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茧 破茧成蝶
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 131208197 · finalized at verification time.
0x76e8d57b62420f9ef20a3e0fd39e9798a1d429a0f4b7551b8855b3014306b300
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (8497 rug pulls out of 8623 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 (8623 launches seen, 8497 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.
2 ratings between 2026-11-01 and 2026-11-01.
Contract facts & rating components
- Contract
- 0xfd1cdeb5204a61a0f1d8886ebc182cf127917777
- 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.
| 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 incomplete |
| Distribution | 50/100 | 0.8% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 60/100 | Quiet market: fewer than 10 trades in the last 30 minutes |
| 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.
茧 / WBNB
SCAMPancakeSwap V2 · Main market
$0.06 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 08:22 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: 0xc2d37a70ab667168a454612138dda407927995a6
0x2d7dd7e1de356679a4f9f22d05e248f5b6469d0183c6bbc328f68854ecdffba5 · block 130992788
Recorded quote-asset outflow: 26.7820680955 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x2d7dd7e1de356679a4f9f22d05e248f5b6469d0183c6bbc328f68854ecdffba5", "type": "lp_withdrawal", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992788, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amount": 26.782068095527308, "amountBasis": "quote_units", "recipient": "0x10ed43c718714eb63d5aa57b78b54704e256024e", "poolKind": "v2", "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0xdd89199a248410e68d18b366c2daadfd3b1408e531c1b0a60b36cb3cd53d082b · block 130992729
Recorded quote-asset outflow: 0.329783197533 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0xdd89199a248410e68d18b366c2daadfd3b1408e531c1b0a60b36cb3cd53d082b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992729, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "329783197532561368", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x01e8e0b3ba3d13cafed07ea80945a02f4b0ce045f762db0b2b85226839b85953 · block 130992594
Recorded quote-asset outflow: 0.558564496343 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x01e8e0b3ba3d13cafed07ea80945a02f4b0ce045f762db0b2b85226839b85953", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992594, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "558564496342526434", "seller": "0x30b6d580b38a68329f2c172863a1887b06f859f7", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x615ed0563fcb0802a4bd4cdcea0dfa06b3975fd60bdeb302dfa361aebe435c75 · block 130992555
Recorded quote-asset outflow: 0.431443303339 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x615ed0563fcb0802a4bd4cdcea0dfa06b3975fd60bdeb302dfa361aebe435c75", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992555, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "431443303339224482", "seller": "0xe101606247c95aae0c2e18e7d2cbfd18b844c50c", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x1dc89ffa0d81cade201a3d8301ef43b8d73b98d09d2ffef34babd0fe381097d6 · block 130992374
Recorded quote-asset outflow: 0.384923713221 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x1dc89ffa0d81cade201a3d8301ef43b8d73b98d09d2ffef34babd0fe381097d6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992374, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "384923713221004143", "seller": "0x94c7aef95d56f1d889bfdf8e61877fc7249cf45a", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x1dfcd15f7a194a0b45e92f4691ffa88114d4688b809c4b98da4a5a8a6ee52e66 · block 130992357
Recorded quote-asset outflow: 0.482859860162 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x1dfcd15f7a194a0b45e92f4691ffa88114d4688b809c4b98da4a5a8a6ee52e66", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992357, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "482859860162169701", "seller": "0xeeb13c514c67174add85dc688c45c0711b64e686", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x4f53a93bdc3db9da3ff7b827cd51dbda3d8f312e9fd045ee3750742d513f819b · block 130992334
Recorded quote-asset outflow: 0.471253961635 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x4f53a93bdc3db9da3ff7b827cd51dbda3d8f312e9fd045ee3750742d513f819b", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992334, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "471253961635218239", "seller": "0x7868c09afcdfc3cd440adb8e631206db523755a1", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x1fd989b9c798697c244459d321738a01e514b118bdaaf2d32f45849ed0626353 · block 130992301
Recorded quote-asset outflow: 0.317238003553 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x1fd989b9c798697c244459d321738a01e514b118bdaaf2d32f45849ed0626353", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992301, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "317238003553262984", "seller": "0x3d39fc4e7bf78b15095b507ef7bdfb2e269163fa", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x7b250c18e26b3417560ca1ee6083abcaa0a69fa3b6d901f9e212c66d7b4f523e · block 130992277
Recorded quote-asset outflow: 0.518890223699 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x7b250c18e26b3417560ca1ee6083abcaa0a69fa3b6d901f9e212c66d7b4f523e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992277, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "518890223698590540", "seller": "0x8ecdfdc6657c547d7f5b2727b8786afa2a2ad1bb", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x9282c2d933e0c4529682e3039d4554bcdc611fb583d0bcd19a5b9381d6e89b08 · block 130992250
