← Rated tokens · Watchlist & comparison

UP TapeUP

BNB Chain · Contract0xed99445d72787adb627cd8588586984df548cd2fThis rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
Cnear default

UP is rated C (near default) by Archalis Radar; its main pool holds < $1 of liquidity.

Method revision 3.35 · outlook stable · methodology

This rating is from 3 November 2026 at 15:59 UTC and has not been refreshed since. Request an update for a new assessment.

Provisional rating: the market is younger than 24 hours, and young pools change quickly.

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 131461047 · finalized at verification time.
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Finality applies to the identified snapshot, not automatically to every historical or cached finding.

Block and coverage by section
contract
Block 131461047 · finalized · complete in stated scope
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Current code and proxy storage reads; governance enforcement has a separate scope
governance
Block 131461047 · finalized · partial or unverified
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven
simulation
Block 131461047 · finalized · partial or unverified
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Simulation execution; buy/sell outcomes are separate
sellability
Block 131461047 · finalized · partial or unverified
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale
market
Block 131461047 · finalized · complete in stated scope
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Current market state; external USD quotes are separate
holders
Block 131461027 · finalized · partial or unverified
0x894e465dda549f3022f3dfc26deb0fa178626351bbfab3c938c5e6501656b43e
Balance snapshot; historical address discovery is separate
holderLocks
Block 131461047 · finalized · partial or unverified
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Lock attribution after final holder selection; selected custody candidates only, not full economic ownership
exits
Block 131461047 · finalized · partial or unverified
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Section updated independently; route evidence retains its own observation time
liquidityOwnership
Block 131461047 · finalized · complete in stated scope
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
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

Uniswap V4 · 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 131461047 · finalized
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Pool / curve state: Partial
Selected pool price, active liquidity and parameters at the recorded observation.
Block 131461047 · finalized
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Liquidity: Partial
Selected pool only. Balances or bounded position reconstruction; estimated liquidity is identified separately. Not a full executable depth curve.
Block 131461047 · finalized
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Liquidity ownership: Complete in stated scope
Position owners reconstructed within the recorded scan range; unresolved positions and checkpoints remain partial.
Block 131461047 · finalized
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Liquidity locks: Partial
Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131461047 · finalized
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Trade simulation: Partial
Selected market and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales via verified public routers and actual approvals. Authorized V4 hook support is limited to the recognized router and USDT. Execution success differs from sale success; unknown costs and unrecognized routes stay unknown. No guarantee for other trades or future blocks.
Block 131461047 · finalized
0x0ab528d97d3b93471dc3364c3e8b83d5e624411a8a4e1f52f4a2f3d9b7cd5ab2
Historical evidence: Partial
Bounded position events and selected transaction evidence; no complete historical large-sale scan for this pool family.

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: USDT
$0.99854226
Source: chainlink
Source updated: 2026-11-03T15:57:04.000Z
Read by Archalis: 2026-11-03T15:59:24.783Z
Read at block 131461028 · 0x6a443739eb892a8872826381e35793894e21062d5ea0177a690f41db7750a565
Accepted source age at analysis: at most 1200 seconds
BNB reference: WBNB
$700.68500742
Source: chainlink
Source updated: 2026-11-03T15:59:06.000Z
Read by Archalis: 2026-11-03T15:59:24.783Z
Read at block 131461028 · 0x6a443739eb892a8872826381e35793894e21062d5ea0177a690f41db7750a565
Accepted source age at analysis: at most 90 seconds

Loading update options…

Sellability by amount and scenario

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

Parent block 131461047 · finalized · observed 2026-11-03T15:59:35.365Z

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

Two ordinary test wallets; sales at 0, 60 and 300 simulated seconds. A 25% sale is additionally tested at the largest size. Synthetic blocks contain no intervening market trades or owner actions. Public routes retain their actual router, approval requirements and permissions. Tests are bounded, not an exhaustive blacklist or limit search.

Liquidity structure

1 observed positions in range · 0 outside range. 100% of pool active liquidity reconciled. View liquidity details →

Liquidity-only depth: $0.002013 of token value at the snapshot price corresponds to a modeled 5% price move. See sale sizes & depth →

Position control: 1 NFT custodians checked · 0 active global approvals among checked candidates. View position control →

How C was reached

Evidence score 28/100 supports CC. The grade is held at C by a limit below.

What holds it back

  • Grade limit C · creator linked to past rug pulls
  • Liquidity · Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed
  • Reputation · Network with 9716 rug pulls
  • The creator belongs to a network of 4677 linked creators (common funders, cross launches) with 9716 rug pulls
  • Pool fee of 88%: every buy and sell pays it
  • Very low liquidity ($0)
  • 100% of the pool's liquidity positions are held by the creator, hold redemption rights over that share, subject to the holder's authorization rules
  • 100% of the supply was kept outside the pool at launch: whoever holds it can sell it into the pool
  • Simulation not run: not enough liquidity to simulate

Not verified

  • Contract · Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
  • Distribution · 100.0% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
  • Volume · Volume not assessable yet
  • History · 2 hours old; historical coverage incomplete: no clean-history bonus

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

One rating so far (C, 2026-11-03 15:59 UTC). The timeline appears when the rating changes.

