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币安狗 Binance Dog
币安狗 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 01:54 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 (6561 rug pulls out of 6594 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 (6594 launches seen, 6561 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 (3.33); 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
- 0xf4dd2558ff3033c56eec871f976984f1cb067777
- 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, 75 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.
币安狗 / 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 01:54 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: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x8ecfc373edf6ae668ca5b8ab3622ae4c5f2269905c8ebfc8fc162bb3e764f728 · block 130388446
Recorded quote-asset outflow: 27.7411703137 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x8ecfc373edf6ae668ca5b8ab3622ae4c5f2269905c8ebfc8fc162bb3e764f728", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130388446, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 27.741170313688826, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0xd1d2ab48790299274bbcdfde1b919cf310e8157cb3df5894b2c2bff0b44262ba · block 130388391
Recorded quote-asset outflow: 0.490527602199 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0xd1d2ab48790299274bbcdfde1b919cf310e8157cb3df5894b2c2bff0b44262ba", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130388391, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "490527602199144258", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x96affe2df01efc6aa670c6ca62f03ce079b14640a044baf1571fff3e644b97f7 · block 130388193
Recorded quote-asset outflow: 0.39954262061 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x96affe2df01efc6aa670c6ca62f03ce079b14640a044baf1571fff3e644b97f7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130388193, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "399542620609711678", "seller": "0xf11c1c51ca9f6d4b43914623cac7d12b2bfb2778", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0xcd5d4e642eda650ed613dc3ac870d1a6d0c86509ca60e5a2556c9dde4f20e4a2 · block 130388163
Recorded quote-asset outflow: 0.35318704703 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0xcd5d4e642eda650ed613dc3ac870d1a6d0c86509ca60e5a2556c9dde4f20e4a2", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130388163, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "353187047029626508", "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0xb049530162dd5784b3b4d9b0ff70dc7031ad6c3d5de04d842ff322c68557b287 · block 130388093
Recorded quote-asset outflow: 0.462835750274 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0xb049530162dd5784b3b4d9b0ff70dc7031ad6c3d5de04d842ff322c68557b287", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130388093, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "462835750273846575", "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x7cfc1ad9dad02a79a74fc7d466427d87e39ea01403b4680d422f26ec5012ee67 · block 130388018
Recorded quote-asset outflow: 0.541431030348 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x7cfc1ad9dad02a79a74fc7d466427d87e39ea01403b4680d422f26ec5012ee67", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130388018, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "541431030347527033", "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x38c913b7b15b88223f741956ec50078f29848eccf3b6ceca49f59b6c89ca99fa · block 130387954
Recorded quote-asset outflow: 0.61335572321 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x38c913b7b15b88223f741956ec50078f29848eccf3b6ceca49f59b6c89ca99fa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387954, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "613355723209994796", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x42b62e5cf4e1946a7b9c5744f9a1cfa821b393a2a6b2998b7f207c3f3b3cba81 · block 130387924
Recorded quote-asset outflow: 0.579068967131 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x42b62e5cf4e1946a7b9c5744f9a1cfa821b393a2a6b2998b7f207c3f3b3cba81", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387924, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "579068967131415829", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x8ba009affaaa49f7d1dee43d31ac88b950b4676394a6a9615c8dcfd3fb10bf8e · block 130387881
Recorded quote-asset outflow: 0.69186961471 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x8ba009affaaa49f7d1dee43d31ac88b950b4676394a6a9615c8dcfd3fb10bf8e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387881, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "691869614710102651", "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x0376e40cbbb84e93a630743199a17b861f1fb62d24a9d985d52affd2a8b0d8bf · block 130387860
Recorded quote-asset outflow: 0.361630998761 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x0376e40cbbb84e93a630743199a17b861f1fb62d24a9d985d52affd2a8b0d8bf", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387860, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "361630998760930446", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x9eb00e703f847d20843a72e334f9069d80047dff0dbc2111999515cce5b11f33 · block 130387828
