AKEAkedo

BNB ChainData as of 2026-10-18 14:43 UTCVersions: 10-25 10:13 10-18 16:0610-18 16:0610-18 12:45 10-18 11:11 10-18 10:54 10-18 10:27

Why we lookedFunding settlement switched to hourly (demo)

Superseded original. Read the revised report and corrections; the original has not been revalidated. Superseded original. The revised retrospective report withdraws unsupported claims and corrects the timestamp and unit errors. This original remains available for traceability; its figures and interpretations have not been revalidated.Read the revised report →

This edition was published 2026-10-18 16:06 UTC; the latest edition was published 2026-10-25 10:13 UTC.See the latest version →

This report was corrected on 2026-10-25; see corrections and responses at the end.

Superseded original summary — not revalidated

Key points

AKE's largest holder is a lock contract with 14.37% of supply; it and a second lock contract are controlled by the same multisig wallet.#F01 F03 F02
The team-and-advisor lock paid out 2.88% of supply on 2026-09-21, and none of the 16 addresses that received it has sent the tokens on so far.#T03 T05
The derivatives market moved sharply on 2026-09-20: within one hour, Binance open interest went from $91.98M to $32.33M.#T01

What this does not show

Tokens sent out by a lock contract are not necessarily sold, and tokens that never reach a labelled exchange wallet are not proof of no sale: the labels cover only some exchanges, and tokens may pass through unlabelled intermediaries or change hands off chain.F12
A lock contract's own readings disagree with its transfers on chain, so its actual payout rules and what remains are not known.F09
The market events and the on-chain payouts are close in time; there is no evidence so far that they are connected.

Not yet known

Who received the payouts: the addresses are visible on chain, but not who they belong to.T05
The lock's payout rules: its source is not published; so far only two payouts are visible, on 2026-08-21 and 2026-09-21.F09 F28 T03

Now · as of 2026-10-18 14:43 UTC

Largest single holder: 14.4%; Lock contract; Share of supply held by one address; the label says whether it is a wallet or a contract.
Dormant large holders: 34.8%; 7 of the top 10, no transfers in 60 days; Share held by top holders that made no transfers at all in the period.
Open interest ÷ book depth: 31×; higher than 86% of coins (median 10×); Open futures positions as a multiple of the orders resting within 2% of the price; the higher it is, the more easily a given amount of closing moves through the book.
Circulating ÷ total supply: 23%; lower than 88% of coins (median 70%); Share of supply already circulating; the rest is not yet circulating and may be released later.

Recent events

09-2028 days beforeBinance changed its funding interval from 4 to 1 hours on 2026-09-20.F31
09-2028 days beforeBinance's most extreme funding over 30 days was -1.4646% per hour (shorts pay), at the 2026-09-20 09:00 UTC settlement.F33
09-2028 days beforeBinance open interest went from $91.98M to $32.33M in the hour from 2026-09-20 10:00 to 2026-09-20 11:00 UTC.see the hourly chart
09-2127 days beforeLock contract 0xd229…a457 sent out 2.88% of supply in 18 transfers between 2026-09-21 09:00 and 2026-09-21 11:00 UTC.see the hourly chart
09-2226 days beforeBinance changed its funding interval from 1 to 4 hours on 2026-09-22.F32

In time order; neighbouring events show sequence, not a connection.

This report describes public data. It does not forecast prices or judge anyone's intent.

Summary

AKE's two largest holders are lock contracts, not wallets. The investor allocation holds 14.37% of supply and made no transfers in 60 days; the team-and-advisor allocation sent out 6.95% of supply over 60 days.

On 2026-09-20 the derivatives market moved a long way within a few hours. Binance switched funding to hourly settlement; the first hourly settlement, at 09:00, was -1.4646% per hour, paid by shorts, and the close in that hour, $0.0878, was the highest in 30 days. Between 10:00 and 11:00, Binance open interest went from $91.98M to $32.33M. Settlement went back to every 4 hours on 2026-09-22.

The next day, from 2026-09-21 09:17 to 10:24, the team-and-advisor lock sent 18 transfers totalling 2.88% of supply, and none of the 16 recipients had sent the tokens on by the time of the data. Over the whole 60 days, 98.0% of the 6.95% this lock paid out is still with its recipients, and none reached an exchange wallet with a public label; that does not confirm there was no sale, because the labels are incomplete and tokens can pass through intermediaries or change hands off chain. There was also a payout a month earlier, on 2026-08-21, so this looks more like a monthly schedule; it sits close in time to the derivatives event, but that alone does not connect them.

