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XEUSD XEVIEX USD

BNB Chain · Contract0x046b0712f251f56ca1f0eecd4e57ab592fda71beThis rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
B

XEUSD is rated B by Archalis Radar; its main pool holds $20,364 of liquidity; the buy/sell test passed for the tested amount with 3.8% observed sell loss.

Method revision 3.34 · outlook negative · 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 131301942 · finalized at verification time.
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Finality applies to the identified snapshot, not automatically to every historical or cached finding.

Block and coverage by section
contract
Block 131301942 · finalized · complete in stated scope
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Current code and proxy storage reads; governance enforcement has a separate scope
governance
Block 131301942 · finalized · partial or unverified
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven
simulation
Block 131301942 · finalized · complete in stated scope
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Simulation execution; buy/sell outcomes are separate
sellability
Block 131301942 · finalized · complete in stated scope
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale
market
Block 131301942 · finalized · complete in stated scope
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Current market state; external USD quotes are separate
holders
Block 131301922 · finalized · partial or unverified
0x6dec067784bbf70e4ee4cb332637a5fec6eb0bd3860ff1e0722f09e43564e5eb
Balance snapshot; historical address discovery is separate
holderLocks
Block 131301942 · finalized · partial or unverified
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Lock attribution after final holder selection; selected custody candidates only, not full economic ownership
exits
Block unknown · unknown · partial or unverified

Section updated independently; route evidence retains its own observation time
liquidityOwnership
Block unknown · unknown · partial or unverified

Position ledger and ownership state; incomplete scans remain partial
origin
Block unknown · unknown · partial or unverified

Historical creation evidence; inclusion checks listed separately
historicalTransactions
Block unknown · unknown · partial or unverified

Multiple historical blocks; bounded inclusion checks are not exhaustive history

Analysis coverage

Uniswap V4 · Partial

Coverage concerns the selected market. A completed refresh does not mean all protocol features or all markets were analyzed.

Checks and limitations
Discovery: Partial
Configured deployments and quote assets. V2/V3 factory matrices use a canonical, bounded local index with event reconciliation and full-query fallback; discovery does not prove full BSC market coverage.
Block 131301942 · finalized
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Pool / curve state: Partial
Selected pool price, active liquidity and parameters at the recorded observation.
Block 131301942 · finalized
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Liquidity: Partial
Selected pool only. Balances or bounded position reconstruction; estimated liquidity is identified separately. Not a full executable depth curve.
Block 131301942 · finalized
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Liquidity ownership: Unknown
Position owners reconstructed within the recorded scan range; unresolved positions and checkpoints remain partial.
Liquidity locks: Unknown
Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Trade simulation: Complete in stated scope
Selected market and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales via verified public routers and actual approvals. Authorized V4 hook support is limited to the recognized router and USDT. Execution success differs from sale success; unknown costs and unrecognized routes stay unknown. No guarantee for other trades or future blocks.
Block 131301942 · finalized
0xd10257e93e4631f229b52e5db11995c0d8342c56110c0970d5cf701cb2e15e9c
Historical evidence: Partial
Bounded position events and selected transaction evidence; no complete historical large-sale scan for this pool family.

BSC protocol coverage · Registry 2026-11-02.4

USD prices and source dates

Reference prices used for this observation. Source update time and the time Archalis read it are different. These prices do not prove wrapped-token redemption or issuer reserves.

Quote asset: USDT
$0.99839
Source: chainlink
Source updated: 2026-11-02T19:51:05.000Z
Read by Archalis: 2026-11-02T20:05:47.670Z
Read at block 131301896 · 0xc874450e4f19104a1949610ad207c06445786bbe2fbcb42b1dec5f5e0cb4e10c
Accepted source age at analysis: at most 1200 seconds
BNB reference: WBNB
$696.33525261
Source: chainlink
Source updated: 2026-11-02T20:05:25.000Z
Read by Archalis: 2026-11-02T20:05:47.670Z
Read at block 131301896 · 0xc874450e4f19104a1949610ad207c06445786bbe2fbcb42b1dec5f5e0cb4e10c
Accepted source age at analysis: at most 90 seconds

Loading update options…

Sellability by amount and scenario

Scenario checks completed. A successful check is not a guarantee that every wallet or future trade can sell.

