← Rated tokens · Watchlist & comparison

AA ARAI Token

BNB Chain · Contract0x01bf3d77cd08b19bf3f2309972123a2cca0f6936This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
B

AA is rated B by Archalis Radar; its main pool holds $13,404 of liquidity; the buy/sell test passed for the tested amount with 3.6% observed sell loss.

Method revision 3.33 · outlook stable · methodology

This rating is from 26 October 2026 at 19:25 UTC and has not been refreshed since. Request an update for a new assessment.

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How B was reached

Evidence score 62/100 supports BB. The grade is held at B by a limit below.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 4.6%, sell tax 3.7%).
  • Contract · Measured costs: buy 4.5871%, sell 3.6501%, transfer 0.0000%; each tested operation is scored separately

What holds it back

  • Grade limit B · one LP controller holds 63.10%; its full withdrawal would leave about $4,946 in the selected pool; authorization: wallet
  • Liquidity · Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed
  • 100% of the pool's liquidity positions are held by other wallets, hold redemption rights over that share, subject to the holder's authorization rules

Not verified

  • Distribution · Launch/pool creator or owner holds 0.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
  • Volume · Volume not assessable yet
  • Reputation · No established history: excluded from score; remaining weights normalized
  • History · 3 days old; historical coverage incomplete: no clean-history bonus

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 (3.7, 3.8, 3.11, 3.19, 3.20, 3.27, 3.30, 3.32); 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.

AAABBBBD10-2010-2210-2410-263.73.83.193.273.303.322026-10-18 22:492026-10-25 01:20
AAABBBBD10-1910-243.73.193.273.303.322026-10-18 22:492026-10-25 01:20

9 ratings between 2026-10-18 and 2026-10-25.

Contract facts & rating components
Contract
0x01bf3d77cd08b19bf3f2309972123a2cca0f6936
Main market
Uniswap V4 (USDT pair)
Liquidity
$13,404
Market cap
$3.55M
Created
2026-10-23
Buy/sell test
Buy and sell work (observed buy loss 4.6%, sell loss 3.6%)
Contract control
An owner controls the contract
Liquidity ownership
0.0% burned, 0.0% locked, 100% in wallets

How the rating is built

Pillar score 62/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract100/100Measured costs: buy 4.5871%, sell 3.6501%, transfer 0.0000%; each tested operation is scored separately
Liquidity44/100Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed
Distribution50/100Launch/pool creator or owner holds 0.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume50/100Volume not assessable yet
Reputation50/100No established history: excluded from score; remaining weights normalized
History50/1003 days old; historical coverage incomplete: no clean-history bonus

Markets & liquidity

39 pools found: 39 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

AA / USDT

B

Uniswap V4 · Main market

$13,403.94 liquidity · USD
Buy tax / loss
4.59%
Sell tax / loss
3.65%

Simulation input: $33.5098. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-26 19:25 UTC

Pool ID 0xc3c0f3…b8db95

AA / USDT

NR

Uniswap V4

$1,034.05 liquidity · USD
Buy tax / loss
46.48%
Sell tax / loss
46.44%

Simulation input: $0.829263. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-27 09:54 UTC

Pool ID 0x28f0e5…ed60df

AA / USDT

NR

Uniswap V4

$316.76 liquidity · USD
Buy tax / loss
4.17%
Sell tax / loss
3.88%

Simulation input: $0.763285. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-24 04:42 UTC

Pool ID 0x128304…5a44de

AA / USDT

NR

Uniswap V4

$201.06 liquidity · USD
Buy tax / loss
99.9%
Sell tax / loss
99.9%

Simulation input: $1. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-24 03:06 UTC

Pool ID 0x6d2623…a4ccab

AA / USDT

NR

Uniswap V4

$179.69 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.

Observed 2026-10-24 18:54 UTC

Pool ID 0x157557…6b9a8d

AA / USDT

NR

Uniswap V4

$150.51 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.

Observed 2026-10-23 14:07 UTC

Pool ID 0xbda5d9…bbe54d
Show remaining pools (33)

AA / USDT

NR

Uniswap V4

$100 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.5. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 15:08 UTC

Pool ID 0xadc75c…f1420f

AA / USDT

NR

Uniswap V4

$100 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.

Observed 2026-10-23 11:03 UTC

Pool ID 0x5ed3e0…860d1a

AA / USDT

NR

Uniswap V4

$65.85 liquidity · USD
Buy tax / loss
9.18%
Sell tax / loss
8.99%

Simulation input: $0.137123. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 12:57 UTC

Pool ID 0x5cee79…666044

AA / USDT

NR

PancakeSwap Infinity

$50 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.

