount and scenario

Scenario checks unavailable. The reserve is too small for the minimum scenario size.

Parent block 131577488 · finalized · observed 2026-11-04T06:33:01.719Z

Not tested above the reserve-based budget: $100, $1,000, $10,000. This is a test limit, not a measured trading limit.

Two test wallets; sales at 0, 60 and 300 simulated seconds, plus a 25% sale at the largest size. Direct V2 fee/impact estimates require two matching constant-product quotes. Other deductions remain execution shortfall, not proven token tax. No intervening trades or controller actions are predicted.

How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (9684 rug pulls out of 9756 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 (9756 launches seen, 9684 rug pulls)
  • Very low liquidity ($0)
  • Inflated volume: 90% of early transactions come from 12 bot wallets

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 (3.35); 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.

SCAM3.352026-11-04 06:212026-11-04 06:33
SCAM3.352026-11-04 06:212026-11-04 06:33

2 ratings between 2026-11-04 and 2026-11-04.

Contract facts & rating components
Contract
0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
$1.12
Created
2026-11-04
Buy/sell test
Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
Contract control
Standard owner not determined
Controller protection
an unidentified controller
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.

PillarScoreWhat was measured
Contract60/100Controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed
Distribution75/1000.8% of supply kept outside the pool at launch
Volume20/10090% from bots, 60 distinct recipients
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.

BTC18 / WBNB

SCAM

PancakeSwap V2 · Main market

$0.08 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $0.000801334. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-11-04 06:33 UTC