Both lock contracts are controlled by the same 3-of-4 multisig. Their source code is not published; a function called adminWithdraw is visible, but not who may call it.

Across the chapters

Facts from different chapters read together; each line names the facts it rests on, linked to the original.

On 2026-09-20 Binance moved AKE funding to settlement every 1 hour; the first settlement after the switch, at 2026-09-20 09:00, was -1.4646% (shorts pay), and the close in that hour, $0.0878, was the highest of the past 30 days.#F31 T01 F34
Binance open interest read $91.98M at 2026-09-20 10:00 and $32.33M at 11:00; the 10:00 hour traded $361.94M and closed at $0.0778, and the next hour closed at $0.0510.#T01
The next day, from 2026-09-21 09:17 to 10:24, the lock contract 0xd229…a457, whose registration function is setTeamAndAdvisor, sent 18 transfers totalling 2.88% of supply; 0x3aa7…e82a received 1.11% and had sent none of it on by 2026-10-17.#F10 T03 T04
The 2.88% paid out on 2026-09-21 went to 16 addresses; none of it has since moved to an exchange wallet with a public label or to a DEX pool, and all of it is still at those addresses.#T03 T05

Data queried during the analysisT01 · T03 · T04 · T05

Raw readings fetched to check the lines above, written by code in a fixed format, not rewritten by a model.

T01Binance perpetual, hourly (UTC, 2026-09-20 05:00 to 2026-09-20 12:00)Binance archive

2026-09-20 05:00 close $0.0636, OI $65.70M, volume $43.14M, taker buy 52.8%
2026-09-20 06:00 close $0.0642, OI $64.98M, volume $23.72M, taker buy 50.5%
2026-09-20 07:00 close $0.0659, OI $64.73M, volume $25.08M, taker buy 55.6%
2026-09-20 08:00 close $0.0716, OI $69.55M, volume $59.62M, taker buy 50.9%, funding settled -2.0000% (every 4 h, shorts pay)
2026-09-20 09:00 close $0.0878, OI $78.26M, volume $102.72M, taker buy 52.0%, funding settled -1.4646% (every 1 h, shorts pay)
2026-09-20 10:00 close $0.0778, OI $91.98M, volume $361.94M, taker buy 53.4%, funding settled -1.1368% (every 1 h, shorts pay)
2026-09-20 11:00 close $0.0510, OI $32.33M, volume $167.99M, taker buy 49.4%, funding settled -0.7493% (every 1 h, shorts pay)
2026-09-20 12:00 close $0.0533, OI $30.76M, volume $55.37M, taker buy 51.7%, funding settled -0.2083% (every 1 h, shorts pay)

T030xd229…a457, AKE transfers on BNB Chain, 2026-09-14 00:00 to 2026-09-22 23:59 (UTC)BscScan

0 in, 0 tokens (0.00% of supply)
18 out, 2,884,440,476 tokens (2.88% of supply)
largest counterparties: 0x3aa7…e82a received 1.11% / paid 0.00%, 0x6a6b…3f9d received 0.58% / paid 0.00%, 0x9b2a…7c87 received 0.24% / paid 0.00%, 0x6b9b…02be received 0.16% / paid 0.00%, 0xb5e9…befd received 0.13% / paid 0.00%
first 2026-09-21 09:17, last 2026-09-21 10:24

T040x3aa7…e82a, AKE transfers on BNB Chain, 2026-09-17 00:00 to 2026-10-17 23:59 (UTC)BscScan

2 in, 1,108,333,333 tokens (1.11% of supply)
0 out, 0 tokens (0.00% of supply)
largest counterparties: 0xd229…a457 received 0.00% / paid 1.11%
first 2026-09-21 09:17, last 2026-09-21 10:24

T050xd229…a457 sent 2,884,440,476 AKE (2.88% of supply) in 2026-09-14 00:00 to 2026-09-22 23:59 (UTC) to 16 recipients; later transfers of 16 were read. DestinationsBscScan etherscan-labels (BscScan name tags)

exchange wallets, directly or through one address, 0.0%
DEX pools 0.0%
still with recipients 100.0%
elsewhere 0.0%
shares of this outflow. Sending out is not selling
exchange labels come from a public dataset covering only some exchanges, and tokens may pass through unlabelled intermediaries or change hands off chain

Observedread directly from chain or exchangeDerivedcomputed or inferred from what was readReportedthird-party claimUnknownnot yet confirmed

Supply

Who holds it, what is locked

Holder distribution

Shares of total supply on BNB Chain; labels are address types.