Observed 2026-10-23 12:49 UTC

Pool ID 0x8140fa…9b9cd3

AA / USDT

NR

Uniswap V4

$30 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.15. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 14:29 UTC

Pool ID 0x442627…48c660

AA / USDT

NR

Uniswap V4

$25 liquidity · USD
Buy tax / loss
100%
Sell tax / loss
Not measured

Simulation input: $0.125. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 13:50 UTC

Pool ID 0x6dbe34…d32f52

AA / USDT

NR

PancakeSwap Infinity

$21.68 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.

Observed 2026-10-23 12:17 UTC

Pool ID 0x710900…982e07

AA / USDT

NR

PancakeSwap Infinity

$15.58 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.

Observed 2026-10-23 20:34 UTC

Pool ID 0x8ef3e2…df8a0e

AA / USDT

NR

Uniswap V4

$10.42 liquidity · USD
Buy tax / loss
14.37%
Sell tax / loss
13.87%

Simulation input: $0.0277036. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 12:47 UTC

Pool ID 0x8a461a…6a6e22

AA / USDT

NR

PancakeSwap Infinity

$8.27 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.

Observed 2026-10-24 08:36 UTC

Pool ID 0x3a093f…806c5c

AA / USDT

NR

Uniswap V4

$8.12 liquidity · USD
Buy tax / loss
70.25%
Sell tax / loss
70.13%

Simulation input: $0.0202892. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 14:15 UTC

Pool ID 0xd1f826…513c6c

AA / USDT

NR

PancakeSwap Infinity

$6.73 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.

Observed 2026-10-23 23:08 UTC

Pool ID 0xd6175c…5789a7

AA / USDT

NR

PancakeSwap Infinity

$6.57 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.

Observed 2026-10-23 22:59 UTC

Pool ID 0x8c73dd…cc27a1

AA / USDT

NR

PancakeSwap Infinity

$5.48 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.

Observed 2026-10-24 08:38 UTC

Pool ID 0xb9f2c7…10fde0

AA / USDT

NR

PancakeSwap Infinity

$5.28 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.

Observed 2026-10-23 23:00 UTC

Pool ID 0x60c67f…da5da5

AA / USDT

NR

PancakeSwap Infinity

$2.69 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 21:22 UTC

Pool ID 0xb34966…2dbd17

AA / USDT

NR

PancakeSwap Infinity

$2.68 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 23:11 UTC

Pool ID 0x18cf46…2c3e2b

AA / USDT

NR

Uniswap V4

$2.34 liquidity · USD
Buy tax / loss
84.88%
Sell tax / loss
84.84%

Simulation input: $0.00585672. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-23 13:39 UTC

Pool ID 0x362db0…9d81d7

AA / USDT

NR

Uniswap V4

$2.25 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 13:39 UTC

Pool ID 0x176c7f…7e3627

AA / USDT

NR

Uniswap V4

$2.04 liquidity · USD
Buy tax / loss
9.53%
Sell tax / loss
8.66%

Simulation input: $0.00510366. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-23 16:18 UTC

Pool ID 0xaeec5f…c5178b

AA / USDT

NR

Uniswap V4

$1.95 liquidity · USD
Buy tax / loss
79.83%
Sell tax / loss
79.77%

Simulation input: $0.0048639. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-24 07:50 UTC

Pool ID 0x3f5632…87467d

AA / USDT

NR

Uniswap V4

$0.82 liquidity · USD
Buy tax / loss
8.37%
Sell tax / loss
7.76%

Simulation input: $0.00352686. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-23 13:47 UTC

Pool ID 0x25855d…91eac2

AA / USDT

NR

Uniswap V4

$0.63 liquidity · USD
Buy tax / loss
70.89%
Sell tax / loss
70.78%

Simulation input: $0.00156913. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-24 03:18 UTC