Parent block 131301942 · finalized · observed 2026-11-02T20:06:04.731Z

Tested router: 0x1906c1d672b88cd1b9ac7593301ca990f94eae07

Purchase sizeWalletSale timingPosition requestedPosition soldOutcomeRound-trip lossCost evidence
$1001Immediate100%100.00%Sale succeeded9.89%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$100160 simulated seconds100%100.00%Sale succeeded9.89%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1001300 simulated seconds100%100.00%Sale succeeded9.89%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1,0001Immediate100%100.00%Sale succeeded7.95%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1,000160 simulated seconds100%100.00%Sale succeeded7.95%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1,0001300 simulated seconds100%100.00%Sale succeeded7.95%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1,000160 simulated seconds25%25.00%Sale succeededNot measured
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1002Immediate100%100.00%Sale succeeded9.89%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$100260 simulated seconds100%100.00%Sale succeeded9.89%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1002300 simulated seconds100%100.00%Sale succeeded9.89%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1,0002Immediate100%100.00%Sale succeeded7.95%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1,000260 simulated seconds100%100.00%Sale succeeded7.95%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1,0002300 simulated seconds100%100.00%Sale succeeded7.95%
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%
$1,000260 simulated seconds25%25.00%Sale succeededNot measured
Costsbuy: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00% · sell: pool fee 5.00% (declared); price impact Unknown (estimate); output difference 0.00%

Not tested above the reserve-based budget: $10,000. This is a test limit, not a measured trading limit.

Two ordinary test wallets; sales at 0, 60 and 300 simulated seconds. A 25% sale is additionally tested at the largest size. Synthetic blocks contain no intervening market trades or owner actions. Public routes retain their actual router, approval requirements and permissions. Tests are bounded, not an exhaustive blacklist or limit search.

Round-trip loss includes pool fees, price impact and possible token deductions; network gas is excluded. V2 measures the complete route in WBNB; other markets measure the trade in its quote asset, with funding costs recorded separately. It is not a token-tax measurement. Partial sales do not receive a full round-trip loss estimate. A failed scenario alone does not establish a honeypot.

How B was reached

Evidence score 52/100 supports B.

What supports it

  • Contract · A buy and a sell were simulated on-chain and worked (buy tax 4.4%, sell tax 3.8%).
  • Contract · Measured costs: buy 4.4454%, sell 3.8047%, transfer 0.0000%; each tested operation is scored separately

What holds it back

  • 100% of the supply was kept outside the pool at launch: whoever holds it can sell it into the pool
  • Missing historical evidence reassessed under current rules; current observations remain separate
  • Uniswap V4 pool: the position history is still being read, so ownership of the liquidity is not fully verified

Not verified

  • Liquidity · Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
  • Distribution · 100.0% of supply kept outside the pool at launch; 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 · 9 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 (3.32, 3.33, 3.34); 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.

BCCCCC10-2610-2810-3011-013.323.333.342026-10-24 20:342026-11-02 20:06
BCCCCC10-293.323.333.342026-10-24 20:342026-11-02 20:06

5 ratings between 2026-10-24 and 2026-11-02.

Contract facts & rating components
Contract
0x046b0712f251f56ca1f0eecd4e57ab592fda71be
Main market
Uniswap V4 (USDT pair)
Liquidity
$20,364
Market cap
$73,456
Created
2026-10-24
Buy/sell test
Buy and sell work (observed buy loss 4.5%, sell loss 3.8%)
Contract control
Ownership renounced

How the rating is built

Pillar score 52/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract100/100Measured costs: buy 4.4454%, sell 3.8047%, transfer 0.0000%; each tested operation is scored separately
Liquidity45/100Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution10/100100.0% of supply kept outside the pool at launch; 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
History20/1009 days old; historical coverage incomplete: no clean-history bonus

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.

XEUSD / USDT

B

Uniswap V4 · Main market

$20,363.9 liquidity · USD
Buy tax / loss
4.45%
Sell tax / loss
3.8%

Simulation input: $34.8168. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-11-02 20:05 UTC

Pool ID 0x407d54…bd062e

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 evidence33 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.