Lock contract 0x2733…f42c14.4%
Lock contract 0xd229…a4576.0%
Wallet 0xca9a…74014.2%
Wallet 0xb821…20f14.1%
Wallet 0x5711…7c0e3.5%
Wallet 0x3e2b…a4483.4%
Rest of top 10 (4)10.9%
All other addresses53.4%

Unlock schedule

Schedules of 2 lock contracts, read from the contracts. Withdrawals fill the earliest periods; unverified locks with a single unlock time are shown at their current balance on that date. Where a contract's readings disagree with its transfers, what it sent out on chain over 60 days is listed separately as 'sent out on chain', a lower bound: these are visible transfers, not claims under the unlock rules.

2025-08-216.95B tokensSent out on chain (lower bound)
2025-08-216.05B tokensUnlocked, still in the contract
2025-08-2414.37B tokensUnlocked, still in the contract

Findings

DerivedF09Lock contract 0xd229…a457 reports zero received and zero registered, yet sent out 35 transfers on chain over 60 days, 6.95% of supply in all; the source is unpublished, so what these readings mean is unknown and they cannot be taken as amounts withdrawn.#Explorer
ObservedF01Of the top 10 holders, 7 addresses made no transfers in 60 days, together 34.84% of supply: Lock contract 0x2733…f42c (14.37%), Wallet 0xca9a…7401 (4.23%), Wallet 0xb821…20f1 (4.11%), Wallet 0x5711…7c0e (3.47%), Wallet 0x3e2b…a448 (3.41%), Wallet 0x55a3…066a (2.80%), Wallet 0xa957…722b (2.45%)#Explorer Explorer Explorer Explorer Explorer Explorer
DerivedF04Lock contract 0x2733…f42c: registered total 0, received 0, unlock time 2025-08-24 (passed)#Explorer
DerivedF08Lock contract 0xd229…a457: registered total 0, received 0, unlock time 2025-08-21 (passed)#Explorer

Technical detail, 6 items: function lists, proxies and implementations

DerivedF060x2733…f42c is a contract without published source (a proxy; its implementation 0x0044…c9cc is unpublished too); 23 functions identified in its bytecode#Explorer
DerivedF130xd229…a457 is a contract without published source (a proxy; its implementation 0x25f7…bc3e is unpublished too); 23 functions identified in its bytecode#Explorer
DerivedF180x73d8…46db is a contract without published source (a proxy; its implementation 0x1bb4…b0d7 is unpublished too); 58 functions identified in its bytecode#Explorer
DerivedF220x6aba…1b90 is a contract without published source (a proxy; its implementation 0xb66a…3d58 is unpublished too); 50 functions identified in its bytecode#Explorer
DerivedF270xbd97…2866 is a contract without published source; no function table could be read, only its transfers#Explorer
DerivedF300x5e2d…584a is a contract without published source; 5 functions identified in its bytecode#Explorer

Control

Who can move the tokens

ObservedF020x551a…a5eb is a Safe multisig (3-of-4, v1.4.1)#Explorer
ObservedF030x551a…a5eb is at once: owner of (0x2733…f42c, 0xd229…a457); no recent transfers#Explorer
ObservedF070x3875…b420 is at once: admin of (0x6aba…1b90, 0x73d8…46db); operator of (0x73d8…46db); no recent transfers#Explorer
ObservedF150x12ef…db1d is at once: owner of (0x6aba…1b90, 0x73d8…46db); no recent transfers#Explorer
ObservedF160xc50a…7441 is at once: signer of (0x6aba…1b90, 0x73d8…46db); no recent transfers#Explorer