Pool ID 0x8af56f…51dc02

AA / USDT

NR

Uniswap V4

$0.58 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-24 02:33 UTC

Pool ID 0x454474…9512be

AA / USDC

NR

Uniswap V4

$0.56 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 16:39 UTC

Pool ID 0xdad160…e355e8

AA / BNB

NR

Uniswap V4

$0.29 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-24 07:50 UTC

Pool ID 0xba1069…4c4966

AA / USDT

NR

Uniswap V4

$0.25 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 23:19 UTC

Pool ID 0x7de070…627e2f

AA / BNB

NR

Uniswap V4

$0.24 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 16:36 UTC

Pool ID 0xf41f2f…10f436

AA / USDT

NR

PancakeSwap Infinity

$0.2 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-25 22:48 UTC

Pool ID 0x9c2d6b…e3c0e2

AA / USDT

NR

Uniswap V4

$0.2 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-24 00:18 UTC

Pool ID 0xea661b…6c3eec

AA / USDT

NR

PancakeSwap Infinity

$0.12 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-25 22:45 UTC

Pool ID 0x2fc3e9…71924a

AA / USDC

NR

Uniswap V4

$0.04 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 16:39 UTC

Pool ID 0x75556c…63d040

AA / USDT

NR

Uniswap V4

$0 liquidity · USD
Buy tax / loss
Not measured
Sell tax / loss
Not measured

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

Observed 2026-10-23 13:54 UTC

Pool ID 0x1408fe…d089cf

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.

Preserved transaction evidence35 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.