33 of 33 records shown, newest block first.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x4c8e18d670998cd6e1ca8a2193adae29fddf2c9a6bf747c868756357c7bb755b · block 130221406
    Recorded quote-asset outflow: 49.6391341976 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x4c8e18d670998cd6e1ca8a2193adae29fddf2c9a6bf747c868756357c7bb755b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 130221406,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "49639134197596028928",
  "seller": "0xd22b7ad0d55a86c1a0dc78b72f8844b7fbcc1bfd",
  "controller": null,
  "recordedAt": 1793649970000
}
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xa6b02832910db213f89f8de1afaad01ed6e951403d9d5dcb4172fc96390d444d · block 130216572
    Recorded quote-asset outflow: 28.6370729787 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xa6b02832910db213f89f8de1afaad01ed6e951403d9d5dcb4172fc96390d444d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 130216572,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "28637072978655707136",
  "seller": "0x377d9ba9bfd14df742df6db3a7a5f3764e10605d",
  "controller": null,
  "recordedAt": 1793649970000
}
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x3e1ec199008dc274e37f2d584cd128a9900a23d718b852d191e010aae5b4ce75 · block 130205687
    Recorded quote-asset outflow: 6.84321280907 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x3e1ec199008dc274e37f2d584cd128a9900a23d718b852d191e010aae5b4ce75",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 130205687,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6843212809073524736",
  "seller": "0x9c3c06ffe86f6631ce88825a4dee839ef3e152cf",
  "controller": null,
  "recordedAt": 1793649970000
}
  4. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x3495f04682757eab0b08df8c46966ec39361078dd57b9603da35213023f51a91 · block 130194452
    Recorded quote-asset outflow: 26.6461470184 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x3495f04682757eab0b08df8c46966ec39361078dd57b9603da35213023f51a91",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 130194452,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26646147018380279808",
  "seller": "0xee9afbb777a2dc048ed80fa6d0fb2dc803e63742",
  "controller": null,
  "recordedAt": 1793649970000
}
  5. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x3c759f8c161418198b264e32ecb417ff98ac3fd3cc64fcba81b48ae9055c311d · block 130146284
    Recorded quote-asset outflow: 9.44006630331 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x3c759f8c161418198b264e32ecb417ff98ac3fd3cc64fcba81b48ae9055c311d",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 130146284,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9440066303307415552",
  "seller": "0x86c74348bb7988c2b9cedd093a0ac53bfd714d45",
  "controller": null,
  "recordedAt": 1793649970000
}
  6. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x59da27b383d40effe1c1340bf6b94cfc2d75ec16813a8888023b08de6a1dff57 · block 130136908
    Recorded quote-asset outflow: 8.03148234344 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x59da27b383d40effe1c1340bf6b94cfc2d75ec16813a8888023b08de6a1dff57",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 130136908,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8031482343440318464",
  "seller": "0x8fded6ccac6a959a192c28ce30d77d3235518d6b",
  "controller": null,
  "recordedAt": 1793649970000
}
  7. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x78fa56a60715c7f64dd86e64ae2c1cbe7eb67b7d610be88cdf0ebff9f0bfba68 · block 130134744
    Recorded quote-asset outflow: 22.0434390594 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x78fa56a60715c7f64dd86e64ae2c1cbe7eb67b7d610be88cdf0ebff9f0bfba68",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 130134744,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22043439059390889984",
  "seller": "0x8fded6ccac6a959a192c28ce30d77d3235518d6b",
  "controller": null,
  "recordedAt": 1793649970000
}
  8. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x751595dbe6a4ef926d234a3105094ced1c089e69fa5b71639bfffa78a37db836 · block 130023915
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x751595dbe6a4ef926d234a3105094ced1c089e69fa5b71639bfffa78a37db836",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 130023915,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 5.5399602884705645,
  "amountBasis": "estimated_from_position",
  "recipient": "0x7a4a5c919ae2541aed11041a1aeee68f1287f95b",
  "poolKind": "v4",
  "recordedAt": 1793649970000
}
  9. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xd2ac1615bd3329906e632df06b460def378fcee7bacaf5eee55bfcee5507cd8f · block 129969438