Contract facts & rating components
Contract
0xed99445d72787adb627cd8588586984df548cd2f
Main market
Uniswap V4 (USDT pair)
Liquidity
< $1
Market cap
$4.82M
Created
2026-11-03
Buy/sell test
Not run
Contract control
Standard owner not determined
Controller protection
an unidentified controller
Liquidity ownership
0.0% burned, 0.0% locked, 100% in wallets
Creator history
0 earlier launches, 0 rug pulls

How the rating is built

Pillar score 28/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract60/100Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation
Liquidity0/100Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed
Distribution10/100100.0% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation10/100Network with 9716 rug pulls
History30/1002 hours old; historical coverage incomplete: no clean-history bonus

Sale sizes & liquidity depth

Selected pool · liquidity-only model across its observed price ranges. Sale sizes use the token value at the snapshot price; proceeds are estimated before fees, token deductions and hook actions. Wallet sale simulations are a separate assessment.

Estimated sale proceeds · fixed pool positions
Sale valueProceeds before costsAverage price impactPrice move after sale
$100Beyond the 10% price-move model
$1,000Beyond the 10% price-move model
$10,000Beyond the 10% price-move model
Depth at selected price moves
Price move after saleToken value at snapshot priceProceeds before costs
1%$0.0003903$0.0003884
5%$0.002013$0.001962
10%$0.004191$0.003976

Snapshot 2026-11-03T15:59:32.000Z · block 131461047 · finalized finality. A price gap or an amount beyond this model is not proof that a sale fails. These estimates are not router quotes or execution guarantees.

Position control & withdrawal paths

The NFT custodian and recorded approvals identify control at this snapshot. A beneficiary recorded by a farm or locker is a separate role. Permission to move an NFT does not prove a successful withdrawal through every contract or hook.

Selected NFT positions · current authorization
PositionNFT custodianRecorded beneficiaryToken-specific approval
16267940x1db044…7b7510No separate beneficiary recordedNone at snapshot

Authorization history: incremental event coverage. Current permissions are checked independently at this snapshot.

Snapshot 2026-11-03T15:59:32.000Z · block 131461047 · finalized finality. Global operators are discovered from recent events and a resumable historical scan, then checked against current contract state. An empty candidate list is not proof that no other operator exists.

Active liquidity & position rights

Selected pool · Uniswap V4 · 0x49064c76dd9a36abb5c1aec5ee174d2817b2072a52afe0e89880881759d956af

Observed positions active at the snapshot price
1
Observed positions outside that range
0
Pool active liquidity reconciled
100%
Active liquidity without an attributed holder
0%

Active liquidity supports swaps at the recorded price. Positions outside their range may become active as the price moves. These figures are not dollar reserves or the amount that can be sold.

Recorded holders / beneficiaries · share of pool active liquidity
AddressActive share
0x1db044…7b7510100%

1 of 1 attributed addresses shown. A recorded beneficiary is not automatically an authorized withdrawal operator.

Selected positions · retained observation
PositionRange statusHolder / beneficiaryPosition custodianRecorded approval
1626794In range0x1db044…7b75100x1db044…7b7510None recorded

Snapshot 2026-11-03T15:59:32.000Z · block 131461047 · finalized finality. A matured lock is eligible under its recorded conditions; it does not prove a withdrawal or sale.

Evidence scope

Recorded holder/beneficiary and position-specific approval only. Global operator approvals and contract withdrawal paths are not exhaustively verified. At the recorded tick only; not TVL, executable dollar depth or proof of withdrawal authority. Position rows are a bounded selection; aggregation uses every reconstructed position.

Markets & liquidity

18 pools found: 13 with liquidity data or an assessment, 5 discovered but not assessed. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

UP / WBNB

C

PancakeSwap V2

$42,705.87 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $34.9634. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-11-03 16:08 UTC

UP / WBNB

CC

PancakeSwap V3

$845.95 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
0%

Simulation input: $8.45951. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-11-01 16:46 UTC

UP / WBNB

CC

PancakeSwap Infinity

$89.44 liquidity · USD
Buy tax / loss
3.46%
Sell tax / loss
3.38%

Simulation input: $0.25067. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-11-01 16:53 UTC

Pool ID 0x476a4b…e3c822

UP / USDT

SCAM

Uniswap V4

$9.98 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0499235. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-11-02 14:17 UTC

Pool ID 0xfb929c…33609f

UP / WBNB

SCAM

PancakeSwap Infinity

$2.69 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-11-01 22:13 UTC

Pool ID 0x1b895e…6f8bd8

UP / USDT

SCAM

Uniswap V4

$0.49 liquidity · USD
Buy tax / loss
82.84%
Sell tax / loss
82.8%

Simulation input: $0.00122464. 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 12:04 UTC