35 of 35 records shown, newest block first.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x1c759cf2c47eeb25269883c7215a079e8605972515e46234280f46f726be59c4 · block 129444715
    Recorded quote-asset outflow: 121.752650435 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x1c759cf2c47eeb25269883c7215a079e8605972515e46234280f46f726be59c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129444715,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "121752650434612035584",
  "seller": "0xc3243c06c3f87782c485adf1237e9f2d1ac15cab",
  "controller": null,
  "recordedAt": 1792814640000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xe9d3d306ac4bf5b2893c7f0618f9d528d513b991681886f56465686441c5ed5e · block 129442302
    Recorded quote-asset outflow: 255.430175525 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xe9d3d306ac4bf5b2893c7f0618f9d528d513b991681886f56465686441c5ed5e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129442302,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "255430175525039243264",
  "seller": "0x6ec50003e9744b4c1aaf45223269b4a6365d7b2b",
  "controller": null,
  "recordedAt": 1792814640000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xb0cdf2040f05e5fed604ac330fea1f70d82b8092443634df5b876a7fb0aeef63 · block 129437933
    Recorded quote-asset outflow: 382.198629991 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xb0cdf2040f05e5fed604ac330fea1f70d82b8092443634df5b876a7fb0aeef63",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129437933,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "382198629990773293056",
  "seller": "0x204ee653482fa1d6f2a6ff9d867be710013c9d2f",
  "controller": null,
  "recordedAt": 1792814640000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x400222d538593c0c279c9b68e77b5122200a705fbacc5bf7e54ca30796566088 · block 129434617
    Recorded quote-asset outflow: 207.66894275 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x400222d538593c0c279c9b68e77b5122200a705fbacc5bf7e54ca30796566088",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129434617,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "207668942750363287552",
  "seller": "0x08e4992d8b92e26a213382dc1e6be9a589a14099",
  "controller": null,
  "recordedAt": 1792814640000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x2dd08166dfdcad01c0b9a9d9efe01c023e0b5a0797fea8cfa46eafc917b4c6dd · block 129434461
    Recorded quote-asset outflow: 330.091108205 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x2dd08166dfdcad01c0b9a9d9efe01c023e0b5a0797fea8cfa46eafc917b4c6dd",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129434461,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "330091108204842057728",
  "seller": "0x08e4992d8b92e26a213382dc1e6be9a589a14099",
  "controller": null,
  "recordedAt": 1792814640000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x621f08494376dc1b65f609b6a72e36cd2760a896f1e9055a7871d4b7ffdbf285 · block 129433592
    Recorded quote-asset outflow: 306.349588325 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x621f08494376dc1b65f609b6a72e36cd2760a896f1e9055a7871d4b7ffdbf285",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129433592,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "306349588325425217536",
  "seller": "0x95c62f644150b53a2bd9785b869c177c8b7c5eee",
  "controller": null,
  "recordedAt": 1792814640000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x602daac5ccf37035ec702246a74693fc3dabc9e15b6ccfdd18d66695116ddf30 · block 129433467
    Recorded quote-asset outflow: 389.178409021 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x602daac5ccf37035ec702246a74693fc3dabc9e15b6ccfdd18d66695116ddf30",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129433467,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "389178409020793552896",
  "seller": "0x95c62f644150b53a2bd9785b869c177c8b7c5eee",
  "controller": null,
  "recordedAt": 1792814640000
}
  8. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xfb91abaae561f36a59a73051544679904ff11456a4868b10da4bcfe3e14b755c · block 129432712
    Recorded quote-asset outflow: 122.793080502 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xfb91abaae561f36a59a73051544679904ff11456a4868b10da4bcfe3e14b755c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129432712,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "122793080502036725760",
  "seller": "0x0377f44c1c9b8326117287ddd2b90b97f0081f78",
  "controller": null,
  "recordedAt": 1792814640000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x697803935c7f018b3384765044d72b057ad19e459cad9512c09b924a61da7ca1 · block 129432679
    Recorded quote-asset outflow: 229.124498957 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x697803935c7f018b3384765044d72b057ad19e459cad9512c09b924a61da7ca1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129432679,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "229124498956754616320",
  "seller": "0xdd0254f62d0c40944ff41a8db9bcad9ec623930f",
  "controller": null,
  "recordedAt": 1792814640000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x63976dcbdb1a8567a4f81ea7c39faeb9773d04ddd74d643ba8a76768d3f70305 · block 129423169
    Recorded quote-asset outflow: 230.047416363 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x63976dcbdb1a8567a4f81ea7c39faeb9773d04ddd74d643ba8a76768d3f70305",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129423169,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "230047416363460853760",
  "seller": "0xc3243c06c3f87782c485adf1237e9f2d1ac15cab",
  "controller": null,
  "recordedAt": 1792814640000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xb997266e261a9463b51b56bddaa769a2da59f84d54984e9fd9594d6f191d2595 · block 129422842
    Recorded quote-asset outflow: 129.650407567 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xb997266e261a9463b51b56bddaa769a2da59f84d54984e9fd9594d6f191d2595",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129422842,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "129650407567146876928",
  "seller": "0xc3243c06c3f87782c485adf1237e9f2d1ac15cab",
  "controller": null,
  "recordedAt": 1792814640000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x5e27a57648fb312103b5933e1abfa46e7bf1a422575493b92862e9e97aa68b09 · block 129422631
    Recorded quote-asset outflow: 319.835097218 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x5e27a57648fb312103b5933e1abfa46e7bf1a422575493b92862e9e97aa68b09",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129422631,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "319835097218147155968",