Recorded quote-asset outflow: 0.321700868657 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x9282c2d933e0c4529682e3039d4554bcdc611fb583d0bcd19a5b9381d6e89b08", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992250, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "321700868656928822", "seller": "0x9be99603815dfd996e08044058afb3a3d16ed099", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0xfd22474af325aedd202e4d0a4bf9735acbc8c383cdff916cd78c58fe6a205cfa · block 130992129
Recorded quote-asset outflow: 0.332622838069 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0xfd22474af325aedd202e4d0a4bf9735acbc8c383cdff916cd78c58fe6a205cfa", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992129, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "332622838069290922", "seller": "0x84ce81bad9190c52b7fe1e75bba688aedbaa39bd", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0xdc148f2f022a7594015b25dd58654043a06147b21c00bf28e17605671ae10a2a · block 130992036
Recorded quote-asset outflow: 0.543663717375 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0xdc148f2f022a7594015b25dd58654043a06147b21c00bf28e17605671ae10a2a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130992036, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "543663717374738654", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x1778c45819ecb741be57b9ef2ec7f0d37e4a1b9f86a0ebec9e28f4d96d7275ab · block 130991999
Recorded quote-asset outflow: 0.487815223336 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x1778c45819ecb741be57b9ef2ec7f0d37e4a1b9f86a0ebec9e28f4d96d7275ab", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991999, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "487815223336108100", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x88037be10f56840d35e7ff4457e69492f617ef7c8624c192dfb83b33ae0eac3a · block 130991984
Recorded quote-asset outflow: 0.458245738639 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x88037be10f56840d35e7ff4457e69492f617ef7c8624c192dfb83b33ae0eac3a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991984, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "458245738639281185", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x30428a2f3d572f6b12ef08abd0a9e27ce99cc75d2fca04c82ddb18bd0820336e · block 130991818
Recorded quote-asset outflow: 0.426683929138 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x30428a2f3d572f6b12ef08abd0a9e27ce99cc75d2fca04c82ddb18bd0820336e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991818, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "426683929137656147", "seller": "0xc381dedbc87abcd80278f1ff41cccd54d746b2d5", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x29fbd24748af3e25c3075c71798b12a8a83c8f206914994e4b2b938f075939e6 · block 130991811
Recorded quote-asset outflow: 0.345402681663 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x29fbd24748af3e25c3075c71798b12a8a83c8f206914994e4b2b938f075939e6", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991811, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "345402681662873229", "seller": "0xc7def51b20ca9f5498c254ccca76786c7e5fac31", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x34ff24d204426bd8d420cc7ad59b74e67f669e2aac6a1b8282864f1424b14a3f · block 130991803
Recorded quote-asset outflow: 0.428855959633 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x34ff24d204426bd8d420cc7ad59b74e67f669e2aac6a1b8282864f1424b14a3f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991803, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "428855959632847845", "seller": "0xa8d96091d9adfed61abbf07ec851294d7faed43f", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x4384ab3357e2d5d41d1e18a1f5c111873389bda331efee87b7e13c337b392620 · block 130991726
Recorded quote-asset outflow: 0.370533025583 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x4384ab3357e2d5d41d1e18a1f5c111873389bda331efee87b7e13c337b392620", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991726, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "370533025583069822", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x75434f96104ca94ec30e2b6511a89dd5c94b3f03040bb021678705b2a6ed0d95 · block 130991713
Recorded quote-asset outflow: 0.583334375506 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x75434f96104ca94ec30e2b6511a89dd5c94b3f03040bb021678705b2a6ed0d95", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991713, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "583334375506014912", "seller": "0x05b1f86feae20a5c8a4eadf411abe115e948ef5e", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x5740bfffe55f32aa22e0bb2d1844184c407e53b0f6de98e9d8b6f87996a84a40 · block 130991673
Recorded quote-asset outflow: 0.383363288819 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x5740bfffe55f32aa22e0bb2d1844184c407e53b0f6de98e9d8b6f87996a84a40", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991673, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "383363288818506536", "seller": "0xde48caada3f4844015d42df2cfd7b65497a97e1f", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0xa491ea7d65271f06ddaa1a8b31b1dd2a986b20de7d790061dc7beba4459f52c9 · block 130991666
Recorded quote-asset outflow: 0.388982714759 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0xa491ea7d65271f06ddaa1a8b31b1dd2a986b20de7d790061dc7beba4459f52c9", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991666, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "388982714759130572", "seller": "0x2ebff922308ed19db3315f0d0a242087a59e3618", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x1c89f5498351a8b79c05b12ee828fbf1fee7d8fd3aa45f8a890816188ea07464 · block 130991654