Pool ID 0xca862e…9cdb45
Show remaining pools (7)

UP / USDT

SCAM

Uniswap V4

$0.49 liquidity · USD
Buy tax / loss
90.78%
Sell tax / loss
90.77%

Simulation input: $0.00122277. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-11-01 23:19 UTC

Pool ID 0xcd4c35…e53b4d

UP / USDT

SCAM

Uniswap V4

$0.4 liquidity · USD
Buy tax / loss
99.9%
Sell tax / loss
99.9%

Simulation input: $0.00100875. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-11-01 22:15 UTC

Pool ID 0x5c65cf…ac33ab

UP / USDT

SCAM

Uniswap V4

$0.38 liquidity · USD
Buy tax / loss
59.68%
Sell tax / loss
59.47%

Simulation input: $0.00095108. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-11-01 18:13 UTC

Pool ID 0xfed850…19384b

UP / USDT

SCAM

Uniswap V4

$0.3 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.0015. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-11-01 22:19 UTC

Pool ID 0x97df61…9cedc7

UP / USDT

SCAM

Uniswap V4 · Main market

$0.15 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 2026-11-03 15:59 UTC

Pool ID 0x49064c…d956af

UP / BNB

SCAM

PancakeSwap Infinity

$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 2026-11-01 22:10 UTC

Pool ID 0xae0923…8b267c

UP / BNB

NR

Uniswap V4

$0 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 2026-11-03 16:09 UTC

Pool ID 0x46cfbb…26d7f9
Other discovered pools (5) — not assessed

Discovery alone does not measure liquidity or risk. These entries are not zero-liquidity pools and have no assigned grade.

  • PancakeSwap Infinity · 0x3c637b…7d1c68
    Quote asset: BNB
    No completed assessment or liquidity measurement is archived.
  • Uniswap V4 · 0xcea21d…f8f736
    Quote asset: 0x5ce033…8b695a (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V3 · 0x520e6b…d5ca26
    Quote asset: 0x5ce033…8b695a (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • Uniswap V4 · 0x2a3c35…7f8c1f
    Quote asset: 0x5ce033…8b695a (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.
  • PancakeSwap V3 · 0xdaf353…05ab9d
    Quote asset: 0x5ce033…8b695a (symbol not recorded)
    Outside the automatically monitored pairs; no trading or liquidity assessment is archived.

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.

No preserved transaction evidence is available yet.

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.0%
Creator0.0%
Burn address0.0%
Other holders100%

Current balance checks account for 98% of the supply. Coverage is partial; unmeasured balances are not classified.

199 current holder balances measured.

Analysis scope

Historical attribution requires additional verification; event-derived percentages are not included in this snapshot. Observation block: 131461047. Beneficial ownership is a separate assessment.

Creator network

Start with this token’s creator: 0x765389234ec74ac8e3106b6fafd34fbb7647bddc.

The table explains the archived connections. Funding identifies who funded whom; launch links connect a pool creator to a token deployer; trading links identify associated activity. Other members may be connected indirectly through several rows. A connection is not proof of a shared intent or common ownership.