  "seller": "0xc3243c06c3f87782c485adf1237e9f2d1ac15cab",
  "controller": null,
  "recordedAt": 1792814640000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x1aeeb2896378a6197a78e39761dcce09bde667e7ee058582a98f9a0a019a322f · block 129366906
    Recorded quote-asset outflow: 149.495116345 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x1aeeb2896378a6197a78e39761dcce09bde667e7ee058582a98f9a0a019a322f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129366906,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "149495116344733466624",
  "seller": "0x5649d2062ec1a4f3fbb35e9a88da7f0021794d0f",
  "controller": null,
  "recordedAt": 1792814640000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x12f35ca35fdcbeb5544d13d5028fa741d72cf71a88692f8137d8dd9412866ce8 · block 129363128
    Recorded quote-asset outflow: 281.516771375 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x12f35ca35fdcbeb5544d13d5028fa741d72cf71a88692f8137d8dd9412866ce8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129363128,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "281516771375045672960",
  "seller": "0x0c35352d518990f800930dfd5b6832ba359519a8",
  "controller": null,
  "recordedAt": 1792814640000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x31d3615c17df0c312b469647164167d9b698ad1537cb3759b72d14994bb69846 · block 129356370
    Recorded quote-asset outflow: 142.937570661 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x31d3615c17df0c312b469647164167d9b698ad1537cb3759b72d14994bb69846",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129356370,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "142937570661222580224",
  "seller": "0xa761ad7d170581a648faf0f2c67149cfe005734b",
  "controller": null,
  "recordedAt": 1792814640000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x1ee630c30e05c389c171d1cc78a0280ac3b1765cd36cc01112f84e4339a4e6b9 · block 129355907
    Recorded quote-asset outflow: 165.90756981 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x1ee630c30e05c389c171d1cc78a0280ac3b1765cd36cc01112f84e4339a4e6b9",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129355907,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "165907569809880514560",
  "seller": "0x204ee653482fa1d6f2a6ff9d867be710013c9d2f",
  "controller": null,
  "recordedAt": 1792814640000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x7ea88c40df1f239f1988a3302adf857c703405a8bed7b397b4c4a841071787d0 · block 129354849
    Recorded quote-asset outflow: 130.671072363 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x7ea88c40df1f239f1988a3302adf857c703405a8bed7b397b4c4a841071787d0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129354849,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "130671072362511728640",
  "seller": "0x204ee653482fa1d6f2a6ff9d867be710013c9d2f",
  "controller": null,
  "recordedAt": 1792814640000
}
  18. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xe5e62a6a88ceab8ed06e1c1749470f16f7bfd0d3efb820bbaf831fa2185e966f · block 129354836
    Recorded quote-asset outflow: 175.600377523 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xe5e62a6a88ceab8ed06e1c1749470f16f7bfd0d3efb820bbaf831fa2185e966f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129354836,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "175600377522736594944",
  "seller": "0xc5aac2029e1519a01225d1e781e7a2869e131949",
  "controller": null,
  "recordedAt": 1792814640000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xbcc7ca1f6d3293f501b2682a9bc6e76ebd4b602c83b9048841ded53313dc1503 · block 129354391
    Recorded quote-asset outflow: 163.952215211 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xbcc7ca1f6d3293f501b2682a9bc6e76ebd4b602c83b9048841ded53313dc1503",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129354391,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "163952215211162730496",
  "seller": "0x204ee653482fa1d6f2a6ff9d867be710013c9d2f",
  "controller": null,
  "recordedAt": 1792814640000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xd65cc08fef0fae861152517578c34998b7b5ea5b0080c93602c8e9a969728707 · block 129353903
    Recorded quote-asset outflow: 222.755542478 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xd65cc08fef0fae861152517578c34998b7b5ea5b0080c93602c8e9a969728707",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129353903,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "222755542478143094784",
  "seller": "0x821937d09baa99e70da42004a6f2b7d1667cc905",
  "controller": null,
  "recordedAt": 1792814640000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xfb9b57dd85decc7730169aba737c7731ebcbdc234b176bf56ccb77d3f993ff94 · block 129353782
    Recorded quote-asset outflow: 264.619315148 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xfb9b57dd85decc7730169aba737c7731ebcbdc234b176bf56ccb77d3f993ff94",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129353782,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "264619315147959173120",
  "seller": "0x204ee653482fa1d6f2a6ff9d867be710013c9d2f",
  "controller": null,
  "recordedAt": 1792814640000
}
  22. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x1fcd26659db621429ecd61a1090a61585c318010b23c5feefd37136857d01566 · block 129349739
    Recorded quote-asset outflow: 481.386183273 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x1fcd26659db621429ecd61a1090a61585c318010b23c5feefd37136857d01566",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129349739,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "481386183272707915776",
  "seller": "0xfc23e0642d6592798180f25c4067a9423eef71ea",
  "controller": null,
  "recordedAt": 1792814640000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x204d39b506bcd4aaa3411aa6e5e65832eca0d993d03392a85c2b3ebbbf3b8281 · block 129349002
    Recorded quote-asset outflow: 254.211485383 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x204d39b506bcd4aaa3411aa6e5e65832eca0d993d03392a85c2b3ebbbf3b8281",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129349002,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "254211485382545506304",
  "seller": "0x2ccc798fee83245096b83c1f6e39adf5416ea8d6",
  "controller": null,
  "recordedAt": 1792814640000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x09f814c806f3e535d2261c861ea9e5868e25f1e228bcdc676f7bfa5b3defe3c1 · block 129348582
    Recorded quote-asset outflow: 349.700847957 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x09f814c806f3e535d2261c861ea9e5868e25f1e228bcdc676f7bfa5b3defe3c1",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129348582,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "349700847956888911872",