Technical detail, 4 items: function lists, proxies and implementations

DerivedF050x2733…f42c's privileged functions (source unpublished, names inferred; callers not visible): adminWithdraw(), memberWithdraw(), setInvestors(address[],uint256[]), setUnlockTime(uint256), transferOwnership(address), upgradeToAndCall(address,bytes), userWithdraw(); the contract reports owner 0x551a…a5eb#Explorer
DerivedF100xd229…a457's privileged functions (source unpublished, names inferred; callers not visible): adminWithdraw(), memberWithdraw(), setTeamAndAdvisor(address[],uint256[]), setUnlockTime(uint256), transferOwnership(address), upgradeToAndCall(address,bytes); the contract reports owner 0x551a…a5eb#Explorer
DerivedF140x73d8…46db's privileged functions (source unpublished, names inferred; callers not visible): emergencyWithdraw(address,uint256,address), pause(), setRouter(address), transferOwnership(address), unpause(), upgradeToAndCall(address,bytes); the contract reports admins 0x3875…b420, operators 0xacd0…41ec, operators 0x3875…b420, owners 0x12ef…db1d, signers 0x731c…6cf2, signers 0xc50a…7441#Explorer
DerivedF200x6aba…1b90's privileged functions (source unpublished, names inferred; callers not visible): emergencyWithdraw(address,uint256,address), pause(), setRouter(address), transferOwnership(address), unpause(), upgradeToAndCall(address,bytes); the contract reports admins 0x3875…b420, operators 0xd422…465f, owners 0x12ef…db1d, signers 0xc50a…7441#Explorer

Flows

Where the tokens came from and went

Flow map

Columns follow the money from left to right; a controller sits left of what it controls. Dashed lines are control, solid widths scale with amount.

Lock contract 0xd229…a457 → 13 other addresses3.58B · 60d · 13 counterparties
Unverified contract 0x73d8…46db → Unverified contract 0x6aba…1b901.19B · 60d
Lock contract 0xd229…a457 → Wallet 0x3aa7…e82a1.11B · 60d
Lock contract 0xd229…a457 → Wallet 0x5f0d…dd3d787.5M · 60d
Unverified contract 0x73d8…46db → 6 other addresses771.8M · 60d · 6 counterparties
Unverified contract 0x6aba…1b90 → Contract 0xb300…028d607.4M · 60d
Lock contract 0xd229…a457 → Wallet 0x6a6b…3f9d583.3M · 60d

Control: Safe multisig 0x551a…a5eb is owner of Lock contract 0x2733…f42c; Safe multisig 0x551a…a5eb is owner of Lock contract 0xd229…a457; Controller 0x3875…b420 is admin of Unverified contract 0x73d8…46db; Controller 0xacd0…41ec is operator of Unverified contract 0x73d8…46db; Controller 0x3875…b420 is operator of Unverified contract 0x73d8…46db; Controller 0x12ef…db1d is owner of Unverified contract 0x73d8…46db; Controller 0x3875…b420 is admin of Unverified contract 0x6aba…1b90; Controller 0x12ef…db1d is owner of Unverified contract 0x6aba…1b90

Findings

DerivedF12Lock contract 0xd229…a457 sent out 6.95% of supply between 2026-08-19 and 2026-10-18. Reading later transfers of 33 of its 33 recipients, those tokens went: 0.0% to exchange wallets, directly or through one address; 0.8% to DEX pools; 98.0% still with the recipients; 1.2% elsewhere (shares of this outflow). Sending out is not selling, and not reaching an exchange wallet is not proof of no sale: exchange labels come from a public dataset covering only some exchanges, and tokens may pass through unlabelled intermediaries or change hands off chain.#Explorer etherscan-labels (BscScan name tags)
ObservedF110xd229…a457 over 60 days: sent 6.95% of supply, with 33 counterparties; 0x3aa7…e82a received 1.11%; 0x5f0d…dd3d received 0.79%; 0x6a6b…3f9d received 0.58%; 0xdc77…0d00 received 0.50%; latest on 2026-09-21#Explorer
ObservedF170x73d8…46db over 60 days: received 0.96% and sent 1.99% of supply, with 347 counterparties; 0x6aba…1b90 received 0.57% / sent 0.62%; 0x93fc…87d7 received 0.34%; 0x653d…0158 sent 0.23%; 0x8c7a…6c66 received 0.15%; latest on 2026-10-18 (busy address: only recent transfers read)#Explorer
ObservedF190xaf6b…9da1 over 60 days: received 0.08% and sent 0.01% of supply, with 3 counterparties; latest on 2026-09-19#Explorer

