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草台班 徐明星说何一cz草台班子
草台班 is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.35 · 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.
Chain snapshot: block 131565672 · finalized at verification time.
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
- contract
- Block 131565672 · finalized · complete in stated scope
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b
Current code and proxy storage reads; governance enforcement has a separate scope - governance
- Block 131565672 · finalized · partial or unverified
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven - simulation
- Block 131565672 · finalized · partial or unverified
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b
Simulation execution; buy/sell outcomes are separate - sellability
- Block unknown · unknown · partial or unverified
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale - directSales
- Block 131565672 · finalized · partial or unverified
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b
Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions - market
- Block 131565672 · finalized · complete in stated scope
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b
Current market state; external USD quotes are separate - holders
- Block 131565652 · finalized · partial or unverified
0x791552187e588d63cdf0f784458ce088f4c9d54507ea5f7f214c697499ccbb26
Balance snapshot; historical address discovery is separate - holderLocks
- Block 131565672 · finalized · partial or unverified
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b
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 131565672 · finalized · complete in stated scope
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b
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 131565672 · finalized
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131565672 · finalized
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b - 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 131565672 · finalized
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b - Liquidity ownership: Complete in stated scope
- LP token holders found by the analyzer.
Block 131565672 · finalized
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131565672 · finalized
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b - Trade simulation: Partial
- 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 131565672 · finalized
0xdcae814d42bba791dd8553cede5ae7cd83d8c0bd29500cfde80aa40382733d5b - 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
- $692.99964521
Source: chainlink
Source updated: 2026-11-04T05:04:16.000Z
Read by Archalis: 2026-11-04T05:04:21.157Z
Read at block 131565669 · 0x30fa9b9917ad73774b8aed013f7baa15bd93c10bae39c9251f2b6d1c736c2f62
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $692.99964521
Source: chainlink
Source updated: 2026-11-04T05:04:16.000Z
Read by Archalis: 2026-11-04T05:04:21.157Z
Read at block 131565669 · 0x30fa9b9917ad73774b8aed013f7baa15bd93c10bae39c9251f2b6d1c736c2f62
Accepted source age at analysis: at most 90 seconds
Sellability by amount and scenario
Scenario checks unavailable. A verified route or block snapshot is unavailable.
The existing buy/sell test remains available separately.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (9652 rug pulls out of 9730 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 (9730 launches seen, 9652 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 (3.35); 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.
2 ratings between 2026-11-04 and 2026-11-04.
Contract facts & rating components
- Contract
- 0xed8ffab8d23eaee62a1899723dce3548c2507777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-11-04
- Buy/sell test
- Not run
- 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.
| 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 kept outside the pool at launch |
| Volume | 20/100 | 90% from bots, 67 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.
草台班 / 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 2026-11-04 05:04 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: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x33e3cd4b49e89a019d18b7257931ffefc5d5f14166bafa1e6b5ecddf965c16e2 · block 131563072
Recorded quote-asset outflow: 27.8243449476 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x33e3cd4b49e89a019d18b7257931ffefc5d5f14166bafa1e6b5ecddf965c16e2", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131563072, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 27.82434494756215, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x05366291cf5b836adb6848368535bfa45c8d46b68878c319c76cfe636a5af0c9 · block 131562961
Recorded quote-asset outflow: 0.325212555517 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x05366291cf5b836adb6848368535bfa45c8d46b68878c319c76cfe636a5af0c9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562961, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "325212555517157658", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x6362634fa0c0ebc00c7f53f34d85a53a00cc614037bf82112663b00dfa7f81a9 · block 131562756
Recorded quote-asset outflow: 0.305282983809 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x6362634fa0c0ebc00c7f53f34d85a53a00cc614037bf82112663b00dfa7f81a9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562756, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "305282983808700215", "seller": "0x64581a8ecc6b7135f766dd5c1a0539f1fc1a67bd", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0xb1523a5cf655662cc9e3507a5c68caa2f3512df7837d4b090553fe53735223ae · block 131562715
Recorded quote-asset outflow: 0.283452605322 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0xb1523a5cf655662cc9e3507a5c68caa2f3512df7837d4b090553fe53735223ae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562715, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "283452605322410884", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x5b8e734fbf5e82d81cd49da833e71b94da22880653611e6a40572d9efd9c459f · block 131562581
Recorded quote-asset outflow: 0.3953959845 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x5b8e734fbf5e82d81cd49da833e71b94da22880653611e6a40572d9efd9c459f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562581, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "395395984499828277", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0xc413ba1af0332d25af8005d3305f8b914326813c5600adf617444fc3b12c1d88 · block 131562561
