WhaleSwap🐯 WHA🐯
This page uses the latest stored Orixa decision and does not run a new scan.
84/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 74%
- Last scan
- 2026-08-04 09:49 UTC
0x52347eea25718974be32c5ccd1f92ace82d16a7bWhy was it classified as critical?
- Effective concentration ~80% (top wallet/cluster)
- 4 wallets accumulated pre-launch holding ~94% — insiders poised to dump
- Coordinated inflow: ~100% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.