7 more

ObservedF210x6aba…1b90 over 60 days: received 0.75% and sent 0.81% of supply, with 12 counterparties; 0x73d8…46db received 0.49% / sent 0.30%; 0xb300…028d received 0.32% / sent 0.28%; 0x4d3b…9c5d sent 0.14%; latest on 2026-10-18 (busy address: only recent transfers read)#Explorer
ObservedF230x4d3b…9c5d is a DEX liquidity pool (0x2c3a…f7db / 0xbb4c…095c)#Explorer
ObservedF240xb300…028d over 60 days: received 0.76% and sent 0.71% of supply, with 1233 counterparties; 0x6aba…1b90 received 0.31% / sent 0.35%; 0x4d3b…9c5d received 0.11% / sent 0.36%; 0x5e2d…584a received 0.24%; latest on 2026-10-18 (busy address: only recent transfers read)#Explorer
ObservedF250x3aa7…e82a over 60 days: received 1.11% of supply, with 1 counterparties; 0xd229…a457 sent 1.11%; latest on 2026-09-21#Explorer
ObservedF260xbd97…2866 over 60 days: received 0.31% and sent 0.48% of supply, with 8 counterparties; 0x4d3b…9c5d received 0.18% / sent 0.20%; 0x653d…0158 received 0.29%; latest on 2026-09-10 (busy address: only recent transfers read)#Explorer
ObservedF280x5f0d…dd3d over 60 days: received 0.79% of supply, with 1 counterparties; 0xd229…a457 sent 0.79%; latest on 2026-08-21#Explorer
ObservedF290x5e2d…584a over 60 days: received 0.46% and sent 0.46% of supply, with 530 counterparties; 0x4d3b…9c5d received 0.46%; 0xb300…028d sent 0.42%; latest on 2026-10-18 (busy address: only recent transfers read)#Explorer

Market

Derivatives positioning and peers

Around the event, hour by hour

Hour by hour around Binance's most extreme funding settlement, in UTC. The on-chain row is what the traced lock contracts sent out each hour, as a share of supply. Sharing a time axis shows order, not a connection.

Close (USD)

$0.0919

$0.0622

$0.0325

Open interest (USD)

$92.0M

$46.0M

$0.00

Volume (USD)

$361.9M

$181.0M

Binance funding (per hour)Longs payShorts pay

+1.4646%

−1.4646%

On chain: lock-contract outflows (share of supply)

1.45%

09-1909-2009-2109-2212:0012:0012:0012:00

Lock contract 0xd229…a457sent 2.88% in 18 transfers, 09-21 09:00 to 09-21 11:00

Open interest by venue

About $55.22M in total; venues without data or listing are excluded, not counted as zero.

Gate$21.1M
MEXC$16.5M
Binance$13.4Marchive 10/17
OKX$3.4M
Bitget$793K
BybitNo data
HyperliquidNot listed

Binance close and open interest

Daily close; open interest is the last reading of each day.

Close (USD)

0.0645

0.0323

0.00

Open interest (USD)

$68.6M

$34.3M

$0.00

Volume (USD)

$1.21B

$603.3M

09-1810-0310-17

Open interest by venue over time

Hourly open interest each venue publishes (USD); Binance comes from its public archive; venues without public history are left out.

$27.1M

$13.6M

$0.00

10-14 11:0010-18 14:00

Gate $21.1M
Binance $13.4M
OKX $3.4M

Funding by venue (per hour)

Each settlement's funding rate per hour; positive means longs pay shorts, negative the reverse. Binance comes from its public archive and covers a longer period.

Binancelatest 0.0013%

±1.4646%

OKXlatest 0.0013%

±0.0082%

Bitgetlatest 0.0040%

±0.0106%

Gatelatest 0.0026%

±0.0085%

Longs payShorts payEach panel has its own scale (top right)

Against all perpetuals

Peers: up to 735 Binance USDT perpetuals matched to CoinGecko on 2026-10-16.