0x1b1b52…201a4e

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.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x3160dff19c2ab2be67d07f35249ba6539c80a23a368bff968f70dfce02279e7e · block 131577456
    Recorded quote-asset outflow: 26.4723377241 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x3160dff19c2ab2be67d07f35249ba6539c80a23a368bff968f70dfce02279e7e",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131577456,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 26.472337724063806,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793773990000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x07c12e49d6d6bfc60cbda8a167c5e47101b50582acb038fc809e5519eba8591e · block 131577429
    Recorded quote-asset outflow: 0.501881398272 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x07c12e49d6d6bfc60cbda8a167c5e47101b50582acb038fc809e5519eba8591e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131577429,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "501881398272034545",
  "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735",
  "controller": null,
  "recordedAt": 1793773990000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x64a78c6b3752ac6ee247c1167b2a4a08e5e404e64764bef2852ece2354aca122 · block 131577314
    Recorded quote-asset outflow: 0.311951416717 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x64a78c6b3752ac6ee247c1167b2a4a08e5e404e64764bef2852ece2354aca122",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131577314,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "311951416717148409",
  "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5",
  "controller": null,
  "recordedAt": 1793773990000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x9125b93e6e0883c5a42e7d7b4ead92751ab4a2e41865539331bf93aa8a1ff757 · block 131577261
    Recorded quote-asset outflow: 0.540456254643 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x9125b93e6e0883c5a42e7d7b4ead92751ab4a2e41865539331bf93aa8a1ff757",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131577261,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "540456254642843079",
  "seller": "0x53920f586e62039e1befbf68f7c0e3ce463ec5e1",
  "controller": null,
  "recordedAt": 1793773990000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x88345fafb495a8a48374f4148a736650130db0afbfdc911770a197276a1428b4 · block 131576996
    Recorded quote-asset outflow: 0.465901805018 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x88345fafb495a8a48374f4148a736650130db0afbfdc911770a197276a1428b4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576996,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "465901805018021405",
  "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f",
  "controller": null,
  "recordedAt": 1793773990000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0xc2cfc29028048997451605f90c9a53b612a4a82ae719fdcd5b574487271ac472 · block 131576931
    Recorded quote-asset outflow: 0.544893945746 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0xc2cfc29028048997451605f90c9a53b612a4a82ae719fdcd5b574487271ac472",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576931,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "544893945745670094",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793773990000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0xc21bfb5797a1fb53882e6a919f67a64a91b1c9c7d0cffc4b82b16e9eaf46042e · block 131576883
    Recorded quote-asset outflow: 0.377515696168 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0xc21bfb5797a1fb53882e6a919f67a64a91b1c9c7d0cffc4b82b16e9eaf46042e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576883,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "377515696168225443",
  "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b",
  "controller": null,
  "recordedAt": 1793773990000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x78a31ccbc3b56f8c971bddba08fbb94425f192cd4d9bb181d4b533d027033781 · block 131576724
    Recorded quote-asset outflow: 0.318247915575 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x78a31ccbc3b56f8c971bddba08fbb94425f192cd4d9bb181d4b533d027033781",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576724,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "318247915575388313",
  "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
  "controller": null,
  "recordedAt": 1793773990000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x4e5fbd75461793dd883e395d4c9bc9622e53b841b5cc99e4c0d994ee6d2795a3 · block 131576657
    Recorded quote-asset outflow: 0.292803742708 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x4e5fbd75461793dd883e395d4c9bc9622e53b841b5cc99e4c0d994ee6d2795a3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576657,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "292803742708388155",
  "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6",
  "controller": null,
  "recordedAt": 1793773990000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x8871d3ce2fb16bea3be8afa62dbfd99078259d07ed537e83545a30fad4d0445a · block 131576600
    Recorded quote-asset outflow: 0.358404987528 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x8871d3ce2fb16bea3be8afa62dbfd99078259d07ed537e83545a30fad4d0445a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576600,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "358404987528283514",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793773990000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0xf917a9c3e07979f8856042353689fe0664913c00a9b3bcb013b378e62ab0ed35 · block 131576530
    Recorded quote-asset outflow: 0.456112044535 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0xf917a9c3e07979f8856042353689fe0664913c00a9b3bcb013b378e62ab0ed35",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576530,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "456112044535247043",
  "seller": "0x21620f469a62beab1249781c1994349de2644c29",
  "controller": null,
  "recordedAt": 1793773990000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x524b4979a3928b75bff950212f85011c178fb131e0eb07be24fe669f26072dfd · block 131576517
    Recorded quote-asset outflow: 0.326971213297 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x524b4979a3928b75bff950212f85011c178fb131e0eb07be24fe669f26072dfd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576517,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "326971213297479682",
  "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7",
  "controller": null,
  "recordedAt": 1793773990000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x157f94eee8def1749a695d96acbe249da0a151a0411f4ff6487d2fdef5a224b9 · block 131576470
    Recorded quote-asset outflow: 0.444148538267 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x157f94eee8def1749a695d96acbe249da0a151a0411f4ff6487d2fdef5a224b9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576470,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "444148538266664129",
  "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f",
  "controller": null,
  "recordedAt": 1793773990000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0xf99871d96bbae885a3c8177aaf4cd5557ce8b09b3272632eb886c6ce77209311 · block 131576453
    Recorded quote-asset outflow: 0.404948720184 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0xf99871d96bbae885a3c8177aaf4cd5557ce8b09b3272632eb886c6ce77209311",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576453,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "404948720184364886",
  "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a",
  "controller": null,
  "recordedAt": 1793773990000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x556d544ed18a551779f05a4ab3fabdb830c54d2c2837b6d4f29a460bc2637009 · block 131576367
    Recorded quote-asset outflow: 0.293461999888 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x556d544ed18a551779f05a4ab3fabdb830c54d2c2837b6d4f29a460bc2637009",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576367,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "293461999887835774",
  "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd",
  "controller": null,
  "recordedAt": 1793773990000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0xa18a2ff9f146c62aad054ede56dec0889f4c728b8fdbaa60e07175e5b7fbddad · block 131576361
    Recorded quote-asset outflow: 0.328028524238 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0xa18a2ff9f146c62aad054ede56dec0889f4c728b8fdbaa60e07175e5b7fbddad",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576361,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "328028524238328502",
  "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb",
  "controller": null,
  "recordedAt": 1793773990000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x075a764c3150986c7488d9b0ac9ba95899295f55cee5a6c7eaf8de4c45ada1f0 · block 131576347