Connections and sources

  1. 0x9ee10f8263f73d725cf95c838c9740e30fb8dc62 funded 0x0003e63d437625cecbce5e48cbc575eb42bbe103
    Transaction
  2. 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x000a4f90045195574927a59a4db2912c05ba63b2
    Transaction
  3. 0x86c74348bb7988c2b9cedd093a0ac53bfd714d45 funded 0x000a6e31ec60dcdb6f0848f5e67f655af20d79b0
    Transaction
  4. Pool creator 0x000a6e31ec60dcdb6f0848f5e67f655af20d79b0 — token deployer 0x9031d70a0a8913aa5bac98b68baa17f770390a0f
    Transaction
  5. 0xa07ca401dd2f6ccea10c3a53ddec6418ee8e5d66 funded 0x000dff133a58e7cc0d9143336ad7cec7d34d7662
    Transaction
  6. 0x5b4a7f0639f9860c04098315797b4f176719cb17 funded 0x000e407e182248f8a7c4c277588df95dc57a709b
    Transaction
  7. Pool creator 0x001b4d9dd4d95b021a50c99d09de97c87a1a09c0 — token deployer 0x79d4f4e62e5a767212990688051b4671cf26e6f2
    Transaction
  8. 0xbfe69d7fd92ecc78f01793d14266dd5a80279ef7 funded 0x001b4d9dd4d95b021a50c99d09de97c87a1a09c0
    Transaction
  9. Pool creator 0x001b4d9dd4d95b021a50c99d09de97c87a1a09c0 — token deployer 0xc65e1fe58d96976771e3208fdef344c41179b899
    Transaction
  10. 0x404e6c6067f2592e53ff77892ac9c62460354746 funded 0x001cf178f74ca3e7d6c2b761f862335a7c8dc125
    Transaction
  11. 0xc7b35908f4c48962fa9153ad891bfbf18a111622 funded 0x001da0cc35799a209fe5b3db9f4347c0789430ff
    Transaction
  12. 0xc736b2bfe1d985dcb9a9e7a460b1284cc8efdea2 funded 0x0030647674ba5e4239e7927b66537b7b8d7838ad
    Transaction
  13. 0x9c9dfb7978bb1bc53b84a977f7f633af2c8889c5 funded 0x0033e3e4e8f368870955ca100047e6d38e6f78e7
    Transaction
  14. 0x1b33c5c3fb7c80f311154badc8b4d2f5b772be83 funded 0x004b7aedd3c742ea011889a86f9b53a8c78f3f4e
    Transaction
  15. 0x3d802a11caa242ba89de89f61e40bb200aa20a43 funded 0x004b89cd27ac977b79f051c5f9fab73288b6a83b
    Transaction
  16. 0x6541ff4a5d19f8f7fbfbe08486b478000243ec8b funded 0x005b8cb4d6988146bd09a0a2ae29d7e68c7c62b9
    Transaction
  17. 0xb00dabcdb754b56f3a2d51551472c7be5ef85e04 funded 0x005d49fbd86e65a8264569c5daa18a1b33e74371
    Transaction
  18. 0xa7d9d96a828cf9d34edb9d1dddf3ad6d8a393a5b funded 0x00658774004ac6216aeb701ac4c2ebcc3cbf4072
    Transaction
  19. 0xa23263ca7af457d64660ced196cda8c39ed42d11 funded 0x00698384e43927e193907156f5c34ae0f4a6361e
    Transaction
  20. 0x597c902744d0a3c47236710627d77e3f1776efac funded 0x006eebb18b6da020131e287cfa5032bdbe485897
    Transaction
  21. 0xe1bb7ae36ba92b22d2acfcc1ba8ef92e0a8b5ec1 funded 0x0070103d958afa434ed8e03b799f112af43282d0
    Transaction
  22. 0x28d27269455018ad1f9ade575829bb8dce356164 funded 0x0078dd5025a7d9dd1b57bc8fd8aa5a97448aaa65
    Transaction
  23. 0x876067e17b4f65f95e5411d0b047e953b99af0c3 funded 0x008c121e74ab096b608d62652aad272aa51013c9
    Transaction
  24. 0xa6d532e5e91f8f5b020375ff980ef9b8a8f4531d funded 0x009b883eac479169a9f5a1afe6ec00cbc06e9b58
    Transaction
  25. 0x32ea19f65dbb7ab79434de5ba42391446ad9d03a funded 0x009f585012110c415ba80f2b1a77673098fd8bd8
    Transaction
  26. 0xfda4684617bb5c2bef8d65390b9e9e9acb8ec375 funded 0x00a2604fefe5a7fa69920b06cc24d3dcc9f98aa9
    Transaction
  27. 0x398aa19bb6c8fe9d5b6d3e76c4137df83596e982 funded 0x00a3b2bb5fd4e1d1d4c231e6149d653037c09132
    Transaction
  28. 0xe7ba667249d67287bbcd93b2f3819a11464d8dd8 funded 0x00b24d0f58fc2b80e6fa8b5d7cc09db4fbf0ce9f
    Transaction
  29. 0xdeaaad989d2c18237f29f3883fd075972869f76b funded 0x00b57364747d360b6eced72fb1f999fb73c34eae
    Transaction
  30. 0xae1f48105e61a5c5d6a329852132876c6a5466e8 funded 0x00c9c1e9077aa24088af97884c7c8c8cd4860b93
    Transaction
  31. 0xee57258cb8c4688a00cf1fed0e912b37977dea42 funded 0x00cc6ca858930f10f0fe5c38cf24f3a0aa4c3636
    Transaction
  32. 0xe0616262aff5c988a18d7dd26fb351d6f1fcbc59 funded 0x01025c0c3cd581568f4a28e3b46da33633dc66da
    Transaction
  33. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x6ad162f4b6657797a798d3ba01ec797486c8c5e7
    Transaction
