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茧 破茧成蝶

BNB Chain · Contract0xf8e1f0630df664d45a27c937b20adc6a851d7777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

茧 is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.

Method revision 3.33 · methodology

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

Chain snapshot: block 131208841 · finalized at verification time.
0xc23e466d4baf9a87f83e31ad389096091cada250a905b87fa727b3e4565d4739
Finality applies to the identified snapshot, not automatically to every historical or cached finding.

Loading update options…

How SCAM was reached

Proven scam evidence overrides the score.

What decided it

  • Grade limit SCAM · launched with a serial rug-pull service (8506 rug pulls out of 8630 launches seen)
  • Grade limit D · rug pull: liquidity pulled
  • Rug pull: liquidity pulled (-100% liquidity) about 10 minutes after launch
  • Launched with an automated service for fake volume and liquidity removal (8630 launches seen, 8506 rug pulls)
  • Very low liquidity ($0)
  • 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.

SCAM11-023.332026-11-01 06:172026-11-01 19:17
SCAM11-023.332026-11-01 06:172026-11-01 19:17

2 ratings between 2026-11-01 and 2026-11-01.

Contract facts & rating components
Contract
0xf8e1f0630df664d45a27c937b20adc6a851d7777
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
< $1
Created
2026-11-01
Buy/sell test
Not run
Contract control
Standard owner not determined
Liquidity ownership
0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)

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.

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, 0% identified as withdrawable; LP control incomplete
Distribution50/1000.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume60/100Quiet market: fewer than 10 trades in the last 30 minutes
Reputation0/100Serial rug-pull launch service
History0/100Liquidity pulled

Markets & liquidity

1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

茧 / WBNB

SCAM

PancakeSwap V2 · Main market

$0.07 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-11-02 08:27 UTC

0xc4c398…c22e28

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

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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 10 minutes after launch.

Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.

Transaction-level outflow amounts are available in the preserved evidence below.

Preserved transaction evidence31 records · expand to inspect

Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.

31 of 31 records shown, newest block first.