Recorded quote-asset outflow: 0.522100469378 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0xc413ba1af0332d25af8005d3305f8b914326813c5600adf617444fc3b12c1d88", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562561, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "522100469378325772", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x04ad3be8fecae5a605d69f28efb7618dc326da91c226939c886931d0fc7b267d · block 131562510
Recorded quote-asset outflow: 0.447711610925 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x04ad3be8fecae5a605d69f28efb7618dc326da91c226939c886931d0fc7b267d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562510, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "447711610925474952", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x8da012f173e93cdf05bb55e1494562f453358b86aa1b2a92a9433058e71aa139 · block 131562487
Recorded quote-asset outflow: 0.272140946489 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x8da012f173e93cdf05bb55e1494562f453358b86aa1b2a92a9433058e71aa139", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562487, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "272140946489393474", "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0xe4d33829b342616810abc759662fb70170eb1aee86f031e38c7cf3f50ea0e352 · block 131562433
Recorded quote-asset outflow: 0.326391314458 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0xe4d33829b342616810abc759662fb70170eb1aee86f031e38c7cf3f50ea0e352", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562433, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "326391314457870176", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0xd4e35f8b81dcd419956cb3a3c34f5226dc69871cae9b696a9cf5aaad465859ca · block 131562368
Recorded quote-asset outflow: 0.468209828125 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0xd4e35f8b81dcd419956cb3a3c34f5226dc69871cae9b696a9cf5aaad465859ca", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562368, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "468209828125144200", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x8dbfee5acaffde8d154be9e476a50b744f056bbf779f3165ac732f2bd84ee8aa · block 131562282
Recorded quote-asset outflow: 0.41425595652 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x8dbfee5acaffde8d154be9e476a50b744f056bbf779f3165ac732f2bd84ee8aa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562282, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "414255956520333562", "seller": "0x38bf68b613f375176b0b6fb683abb42f0fd9d2ec", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x484c62cf37b9538b953c717b91e9bf5b3c2cebd8561a9ffded305da73cf4886d · block 131562241
Recorded quote-asset outflow: 0.408550946623 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x484c62cf37b9538b953c717b91e9bf5b3c2cebd8561a9ffded305da73cf4886d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562241, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "408550946623042440", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x8de8f69a337024cd97b5362cc073682b61d7ecaea2f2eaab84e1fb5f3dfcd5de · block 131562219
Recorded quote-asset outflow: 0.296897908008 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x8de8f69a337024cd97b5362cc073682b61d7ecaea2f2eaab84e1fb5f3dfcd5de", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562219, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "296897908007700993", "seller": "0x3a5b814e99c7c9121f33cfe498d208f57212fdf7", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x3332f976115771d826a416bdbcfb8de0b19f8473196a89cc056f73bf799e0f64 · block 131562164
Recorded quote-asset outflow: 0.351937947776 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x3332f976115771d826a416bdbcfb8de0b19f8473196a89cc056f73bf799e0f64", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562164, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "351937947776121033", "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x466b0cfe6c3de7ec6de87604c38a521c537ea6088e47894f75993fb356b5017e · block 131562132
Recorded quote-asset outflow: 0.389555604601 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x466b0cfe6c3de7ec6de87604c38a521c537ea6088e47894f75993fb356b5017e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562132, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "389555604601323794", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x05be3db21a0a7a842cd856c7744694f351857f5472dcfc9533a149c7b92fb03b · block 131562049
Recorded quote-asset outflow: 0.467663754967 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x05be3db21a0a7a842cd856c7744694f351857f5472dcfc9533a149c7b92fb03b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562049, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "467663754967369432", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x45ed378ab2f14bb399ba27df5ec381456cb026f0188bc7d27286d4a992a41a7f · block 131562030
Recorded quote-asset outflow: 0.36452431895 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x45ed378ab2f14bb399ba27df5ec381456cb026f0188bc7d27286d4a992a41a7f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562030, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "364524318949685890", "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x4c21f0cceb11e7a86c104af5a2dea5bc02a830b42e0420df744af586b8b306f2 · block 131562010
Recorded quote-asset outflow: 0.371681494559 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x4c21f0cceb11e7a86c104af5a2dea5bc02a830b42e0420df744af586b8b306f2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131562010, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "371681494558708405", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x7e61433665c0bb49283e17bd27a12e8807a9cf54ec2af75087b6ffccd4bc1383 · block 131561999
Recorded quote-asset outflow: 0.510080948195 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x7e61433665c0bb49283e17bd27a12e8807a9cf54ec2af75087b6ffccd4bc1383", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561999, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "510080948194669825", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0xd291ce0eaa16c58d1d92a13e4b10d85d086171501d2855cb3168f792deef5b97 · block 131561985