  34. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0x85b4020ea872a8608e3ebd3760dcdcc263f895b3
    Transaction
  35. Pool creator 0x0108fe0ab86024301221ed45a831214fa4880a35 — token deployer 0xc694bc91de4b6397abfbabc9d1293c4ffc2f2863
    Transaction
  36. 0x83783d4da8108a27d15d477b228fcf2900f18af1 funded 0x01163542c7f31d0c0bfc8a065f068e137607c9b3
    Transaction
  37. 0x7ec4ab31c9806afeac99833077b490a5d6fce5f8 funded 0x0121acbff6e2909e9410b242770add0e249618ef
    Transaction
  38. 0xa350cbeae2c61435b2790c784211295c79a7c7ee funded 0x0126f92a73e5f4042b2fcb17a6664a2e447ffac2
    Transaction
  39. 0xd4020f8a8662ba022397963e6fe8396a72b16edf funded 0x01273018b4af4c5e7cc322bcbb4f7812d26a71c8
    Transaction
  40. 0x38a87991a467b86c90998818d57194c393284bea funded 0x0131b5edc774ac1ea1e7bd423f675ae5754a1607
    Transaction
  41. 0x2d2cda54d8497e82c03bf357d254c2c30de1fb82 funded 0x013312c43179ae6eb7ca48b09f5498b7e241c4d8
    Transaction
  42. 0xe0a3a5c7abcfcb0e794155c8ff208f1ce591020c funded 0x01480b3eecc2223c59ee25c0c3a188826f8ca799
    Transaction
  43. 0x82404a3c2f2c0d5228d1bd5a1afa575cc2141a02 funded 0x014a7e8812094f0c4350652646e621dcaa62ba92
    Transaction
  44. 0xf88e19994b403e31f5ddce8404218fc488da0361 funded 0x015340b671c4c5897575aa5d013a749e6527ab7d
    Transaction
  45. 0x834c3b8454ba1d0e2fc04ae94c2edf956fd0e7ab funded 0x015e182844c216b871a4c742e9b887e4a6efceb1
    Transaction
  46. 0x7a148a5c63b9f6cb50d1eb44bc23e596b9abfa84 funded 0x015e3de99ef4e53d8f9ffd99301e1a31361dd396
    Transaction
  47. 0xc7b6cacc349caa6d1b31f24730add91911df983b funded 0x016ef7f3189a27aac32589874b31bdbb81fbedbc
    Transaction
  48. 0x67459bd8a072906e4a7c97ff56e8f2b797faa8a9 funded 0x0179b46dd30c4599501c28dfd43f673e096ad7e2
    Transaction
  49. 0x88f2cea5eff92367d967d4d291a0798b1f1213ed funded 0x017c32ee3f97b0961dae2dc7e781919766e62656
    Transaction
  50. 0xd0467cecd9774aa58b903656ba78daf143740669 funded 0x019d648eedd7b9d779cab50aa3d8bda7b86b68bb
    Transaction
  51. Pool creator 0x01a13196cf788b2c1af059be9b6f88d9ced6cbae — token deployer 0x1d5a1b6a8b36cd406f04a3f8de6334140f7f64f5
    Transaction
  52. Pool creator 0x01a13196cf788b2c1af059be9b6f88d9ced6cbae — token deployer 0x5b5b64d7747755daaa03287431b5f27631a92da0
    Transaction
  53. 0x6f185d09dcc5ba06c34b21328d1be4fd86092c39 funded 0x01a184b7139b3710c394bc05360d52a47b9ee349
    Transaction
  54. 0x0bd9e6b565bbb1c7c3052da80125d89290ac5e84 funded 0x01a1e2357655be37571f490e8fb0a43f867bd085
    Transaction
  55. 0x50f3c16f6a7638c4e0cc196284698cd9eb352158 funded 0x01a58d70db1e261a425449e5820fd8ed5db68669
    Transaction
  56. 0x6161efed9e581143fdafa73b382a28cb694b60f1 funded 0x01ac1caf5e22b2b984082d8699bcfa74846c5675
    Transaction
  57. 0xa11e2ee2586a233a31cfbe65706c3a0793e598d1 funded 0x01b19427456c6bd739a6ca3b56c02957d1acdc9a
    Transaction
  58. 0xd386bf4c9965c22d2d732e073a7d14813d0656a4 funded 0x01c374a39cf5e646c50db480a1cacff53d114846
    Transaction
  59. Pool creator 0x01c9c0882dd7679d018fd4f5e69415ba12e1be2b — token deployer 0xa6f11e441da6a2673601c0d2949e2ab9b1c41e96
    Source contract
  60. Pool creator 0x01effb62ceba9891fa2664d63fee96f0ae98c5ec — token deployer 0xc9c07482b2e683bfd4f7c30ef95647b698b4ef68
    Transaction
  61. 0x4b3fc48a2d926b33b42f44cb92f550dafaa7511f funded 0x01fba1c46ae129aef0e7cc7e7c321a0d27e2ff22
    Transaction
  62. 0x7c9f2f9bab63d968bef4e57497c2d398918d3bea funded 0x01fbbde421857d52b26a27381d2a9d59279d875f
    Transaction
  63. 0x024fd4171d1be8114b632d0943afae28cb870527 funded 0x02066b1f24b8fda8f0091b09e47414a66daab414
    Transaction
  64. 0x114aaab405aac9331ae4e663eee6a339fcdf22f8 funded 0x0227e51e76dffa9efc9c36eeef7641614636d64e
    Transaction
  65. 0x87cb9e8c1ac682b07db5b4b246eed5e55d521762 funded 0x022b8de3191f78d93880d87b4595592a592bab36
    Transaction
  66. 0x1f8d4999a55ca732b76b7280f4c57c782292b6b4 funded 0x022dedb298b8626dade6d7cacd7ae8c129c1474a
    Transaction
