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GANGBALL 第一个回购销毁模式
GANGBALL is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
This rating is from 29 October 2026 at 08:57 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (6647 rug pulls out of 6679 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 (6679 launches seen, 6647 rug pulls)
- Very low liquidity ($0)
- Inflated volume: 90% of early transactions come from 10 bot wallets
- Simulation not run: not enough liquidity to simulate
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
2 ratings between 2026-10-29 and 2026-10-29.
Contract facts & rating components
- Contract
- 0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- < $1
- Created
- 2026-10-29
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets
How the rating is built
Pillar score 32/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed |
| Distribution | 90/100 | 0.8% of supply held by wallets that did not buy it |
| Volume | 20/100 | 90% from bots, 70 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.
GANGBALL / 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 2026-10-29 08:57 UTC
Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.
Price & liquidity history
Price · USD
Loading hourly candles…
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity · USD
Loading archived observations…
Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.
TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView
Historical sales
Historical sales have not been scanned yet. This is not evidence of an incident-free history.
What happened to the pool
The liquidity was pulled from the pool. Estimated pool liquidity fell 100%, about 11 minutes after launch.
Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.
Transaction-level outflow amounts are available in the preserved evidence below.
Preserved transaction evidence31 records · expand to inspect
Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.
31 of 31 records shown, newest block first.
- Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x7728ea3daca7e8cd2f8f3ed33b817079afbbe386f404c4bb7648ba41c95f4169 · block 130444991
Recorded quote-asset outflow: 26.0757629395 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x7728ea3daca7e8cd2f8f3ed33b817079afbbe386f404c4bb7648ba41c95f4169", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444991, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.07576293949012, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xc5631843399813490036c0ef64c353d0cefd3b24accfbad2ade86d26dbe376a8 · block 130444898
Recorded quote-asset outflow: 0.568311548857 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xc5631843399813490036c0ef64c353d0cefd3b24accfbad2ade86d26dbe376a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444898, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "568311548857250842", "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x853494a4a8cc18a3519e4b75d65f1cfd529a067424d3e249a9e58a5495093c0a · block 130444858
Recorded quote-asset outflow: 0.558262545904 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x853494a4a8cc18a3519e4b75d65f1cfd529a067424d3e249a9e58a5495093c0a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444858, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "558262545904030309", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x7db4899c0cef5bf0662b1cad4270fb2bbd407e84531eed4742cd04305e399edd · block 130444820
Recorded quote-asset outflow: 0.434490995053 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x7db4899c0cef5bf0662b1cad4270fb2bbd407e84531eed4742cd04305e399edd", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444820, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "434490995052931763", "seller": "0x385194cb9dc1dea1d2af3cb581d784156bd4dd36", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x781555fd24684810d934eb471058eb802fcc933d4ff499c366ee7eb173873dcf · block 130444753
Recorded quote-asset outflow: 0.520193291093 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x781555fd24684810d934eb471058eb802fcc933d4ff499c366ee7eb173873dcf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444753, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "520193291093487762", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x86a862bb2b84f22f0e9f0cde7f55d2945d918b0450cdf8b22362476db9fd95fb · block 130444695
Recorded quote-asset outflow: 0.448693270063 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x86a862bb2b84f22f0e9f0cde7f55d2945d918b0450cdf8b22362476db9fd95fb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444695, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "448693270062766823", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x2653e1deda5d984ace4fd7d2ecbdcfc511f5c3536cc90d9e89293e1090597c63 · block 130444657
Recorded quote-asset outflow: 0.624951028468 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x2653e1deda5d984ace4fd7d2ecbdcfc511f5c3536cc90d9e89293e1090597c63", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444657, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "624951028468166178", "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xb5dc8e05946dbd59ee1e1d4260d52fa4b8170e87c7b7c7a40c3fc2baee93c846 · block 130444619
Recorded quote-asset outflow: 0.443530426285 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xb5dc8e05946dbd59ee1e1d4260d52fa4b8170e87c7b7c7a40c3fc2baee93c846", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444619, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "443530426285381658", "seller": "0x5b4d0388ef9d1ec322e7916fc0c62243c920fafb", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xbc075e51674beb9bedd4e58a684588afedf5af89eb89e2482d4baf66f251f184 · block 130444483