  1. Liquidity withdrawal · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x7bfc50692a1e3161d2b028ceba77911ab6bfe99dad7a5a61cf8ca2a3a7b1b148 · block 131000835
    Recorded quote-asset outflow: 26.2600584324 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x7bfc50692a1e3161d2b028ceba77911ab6bfe99dad7a5a61cf8ca2a3a7b1b148",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000835,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amount": 26.260058432355383,
  "amountBasis": "quote_units",
  "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e",
  "poolKind": "v2",
  "recordedAt": 1793608054000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x155e2d8d2a9b63a4733ac089d90b9c7b87c3b203a66c4f99a6811d3241909411 · block 131000690
    Recorded quote-asset outflow: 0.382628515477 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x155e2d8d2a9b63a4733ac089d90b9c7b87c3b203a66c4f99a6811d3241909411",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000690,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "382628515477231142",
  "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
  "controller": null,
  "recordedAt": 1793608054000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x90e4e24860ebaed8507e718cde895ca63aeb3b1d3402db95d9480470588b88f3 · block 131000632
    Recorded quote-asset outflow: 0.340372486032 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x90e4e24860ebaed8507e718cde895ca63aeb3b1d3402db95d9480470588b88f3",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000632,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "340372486032179397",
  "seller": "0xbac97f0328f1d314a9a03f1c0abe4b5cc79f60ac",
  "controller": null,
  "recordedAt": 1793608054000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x0f9fdd7ae8e990ce4623418cd0570808a8b077f8827051b53f4f7fbc96fe3574 · block 131000593
    Recorded quote-asset outflow: 0.297918498676 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x0f9fdd7ae8e990ce4623418cd0570808a8b077f8827051b53f4f7fbc96fe3574",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000593,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "297918498675623292",
  "seller": "0x5a54ab65ab254adf621188c57c6564e681df24e1",
  "controller": null,
  "recordedAt": 1793608054000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xc9d1e7076a76cd7c33f2609ed26c0b91cb7dcfa15fe961c3e1a9d4ade3b885af · block 131000570
    Recorded quote-asset outflow: 0.45375074315 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xc9d1e7076a76cd7c33f2609ed26c0b91cb7dcfa15fe961c3e1a9d4ade3b885af",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000570,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "453750743150463884",
  "seller": "0x6a0a17ddcaf56ceb7819928c399dedc8db1111d6",
  "controller": null,
  "recordedAt": 1793608054000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xba10977fc09c3164ef3a3154028df7f89b87c78e327a015e2f5e208896f841fb · block 131000497
    Recorded quote-asset outflow: 0.463991004316 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xba10977fc09c3164ef3a3154028df7f89b87c78e327a015e2f5e208896f841fb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000497,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "463991004316435686",
  "seller": "0xed3f595284fb9366fd77da8e6637a9f098c4288c",
  "controller": null,
  "recordedAt": 1793608054000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xf4aac09d086f70a063b8b84b8e518bab36c085f479aa884259823f96a4abcd06 · block 131000340
    Recorded quote-asset outflow: 0.454848137509 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xf4aac09d086f70a063b8b84b8e518bab36c085f479aa884259823f96a4abcd06",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000340,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "454848137509384258",
  "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151",
  "controller": null,
  "recordedAt": 1793608054000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xa2510cf28731e97c3f33b69eeabd3a4058826ed4bb887d6f4acf36a0060e76e1 · block 131000320
    Recorded quote-asset outflow: 0.347599105601 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xa2510cf28731e97c3f33b69eeabd3a4058826ed4bb887d6f4acf36a0060e76e1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000320,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "347599105601496278",
  "seller": "0x19c677af87f7b217b80ec5b296fb7dc16b5c932f",
  "controller": null,
  "recordedAt": 1793608054000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x78d04fd6db283fc847c4b08052893669903bdeb966b6fc83f73e6e2447ecaf34 · block 131000296
    Recorded quote-asset outflow: 0.442367697652 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x78d04fd6db283fc847c4b08052893669903bdeb966b6fc83f73e6e2447ecaf34",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000296,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "442367697651744789",
  "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f",
  "controller": null,
  "recordedAt": 1793608054000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x3aeea9e5486ba59b9556c6e032d16b0bf28d32539e9235f23bd98534d6bebd65 · block 131000257
    Recorded quote-asset outflow: 0.300076668062 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x3aeea9e5486ba59b9556c6e032d16b0bf28d32539e9235f23bd98534d6bebd65",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000257,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "300076668061826095",
  "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f",
  "controller": null,
  "recordedAt": 1793608054000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x874a18cffcff3233a7ce58011bdec879e58d313be9a6504ce87904894f97ad59 · block 131000241