  67. 0xb722b119766cd16d3f6b65170411298f1a499134 funded 0x023150118eded7b8b2c26a8d8cd6d4b3c147d81c
    Transaction
  68. Pool creator 0x02349fe63f573bae6da6a116d2940ca282272173 — token deployer 0x42bbe9ccdbb709522a6427b3238c6fb9a9968d9c
    Transaction
  69. 0xed592c1fe742adaa35d40981afa7856434f31835 funded 0x023857d35ed647a80a106ed6969951e14a8defcb
    Transaction
  70. 0x91c899f357fd4e68f3f2b50953076e66dbc91ec2 funded 0x023cb55b532460d08a7cbfe93ad91796c9f6a2a2
    Transaction
  71. 0x074cd799caa2cd2f40ea71b9d48a4736e40c7dbb funded 0x023db626b18461464e1d056673492eb1983ec558
    Transaction
  72. 0x4bb75e3a86d731ceea592d90769a2261d475cf12 funded 0x024449d2b376f1cd4fa0fdcfe71c88a483c5169e
    Transaction
  73. 0xa203d95298aae93fc698d3421875e4f2c478d3c5 funded 0x024f9ee692d10d10368595161b0ee2a224878bd5
    Transaction
  74. 0xb39ed18767dd3469c451d51ceb7c56906a0d4c94 funded 0x024fd4171d1be8114b632d0943afae28cb870527
    Transaction
  75. 0xbae829794980e461c88948d5a2421dcc6339cb20 funded 0x02587c5a6fae36f30e5955c6688928990c86f237
    Transaction
  76. 0x21afe885a4855df46797d610f04ac831c4cadddd funded 0x02655722e47eb041ca6e87ab63a5653a119e4a59
    Transaction
  77. 0x94b1f60e4f62ccb36964f775181a4095d6574038 funded 0x026d1aeea44db777b2f7af98c4be4eb1ed8641b2
    Transaction
  78. 0xd218b3ba13e3771046e34b58a7f8e0594ebe9a9d funded 0x02706ae2dec41e975aefed179497c83143c2254b
    Transaction
  79. 0xca1a1e0addf00d7160c9c2a66ea1fa59b4457dae funded 0x027155fbdc8f485e4d3f9efaeedf339c9df106c0
    Transaction
  80. 0x94e3bb5447c5a79497bed8506f22486244eef84b funded 0x0271f43a69ab8a3c81f316b1201f0f6aa6dd8292
    Transaction
  81. 0x72dfa1679fb5013d1b8b412150bb56c2d6030df7 funded 0x028bb9f1d9da7aed6a9a6e15358fada0ffa4181f
    Transaction
  82. 0x8d9b35934ef631eb14d201c7127af05b41b458e2 funded 0x02a5c241efe229671eef4f628ffac2d43ca0568a
    Transaction
  83. 0x1192753411c061a63fe7196dedfd9bdaae8bab55 funded 0x02ac202b1bddfcc081de3023ad94ed992288a355
    Transaction
  84. 0x3e35cfd88e60e25e464fddb6c25ca9b3b7905dd6 funded 0x02ad98df5259b83a01429f544728bf731d16b1aa
    Transaction
  85. 0x34f09a622e7d5959843be498064fdf13ac6ac385 funded 0x02b4fef908640265f00a23766aa0e4f61081c060
    Transaction
  86. 0xa2e57a26bbd5ea50b49425446bc978c2747cc892 funded 0x02bc6eb3b134ad05e27fa67aca582390cb55456a
    Transaction
  87. 0x558d98dabc0f98b44ba7f127dd2362782c048b96 funded 0x02c0b792a384d46253e712b3f72a50f21854007f
    Transaction
  88. 0x457c8bd54f3cc78944efa9cd84b08a95bea53f69 funded 0x02d3a49f868878b4c0d682aa06f72497b734a58e
    Transaction
  89. 0xf97ff560129713d03d2b4f55ac59c601691c8ae7 funded 0x02e0baa739109ad50f9da0077c29be0b1491a589
    Transaction
  90. 0x01025c0c3cd581568f4a28e3b46da33633dc66da funded 0x02e1458f45998678d215ee3f14a8a183fb275850
    Transaction
  91. 0x62e0ff02cc7448944036e2a506860b501a13f427 funded 0x02e709a42ad01db84b012f32b349807cae642c64
    Transaction
  92. 0x62b7080119dba6bab4705d5f4ed399664c166fe2 funded 0x02f47ac52b7415fbbaee3c77c274aa99882c5da1
    Transaction
  93. 0x42e87a3f16aa5cdeecd3529ee4b565fffdb6c7d2 funded 0x02f826582856f820ae0549f7cc04ca7930929def
    Transaction
  94. 0xd7a3b526a2bfabeefddb8530d5f09d75ac29380a funded 0x0304db60e31af4782d07340b3447d3d8f13928d5
    Transaction
  95. 0x0ac86960b4369ff73e5f0b7d517f6c952250ff0f funded 0x0305152b8b2c8b7d94453b83cfbb33056bed545f
    Transaction
  96. 0x7556f5b41ccf9863c331764d17cb55a4c17e5763 funded 0x030baa36487c84c38e247f0da9144bcdac54ec56
    Transaction
  97. 0x488b23555fcfaa686bfbb44fd4713a961286aa65 funded 0x030c7ab77eb9d3498df646e3fc97e6a1be5704e4
    Transaction
  98. 0x6a50406ab8f966844be6bfe067467589e20eb910 funded 0x0321c331cc2bb3d96812b3a9661b9028ca5dafa0
    Transaction
  99. 0x9c0aaea4681dcdbfa7f714e03145692be19e0a90 funded 0x0335646456ba32622a804dcd72460a9f074d68a8
    Transaction
  100. 0x44666d631e041c62f68293cd136729a360757899 funded 0x03559749e3f364570e265d6d78ea27762d29ec76
    Transaction