Recorded quote-asset outflow: 0.476504637412 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0xd291ce0eaa16c58d1d92a13e4b10d85d086171501d2855cb3168f792deef5b97", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561985, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "476504637411742182", "seller": "0x7870b7ab7228594eb2623a453c455b058e3bf3ec", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0xfed1692bc467510b6071101625b84861feae425b7c8535c48a3755cfffc974b8 · block 131561974
Recorded quote-asset outflow: 0.573092799605 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0xfed1692bc467510b6071101625b84861feae425b7c8535c48a3755cfffc974b8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561974, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "573092799604727583", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x9289e075721e3d2207c7151ae281c1e31ddd79c475c48f8b498a10c7efd4437d · block 131561960
Recorded quote-asset outflow: 0.477789141548 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x9289e075721e3d2207c7151ae281c1e31ddd79c475c48f8b498a10c7efd4437d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561960, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "477789141548354637", "seller": "0xbd7aee7e8684990129a05adfaad2a4002aa1e2c6", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x820e78280ba40dd03d84318e5ddcc1797a2eaa9258ef1bf503c30d5fc4f08cd9 · block 131561938
Recorded quote-asset outflow: 0.385848110945 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x820e78280ba40dd03d84318e5ddcc1797a2eaa9258ef1bf503c30d5fc4f08cd9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561938, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "385848110945415049", "seller": "0x366f1887c9d900874b3058622337a0da1fead598", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x5dd669c36ae244f7b273764eb53b7ed8807563c703adfc3d22090c1a92da7dda · block 131561926
Recorded quote-asset outflow: 0.368178455651 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x5dd669c36ae244f7b273764eb53b7ed8807563c703adfc3d22090c1a92da7dda", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561926, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "368178455651250748", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x0bcc24232646d574dfe7b308029ff540a6f70a446df141856339a242d234d224 · block 131561860
Recorded quote-asset outflow: 0.395675123961 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x0bcc24232646d574dfe7b308029ff540a6f70a446df141856339a242d234d224", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561860, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "395675123960716484", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x6320d8266327b18a3fa8c8aafc524cdd058f3622ecb550133b18717c071aef30 · block 131561855
Recorded quote-asset outflow: 0.526397214476 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x6320d8266327b18a3fa8c8aafc524cdd058f3622ecb550133b18717c071aef30", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561855, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "526397214475506213", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0xc76b717143200aa01db0b39406b455fee2e98fcb59dd10c7c48fb0e622b0fbaa · block 131561826
Recorded quote-asset outflow: 0.407697518466 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0xc76b717143200aa01db0b39406b455fee2e98fcb59dd10c7c48fb0e622b0fbaa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561826, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407697518466228483", "seller": "0xcd96db739de8ecb0cee506db1f5944a2082c437e", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0xd6960db37002969dc8abc3984144091c96f09a0b35c25f78905f2dcd52c6efae · block 131561815
Recorded quote-asset outflow: 0.441796185721 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0xd6960db37002969dc8abc3984144091c96f09a0b35c25f78905f2dcd52c6efae", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561815, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "441796185720923468", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x6e9f28d97907f97820a0b121318cdfc86e1290269ec35ae5f5a4c756c70710e8 · block 131561815
Recorded quote-asset outflow: 0.338372435132 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x6e9f28d97907f97820a0b121318cdfc86e1290269ec35ae5f5a4c756c70710e8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561815, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "338372435131972417", "seller": "0x336c154610eea9b4a688b0a538e9922066febc75", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x388578ad7df4b7842b12eff2fbdfcaad2393f758f5e2d187392d21136fdcd081 · block 131561782
Recorded quote-asset outflow: 0.36122003552 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x388578ad7df4b7842b12eff2fbdfcaad2393f758f5e2d187392d21136fdcd081", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561782, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "361220035519873113", "seller": "0xc2af385825300efe6abb7cf581c677ca0c1735ae", "controller": null, "recordedAt": 1793768675000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8
0x3e898fe06de55d5f25866e9d98e69824244c2a60434f5f50757f1eb894eaf5ba · block 131561782
Recorded quote-asset outflow: 0.338323787898 WBNB.Evidence details and provenance
Saved 4 November 2026 at 05:04 UTC. Analysis observed 4 November 2026 at 05:04 UTC.
{ "chain": 56, "token": "0xed8ffab8d23eaee62a1899723dce3548c2507777", "pair": "0xbc51be1250103fbbfb524e0f2d1f3f4e6570daa8", "transaction": "0x3e898fe06de55d5f25866e9d98e69824244c2a60434f5f50757f1eb894eaf5ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793768662761, "block": 131561782, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "338323787897756866", "seller": "0x21620f469a62beab1249781c1994349de2644c29", "controller": null, "recordedAt": 1793768675000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 11% of the supply, the largest 5.4%. 0.8% of the supply was received outside the market and is still held.
167 participant balances cross-checked with transfer history.
Analysis scope
Transfer history reconciled with the observed balances. Purchase classification remains model based. Observation block: 131565672. Beneficial ownership is a separate assessment.
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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.