Recorded quote-asset outflow: 0.420795160653 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x1c89f5498351a8b79c05b12ee828fbf1fee7d8fd3aa45f8a890816188ea07464", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991654, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "420795160653096155", "seller": "0xf6ddc2ed5dde2c0ae3558b787281e2c08a396155", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0xec3278412e491c9c39d685403159e6bd787f01f798ded06d7af3ec491bc16a4d · block 130991623
Recorded quote-asset outflow: 0.377836714433 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0xec3278412e491c9c39d685403159e6bd787f01f798ded06d7af3ec491bc16a4d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991623, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "377836714432700719", "seller": "0x126b58cf8e967f4869f27226a4f5bd0736b221c9", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x53af55dfa9c52e520e38e1c6df1aeb6f7cac8b71174456c5f541a415b2416671 · block 130991593
Recorded quote-asset outflow: 0.426370415527 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x53af55dfa9c52e520e38e1c6df1aeb6f7cac8b71174456c5f541a415b2416671", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991593, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "426370415526819797", "seller": "0x8f356905054c4ce7d8ff40bae929da815f93767f", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0xd79538f3449d173dd6cf7d5415743e4bf1a5fc66a9efe6618187f00b0c6edf99 · block 130991552
Recorded quote-asset outflow: 0.296284305762 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0xd79538f3449d173dd6cf7d5415743e4bf1a5fc66a9efe6618187f00b0c6edf99", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991552, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "296284305762389051", "seller": "0xb51869c18d674caa01ac1aa14319e2e7fc811750", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x1ed6879a7edaa210a40cbccb948ce29abde893e13c0bedb176e8eb131570da0e · block 130991536
Recorded quote-asset outflow: 0.412674489836 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x1ed6879a7edaa210a40cbccb948ce29abde893e13c0bedb176e8eb131570da0e", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991536, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "412674489835609083", "seller": "0xb98beb0f0e9ea4f61667b3181b9e203c5f6dde8d", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x3e3bf35449a207032b47da4793c7019521edf8c45e342d93a650ff8d6ac0da1a · block 130991524
Recorded quote-asset outflow: 0.35429926018 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x3e3bf35449a207032b47da4793c7019521edf8c45e342d93a650ff8d6ac0da1a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991524, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "354299260180320137", "seller": "0x5898dde8da912b0d88eab16fcaba83184d068b24", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0xe414e0371daae1e88addcee652ba717fc4db93a1c717b6e282084c0b3b5b768c · block 130991473
Recorded quote-asset outflow: 0.465661789927 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0xe414e0371daae1e88addcee652ba717fc4db93a1c717b6e282084c0b3b5b768c", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991473, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "465661789926829363", "seller": "0xfb1408d20505b3f26af5737bfc2fc6061135343f", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x173828ca6f5e28a408787cf41b1d5b094b94e2a165827c0ba141887209846818 · block 130991436
Recorded quote-asset outflow: 0.299766021957 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x173828ca6f5e28a408787cf41b1d5b094b94e2a165827c0ba141887209846818", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991436, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "299766021956929751", "seller": "0x5f7bbb80357c539292a0f5ea5925823682bc8151", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0xd15655a8fb20bacfb01794f631c5d223c116828ccbf5be9083504169f359c48d · block 130991426
Recorded quote-asset outflow: 0.370607249579 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0xd15655a8fb20bacfb01794f631c5d223c116828ccbf5be9083504169f359c48d", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991426, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "370607249579469953", "seller": "0x5c9400efa9640f8e98ab0a5bb0b3d087018d629c", "controller": null, "recordedAt": 1793607763000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xc2d37a70ab667168a454612138dda407927995a6
0x87438c35e8e5b5aaf2f15c0a95db40d5206f263907818e730834c835e18eb27a · block 130991426
Recorded quote-asset outflow: 0.352554731738 WBNB.Evidence details and provenance
Saved 2 November 2026 at 08:22 UTC. Analysis observed 2 November 2026 at 08:22 UTC.
{ "chain": 56, "token": "0xfd1cdeb5204a61a0f1d8886ebc182cf127917777", "pair": "0xc2d37a70ab667168a454612138dda407927995a6", "transaction": "0x87438c35e8e5b5aaf2f15c0a95db40d5206f263907818e730834c835e18eb27a", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793607759954, "block": 130991426, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "352554731737884422", "seller": "0x7b1d9ac8f442f5f0003768254f2f5e4bd003973f", "controller": null, "recordedAt": 1793607763000 }
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.
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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.