Recorded quote-asset outflow: 0.812072090338 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x9eb00e703f847d20843a72e334f9069d80047dff0dbc2111999515cce5b11f33", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387828, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "812072090338183062", "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0xd81348fdc2e3ad37886773996bfdef269d128e67102a8729628d386d9de7e5be · block 130387797
Recorded quote-asset outflow: 0.348658915538 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0xd81348fdc2e3ad37886773996bfdef269d128e67102a8729628d386d9de7e5be", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387797, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "348658915537551703", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0xdc75657780e25d5f7292a718c09cd4b012203551b44898cb707b43aec41fd194 · block 130387783
Recorded quote-asset outflow: 0.399860506161 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0xdc75657780e25d5f7292a718c09cd4b012203551b44898cb707b43aec41fd194", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387783, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "399860506161226712", "seller": "0xe19800bc8ffd500a173c583428da6d3638285af7", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0xefe8d4dcc52f9f73567d2eb9a378d1f30446f78794507a78cad37e8a713755e0 · block 130387698
Recorded quote-asset outflow: 0.474201076576 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0xefe8d4dcc52f9f73567d2eb9a378d1f30446f78794507a78cad37e8a713755e0", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387698, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "474201076575581685", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0xb61e63448c413e462d808fa797afd2a86d4e99c49502911e68bd448cea74168b · block 130387677
Recorded quote-asset outflow: 0.361582814174 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0xb61e63448c413e462d808fa797afd2a86d4e99c49502911e68bd448cea74168b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387677, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "361582814174034498", "seller": "0x80e489ac57be1d85d4644cb5c18e88213f1a5ffd", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x2441ac1ce670dff80116cdb5b387b4b982c656a1dca4ef13c71caa2ba40f4c6a · block 130387640
Recorded quote-asset outflow: 0.656169197858 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x2441ac1ce670dff80116cdb5b387b4b982c656a1dca4ef13c71caa2ba40f4c6a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387640, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "656169197858049539", "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x7c7d403c5a1fa8afdedb5edb216e00913737b62327927eedd3667bb10c1efa72 · block 130387535
Recorded quote-asset outflow: 0.408272926324 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x7c7d403c5a1fa8afdedb5edb216e00913737b62327927eedd3667bb10c1efa72", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387535, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "408272926323813397", "seller": "0x2cb940596f7ce803cb850a6ccd11b8a7a53b593b", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x9023548776d0649ba10cf21b58da54c2a0c0362e4b02bf078dc4f03dc08749ce · block 130387487
Recorded quote-asset outflow: 0.471588624677 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x9023548776d0649ba10cf21b58da54c2a0c0362e4b02bf078dc4f03dc08749ce", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387487, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "471588624677477114", "seller": "0xdc6d31464430782fb3b7fb90518b552eb56f557a", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x105742af682a69b22e6276ebc2b0c72c04d90331a7debd6581be93e4f39f1e1a · block 130387404
Recorded quote-asset outflow: 0.401235966957 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x105742af682a69b22e6276ebc2b0c72c04d90331a7debd6581be93e4f39f1e1a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387404, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "401235966957265609", "seller": "0xfbba30137e39ca3a0241bfd259b7fb03ce2ee5e4", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x826d6181dbe61e4e0ee0f93f03ee126f9bce65a61d907a9f70646ed9d84654f7 · block 130387395
Recorded quote-asset outflow: 0.365743948036 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x826d6181dbe61e4e0ee0f93f03ee126f9bce65a61d907a9f70646ed9d84654f7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387395, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "365743948036101253", "seller": "0x3d5310f103143a2f83830a17d61eef88af4be2af", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x46bd2862b993520b0fd0b4f23f6d52425164a98c21af72eca2b06a605c8a0737 · block 130387375
Recorded quote-asset outflow: 0.406862747747 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x46bd2862b993520b0fd0b4f23f6d52425164a98c21af72eca2b06a605c8a0737", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387375, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "406862747747064360", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0xe110741dc3b1e0c0482e0b7501834b0cc675ff82e4a0934ee293130a46b09002 · block 130387337