MetricThis tokenMedianPosition
Circulating ÷ total supply23%70%lower than 88% of coins
Fully diluted value ÷ market cap4.4×1.3×higher than 89% of coins
Perp book within ±2%$442K$254Khigher than 64% of coins
Bids ÷ asks within ±2%1.251.26lower than 52% of coins
Binance open interest$13.72M$3.08Mhigher than 83% of coins
Open interest ÷ ±2% book31×10×higher than 86% of coins
Open interest ÷ market cap2.0%6.4%lower than 84% of coins
±2% book ÷ market cap6.4 bps46.4 bpslower than 96% of coins
Binance perp volume ÷ all-venue spot volume5.35×0.72×higher than 95% of coins

Findings

ObservedF31Binance changed its funding interval from 4 to 1 hours on 2026-09-20.#Binance archive
ObservedF32Binance changed its funding interval from 1 to 4 hours on 2026-09-22.#Binance archive
ObservedF33Binance's most extreme funding over 30 days was -1.4646% per hour (shorts pay), at the 2026-09-20 09:00 UTC settlement.#Binance archive
ObservedF34Binance perpetual closes moved from $0.0211 to $0.0305 over 30 days (+44.5%); range high $0.0878, low $0.0211; the latest close is -65.2% from the high.#Binance archive
DerivedF35Binance perpetual open interest went from $13.13M to $13.41M over 7 days (+2.1%); the close moved +12.1% over the same period.#Binance archive
DerivedF36Binance perpetual open interest went from $26.66M to $13.41M over 30 days (-49.7%); the close moved +44.5% over the same period.#Binance archive

11 more

DerivedF37OKX open interest went from $2.57M to $3.42M over the last 99 hours (+33.1%).#OKX
DerivedF38Gate open interest went from $16.86M to $21.06M over the last 99 hours (+24.9%).#Gate
ObservedF39Gate liquidations over the last 100 hours: longs $89K, shorts $105K.#Gate
DerivedF40Binance perpetual volume averaged $55.16M a day over 7 days; Binance lists no same-name spot market.#Binance archive
DerivedF41Taker buys made up 49.3% of Binance perpetual volume over 7 days.#Binance archive
DerivedF42Binance perpetual book depth within ±2% (bids plus asks) went from $278K to $457K (+64.4%), comparing medians on 2026-09-18 and 2026-10-17.#Binance archive
DerivedF43The Binance perpetual premium over the index averaged 0.039% over 7 days.#Binance archive
ObservedF44OKX settles funding every 4 hours; current funding is 0.0013% per hour (longs pay); the last 9 settlements averaged 0.0015% per hour.#OKX
ObservedF45Bitget settles funding every 4 hours; current funding is 0.0036% per hour (longs pay); the last 9 settlements averaged 0.0042% per hour.#Bitget
ObservedF46Gate settles funding every 4 hours; current funding is 0.0015% per hour (longs pay); the last 9 settlements averaged 0.0021% per hour.#Gate
ObservedF47MEXC settles funding every 4 hours; current funding is 0.0013% per hour (longs pay).#MEXC

Checks and unknowns

Claims compared, open questions

Other explanations

Ordinary explanations for the same facts, and the evidence that would tell them apart.

Explanation	Supporting facts	Discriminating evidence	Observed so far
The lock pays out on a fixed schedule and is only close in time to the derivatives event.	0x5f0d…dd3d received 0.79% from 0xd229…a457, most recently on 2026-08-21; this payout was on 2026-09-21.	Whether earlier months also show payouts around the 21st.	So far only two have been read: 2026-08-21 and 2026-09-21. F28 T03
Binance shortened the settlement interval for a while because funding was extreme, a routine exchange measure.	It went back to every 4 hours on 2026-09-22.	Whether other venues also moved to hourly settlement at the same time.	OKX, Bitget and Gate all settle every 4 hours now. F32 F44 F45 F46

Open questions

UnknownLock contract 0x2733…f42c: who can call adminWithdraw(), memberWithdraw(), setInvestors(address[],uint256[]), setUnlockTime(uint256), transferOwnership(address), userWithdraw() is not visible (source unpublished); only the controllers the contract reports are known.
UnknownLock contract 0xd229…a457: who can call adminWithdraw(), memberWithdraw(), setTeamAndAdvisor(address[],uint256[]), setUnlockTime(uint256), transferOwnership(address) is not visible (source unpublished); only the controllers the contract reports are known.
UnknownLock contract 0xd229…a457: how much it has actually paid out. Its readings say zero; only the last 60 days of transfers are visible.
UnknownUnverified contract 0x73d8…46db: who can call emergencyWithdraw(address,uint256,address), pause(), setRouter(address), transferOwnership(address), unpause() is not visible (source unpublished); only the controllers the contract reports are known.
UnknownUnverified contract 0x73d8…46db dealt with 347 addresses recently, possibly an exchange, router or market maker; no public label confirms which.
UnknownUnverified contract 0x6aba…1b90: who can call emergencyWithdraw(address,uint256,address), pause(), setRouter(address), transferOwnership(address), unpause() is not visible (source unpublished); only the controllers the contract reports are known.