    Recorded quote-asset outflow: 9.69926591179 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xd2ac1615bd3329906e632df06b460def378fcee7bacaf5eee55bfcee5507cd8f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129969438,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9699265911794565120",
  "seller": "0xee9afbb777a2dc048ed80fa6d0fb2dc803e63742",
  "controller": null,
  "recordedAt": 1793649970000
}
  10. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x4f63bad32b8885fd59835aa282620dd31ae497ba0f1d48c4215d95fb7e93e7b4 · block 129952056
    Recorded quote-asset outflow: 13.0493708793 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x4f63bad32b8885fd59835aa282620dd31ae497ba0f1d48c4215d95fb7e93e7b4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129952056,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "13049370879349948416",
  "seller": "0x4ed42bac96b45f604727dd56dd15c048f16d0e62",
  "controller": null,
  "recordedAt": 1793649970000
}
  11. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x725efbbf5e7beabbf8ae761652d3056edfa7d55384577437149eb68aec07bc2b · block 129939560
    Recorded quote-asset outflow: 8.00138087924 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x725efbbf5e7beabbf8ae761652d3056edfa7d55384577437149eb68aec07bc2b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129939560,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8001380879243935744",
  "seller": "0x42d7e208ce8582d90ebc60085ce3e5470e3e6ce6",
  "controller": null,
  "recordedAt": 1793649970000
}
  12. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xfb2bc6a4576d55124051822c333df2161c1a91ff55d6393748ec9d779d01233c · block 129934366
    Recorded quote-asset outflow: 15.9023030044 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xfb2bc6a4576d55124051822c333df2161c1a91ff55d6393748ec9d779d01233c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129934366,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15902303004449570816",
  "seller": "0x3fc9bbbb16a390b5c3b2304dfcf3b11a322b2841",
  "controller": null,
  "recordedAt": 1793649970000
}
  13. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xa586d48ffa7ba237654edb899028b13d9658662ac94d8b4bccff1950b2c15d40 · block 129927832
    Recorded quote-asset outflow: 15.0483153128 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xa586d48ffa7ba237654edb899028b13d9658662ac94d8b4bccff1950b2c15d40",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129927832,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15048315312759832576",
  "seller": "0x3fc9bbbb16a390b5c3b2304dfcf3b11a322b2841",
  "controller": null,
  "recordedAt": 1793649970000
}
  14. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x2fc21f30a84065a80786b6f74d3175ad084b4ec2e6a70592e5648ae4cdc6c95b · block 129927693
    Recorded quote-asset outflow: 10.7401657011 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x2fc21f30a84065a80786b6f74d3175ad084b4ec2e6a70592e5648ae4cdc6c95b",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129927693,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10740165701139103744",
  "seller": "0xd3e181ff8614e0a0c80c2cea6efd09ec53969230",
  "controller": null,
  "recordedAt": 1793649970000
}
  15. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xb025f1c7bdd5f24c20cdb81ed45ef2324994202dcd148c27eb4af70f263a6d76 · block 129927581
    Recorded quote-asset outflow: 47.7789483943 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xb025f1c7bdd5f24c20cdb81ed45ef2324994202dcd148c27eb4af70f263a6d76",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129927581,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "47778948394320920576",
  "seller": "0xd22b7ad0d55a86c1a0dc78b72f8844b7fbcc1bfd",
  "controller": null,
  "recordedAt": 1793649970000
}
  16. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xb53ea1f690154c20215003e027c154b77e02f2080d174ec75b2ab3ef2f508f47 · block 129909886
    Recorded quote-asset outflow: 10.6353223005 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xb53ea1f690154c20215003e027c154b77e02f2080d174ec75b2ab3ef2f508f47",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129909886,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10635322300521906176",
  "seller": "0x7671b78ac669be4207ff35d94a233d4f9e066e44",
  "controller": null,
  "recordedAt": 1793649970000
}
  17. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x8968162c42d49cd4f8744227f6940cab013ea8c8ae8ff44561d7698019aa59cc · block 129906735
    Recorded quote-asset outflow: 10.616849603 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x8968162c42d49cd4f8744227f6940cab013ea8c8ae8ff44561d7698019aa59cc",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129906735,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10616849603009970176",
  "seller": "0x7671b78ac669be4207ff35d94a233d4f9e066e44",
  "controller": null,
  "recordedAt": 1793649970000
}