  "seller": "0x8dd41ea5a764178e319e0f53c95516d86e6c93c6",
  "controller": null,
  "recordedAt": 1792814640000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x9d695c08d9f11c91e7b9e697cb12da537c5aa4ed52c41c8800e2968a4db1e318 · block 129346677
    Recorded quote-asset outflow: 154.275260311 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x9d695c08d9f11c91e7b9e697cb12da537c5aa4ed52c41c8800e2968a4db1e318",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129346677,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "154275260311287627776",
  "seller": "0xa910a3aa2cd96756aa58cd3a84ff22ab7506b095",
  "controller": null,
  "recordedAt": 1792814640000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xd80c9bf7722bfef1060eef0aa9d78f1fbde0b6cdc5b25c3f63ab2f5e697beca4 · block 129343681
    Recorded quote-asset outflow: 230.854980901 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xd80c9bf7722bfef1060eef0aa9d78f1fbde0b6cdc5b25c3f63ab2f5e697beca4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129343681,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "230854980900633968640",
  "seller": "0x1369c56929ee671b934a05cadbc13f8df7d868c0",
  "controller": null,
  "recordedAt": 1792814640000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x6a54456fcf87fa2667179f5727dac099120e7186aa77b0616647d6dac54c526c · block 129343017
    Recorded quote-asset outflow: 289.185081441 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x6a54456fcf87fa2667179f5727dac099120e7186aa77b0616647d6dac54c526c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129343017,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "289185081441163149312",
  "seller": "0xc1d5bf992901ea1960efec7d02071e9300696d1c",
  "controller": null,
  "recordedAt": 1792814640000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x35db823f5885fa2a6816a072eaa0240d4676acb0c807c7c8ac5a565db8f2c45a · block 129335485
    Recorded quote-asset outflow: 194.925291682 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x35db823f5885fa2a6816a072eaa0240d4676acb0c807c7c8ac5a565db8f2c45a",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129335485,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "194925291681768996864",
  "seller": "0xfbbf6ae22ed6d9225f2cfadf80b7f01d7116da4f",
  "controller": null,
  "recordedAt": 1792814640000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x676ae09d9ac4163f2176c56c2bbcb3d43fcd67f0eb10b3809c4bfae767eff2c0 · block 129334383
    Recorded quote-asset outflow: 123.390994274 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x676ae09d9ac4163f2176c56c2bbcb3d43fcd67f0eb10b3809c4bfae767eff2c0",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129334383,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "123390994273509474304",
  "seller": "0x21f3964f926540567597af6088595d8f12c6b043",
  "controller": null,
  "recordedAt": 1792814640000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x4c0891bd698e90e48bb1af83a195e7b363766cd16cf45f96ddba6f71a50b7849 · block 129333212
    Recorded quote-asset outflow: 243.645814027 USDT.
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x4c0891bd698e90e48bb1af83a195e7b363766cd16cf45f96ddba6f71a50b7849",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129333212,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "243645814027231854592",
  "seller": "0xb471589933ecbb989f1e87ac7e8c24b58731d24f",
  "controller": null,
  "recordedAt": 1792814640000
}
  31. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xf2ed59c7ae74e945f202088d81e992778b0ccf99a0d49d75e798302497da335c · block 129332052
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xf2ed59c7ae74e945f202088d81e992778b0ccf99a0d49d75e798302497da335c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129332052,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 37.500000000006686,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792814640000
}
  32. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x613787f546e3ee9391517e0ace8d5493ede44e9aa6ccae18dfb801d3c249e3e9 · block 129331746
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x613787f546e3ee9391517e0ace8d5493ede44e9aa6ccae18dfb801d3c249e3e9",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129331746,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 278.9860701095468,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792814640000
}
  33. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0xa2c3b2c0963215d794d74473ff7d601de3dc87b89577dcb886100f282849db5d · block 129331430
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0xa2c3b2c0963215d794d74473ff7d601de3dc87b89577dcb886100f282849db5d",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129331430,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 1.09047595891268,
  "amountBasis": "estimated_from_position",
  "recipient": "0x210048dbc9d708ba231ef0f53455ede1d57cde72",
  "poolKind": "v4",
  "recordedAt": 1792814640000
}
  34. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x900b1a6c0b4f4e2c8b251feabf4326704669f6d0d85a5dfe37206bff9ee10fab · block 129331380
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x900b1a6c0b4f4e2c8b251feabf4326704669f6d0d85a5dfe37206bff9ee10fab",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129331380,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 100.00000000002139,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1792814640000
}
  35. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044
    0x9864bc7a53123dc6b80ae8bd69b650f03c7f78595fefcad64ccd6fd925feb93c · block 129327036
    Evidence details and provenance

    Saved 24 October 2026 at 04:04 UTC. Analysis observed 24 October 2026 at 04:03 UTC.

    {
  "chain": 56,
  "token": "0x01bf3d77cd08b19bf3f2309972123a2cca0f6936",
  "pair": "0x5cee796ad067d40cc7569ebb973a823fd5f84e5ae236b1fa537b6fb34f666044",
  "transaction": "0x9864bc7a53123dc6b80ae8bd69b650f03c7f78595fefcad64ccd6fd925feb93c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792814594597,
  "block": 129327036,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 311.0104435516609,
  "amountBasis": "estimated_from_position",
  "recipient": "0x0f6e2a3bce11c8045a3d2ae0ce51e81117a4a9c7",
  "poolKind": "v4",
  "recordedAt": 1792814640000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.2%
Owner0.0%
Burn address0.0%
Other holders100%

Current balance checks account for 1.2% 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.