    Recorded quote-asset outflow: 0.316207299151 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x075a764c3150986c7488d9b0ac9ba95899295f55cee5a6c7eaf8de4c45ada1f0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576347,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "316207299151252432",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793773990000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x2384fb0e847270e97de1600af10a51a917c5c815e1b44278d6991f180e95bd28 · block 131576327
    Recorded quote-asset outflow: 0.483303072135 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x2384fb0e847270e97de1600af10a51a917c5c815e1b44278d6991f180e95bd28",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576327,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "483303072134906640",
  "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890",
  "controller": null,
  "recordedAt": 1793773990000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x4f411e6d06b4ae84d64858a7dfe425679b4f1562b4cf517225615b4965035e24 · block 131576303
    Recorded quote-asset outflow: 0.47171891848 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x4f411e6d06b4ae84d64858a7dfe425679b4f1562b4cf517225615b4965035e24",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576303,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "471718918479600875",
  "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f",
  "controller": null,
  "recordedAt": 1793773990000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x4facd27c2c41896dc701210d637f1b5c4929e02a0c16f71ac2457badf37f9a0c · block 131576272
    Recorded quote-asset outflow: 0.455015763008 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x4facd27c2c41896dc701210d637f1b5c4929e02a0c16f71ac2457badf37f9a0c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576272,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "455015763007882051",
  "seller": "0x3fe6a387514530591616d904cf4dc5dea35e34b7",
  "controller": null,
  "recordedAt": 1793773990000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0xce1bd74c46225aff1ee6ac8cfb5ae9da64f85a159aa48c192048d23886439fe7 · block 131576256
    Recorded quote-asset outflow: 0.379244312757 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0xce1bd74c46225aff1ee6ac8cfb5ae9da64f85a159aa48c192048d23886439fe7",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576256,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "379244312757041723",
  "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d",
  "controller": null,
  "recordedAt": 1793773990000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x3d5ce5b70bfc4a34fb81274b8b131f2aab2af9c235725714cc413855f2725804 · block 131576245
    Recorded quote-asset outflow: 0.417335561087 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x3d5ce5b70bfc4a34fb81274b8b131f2aab2af9c235725714cc413855f2725804",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576245,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "417335561087081292",
  "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b",
  "controller": null,
  "recordedAt": 1793773990000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x46cde0a00d54c7aaa24fac3b4f9c411c484b22705fe54255276e0492b52e59d9 · block 131576206
    Recorded quote-asset outflow: 0.317152010621 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x46cde0a00d54c7aaa24fac3b4f9c411c484b22705fe54255276e0492b52e59d9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576206,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "317152010620813723",
  "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
  "controller": null,
  "recordedAt": 1793773990000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x045a915e8dd1dca6fa899ea6b7d37f25742766a1d576e93f907c8c83fb2b484b · block 131576197
    Recorded quote-asset outflow: 0.376628737935 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x045a915e8dd1dca6fa899ea6b7d37f25742766a1d576e93f907c8c83fb2b484b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576197,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "376628737934960183",
  "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd",
  "controller": null,
  "recordedAt": 1793773990000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x04ca578c9a594a3946377e2a976c309fbe5815738772a7c252cb6ff33985a2e0 · block 131576191
    Recorded quote-asset outflow: 0.486831517573 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x04ca578c9a594a3946377e2a976c309fbe5815738772a7c252cb6ff33985a2e0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576191,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "486831517572913164",
  "seller": "0x3c0ad14bff0ed4e4128f15723fc3e9ebf304e063",
  "controller": null,
  "recordedAt": 1793773990000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x2ca4d2dd486482a0a4e00405bffe666818a16d2769d1a9de7d4b6b785d4c57fb · block 131576139
    Recorded quote-asset outflow: 0.351928343721 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x2ca4d2dd486482a0a4e00405bffe666818a16d2769d1a9de7d4b6b785d4c57fb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576139,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "351928343721402121",
  "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c",
  "controller": null,
  "recordedAt": 1793773990000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x2e20e3b3d27767e03c55b9867266b04a0fb3844232c1cf320bd93684afd5bdac · block 131576127
    Recorded quote-asset outflow: 0.406895759051 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x2e20e3b3d27767e03c55b9867266b04a0fb3844232c1cf320bd93684afd5bdac",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576127,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "406895759050745457",
  "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31",
  "controller": null,
  "recordedAt": 1793773990000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0xc76ca7bd08d1e82ce68e833bc1c4080a1586d210f7135cabc931ff766cbc3515 · block 131576099
    Recorded quote-asset outflow: 0.323524583168 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0xc76ca7bd08d1e82ce68e833bc1c4080a1586d210f7135cabc931ff766cbc3515",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576099,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "323524583167831548",
  "seller": "0x1e9ae34c5c3f24d2864a104f42458d476eb8df7a",
  "controller": null,
  "recordedAt": 1793773990000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x1299e536f8e0006623257f2a9513119e3dd6ac1ddaf4894340541aad47781ec0 · block 131576091
    Recorded quote-asset outflow: 0.31276501569 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x1299e536f8e0006623257f2a9513119e3dd6ac1ddaf4894340541aad47781ec0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576091,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "312765015689811683",
  "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7",
  "controller": null,
  "recordedAt": 1793773990000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0x3925b2c425768cc91b0e969985733cd48dcc3d3781523b59ccb5775e62182bf5 · block 131576061
    Recorded quote-asset outflow: 0.302300060185 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0x3925b2c425768cc91b0e969985733cd48dcc3d3781523b59ccb5775e62182bf5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576061,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "302300060184912446",
  "seller": "0xbdb23a60a8341595748ae4f898c42500d92f83dd",
  "controller": null,
  "recordedAt": 1793773990000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e
    0xb3de00ce3662dcd2413c3faf200309312be2436bc81dc3a7d9d2c226f7cf5f7c · block 131576033
    Recorded quote-asset outflow: 0.507605643832 WBNB.
    Evidence details and provenance

    Saved 4 November 2026 at 06:33 UTC. Analysis observed 4 November 2026 at 06:33 UTC.

    {
  "chain": 56,
  "token": "0xe5b4037a7cd4e3e43eb2adfb5318f691c9877777",
  "pair": "0x1b1b52d148c7ce75e15f0c6d7d710e9296201a4e",
  "transaction": "0xb3de00ce3662dcd2413c3faf200309312be2436bc81dc3a7d9d2c226f7cf5f7c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793773980391,
  "block": 131576033,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "507605643832144117",
  "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
  "controller": null,
  "recordedAt": 1793773990000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool3.6%
Burn address79%
Other holders17%

The ten largest wallets hold 12% of the supply, the largest 6.5%. 0.8% of the supply was received outside the market and is still held.

160 participant balances cross-checked with transfer history.

Analysis scope

Transfer history reconciled with the observed balances. Purchase classification remains model based. Observation block: 131577488. Beneficial ownership is a separate assessment.

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