  18. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xf6025d0f4fb692ee2a3d6317e4dc209de74bb6c6d014ea02fcc42f463a863145 · block 129901937
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xf6025d0f4fb692ee2a3d6317e4dc209de74bb6c6d014ea02fcc42f463a863145",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129901937,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 40.12528771598962,
  "amountBasis": "estimated_from_position",
  "recipient": "0x210048dbc9d708ba231ef0f53455ede1d57cde72",
  "poolKind": "v4",
  "recordedAt": 1793649970000
}
  19. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xbd3ea93a200b284e88335069e38fded80d91e893c258b20fed33d55c9a71d2bb · block 129866766
    Recorded quote-asset outflow: 22.3667990625 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xbd3ea93a200b284e88335069e38fded80d91e893c258b20fed33d55c9a71d2bb",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129866766,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "22366799062525050880",
  "seller": "0x3649be4fc71637afbdd55c0f2aab0440397000f5",
  "controller": null,
  "recordedAt": 1793649970000
}
  20. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x4c608c397c49c1ff151565852317f3097ca30cdfb13e214efa47c3ce0a6e2738 · block 129834133
    Recorded quote-asset outflow: 17.575307785 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x4c608c397c49c1ff151565852317f3097ca30cdfb13e214efa47c3ce0a6e2738",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129834133,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "17575307784976007168",
  "seller": "0x2991287bb4fd316d3206e8dae23ce20fc63008fe",
  "controller": null,
  "recordedAt": 1793649970000
}
  21. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xd3afc82efd189823940c411445fa1abfe0958f020174803d758b4086b4f71242 · block 129831741
    Recorded quote-asset outflow: 37.186291652 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xd3afc82efd189823940c411445fa1abfe0958f020174803d758b4086b4f71242",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129831741,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "37186291651955392512",
  "seller": "0x8fded6ccac6a959a192c28ce30d77d3235518d6b",
  "controller": null,
  "recordedAt": 1793649970000
}
  22. Position liquidity withdrawal · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xd15fe5bf9a4b2a2020e6ddf85dbdc06f1138fcdce59981162f908bced8ba1928 · block 129830935
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xd15fe5bf9a4b2a2020e6ddf85dbdc06f1138fcdce59981162f908bced8ba1928",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129830935,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 3.6026650308600137,
  "amountBasis": "estimated_from_position",
  "recipient": "0x210048dbc9d708ba231ef0f53455ede1d57cde72",
  "poolKind": "v4",
  "recordedAt": 1793649970000
}
  23. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xb7e48b8382fd90f8657fe3d74f8b84e1182e9f62305c0fb50787f68268a1b740 · block 129825200
    Recorded quote-asset outflow: 5.71592124412 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xb7e48b8382fd90f8657fe3d74f8b84e1182e9f62305c0fb50787f68268a1b740",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129825200,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5715921244118712320",
  "seller": "0x673ef6423daac31a1b7d00307edc25e1eda46767",
  "controller": null,
  "recordedAt": 1793649970000
}
  24. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xef3df992de7f333ece4f2348ee8199d8789d4b71822e50a90a3a75432d5749c4 · block 129777175
    Recorded quote-asset outflow: 10.7861684418 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xef3df992de7f333ece4f2348ee8199d8789d4b71822e50a90a3a75432d5749c4",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129777175,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10786168441807994880",
  "seller": "0x9c3c06ffe86f6631ce88825a4dee839ef3e152cf",
  "controller": null,
  "recordedAt": 1793649970000
}
  25. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xc2097404d09f535b265808563726d925a9b5aa7eb071b1bb564473b971502fba · block 129739422
    Recorded quote-asset outflow: 10.719254964 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xc2097404d09f535b265808563726d925a9b5aa7eb071b1bb564473b971502fba",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129739422,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10719254964037222400",
  "seller": "0x03ee95c10404642bceb9091b68603ab355e13e67",
  "controller": null,
  "recordedAt": 1793649970000
}
  26. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xe15159522c9242dac8b2f0d3d0f69343091286455b89a98ea701be6cff2ddf84 · block 129727410