    Recorded quote-asset outflow: 0.34282750579 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x874a18cffcff3233a7ce58011bdec879e58d313be9a6504ce87904894f97ad59",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000241,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "342827505790354353",
  "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb",
  "controller": null,
  "recordedAt": 1793608054000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xea6882c6e464a6c100bc4252b6cab58606e51e0c3d7c3dc34bf08e5ff519e8ee · block 131000179
    Recorded quote-asset outflow: 0.464984692038 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xea6882c6e464a6c100bc4252b6cab58606e51e0c3d7c3dc34bf08e5ff519e8ee",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000179,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "464984692037574811",
  "seller": "0x9b997d23698681c4b92b2a588a87eaa41419fe34",
  "controller": null,
  "recordedAt": 1793608054000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x079e53385674f1d4bbdffc28af8b115b9801b3ca50776f3258c7598c5836473a · block 131000127
    Recorded quote-asset outflow: 0.410333409188 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x079e53385674f1d4bbdffc28af8b115b9801b3ca50776f3258c7598c5836473a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000127,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "410333409187973546",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793608054000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xc98262e0cb9ddcea27eb3858f3c859b593267fb66cdd12b7cec4192f8f520a29 · block 131000096
    Recorded quote-asset outflow: 0.547848136114 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xc98262e0cb9ddcea27eb3858f3c859b593267fb66cdd12b7cec4192f8f520a29",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000096,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "547848136114139067",
  "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6",
  "controller": null,
  "recordedAt": 1793608054000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xbab2213ecadb4f866aa787daacf48452488d2b506a34e2eda93c43cef91e3b4b · block 131000088
    Recorded quote-asset outflow: 0.307006687284 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xbab2213ecadb4f866aa787daacf48452488d2b506a34e2eda93c43cef91e3b4b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000088,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "307006687283914208",
  "seller": "0x5cb758fed8f35bca50ecfa282182dea1866398f6",
  "controller": null,
  "recordedAt": 1793608054000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x38d8fa5cc4f654043241e14509a2b4c036c8d41ae5db3ef310aa742b0d0f7bf9 · block 131000074
    Recorded quote-asset outflow: 0.475058485335 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x38d8fa5cc4f654043241e14509a2b4c036c8d41ae5db3ef310aa742b0d0f7bf9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 131000074,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "475058485335096197",
  "seller": "0x445317f0bdd2c5f2cb3fc746b1045121834c66ee",
  "controller": null,
  "recordedAt": 1793608054000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x6527cc6b13806f8e66108dc5e94c0c73d20c7a73d02b0c44692bdfdad7fbd0d5 · block 130999968
    Recorded quote-asset outflow: 0.416481278936 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x6527cc6b13806f8e66108dc5e94c0c73d20c7a73d02b0c44692bdfdad7fbd0d5",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999968,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "416481278935594236",
  "seller": "0x45da0ba65c5d1bb26e42c7a868a92380ff98bb0a",
  "controller": null,
  "recordedAt": 1793608054000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xe0483c50bc1c79393df500e1251e67141a35ea1a1e67a2489a396f7a8f689829 · block 130999933
    Recorded quote-asset outflow: 0.299441729458 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xe0483c50bc1c79393df500e1251e67141a35ea1a1e67a2489a396f7a8f689829",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999933,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "299441729457755036",
  "seller": "0xf4d9894e5b1996f5abc60375dcf6935e9c8c2c0d",
  "controller": null,
  "recordedAt": 1793608054000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xfa10f19264b14abd2524a9cedabc680b4346a450e75b30992c312a6a175ebe57 · block 130999926
    Recorded quote-asset outflow: 0.407368559424 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xfa10f19264b14abd2524a9cedabc680b4346a450e75b30992c312a6a175ebe57",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999926,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "407368559424460054",
  "seller": "0x73204d69430d468fff0d1a8605d379d3cd234ade",
  "controller": null,
  "recordedAt": 1793608054000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xec1a6a9af2b6cb4c6926d902e78f4d0374a6de19c5a7e08486f561eb4e086eea · block 130999903
    Recorded quote-asset outflow: 0.418759704685 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xec1a6a9af2b6cb4c6926d902e78f4d0374a6de19c5a7e08486f561eb4e086eea",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999903,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "418759704685371945",
  "seller": "0xc49daa38fd0c64216ff01ec7490d7409dfe015b8",
  "controller": null,
  "recordedAt": 1793608054000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xe8beb67879afd102a9f74cbd6a440e5f381d7d1794ef9772e882ad63113f0727 · block 130999884
    Recorded quote-asset outflow: 0.361691629122 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xe8beb67879afd102a9f74cbd6a440e5f381d7d1794ef9772e882ad63113f0727",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999884,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "361691629121780077",
  "seller": "0x366f1887c9d900874b3058622337a0da1fead598",
  "controller": null,
  "recordedAt": 1793608054000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x604f0ff2baa3570544fd8c97ea85af3cfbcd262ae35c772c9ff3069e0d54cc9b · block 130999872