Recorded quote-asset outflow: 0.54644050451 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xbc075e51674beb9bedd4e58a684588afedf5af89eb89e2482d4baf66f251f184", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444483, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "546440504509518930", "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xe55ab874fe6353521d2d59a6a8aadece2e4e5da2ec51e1b26da4a85386347aea · block 130444464
Recorded quote-asset outflow: 0.406416657754 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xe55ab874fe6353521d2d59a6a8aadece2e4e5da2ec51e1b26da4a85386347aea", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444464, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "406416657753732816", "seller": "0x03305b83d6f5d297c5fa34dbe65cce25787f8d6a", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x75a8b4703a26b7f6e29e8c8b893a189628759186192fdbaddff99260d670e5ce · block 130444306
Recorded quote-asset outflow: 0.469189938645 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x75a8b4703a26b7f6e29e8c8b893a189628759186192fdbaddff99260d670e5ce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444306, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "469189938644899517", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x20f4b7616dc64884ef2af7f758ac8ceb76e43b7c95988afd147a0d3b33da40b3 · block 130444182
Recorded quote-asset outflow: 0.436029844159 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x20f4b7616dc64884ef2af7f758ac8ceb76e43b7c95988afd147a0d3b33da40b3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444182, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "436029844158644971", "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xd168070251b12d58e9d8e49a192d575249df4faac8244429ccc5c1b86523e721 · block 130444150
Recorded quote-asset outflow: 0.454439227379 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xd168070251b12d58e9d8e49a192d575249df4faac8244429ccc5c1b86523e721", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444150, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "454439227379281466", "seller": "0x46632bf9673d2a63013e121d36843efa8c9e8d6d", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x5cf2704dfbc93fa9957acf0ecc09161f04311f211535665307c14199528cb0b2 · block 130444081
Recorded quote-asset outflow: 0.389765734299 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x5cf2704dfbc93fa9957acf0ecc09161f04311f211535665307c14199528cb0b2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444081, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "389765734299497083", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xb3e15fdd019a9f816f95935393dad3c9c960a3b8abbe5a03600f456f043926fe · block 130444067
Recorded quote-asset outflow: 0.437543751387 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xb3e15fdd019a9f816f95935393dad3c9c960a3b8abbe5a03600f456f043926fe", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444067, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "437543751387122428", "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xbb5bc3a9ce91ccbec9f79c12fa61437d97de0eda07b9a4c3f415d912b9f152a8 · block 130444031
Recorded quote-asset outflow: 0.446767550792 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xbb5bc3a9ce91ccbec9f79c12fa61437d97de0eda07b9a4c3f415d912b9f152a8", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130444031, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "446767550791560647", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xebe2cbbfdf8b76befa7220618c2d1b04372068768548b107537629cd6fbedf07 · block 130443945
Recorded quote-asset outflow: 0.407594315151 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xebe2cbbfdf8b76befa7220618c2d1b04372068768548b107537629cd6fbedf07", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443945, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "407594315150941241", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xee945f5f97915fe8fbdf8b5d60e0531f7a998d3d94d10625d0d82cc767d10c26 · block 130443934
Recorded quote-asset outflow: 0.487954474206 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xee945f5f97915fe8fbdf8b5d60e0531f7a998d3d94d10625d0d82cc767d10c26", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443934, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "487954474205833130", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x0ca70430be0f993af809e391c4fba4668c6cfb01e50c257d3848d8bc8d22fc2a · block 130443836
Recorded quote-asset outflow: 0.38155892285 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x0ca70430be0f993af809e391c4fba4668c6cfb01e50c257d3848d8bc8d22fc2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443836, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "381558922850373003", "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x19b08ce80ba31e7c7073ff972296a45fbb8317997062e7ca0e48fc9087b236ce · block 130443835
Recorded quote-asset outflow: 0.486583649185 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x19b08ce80ba31e7c7073ff972296a45fbb8317997062e7ca0e48fc9087b236ce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443835, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "486583649184797419", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xcddbd4f72106641710068eda982f4c791b2097a1d5056d36a88b71856f8019dc · block 130443806