Recorded quote-asset outflow: 0.376692692472 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0xe110741dc3b1e0c0482e0b7501834b0cc675ff82e4a0934ee293130a46b09002", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387337, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "376692692471984105", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0xf32851b2994a26db63339957b05179493ab4fccb567b9868198f4012f7cf5f31 · block 130387333
Recorded quote-asset outflow: 0.387992507275 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0xf32851b2994a26db63339957b05179493ab4fccb567b9868198f4012f7cf5f31", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387333, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "387992507274993484", "seller": "0xd7cc93337c338bd29331bfb3085a3294beabdd58", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0xb0484654bc1d3e8355e8c9ddad90912bb88bbcebc64041336741f99e923d31e7 · block 130387316
Recorded quote-asset outflow: 0.416816002286 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0xb0484654bc1d3e8355e8c9ddad90912bb88bbcebc64041336741f99e923d31e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387316, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "416816002285831458", "seller": "0x641b6571ffe9b21b266f57bac4dd22f9a6660735", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x4780648a2281851e90dc34061c152eaf8f980f9e5ad2620eaa1aaccf010638e7 · block 130387293
Recorded quote-asset outflow: 0.480097014565 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x4780648a2281851e90dc34061c152eaf8f980f9e5ad2620eaa1aaccf010638e7", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387293, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "480097014564835272", "seller": "0xa477d2a0e3ad483545ce949095b1a561d708145e", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x6db475420f9f692aa050989622362e9af0b06f115c5dc4f1701de560b34194eb · block 130387234
Recorded quote-asset outflow: 0.37864454822 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x6db475420f9f692aa050989622362e9af0b06f115c5dc4f1701de560b34194eb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387234, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "378644548220375617", "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x5225a15034f14a8b21f26d62bde8c77e462c9c43d34f35b42b210e9bb99750d4 · block 130387177
Recorded quote-asset outflow: 0.425265565264 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x5225a15034f14a8b21f26d62bde8c77e462c9c43d34f35b42b210e9bb99750d4", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387177, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "425265565264419311", "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x17fe026d60d9d5da2ca02fddd893ef31c2cf5cdbfa51f0b1569c0b5675747de1 · block 130387166
Recorded quote-asset outflow: 0.375943975482 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x17fe026d60d9d5da2ca02fddd893ef31c2cf5cdbfa51f0b1569c0b5675747de1", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387166, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "375943975482156607", "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x4b94d4922ece3261d91f2ad63b26b2abba118af33d3d0264cd3568bdfb98b482 · block 130387127
Recorded quote-asset outflow: 0.491415434953 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x4b94d4922ece3261d91f2ad63b26b2abba118af33d3d0264cd3568bdfb98b482", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387127, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "491415434952590480", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x35177b229776e781b2abeced00b451a0e057df781060ee2eca383cdb47e08976 · block 130387111
Recorded quote-asset outflow: 0.347084353652 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x35177b229776e781b2abeced00b451a0e057df781060ee2eca383cdb47e08976", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387111, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "347084353652202318", "seller": "0xb53d50978e1560fb4d3c5eb0426320f0c72392b6", "controller": null, "recordedAt": 1793238882000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x17260ac52de805a4da81641ab55eeeb43c63fd65
0x040648dbbc9592cb25d87e304da23f97abedac25a242221fff11613a6a756218 · block 130387072
Recorded quote-asset outflow: 0.350947995377 WBNB.Evidence details and provenance
Saved 29 October 2026 at 01:54 UTC. Analysis observed 29 October 2026 at 01:54 UTC.
{ "chain": 56, "token": "0xf4dd2558ff3033c56eec871f976984f1cb067777", "pair": "0x17260ac52de805a4da81641ab55eeeb43c63fd65", "transaction": "0x040648dbbc9592cb25d87e304da23f97abedac25a242221fff11613a6a756218", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793238873382, "block": 130387072, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "350947995377127186", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793238882000 }
Who holds the supply
Share of the total supply, by group.
The ten largest wallets hold 9.3% of the supply, the largest 3.2%. 0.8% of the supply was received outside the market and is still held.
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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.