2 more

UnknownContract 0xb300…028d dealt with 1,233 addresses recently, possibly an exchange, router or market maker; no public label confirms which.
UnknownUnverified contract 0x6aba…1b90 has too many transfers; only recent ones were read.

Appendix

Ledger

Ledger (20 rows, largest first)

Time (UTC)	From	To	Amount	Note	Link
60-day total	Lock contract 0xd229…a457	Wallet 0x3aa7…e82a	1,108,333,333.33	bsc	Address
60-day total	Lock contract 0xd229…a457	Wallet 0x5f0d…dd3d	787,500,000	bsc	Address
60-day total	Unverified contract 0x6aba…1b90	Unverified contract 0x73d8…46db	618,587,885.6011239	bsc	Address
60-day total	Lock contract 0xd229…a457	Wallet 0x6a6b…3f9d	583,333,333.33	bsc	Address
60-day total	Unverified contract 0x73d8…46db	Unverified contract 0x6aba…1b90	573,853,530.1702232	bsc	Address
60-day total	Lock contract 0xd229…a457	Address 0xdc77…0d00	500,000,000	bsc	Address
60-day total	Lock contract 0xd229…a457	Address 0x4d14…6099	500,000,000	bsc	Address
60-day total	Lock contract 0xd229…a457	Address 0x4367…ef6d	500,000,000	bsc	Address
60-day total	Lock contract 0xd229…a457	Address 0x8c5a…e12c	495,000,000	bsc	Address
60-day total	Unverified contract 0x5e2d…584a	DEX pool 0x4d3b…9c5d	456,341,034.0558836	bsc	Address
60-day total	DEX pool 0x4d3b…9c5d	Contract 0xb300…028d	357,623,097.37107795	bsc	Address
60-day total	Unverified contract 0x73d8…46db	Wallet 0x93fc…87d7	344,229,970.933179	bsc	Address
60-day total	Unverified contract 0xbd97…2866	Unverified contract 0x653d…0158	329,413,815.91197	bsc	Address
60-day total	Unverified contract 0x6aba…1b90	Contract 0xb300…028d	324,856,222.00613415	bsc	Address
60-day total	Wallet 0x93fc…87d7	Wallet 0xa3d3…cec1	301,063,531.748731	bsc	Address
60-day total	Contract 0xb300…028d	Unverified contract 0x6aba…1b90	282,580,048.6699988	bsc	Address
60-day total	Lock contract 0xd229…a457	Address 0x1a89…b7d3	266,666,666.67	bsc	Address
60-day total	Contract 0xb300…028d	Unverified contract 0x5e2d…584a	238,457,149.38752043	bsc	Address
60-day total	Lock contract 0xd229…a457	Address 0xf3bf…a0b6	236,250,000	bsc	Address
60-day total	Lock contract 0xd229…a457	Address 0x9b2a…7c87	236,250,000	bsc	Address

Corrections and responses

Corrections made after publication, and responses from projects the report names. Responses are summarised faithfully; what we checked is marked separately.

2026-10-25CorrectionArchived version — review pending. This report has not completed review under the current evidence and reasoning checks. The original is retained for traceability. Its figures, address attribution and explanations have not been revalidated and do not describe current market conditions. Read the corrections and limitations before use.
2026-10-25CorrectionSome versions in this series described unavailable same-name spot archives as “Binance has no same-name spot market.” Missing data does not establish that a market was not listed. The cited evidence also does not establish why funding settlement intervals changed; a later reversal or other venues’ intervals cannot by themselves establish routine intervention. The original text is retained, and these statements remain under review.
2026-10-25CorrectionThe token-destination percentages in this version use the previous flow-attribution method and have not been recomputed using the corrected chronology and proportional allocation. They are estimates, do not identify individual tokens, and cannot establish whether a sale occurred.
2026-10-25CorrectionReplaced by a primary-source retrospective revision. The original OI figures were assigned incorrect hourly timestamps because source CSV order was mistaken for chronological order. Unverified actor, vesting and destination claims are withdrawn; see the revised report for its narrower scope.