100 of 8395 archived connections shown. 7525 network members. No spatial position or colour is used to imply responsibility.

Wallets and archived launch outcomes

Counts describe recorded pool outcomes, not a finding that every linked wallet caused those outcomes. First 100 members shown at most.

WalletRoleLaunchesRecorded rug-pull outcomes
0x43aed13926eacf0b689f3a3c155cb15fa0e1d12acreator16420
0xda0adf54913b0ef15b363e5e7b31395464876ec1creator138117
0x65928588b2ba40397f54b2d35623d4f5a41b3d31creator12665
0x1ccb4a262ce998985f3f34173f50eec34dfddbe4creator9263
0xdd4e9149c0edeaa84c2aa4d8962937a5d0c3cd9ecreator9270
0x3649be4fc71637afbdd55c0f2aab0440397000f5creator891
0x99d6623ba946ba7189b5abc7c6388479f45a5108creator861
0x53fe63dfe1be7f2ab83ba770e82429051d00215bcreator822
0xff9e33b0a325342a89891a6c6b3ccefd6bda125fcreator8175
0x35666703cf6fe555efb9f45e63ac064f1926fcaccreator791
0x72704b2cf9ce8da0c89b2122df8174ed9fa32810creator693
0xa4713b660ce2182ff5bbf240b97c53e20372cd47creator6863
0x6fb98deadf2d83cecd9e9ce608c7983af23143bfcreator674
0x5ef92d53f4f7f4e7fa0ef5c4b3db14304a68a1b3creator6557
0x9a5918501526c18c09a850105e7e2fb3317e9204creator650
0xe5fbe1cefc4c7dd4f9adb42b671c559af5ddd872creator6541
0x1db044c0d4d767088e48d8dc65108b15b37b7510creator642
0x50063f71a4c67bb3823b9c0886c48ac91a5d380fcreator641
0x0ef14a609f640291d3562f928a5d74a182725a8fcreator6320
0xa77ce92a601d504a6d64af843eb5a3994616969ccreator612
0x14303094ddd9ac49752220b320a7c5309eb9ff76creator601
0xf72f77c0bba60887874bb289f5f918a79931c171creator585
0x8f0ad51e74fcc665d031b656f7873b645f45c3c8creator5526
0xa0fedcc1a8ada97d13124ed976143436b7777777creator557
0xbaf202a0f3900a4a9b96b3620794c8ad2e0e1e5bcreator5150
0xf94dbfae575c45352a34a9452b33613edc560d35creator515
0xd778faace68343c1c09138dad10bcd76d42a40d3creator501
0x18f45435f18d5c096785601b267da5ceb9644730creator4939
0x8a8fe61b202f616e98a2e8b4617366e3c9909411creator4931
0xe557357903da1bf3856779d29cbf45bafef9d006creator4947
0x335ac65dab1049b7868c3cce5fe059abd7ce3b1acreator482
0x5fe5a4947c55f627ed5dba04944d4a453b1b7e38creator4828
0xaf8adf35110dc741f95eeb7edb8ac5ff19033264creator4531
0xd75c72b05e3425aa3b4e5273e036bcadf0dbe53acreator455
0x3d9667e5b51c52b9d38a76d9848d8888d92795bbcreator445
0x646de6afadd4b602b316c383b99cc086e4bc98c9creator4420
0x85fd3da12bdf946097bc3b819870a3d3d655fd59creator4440
0x905f6e751904224969f089999f1059857a195771creator443
0x9e7866c88c4cbc65cdf59af7884e4545bb4f3347creator4421
0xe00bbe40cad937d683db2abbf1091dacc2588b23creator437
0xe6fcae26250b154afd39161a6f2c6160cece71f1creator432
0x601e6cc6975c47d0a66fd02d0b7f998bc76c62aacreator4214
0x7ebc6689f8c39f1a44059cff326095af875524a2creator421
0xa883c324ed9e5907a1f4e9297f90607c9a5649dfcreator400
0xca2736c5a9ccc747e5b4b60d0372b6fb922e2257creator391
0xd616ba293ccc2ce09c297c28590578d77471ad60creator3937
0xdaf3319aa9ce86e8711d30805caef304fd7fc63acreator3927