    Recorded quote-asset outflow: 10.5296157455 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xe15159522c9242dac8b2f0d3d0f69343091286455b89a98ea701be6cff2ddf84",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129727410,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "10529615745475346432",
  "seller": "0x6eb6c676f8c0d60422b8906fef41f00f52b0ca63",
  "controller": null,
  "recordedAt": 1793649970000
}
  27. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x3bf1c8eeb007a6de0ac8aa7cb15e65f1cb5856e523bf0217c6fba87742df6f5c · block 129705259
    Recorded quote-asset outflow: 26.7652708256 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x3bf1c8eeb007a6de0ac8aa7cb15e65f1cb5856e523bf0217c6fba87742df6f5c",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129705259,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "26765270825586753536",
  "seller": "0x21c3096b582708b1a56759b6f6654bb745373229",
  "controller": null,
  "recordedAt": 1793649970000
}
  28. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xae69de535659169ab919b6c00fd6d9cd4f203cf6b45484c59cafe8bca3412fc8 · block 129671323
    Recorded quote-asset outflow: 5.66181959878 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xae69de535659169ab919b6c00fd6d9cd4f203cf6b45484c59cafe8bca3412fc8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129671323,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "5661819598778073088",
  "seller": "0x643feec80e3635503a55337aa8083ee6acdbba69",
  "controller": null,
  "recordedAt": 1793649970000
}
  29. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x183aff19307af1855e53ef51ffd14810f56f63dd75838c6e639f184cf2bdcc39 · block 129642080
    Recorded quote-asset outflow: 41.1173022517 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x183aff19307af1855e53ef51ffd14810f56f63dd75838c6e639f184cf2bdcc39",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129642080,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "41117302251748130816",
  "seller": "0x400cb05117268ef47ea1e4844d6c63edba531ec1",
  "controller": null,
  "recordedAt": 1793649970000
}
  30. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0xd4b9fca3962e2b122efbeb449e219eba04a01f0aa7dc5636c8cbdc8227b448b8 · block 129614765
    Recorded quote-asset outflow: 8.19406800669 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0xd4b9fca3962e2b122efbeb449e219eba04a01f0aa7dc5636c8cbdc8227b448b8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129614765,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "8194068006694748160",
  "seller": "0x6eb6c676f8c0d60422b8906fef41f00f52b0ca63",
  "controller": null,
  "recordedAt": 1793649970000
}
  31. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x01e53ff8da5c345c8825662aceae5065a954aa79fee46dab9f48b221ed27fc2f · block 129608721
    Recorded quote-asset outflow: 6.33431223087 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x01e53ff8da5c345c8825662aceae5065a954aa79fee46dab9f48b221ed27fc2f",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129608721,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "6334312230866780160",
  "seller": "0xe34cac0e4d6424f0de5eb3ffb1ccc5a4eed762d7",
  "controller": null,
  "recordedAt": 1793649970000
}
  32. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x5f15f8873fce85677ecaeb2ff0e3fe2c5cef67e20648c2132f9093cc1158b2e8 · block 129581613
    Recorded quote-asset outflow: 11.7355849272 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x5f15f8873fce85677ecaeb2ff0e3fe2c5cef67e20648c2132f9093cc1158b2e8",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129581613,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11735584927242158080",
  "seller": "0x673ef6423daac31a1b7d00307edc25e1eda46767",
  "controller": null,
  "recordedAt": 1793649970000
}
  33. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e
    0x95e21100a8287b64cbfbea401a479c5854c635874dfd6fb73015d9e779557888 · block 129580870
    Recorded quote-asset outflow: 9.30541013877 USDT.
    Evidence details and provenance

    Saved 2 November 2026 at 20:06 UTC. Analysis observed 2 November 2026 at 20:05 UTC.

    {
  "chain": 56,
  "token": "0x046b0712f251f56ca1f0eecd4e57ab592fda71be",
  "pair": "0x407d54f49f3f23514026051b2998cb26261519c3ba996c8b37b07050d1bd062e",
  "transaction": "0x95e21100a8287b64cbfbea401a479c5854c635874dfd6fb73015d9e779557888",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793649955986,
  "block": 129580870,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "9305410138768736256",
  "seller": "0xd44fcf1ca8322954b1e0f75ca6287cc153cf4a05",
  "controller": null,
  "recordedAt": 1793649970000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool14%
Burn address0.0%
Other holders86%

Current balance checks account for 7.1% of the supply. Coverage is partial; unmeasured balances are not classified.

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