    Recorded quote-asset outflow: 0.38625404672 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x604f0ff2baa3570544fd8c97ea85af3cfbcd262ae35c772c9ff3069e0d54cc9b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999872,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "386254046719621448",
  "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f",
  "controller": null,
  "recordedAt": 1793608054000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xb7af60ac71c69c0d9d8b47e003af5969666064c1021d5431bf3043987c379240 · block 130999851
    Recorded quote-asset outflow: 0.469087063392 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xb7af60ac71c69c0d9d8b47e003af5969666064c1021d5431bf3043987c379240",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999851,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "469087063392165361",
  "seller": "0x70f81edb6133a2f2687ca326ac8d7127de13fbe5",
  "controller": null,
  "recordedAt": 1793608054000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x6c28081cf3e52d3b5f56dd15001b2872b8bc4617b6d1c51bba685262754590de · block 130999818
    Recorded quote-asset outflow: 0.291835789006 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x6c28081cf3e52d3b5f56dd15001b2872b8bc4617b6d1c51bba685262754590de",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999818,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "291835789005775427",
  "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750",
  "controller": null,
  "recordedAt": 1793608054000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xfadb5741a7f1998a4f24c257c87b3c414bf632f3d0769206a57b047cb2b47d05 · block 130999757
    Recorded quote-asset outflow: 0.519690957407 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xfadb5741a7f1998a4f24c257c87b3c414bf632f3d0769206a57b047cb2b47d05",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999757,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "519690957407363351",
  "seller": "0x5594264d5ea0d2667d89eaa66744664cbaf47890",
  "controller": null,
  "recordedAt": 1793608054000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x36888b28147ca42688ce203707d27408dbcba23ae6780a9c078c4652565af6e6 · block 130999738
    Recorded quote-asset outflow: 0.383344971973 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x36888b28147ca42688ce203707d27408dbcba23ae6780a9c078c4652565af6e6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999738,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "383344971973431150",
  "seller": "0xc29a0612a69243895a27f1334a761fbefcb59cc6",
  "controller": null,
  "recordedAt": 1793608054000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x7a5caf02bb3751e06871a7212768f870381a73ad4b2a5e7181f58419d89f5283 · block 130999692
    Recorded quote-asset outflow: 0.400446765631 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x7a5caf02bb3751e06871a7212768f870381a73ad4b2a5e7181f58419d89f5283",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999692,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "400446765630645833",
  "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d",
  "controller": null,
  "recordedAt": 1793608054000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x89b65c6f64e48370b59e792620706ce33f12cc08771b88c3cc12d6516334ce62 · block 130999685
    Recorded quote-asset outflow: 0.322678539942 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x89b65c6f64e48370b59e792620706ce33f12cc08771b88c3cc12d6516334ce62",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999685,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "322678539942385183",
  "seller": "0x34ab33db09db875f1ad6d35e444e1d129bf073ba",
  "controller": null,
  "recordedAt": 1793608054000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xcd5241519a03c3bea87b348e88e9e3f6213527f6dacceba3ae4281a9f5592e47 · block 130999645
    Recorded quote-asset outflow: 0.311643177339 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xcd5241519a03c3bea87b348e88e9e3f6213527f6dacceba3ae4281a9f5592e47",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999645,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "311643177338501489",
  "seller": "0x76e6adcbd03fafaf24d15e95fe97a2153ffa12ba",
  "controller": null,
  "recordedAt": 1793608054000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0x22872617945d7c48d3527113660c09cc21a82f0a2bc74f58d41731602f87badc · block 130999615
    Recorded quote-asset outflow: 0.364410164355 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0x22872617945d7c48d3527113660c09cc21a82f0a2bc74f58d41731602f87badc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999615,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "364410164355320552",
  "seller": "0x14f5376aff9783b10353ebc263918ea0e09250cd",
  "controller": null,
  "recordedAt": 1793608054000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28
    0xd463038112f2a3e9b4d41e5a2c87878340a3bab1fb12499f5d0704578f222749 · block 130999589
    Recorded quote-asset outflow: 0.452035220357 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 08:27 UTC. Analysis observed 2 November 2026 at 08:27 UTC.

    {
  "chain": 56,
  "token": "0xf8e1f0630df664d45a27c937b20adc6a851d7777",
  "pair": "0xc4c39814b6fbf88574e5a71a0d7d0c636fc22e28",
  "transaction": "0xd463038112f2a3e9b4d41e5a2c87878340a3bab1fb12499f5d0704578f222749",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793608049452,
  "block": 130999589,
  "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "amountRaw": "452035220356552986",
  "seller": "0x35c93794e0f60c33534328a6f618d79bd914a6b3",
  "controller": null,
  "recordedAt": 1793608054000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool4.4%
Burn address79%
Other holders16%

Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.

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