0x78f49a05ab06dc01a82e144ed4bccf1c043c687bcreator3838
0x11b7eea3b27160de6d191bef8ca74950bb75831acreator370
0x522a4cef7de1f9d6ca11c0a391ee401259c50015creator370
0xd5b58db4b7633e568a09593391774ebfba2f3493creator3726
0x03aa05966958b568ed20b41248cabe0865eabfb9creator3517
0xcd14e1e1559aff7426d590028d182a8803db866ecreator340
0x0f479c9a9d4d438ce822b56ced09867653480b5ccreator335
0x2d86f66b50a6932935c4e455345c2acfca1784aecreator331
0x6801c6e5e91a594c005b382279b14f450ffdcb4acreator332
0x5c448881ad76b6df43d901b86caa24169893fdbacreator3231
0x6b947985069cbfc7252073d607fbc7dbeb95b028creator320
0x8aeab18b991ff7da4395ba3ac49ec67303bcb084creator310
0xb2913657d6fea4aea658af689de844ac2e4bf816creator313
0xce86ae454dbb728c88b52efdbce11771811b7d66creator310
0xdad4bf63684e9ebdcfe17da71d5ca619289becb9creator3127
0xecb6ae6922067c0eb726bfe23195cff0eb2232b9creator310
0xf4e68d5c5485a412e3dc6ce8935cf717497695c7creator303
0x41982be52206b83ec319fcbdb05f57ed2715c861creator302
0x07ca6f0b7b3d808dfab49364bba5ca2db7d888afcreator290
0xf27e2498be0e0c3d883cb5afa5c986563da76f52creator290
0x5d5a3db668966dcc4119073b6db3df7c4414c5b4creator290
0xa3f476c8ea1fb97462dde4a4860fa9facf9ff38bcreator2823
0x3c3ada58e5d1b4c21ad597fa65c1ce04d90d7a2acreator273
0x8db47176f6c0e5990c2f9fbbf33648d35c425b53creator2727
0xb20e06a7476073ac22d64303ca932963489b08c8creator270
0x9ab3e796039e9243c1453458d946344ac0816178creator261
0xa4c18e9bfa0e7aad60315385956074bea825b825creator265
0xb2423de403f9944cde3799daff8ed2f6d78f8e76creator263
0xe2323dbb6b449be1db1409c84ed203211c6d1497creator244
0xe2aaa162614d0384ed3ef5991cd84e77748e2a8bcreator2417
0x5b4baa3a03385030542912ff35cc81800ec0542bcreator233
0x1c7df19e8e2d53d586456cb23bfdde6882b27a0acreator2318
0x8ee269b55cb3b57c7b334fbf84ea58acc6e28cffcreator237
0xae22c829807a0defb4727c6a509968838876577bcreator233
0x59d83bceefa15b345757f08507efe08c384b5219creator224
0x5d852693fc05d04ebee6137589493efabb9ce093creator220
0x827accd2a42443cedaf21d151560c7f2e3394dfccreator220
0xc1f0246bc0bf14c48694b80c33b44a71b79fff8ecreator2212
0xd213f8a63db5eacaf9ce66d2a829e15fce20a9c7creator220
0x495ddfb228e5075479bb864cbef424cc6e5862c2creator214
0xacbca5e452eaa6c3523cce29f3ec9dd9ec04ae48creator211
0x3c92f2ec0a5e23e579c029d1ef9c6d98be6e2ca1creator208
0x5865c4438af0a979d385b0bb6b3f5bd5d392b22ccreator200
0x8e8c59de6660d992ce5436290bbe9530be58c582creator200
0xad734159d886004ae05361d4e5aed9d3d6b5dc4ccreator202
0xd0af831febfaf784e651e70ffb8244e3b36e7138creator200
0xe2617c0f3ce660e5ef5f592e99aa3ca179637b09creator200
0xa24d72aea30de21f9bc683985293ff430e0b63bacreator190
0xae17a7f1a428b75db4e527d70a6b3d4994ec4495creator190
0x82e54d623fcce98d91890082fe06a8134f69caabcreator1818
0x72e0dbe12022c11583f6e969cf3eaa76340991b9creator180
0x96d8ea09ed58eabe7443f2f07d10b721a24ec187creator180
0x9d645ea4f595212191336c8b9409b66bd1708d52creator180
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