Recorded quote-asset outflow: 0.408786016697 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xcddbd4f72106641710068eda982f4c791b2097a1d5056d36a88b71856f8019dc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443806, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "408786016696708174", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x1fe74d839aeadd80dbf0d2399c9fd49422440f70c821ae9176773686dc68679a · block 130443798
Recorded quote-asset outflow: 0.360492585498 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x1fe74d839aeadd80dbf0d2399c9fd49422440f70c821ae9176773686dc68679a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443798, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "360492585498221976", "seller": "0xab4f62d0233ab09b6ed08e518a7fab021d9ab9c4", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xcc59800c969de212bec042c2239bd43de23b9b2ca4d2e7a7c630f69adf585351 · block 130443794
Recorded quote-asset outflow: 0.453761296577 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xcc59800c969de212bec042c2239bd43de23b9b2ca4d2e7a7c630f69adf585351", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443794, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "453761296576899507", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x806e2f749c73496e83d00eb553f3e0cf3344bf138001b26642e81fa3a5045562 · block 130443751
Recorded quote-asset outflow: 0.429779786238 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x806e2f749c73496e83d00eb553f3e0cf3344bf138001b26642e81fa3a5045562", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443751, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "429779786238343976", "seller": "0x04493c0a756283a3e2d1e6247270540e4537fc5d", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x106aacfacdf940f483853553e97666ec59f90d36fac0b7e13e09279edb3206ed · block 130443701
Recorded quote-asset outflow: 0.462312036556 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x106aacfacdf940f483853553e97666ec59f90d36fac0b7e13e09279edb3206ed", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443701, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "462312036555564987", "seller": "0x91c4b85343fee579363627b30bf8720f87365076", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x6f9f9736d8ab47ef03b0a69bed70cd6ebbb8a73ad1259b7959180ffd8e352d0a · block 130443687
Recorded quote-asset outflow: 0.471073724278 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x6f9f9736d8ab47ef03b0a69bed70cd6ebbb8a73ad1259b7959180ffd8e352d0a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443687, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "471073724278353277", "seller": "0xdecf9a1978f38289718f8c1fa6e5dde440260086", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x8c5674b4612da695968558eb61f53c6f4834a84d8df841de1c0fa4f475c733b3 · block 130443680
Recorded quote-asset outflow: 0.498389959344 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x8c5674b4612da695968558eb61f53c6f4834a84d8df841de1c0fa4f475c733b3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443680, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "498389959344298507", "seller": "0xceee6ae5f70780bfdfb43e5fc7b97f625907612b", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xf3132531eed6de30b10f58eb655f738199b85b2bef06b72d955ec3bffa254ab3 · block 130443650
Recorded quote-asset outflow: 0.413159757152 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xf3132531eed6de30b10f58eb655f738199b85b2bef06b72d955ec3bffa254ab3", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443650, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "413159757152299781", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0xe0e6ad0be52b4bc2a48f2d7d86ecca21b79c4370a1596189eaef825164b15d3c · block 130443610
Recorded quote-asset outflow: 0.364630631882 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0xe0e6ad0be52b4bc2a48f2d7d86ecca21b79c4370a1596189eaef825164b15d3c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443610, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "364630631881588975", "seller": "0xf57e59de16b59fdca25a28ae3cf8e55648b5359b", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x0017fc5efdcf4dcbfde5b6174bb3d6d8aa3339f15a9c9e8bf90ce64c057f90bc · block 130443581
Recorded quote-asset outflow: 0.492635214356 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x0017fc5efdcf4dcbfde5b6174bb3d6d8aa3339f15a9c9e8bf90ce64c057f90bc", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443581, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "492635214356310380", "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d", "controller": null, "recordedAt": 1793264240000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6
0x6a3e3b0b42cac63e5d84b3453199fabc966797977f80cb433e95334cc6493faa · block 130443576
Recorded quote-asset outflow: 0.450140071513 WBNB.Evidence details and provenance
Saved 29 October 2026 at 08:57 UTC. Analysis observed 29 October 2026 at 08:57 UTC.
{ "chain": 56, "token": "0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3", "pair": "0x6c84e083bdbc3c445b3d78054bf3b59fc49b73e6", "transaction": "0x6a3e3b0b42cac63e5d84b3453199fabc966797977f80cb433e95334cc6493faa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793264230017, "block": 130443576, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "450140071512663303", "seller": "0xccc5786fc324285ffa0f54c30caf0355e3921a3b", "controller": null, "recordedAt": 1793264240000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 9.4% of the supply, the largest 4.7%. 0.8% of the supply was received outside the market and is still held.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0xee48dfa5bc79c4e24603f0a224c1f0015f4399a3
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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.